[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes of Atlantic UBL TC call 24 June 2015 14:00UTC
Minutes of Atlantic UBL TC call 24 June 2015 14:00UTC ATTENDANCE Atlantic teleconference: Kenneth Bengtsson G. Ken Holman (convener) Ole Madsen Pacific teleconference attendance: G. Ken Holman (convener) Tim McGrath STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - no new events to add at this time Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201506/msg00009.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201505/msg00019.html Membership status review https://www.oasis-open.org/policies-guidelines/tc-process#membership https://www.oasis-open.org/committees/membership.php?wg_abbrev=ubl https://www.oasis-open.org/apps/org/workgroup/ubl/members/roster.php?num_items=80 - voting status is determined by the following: - existing voting members must not miss two consecutive meetings to maintain voting status - non-voting members must attend two consecutive meetings to obtain voting status - committee officers (alphabetical): - Jon Bosak (secretary) - G. Ken Holman (co-chair) - Tim McGrath (co-chair) - current voting member list (alphabetical): - Oriol Bausa - Kenneth Bengtsson - Kees Duvekot - G. Ken Holman - Ole Madsen - Tim McGrath - Andy Schoka - members approaching losing voting status: - Oriol Bausa ISO/IEC FDIS 19845 Universal Business Language Version 2.1 (UBL v2.1) - FDIS ballot now completed ... status changed today to "50.60 (Close of voting. Proof returned by secretariat)" ... awaiting distribution of results: http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370 - regarding citing the work, any discussion regarding what we discussed last meeting using the following for a version specific reference: OASIS Universal Business Language (UBL) v2.1 (ISO/IEC 19845) - the following would be used for a general reference: OASIS UBL (ISO/IEC 19845) UBL Naming and Design Rules Version 3.0 - public review ended April 15, 2015 https://lists.oasis-open.org/archives/ubl/201503/msg00017.html - formal comments received: https://lists.oasis-open.org/archives/ubl-comment/201503/msg00001.html https://lists.oasis-open.org/archives/ubl-comment/201503/msg00002.html https://lists.oasis-open.org/archives/ubl-comment/201504/msg00002.html - Ken has posted a second draft of the disposition document https://lists.oasis-open.org/archives/ubl/201505/msg00015.html - Tim has posted his comments for Ken's review https://lists.oasis-open.org/archives/ubl/201506/msg00006.html - Tim will work on a more detailed set of proposed changes for Ken New UBL Pre-award Procurement Subcommittee: - the new mail list is up and running: https://lists.oasis-open.org/archives/ubl-pre-award/ - the new SC site is ready to use: https://www.oasis-open.org/committees/sc_home.php?wg_abbrev=ubl-pre-award - please use the "Join This SC" button to add yourself to the subcommittee New UBL Post-award Procurement Subcommittee: - the new mail list is up and running: https://lists.oasis-open.org/archives/ubl-post-award/ - the new SC site is ready to use: https://www.oasis-open.org/committees/sc_home.php?wg_abbrev=ubl-post-award - please use the "Join This SC" button to add yourself to the subcommittee Closing old Procurement Subcommittee: - Ken has posted to the old OASIS Procurement Subcommittee that members should now sign up to either or both of the new procurement subcommittees https://lists.oasis-open.org/archives/ubl-psc/201505/msg00000.html - Ken will soon work with TC Administration to freeze the old committee assets as an archive JIRA tickets https://issues.oasis-open.org/issues/?filter=11670 (note that the view canbe changed using the box icon at top right; the list view provides the most
summary information, without the detail view obscuring the screen space) - when creating tickets, remember to distinguish the following components by how they are described to be used as categories: https://issues.oasis-open.org/browse/UBL/?selectedTab=com.atlassian.jira.jira-projects-plugin:components-panel UBL TC next steps - what promotional issues need to be addressed? TC CONCALL SCHEDULE Next meetings: 2015-07-01 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-07-08 No meeting 2015-07-15 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-07-22 No meeting 2015-07-29 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT No meetings in August unless circumstances demand we schedule one. 2015-09-02 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT Will anyone be requesting a leave of absence in the near future? For privacy reasons, this discussion will be kept off of the minutes. TC calendar: http://www.oasis-open.org/committees/calendar.php?wg_abbrev=ubl TC calendar iCal subscription link: http://www.oasis-open.org/apps/org/workgroup_feeds/ical/my_vcalendar.ics?token=fa658a7994a6cefb10c10be09e139af3&workgroup_id=50 OTHER BUSINESS - new tools from Ken to create a "normative subset" (a subset of the common schema for any given document type) and multiple "profile subsets" (a subset of the common schema and document schema based on profile inclusion/exclusion): https://lists.oasis-open.org/archives/ubl/201506/msg00007.html - Tim raised the question of whether we create a Committee Note of different normative subset schemas of individual document types and document-type groupings -- Check our site for free XML, XSLT, XSL-FO and UBL developer resources | Free 5-hour lecture: http://www.CraneSoftwrights.com/links/video.htm | Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ | G. Ken Holman mailto:gkholman@CraneSoftwrights.com | Google+ profile: http://plus.google.com/+GKenHolman-Crane/about | Legal business disclaimers: http://www.CraneSoftwrights.com/legal | --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]