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Subject: Agenda for Atlantic UBL TC call 24 February 2016 14:00UTC - voting meeting
Agenda for Atlantic UBL TC call 24 February 2016 14:00UTC - voting meeting http://www.timeanddate.com/worldclock/fixedtime.html?iso=2016-02-24T14:00:00 CONFERENCING INFO https://www2.gotomeeting.com/join/714594514 Use your microphone and speakers (VoIP) - a headset is recommended. Or call in using your telephone. Australia: +61 (0) 2 9037 1944 Austria: +43 (0) 7 2088 0034 Belgium: +32 (0) 28 08 9321 Canada: +1 (647) 977-5956 Denmark: +45 (0) 69 91 80 05 Finland: +358 (0) 931 58 1746 France: +33 (0) 182 880 780 Germany: +49 (0) 892 2061 159 Ireland: +353 (0) 15 290 180 Italy: +39 0 699 26 68 58 Netherlands: +31 (0) 208 908 267 New Zealand: +64 (0) 9 442 7358 Norway: +47 21 54 32 44 Spain: +34 911 23 0850 Sweden: +46 (0) 852 500 612 Switzerland: +41 (0) 435 0006 96 United Kingdom: +44 (0) 203 535 0611 United States: +1 (773) 945-1031 Access Code: 714-594-514 Meeting ID: 714-594-514 Audio PIN (deprecated): Shown after joining the meeting Pacific teleconference attendance: Kenneth Bengtsson G. Ken Holman (convener) Tim McGrath Andy Schoka REFERENCING THE SPECIFICATION - the following should be used as a specific citation: OASIS Universal Business Language (UBL) v2.1 (ISO/IEC 19845:2015) - the following would be used for a general (any version) citation: OASIS UBL (ISO/IEC 19845) - the canonical documents are available in the OASIS repository: http://docs.oasis-open.org/ubl/os-UBL-2.1/ - the ISO/IEC catalogue entry is found at: http://www.iso.org/iso/catalogue_detail.htm?csnumber=66370 - the ISO/IEC document and attachments are found at: http://standards.iso.org/ittf/PubliclyAvailableStandards/ STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - UN/CEFACT Forum - April 25-29, 2016 - Geneva http://www.unece.org/index.php?id=40406#/ Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201602/msg00008.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201602/msg00003.html Membership status review <https://www.oasis-open.org/policies-guidelines/tc-process#membership>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>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 ISO/IEC 19845:2015 Universal Business Language Version 2.1 (UBL v2.1) - we have confirmed editorial issues with the ISO cover pages and have brought this to the attention of OASIS staff for action UBL 2.2 - at the 2016-01-27 meeting it was agreed the new deadline for finalized content submissions for UBL 2.2 consideration is May 31, 2016 - note that when we meet this new deadline, the first publicly-visible test schemas for 2.2 will be ready sometime in June 2016 - at this point no new requirements expected from PC434 semantic model of the core elements of an electronic invoice - a ballot of the PC434 work is now available to CEN members - Andy reports that two groups are looking for new transportation content: - the NEAL-NET analysis project is working on a mapping from that project to UBL syntax - the European common framework standard interoperability work with Audun Vennesland and Jan Tore Pedersen - Ken reports that Georg Birgisson in Iceland has some Remittance content to add for post-award for Kees to work with - please review the JIRA tickets for any ideas regarding missing bits Naming and Design Rules - the comment resolution log for the second public review of the naming and design rules has been prepared based on the decisions at our last meeting: https://lists.oasis-open.org/archives/ubl/201602/msg00004.html - it is noted that a comment from the UNECE dated February 8 (within the comment period) has been identified recently though it was not properly lodged https://lists.oasis-open.org/archives/ubl/201602/msg00007.html - the comment is in regard to the title of the document - the comment has been addressed by the current comment resolution - the committee agreed that the comment resolution log need not change - the committee will advise UNECE of the successful resolution of their comment - does the committee agree to request TC Administration to conduct a SpecialMajority Vote to approve this Committee Specification Draft with Non-Material
Changes as an OASIS Committee Specification, citing the above comment resolution log, agreeing to remove the revision history annex and to change the date of the document to correspond with the closing date of the vote? https://www.oasis-open.org/committees/document.php?document_id=57586 - AGREED (pending Atlantic call) - unanimous by those present - Ken has created a first working draft of the new Committee Note that adopts the old title, linked through this post: https://lists.oasis-open.org/archives/ubl/201602/msg00005.html JIRA tickets<https://issues.oasis-open.org/issues/?filter=11670>https://issues.oasis-open.org/issues/?filter=11670 (note that the view can
be 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>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? - do we need a travelling road show along the lines of UBL International? - can anyone volunteer to create more short video segments to be shared? TC CONCALL SCHEDULE Next meetings: 2016-02-24 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST 2016-03-02 No meetings 2016-03-09 No meetings 2016-03-16 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/15:00CET/10:00EDT 2016-03-23 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/15:00CET/10:00EDT 2016-03-30 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>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>http://www.oasis-open.org/apps/org/workgroup_feeds/ical/my_vcalendar.ics?token=fa658a7994a6cefb10c10be09e139af3&workgroup_id=50 OTHER BUSINESS - as comes forward -- 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
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