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Subject: Minutes of Pacific UBL TC call 02 March 2021 22:00UTC
Minutes of Pacific UBL TC call 02 March 2021 22:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-03-02T22:00:00 Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney Participation
Kenneth Bengtsson (convener) Levine Naidoo Referencing the specification
One of the following should be used as a specific citation: -
OASIS Universal Business Language (UBL) v2.3 CS01 -
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 2.3 documents are available in the OASIS repository: -
http://docs.oasis-open.org/ubl/cs01-UBL-2.3/ 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/ Publishing tools
Peter has offered to help with spreadsheet maintenance. Kees and Cecile have offered to help with editorship and maintenance. Handover of publishing tools and processes has commenced. Documentation available here: -
https://github.com/oasis-tcs/ubl-2.3-artefacts/tree/develop#readme -
https://github.com/oasis-tcs/ubl-2.3-hub/tree/develop#readme Standing items
Additions to events calendar - http://ubl.xml.org/events
Nothing Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/202102/msg00028.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/202102/msg00030.html Membership status review
https://www.oasis-open.org/policies-guidelines/tc-process#membership New member orientation information: https://www.oasis-open.org/committees/document.php?document_id=59647 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): -
Todd Albers
o
Member of X9, X12 B2X, ISO 20022 Payment SEG, OASIS BDXR, and convenor of the Business Payments Coalition e-Invoice work groups -
Oriol Bausa Peris -
Kenneth Bengtsson
o
Chair OASIS BDXR, Observer OASIS ebXML, DK Expert UN/CEFACT -
Erlend Klakegg Bergheim
o
Member OASIS BDXR, Member OASIS ebXML Core & MS, Member CEN/TC434/WS8 -
Peter Borresen
o
DK Member CEN/TC440, Convenor CEN/TC440/WG7 -
Andrea Caccia
o
Chair CEN/TC 434, Member ETSI/ESI TC, IT Expert UN/CEFACT -
Ger Clancy -
Paul Donohoe -
Kees Duvekot
o
Member OASIS BDXR, Member of the Standaardisatieplatform e-factureren -
Cecile Guasch
o
Member CEN/TC440, Convenor CEN/TC440/WG1, Convenor CEN/TC440/WG2, European Commission liaison (DIGIT Interoperability Unit) -
Philip Helger
o
Member OASIS BDXR -
G. Ken Holman
o
Member OASIS BDXR -
Yves Jordan -
Ole Madsen
o
DK Member CEN/TC440 -
Levine Naidoo
o
Member OASIS BDXR, Observer OASIS ebXML TC Vitality Check
The TC must next appoint or reappoint chair(s) in January 2023. Next TC vitality check must be made in January 2025. UBL 2.3
ISO submission
Editors and subcommittee chairs need to familiarize themselves with ISO/IEC Directives Part 2 in order to produce content that is compliant with ISO requirements: https://www.iso.org/directives-and-policies.html ISO requirements being discussed here: https://issues.oasis-open.org/browse/UBL-240 UBL 2.3 Candidate OASIS Standard
The Special Majority Ballot to submit UBL 2.3 as a Candidate OASIS Standard has passed and the public review of the specification will close on May 1:
https://lists.oasis-open.org/archives/ubl/202103/msg00004.html Pipeline
Gathering of requirements
ICT Standardization supporting Circular Economy in the European Union, investigate if there are gaps between UBL and ongoing efforts: -
https://lists.oasis-open.org/archives/ubl/202101/msg00023.html -
https://ec.europa.eu/docsroom/documents/44089?locale=en Are there similar initiatives in other regions? Proposed to track and develop this item under the post-award SC. Should we create a Product Master Data SC to develop this work? The Product Master Data SC could also maintain other work products, such as the Product Passport. JSON specification
Interested members met March 2nd to discuss UBL JSON. Agreed to keep JSON as a Committee Note at this moment. Ken will draft a text to address using JSON without arrays on bounded elements. GitHub instance for UBL 2.4 work
