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Subject: Agenda for Atlantic UBL TC call 20 September 2023 14:00UTC
Agenda for Atlantic UBL TC call 20 September 2023 14:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-09-20T14:00:00 Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe Conferencing info
Meeting ID: 547 975 473 Passcode: oasis Join from PC, Mac, Linux, iOS or Android: https://us02web.zoom.us/j/547975473?pwd=bjVvdDhDcEZXZ3R3cldRYkpuQU13Zz09 Or iPhone one-tap (US toll): +13462487799,,547975473#,,,,,,0#,,130346# US (Houston) +16465588656,,547975473#,,,,,,0#,,130346# US (New York) Or international dial-in number (toll): https://us02web.zoom.us/u/kchtpYJm7L Meeting ID: 547 975 473 Passcode: 130346 Referencing the specification
One of the following should be used as a specific citation: -
OASIS Universal Business Language (UBL) v2.3 -
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/os-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/ Standing items
Additions to events calendar - http://ubl.xml.org/events
Anything to add? Wikipedia page
Updates and maintenance of:
https://en.wikipedia.org/wiki/Universal_Business_Language Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/202309/msg00001.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/202308/msg00005.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 -
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 -
Paul Donohoe -
Kees Duvekot
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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) -
Ken Holman
o
Member OASIS BDXR, member OASIS Code List Representation TC -
Yves Jordan -
Wim Kok -
Levine Naidoo
o
Member OASIS BDXR, Observer OASIS ebXML Members gaining voting status after this meeting: -
Members losing voting status after this meeting: -
TC Vitality Check
The TC must next appoint or reappoint chair(s) in January 2025. Next TC vitality check must be made in January 2025. UBL 2.4
Public review
UBL 2.4 CSD02 Public Review closed on September 15. No comments were received. Preparation of ISO submission
Submitting the specification to ISO: -
Option 1: Will ISO consider a submission in XML format? Ken will explore options.
o
UBL is being considered for participation in a pilot project to allow submission in XML format. -
Option 2: Ken has succeeded in producing a Word Document format specification that can be used as basis for submission. -
Option 3: Work in OASIS Word template. Will OASIS TC Admin then convert to ISO Word template? Kenneth will contact TC Admin. Face to face meeting in Dublin
The TC will be meeting September 26 to 29 at NSAI Offices in Dublin: 1 Swift Square, Northwood, Santry, Dublin,
https://goo.gl/maps/Mb5hdimAMcssAs4o7. An online facility will be available for those not able to attend in person. -
Morning sessions will be from 09:30 to 12:30 IST every day except Thursday.
o
(03:30 to 06:30 Minneapolis/18:30 to 21:30 Sydney/10:30 to 13:30 Europe) -
Afternoon sessions will be from 13:30 to 16:30 IST every day except Thursday.
o
(07:30 to 10:30 Minneapolis/22:30 to 01:30 Sydney/14:30 to 17:30 Europe) -
Thursday will be one long session from 10:30 to 16:30 IST.
o
(04:30 to 10:30 Minneapolis/19:30 to 01:30 Sydney/11:30 to 17:30 Europe) https://www.timeanddate.com/worldclock/ireland/dublin Preliminary agenda:
-
Tuesday, September 26
o
Afternoon: Opening session, subcommittee reports -
Wednesday, September 27
o
Morning: ISO submission
o
Afternoon: Finalizing UBL 2.4
o
Afternoon: Input for UBL 2.5
§
ViDA/tax invoice format
§
Requirements for sustainability reporting (Peter) -
Thursday, September 28
o
Morning and afternoon: Interoperability vs. backwards compatibility, strategic options -
Friday, September 29
o
Morning: JSON/API pilot
o
Afternoon: Closing session UBL Payments and Finance Subcommittee (PayFin)
Anything to report? UBL Post-award
Anything to report? UBL Pre-award
Anything to report? UBL Transportation Subcommittee (TSC)
Anything to report? Organisation Master Data Subcommittee
Anything to report? TC Liaisons
CEN TCs 434 and 440
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. OASIS has reported that there is an agreement on a way forward. The TC has agreed to appoint Wim Kok liaison officer to the CEN TC 434, and Peter Borresen as liaison officer to the CEN TC 440, as recorded here:
https://lists.oasis-open.org/archives/ubl/202301/msg00017.html. The appointments have been communicated to 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 Last year’s SC 32 meeting was held on June 2022. OASIS should have been following up with the SC 32 secretariat last year but still no progress. Jamie will follow up with SC 32. ISO TC 323 (WG5)
Cecile is available to serve as liaison officer between ISO TC 323 (WG5) and the UBL TC for facilitating work on the PCDS, under the condition that there is no requirement to join ISO through a national SDO. The TC has agreed to appoint Cecile Guasch as liaison officer to ISO TC 323, as recorded here:
https://lists.oasis-open.org/archives/ubl/202302/msg00000.html. The appointments have been communicated to OASIS. Subcommittee conference calls
-
Organisational Master Data SC will be meeting biweekly on Wednesdays at 15:00 CET. -
Transportation Subcommittee is looking for a new weekly timeslot. -
Other subcommittees will be meeting on an as-required basis. TC conference call schedule
Call schedule
2023-09-19/2023-09-20
-
Pacific: 16:00MSP/23:00Europe/17:00Ottawa/21:00UTC/07:00Sydney
-
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2023-09-26/2023-09-27/2023-09-28/2023-09-29 -
Face to face meeting in Dublin 2023-10-03/2023-10-04 -
Canceled 2023-10-10/2023-10-11
-
Pacific: 16:00MSP/23:00Europe/17:00Ottawa/21:00UTC/08:00Sydney
-
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2023-10-17/2023-10-18
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Pacific: 16:00MSP/23:00Europe/17:00Ottawa/21:00UTC/08:00Sydney
-
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2023-10-24/2023-10-25
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Pacific: 16:00MSP/23:00Europe/17:00Ottawa/21:00UTC/08:00Sydney
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Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2023-10-31/2023-11-01
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Pacific: 16:00MSP/22:00Europe/17:00Ottawa/21:00UTC/08:00Sydney
-
Atlantic:
10:00MSP/11:00Ottawa/15:00UTC/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 Other business
As comes forward |
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