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Subject: Minutes of Pacific UBL TC call 29 August 2018 00:00UTC
Minutes of Pacific UBL TC call 29 August 2018 00:00UTC ATTENDANCE Todd Albers Kenneth Bengtsson G. Ken Holman (convener) Matt Lewis Andrew Mitchell Martijn van den Boogaard Regrets received in advance: Cécile Guasch Levine Naidoo REFERENCING THE SPECIFICATION - one of the following should be used as a specific citation: OASIS Universal Business Language (UBL) v2.2 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 2.2 documents are available in the OASIS repository: http://docs.oasis-open.org/ubl/os-UBL-2.2/ - the canonical 2.1 documents are available in the OASIS repository: http://docs.oasis-open.org/ubl/os-UBL-2.1/ - the ISO/IEC catalogue entry for UBL 2.1 is found at: http://www.iso.org/iso/catalogue_detail.htm/?csnumber=66370 - the ISO/IEC document and attachments for UBL 2.1 are found at: http://standards.iso.org/ittf/PubliclyAvailableStandards/ 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/201808/msg00008.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201808/msg00010.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: - Todd Albers - Member ASC X9 AB, Member ISO 20022 Payment SEG, Member W3C Web Payments Interest Group, Business Payments Coalition - Kenneth Bengtsson - Chair OASIS BDXR, Observer OASIS ebXML, DK Expert UN/CEFACT - Erlend Klakegg Bergheim - Member OASIS BDXR, Member OASIS ebXML Core & MS - Member CEN/TC434/WS8 - Peter Borresen - DK Member CEN/TC440, Assistant Convenor CEN/TC440/WG7 - Kees Duvekot - Member OASIS BDXR, Member of the Standaardisatieplatform e-factureren - Cécile Guasch - Member CEN/TC440, Convenor CEN/TC440/WG1, Convenor CEN/TC440/WG2, European Commission liaison (DIGIT Interoperability Unit) - G. Ken Holman - Member OASIS BDXR, CA Member JTC 1/SC32, CA Expert UN/CEFACT - Matt Lewis - Member Blockchain Association of Australia - Ole Ellerbæk Madsen - DK Member CEN/TC440, CEN/TC440 Liaison JTC 1/SC 32 - Andrew Mitchel - Levine Naidoo - Member OASIS BDXR, Observer OASIS ebXML, Member Fintech Australia - members approaching gaining voting status after this meeting: - Jan Tore Pedersen - members approaching gaining voting status after next meeting: - Martijn van den Boogaard - active non-voting members - Oriol Bausà Peris - Member OASIS BDXR, Member OASIS ebXML, Editor TC434 Validation - Martijn van den Boogaard - Roberto Cisternino - IT Expert UN/CEFACT - Steve Ryan - Enric Staromiejski Torregrosa - Member OASIS ebXML, European Commission liaison (DG GROWTH) - Matt Vickers, Xero - Member OASIS BDXR, Member US Business Payments Coalition, Director US Data Coalition - new member orientation information: https://www.oasis-open.org/committees/document.php?document_id=59647 UBL 2.2 - UBL 2.2 OASIS Standard is published: http://docs.oasis-open.org/ubl/os-UBL-2.2/UBL-2.2.html - Ken to begin the ISO revision process for ISO/IEC 19845 UBL 2.3 - a posting has been made to the mail archives so that it can be cited in other correspondence: https://lists.oasis-open.org/archives/ubl/201702/msg00006.html - Cécile managing requirements for pre-award documents - Kees managing requirements for post-award documents - Peter managing requirements for transportation documents- Kenneth and Todd managing requirements for payments and finance documents
- Roberto managing requirements for party information documents - all subcommittee and task group leaders are asked to take on the assignment of JIRA tickets from the current list of "Later" tickets, and open each one: https://issues.oasis-open.org/issues/?filter=12972 - use the button "Reject Resolution" in order to re-open the ticket, and then "Assign to me" to take on the ticket - there should be none left for Ken when this task is done - reminder about the calendar for UBL 2.3: - working drafts at the end of 2018 - final OASIS Standard at the end of 2019 - final ISO Standard at the end of 2020 - new requirements identified in Europe: - pre-award catalogue (from Norway) - contract information - who is going to take on co-editorship for UBL 2.3 in order to take the reins after Ken steps down? UBL Payments and Finance Subcommittee - nothing to report at this time Outreach and communications - nothing to report at this time UBL Transportation Subcommittee - new document types discussed at the face-to-face - Framework for new document types are being drafted and will be given as input for UBL 2.3 - Transportation Subcommittee is now working on a separate Google document for document types and for ABIE - interested parties are asked to attend the subcommittee teleconferences in August UBL Small Business Subcommittee - nothing to report at this time UBL Australian Localisation Subcommittee - undertook some prioritization and established an order to address key documents OASIS Business Document Naming and Design Rules- Ken has prototyped proposed augmented extension mechanism first discussed