Work on UBL 2.4 will be done in the existing “ubl” GitHub instance. Members interested in working on branches, please send Ken your GitHub account name and associated email address. At least every subcommittee chair should be a maintainer. UBL Payments and Finance Subcommittee (PayFin)
Nothing UBL Post-award
Nothing UBL Pre-award
Nothing UBL Transportation Subcommittee (TSC)
Nothing UBL Naming and Design Rules Subcommittee (NDRSC)
All of the edits from TC Admin in
https://lists.oasis-open.org/archives/ubl-comment/202008/msg00005.html have been drafted in GitHub in the 'develop' branch
https://github.com/oasis-tcs/ubl-ndrsc/tree/develop in preparation for the next releases of the indicated packages. Finalizing these documents happens after the release of UBL 2.3 as an OASIS
Standard. Organisation Master Data Subcommittee
Nothing TC Liaisons
ISO TC 204/WG7
Agreed at the September 11, 2019 TC conference call to seek a formal liaison with ISO TC 204/WG7 specifically for collaborating on the new ISO 24533 specification. We need to appoint a liaison, preferably someone who is a member of both groups. See also:
https://www.oasis-open.org/policies-guidelines/liaison#liaisons CEN TC 434
Agreed at the Copenhagen face-to-face meeting that the UBL TC is open to establish a formal liaison with CEN TC 434 to create a European or international standard for electronic invoicing, if there is an interest from the CEN TC. CEN informs that a liaison cannot be established at TC level. Awaiting feedback from OASIS. ISO/IEC JTC 1/SC 32/WG 1
Decision to appoint Andrea as liaison representative between ISO/IEC JTC 1/SC 32 and the TC recorded here:
https://lists.oasis-open.org/archives/ubl/202007/msg00014.html Kenneth has contacted Jaimie to follow up and is awaiting response. Next SC 32 meeting will be held in June this year. It will be necessary to have a response from OASIS before then. Subcommittee conference calls
-
Organisational Master Data SC will be meeting biweekly on Wednesdays at 13:00 CET. -
Other subcommittees will be meeting on an as-required basis Face-to-face
Should we have an online launch session for UBL 2.4? Items to be discussed: How can we improve usability and interoperability. TC conference call schedule
Call schedule
Agreed to move the Pacific call to one hour later from April 6 when Australia goes back to standard time. 2021-03-02/2021-03-03 -
Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney -
Atlantic: 09:00MSP/10:00Ottawa/15:00UTC/16:00Europe 2021-03-09/2021-03-10 -
Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney -
Atlantic: 09:00MSP/10:00Ottawa/15:00UTC/16:00Europe 2021-03-16/2021-03-17 -
Pacific: 16:00MSP/22:00Europe/17:00Ottawa/21:00UTC/08:00Sydney -
Atlantic:
10:00MSP/11:00Ottawa/15:00UTC/16:00Europe 2021-03-23/2021-03-24 -
Pacific: 16:00MSP/22:00Europe/17:00Ottawa/21:00UTC/08:00Sydney -
Atlantic: 10:00MSP/11:00Ottawa/15:00UTC/16:00Europe 2021-03-30/2021-03-31 -
Pacific: 16:00MSP/23:00Europe/17:00Ottawa/21:00UTC/08:00Sydney -
Atlantic:
09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-04-06/2021-04-07 -
Pacific:
17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-04-13/2021-04-14 -
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-04-20/2021-04-21 -
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-04-27/2021-04-28 -
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-05-04/2021-05-05 -
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-05-11/2021-05-12 -
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-05-18/2021-05-19 -
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2021-05-25/2021-05-26 -
Pacific: 17:00MSP/00:00Europe/18:00Ottawa/22:00UTC/08:00Sydney -
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe TC calendar
http://www.oasis-open.org/committees/calendar.php?wg_abbrev=ubl iCal subscription link: http://www.oasis-open.org/apps/org/workgroup_feeds/ical/my_vcalendar.ics?token=fa658a7994a6cefb10c10be09e139af3&workgroup_id=50 Will anyone be requesting a leave of absence in the near future? For privacy reasons, this discussion will be kept off of the minutes. Other business
Nothing |
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