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Subject: Agenda for Atlantic UBL TC call 21 December 2016 15:00UTC - voting meeting
Agenda for Atlantic UBL TC call 21 December 2016 15:00UTC - voting meeting http://www.timeanddate.com/worldclock/fixedtime.html?iso=2016-12-21T15:00:00 CONFERENCING INFO https://www4.gotomeeting.com/join/806072703 https://app.gotomeeting.com/?meetingid=806072703 Use your microphone and speakers (VoIP) - a headset is recommended. Or call in using your telephone. Australia: +61 (0) 2 8014 4935 Austria: +43 (0) 7 2088 1402 Belgium: +32 (0) 38 08 1856 Canada: +1 (647) 724-3550 Denmark: +45 (0) 69 91 88 64 Finland: +358 (0) 942 41 5780 France: +33 (0) 182 880 458 Germany: +49 (0) 898 7806 6467 Ireland: +353 (0) 14 845 978 Italy: +39 0 553 98 95 67 Netherlands: +31 (0) 208 080 381 New Zealand: +64 (0) 9 909 7888 Norway: +47 21 03 58 98 Spain: +34 955 32 0845 Sweden: +46 (0) 313 613 557 Switzerland: +41 (0) 435 0167 08 United Kingdom: +44 (0) 207 151 1851 United States: +1 (215) 383-1010 Access Code: 806-072-703 Audio PIN: Shown after joining the meeting Meeting ID: 806-072-703 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 - any new events to add at this time? Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201612/msg00011.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 - members formally on leave by prior request must not attend and their voting status is not impacted - current UBL TC voting member list (alphabetical) and relationships: - Oriol Bausà Peris - Member OASIS BDXR, Member OASIS ebXML, Editor TC434 Validation - Kenneth Bengtsson - Chair OASIS BDXR, Member OASIS ebXML - Erlend Klakegg Bergheim - Member OASIS BDXR, Member OASIS ebXML Core & MS - Member CEN/TC434/WS8 - Kees Duvekot - Member OASIS BDXR - G. Ken Holman (Chair OASIS UBL TC) - Member OASIS BDXR, CA Member JTC 1/SC32, CA Expert UN/CEFACT - Ole Ellerbæk Madsen - DK Member CEN/TC440, CEN/TC440 Liaison JTC 1/SC 32 - Enric Staromiejski Torregrosa - Member OASIS ebXML, European Commission liaison (DG GROWTH) - new committee member - Todd Albers - Member ASC X9 AB, Member ISO 20022 Payment SEG, Member W3C Web Payments Interest Group - active non-voting members - Roberto Cisternino - IT Expert UN/CEFACT - Tim McGrath - Audun Vennesland - new member orientation information: https://www.oasis-open.org/committees/document.php?document_id=59647 - members approaching losing voting status: - Erlend Klakegg Bergheim UBL 2.2 - someone is needed to manage requirements for transportation documents - Kees managing requirements for post-award documents - Ole managing requirements for pre-award documents - Roberto managing requirements for party information documents- the UBL 2.2 CSD01/CSPRD01 spreadsheet is found here, relabelled for revision:
https://docs.google.com/spreadsheets/d/185sbrn5rodJmu612GGI54_N0eQKNvKZhnoIgksM-MWI/edit - please create a JIRA ticket (and open it!) if you find anything that needs to change: https://issues.oasis-open.org/issues/?filter=12972 - a last-minute "bug" in the schemas was identified requiring us to make a decision at this meeting before preparing the CSD01 text and artefacts: https://issues.oasis-open.org/browse/UBL-56 - decided to keep the schema unchanged and change the documentation to reflect that no element in UBL is allowed to be empty - minor edits to Annex C.1 https://issues.oasis-open.org/browse/UBL-57 - a spelling mistake was found in a row and was repaired https://issues.oasis-open.org/browse/UBL-58 - some changes from the Pre-Award Subcommittee https://issues.oasis-open.org/browse/UBL-59 - no tickets remain open at this time, so ready for first public review Motion 1: Does the committee approve the Universal Business Language Version 2.2 Committee Specification Draft 01, packaged together at: https://www.oasis-open.org/committees/document.php?document_id=59679 ... and designate the XML version of the document as authoritative, subject to any editorial changes required by OASIS TC Administration? Motion 2: Does the committee approve releasing the Universal Business Language Version 2.2 Committee Specification Draft 01 packaged together at: https://www.oasis-open.org/committees/document.php?document_id=59679 ... as Public Review Draft 01, packaged together at: https://www.oasis-open.org/committees/document.php?document_id=59690 ... for a 30-day public review, subject to any editorial changes required by OASIS TC Administration? JSON Task Group - intermediate work being tracked in this document: https://www.oasis-open.org/committees/document.php?document_id=59528 - public comment sought in UBL-Dev: https://lists.oasis-open.org/archives/ubl-dev/201612/msg00001.html - Ken is making progress with JSON schema validation Naming and Design Rules - the 60-day public review ended 18 December 2016: https://lists.oasis-open.org/archives/ubl/201610/msg00011.html https://lists.oasis-open.org/archives/ubl/201610/msg00012.html - no comments received - the membership ballot for the OASIS Standard happens will be opened early in the new year because of holidays JIRA tickets https://issues.oasis-open.org/issues/?filter=12972 (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 - status and resolution values: - NEW - the issue has been created but not yet agreed to be in consideration or not for the development distribution - in order for the issue to become active work for the committee the new ticket must be changed to OPEN or it will not be seen in the "to do" filter - the other option on a new ticket is to change it to DEFERRED - please remember to look at the open filter to ensure visibility: https://issues.oasis-open.org/issues/?filter=12972 - DEFERRED - the issue is not in consideration for the development distribution - please remember to use this when creating new tickets for backwards-incompatible changes - OPEN - the issue is in consideration for the development distribution - keep the issue OPEN when assigning to Ken for incorporation - please remember to add a comment regarding expectations whenever you assign an OPEN ticket to another person for any action - RESOLVED + Applied - the issue is incorporated in test but not released- RESOLVED + Fixed - the issue is incorporated in a released test version;
(record which one) - RESOLVED + No Action - considered as no action for distribution - RESOLVED + Cannot Reproduce - considered as no action for distribution - APPLIED - the issue is included in a public review (record which one) - see also the discussion on the status workflows here: https://lists.oasis-open.org/archives/ubl/201606/msg00022.html - members please note to discuss ticket issues as comments to the ticket so that we can audit the discussion when making decisions about the ticket, without having to find the discussion on the main mail list - to find all of the OASIS TC Administration tickets related to UBL, use the https://issues.oasis-open.org/issues/?filter=13070 filter TC CONCALL SCHEDULE 2016-12-21 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2016-12-28 No UBL teleconferences 2017-01-04 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2017-01-11 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2017-01-18 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2017-01-25 Atlantic teleconference 15:00UTC/16:00CET/10:00EST Next Pacific call meetings: CCYY-MM-DD Pacific 02:00UTC/21:00EST - November to March CCYY-MM-DD Pacific 01:00UTC/21:00EST - April to October - these teleconferences are suspended until warranted by attendance 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 | Streaming hands-on XSLT/XPath 2 training @US$45: http://goo.gl/Dd9qBK | Crane Softwrights Ltd. _ _ _ _ _ _ http://www.CraneSoftwrights.com/o/ | G Ken Holman _ _ _ _ _ _ _ _ _ _ mailto:gkholman@CraneSoftwrights.com | Google+ blog _ _ _ _ _ http://plus.google.com/+GKenHolman-Crane/posts | Legal business disclaimers: _ _ http://www.CraneSoftwrights.com/legal |
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