at the Fremantle face-to-face: - add an extension point at the beginning of *every* ABIE, not just the document ABIEs - ticket created to track online discussion: https://issues.oasis-open.org/browse/UBL-174 - JSON rules in the OASIS Business Document Naming and Design Rules - active tickets: https://issues.oasis-open.org/issues/?filter=13472 - the TC continues to invite public comment on the latest versions ofthese specifications until such time as we agree to progress the documents
to their next steps in the process: http://docs.oasis-open.org/ubl/Business-Document-NDR/v1.1/Business-Document-NDR-v1.1.html http://docs.oasis-open.org/ubl/UBL-2.1-JSON/v1.0/UBL-2.1-JSON-v1.0.html - awaiting TC Administration feedback regarding: https://lists.oasis-open.org/archives/ubl-comment/201705/msg00000.html - ticket created for tracking ... requires OASIS involvement: https://issues.oasis-open.org/browse/TCADMIN-2587 - Ken has begun work on the changes but is stalled looking for a JSON schema processor for Draft-7 of the json-schema specification JIRA tickets - available filters: - UBL 2.x - https://issues.oasis-open.org/issues/?filter=12972 - BDNDR - https://issues.oasis-open.org/issues/?filter=13472 - All UBL - https://issues.oasis-open.org/issues/?filter=11670 - TCAdmin - https://issues.oasis-open.org/issues/?filter=13070 - 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- if you leave the "Component/s" field empty, the ticket will not show up
in the summary filter - 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 - 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 working draft version
- RESOLVED + Later - the issue is still up for discussion for a future minor revision but not the current development - RESOLVED + No Action - considered as no action for any distribution- RESOLVED + Cannot Reproduce - considered as no action for distribution - APPLIED + Fixed - the issue is included in a public review (record the
availability of the disposition once review opened) - DEFERRED - the issue is not in consideration for any minor revision - please remember to use this when creating new tickets for backwards-incompatible changes - see also the discussion on the status workflows here: https://lists.oasis-open.org/archives/ubl/201709/msg00000.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 NEXT FACE-TO-FACE - our next face-to-face meeting is in Zwolle, NL from 13:00CEST October 1, 2018 until 12:00CEST October 5, 2018 - find a hotel in the centre of Zwolle, and the meetings are held in an industrial park not far away: - Punterweg 12, 8042 PB Zwolle https://goo.gl/maps/YxRM4FPKVtH2 - meeting rooms: https://photos.app.goo.gl/8PCBGy86FSu6xcus8 - note that the following week there is the Exchange Summit conference in Berlin, Germany ... see http://www.exchange-summit.com - includes a half-day public seminar regarding UBL on Wednesday, October 3, 2018 in the afternoon using the UBL International branding - http://ublconference.com - Ken will update the web site - we need speakers and topics to present- it may be that we have to cancel this event before we start advertising
it due to the availability of the premises for the conference - we need a meeting plan for the week to help attendees plan their attendance SUBCOMMITTEE CONFERENCE CALLS- Australian Localisation Subcommittee will be meeting in the TC "off weeks"
at the Pacific call time slot (00:00 UTC) - Pre-award Subcommittee will be meeting in the TC "off weeks", Wednesdays at 13:00UTC, starting September 5, 2018 - Small Business Subcommittee will be meeting in the TC "off weeks", Wednesdays at 14:00 UTC - Transportation Subcommittee will be meeting on Wednesdays every week at 13:00 UTC (will be using Peter's GotoMeeting facility) - Payments and Finance Subcommittee will be meeting between the UBL call and the BDXR call, for both Pacific and Atlantic calls TC CONFERENCE CALL SCHEDULE2018-08-29 UBL Atlantic - 09:00MSP/09:00Lima/10:00Ottawa/14:00UTC/16:00Europe 2018-09-12 UBL Pacific - 19:00MSP/19:00Lima/20:00Ottawa/00:00UTC/10:00Sydney 2018-09-12 UBL Atlantic - 09:00MSP/09:00Lima/10:00Ottawa/14:00UTC/16:00Europe
2018-10-01/05 - Face-to-face2018-10-24 UBL Pacific - 19:00MSP/19:00Lima/20:00Ottawa/00:00UTC/11:00Sydney 2018-10-24 UBL Atlantic - 09:00MSP/09:00Lima/10:00Ottawa/14:00UTC/16:00Europe
- given the lengthy breaks between meetings, please remember to use JIRA and if we decide we need to meet in addition to the above, it will be set up Notes regarding teleconference times: - meeting times stable now until October: https://lists.oasis-open.org/archives/ubl/201802/msg00000.html 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 - none -- Contact info, blog, articles, etc. http://www.CraneSoftwrights.com/o/ | Check our site for free XML, XSLT, XSL-FO and UBL developer resources | Streaming hands-on XSLT/XPath 2 training class @ US$45 (5 hours free) |
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