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Subject: Agenda for UBL TC face-face meeting, September 26-29 (with correct end times!)


AGENDA FOR UBL TC FACE-FACE MEETING, SEPTEMBER 26-29

 

This is an official TC meeting and will count towards voting eligibility.

 

The meeting will be held at the offices of the National Standards Authority of Ireland: 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. Instructions for joining online will be send out in a separate email.

 

-  Wednesday and Friday morning sessions from 09:30 to 12:30 IST

o (03:30 to 06:30 Minneapolis/18:30 to 21:30 Sydney/10:30 to 13:30 Europe)

-  Tuesday, Wednesday and Friday afternoon sessions from 13:30 to 16:30 IST

o (07:30 to 10:30 Minneapolis/22:30 to 01:30 Sydney/14:30 to 17:30 Europe)

-  Thursday whole day 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)

 

Tuesday, September 26 13:30 to 16:30 IST

-  Opening session

-  Subcommittee reports

 

Wednesday, September 27 09:30 to 12:30 IST

-  Morning: ISO submission

 

Wednesday, September 27 13:30 to 16:30 IST

-  Finalizing UBL 2.4

o Voting members list and requirements: see note *

o Does the UBL TC approve the Chair requesting that TC Administration hold a Special Majority Ballot to approve UBL 2.4 contained in https://www.oasis-open.org/committees/document.php?document_id=71383&wg_abbrev=ubl as a Committee Specification, subject to any eventual editorial changes that may be needed for its publishing?

-  Requirements for UBL 2.5

o ViDA/tax invoice format (Cecile)

o Requirements for sustainability reporting (Peter)

 

Thursday, September 28 10:30 to 16:30 IST

-  Interoperability vs. backwards compatibility, strategic options

 

Friday, September 29 09:30 to 12:30 IST

-  JSON/API pilot

 

Friday, September 29 13:30 to 16:30 IST

-  Closing session

 

VOTING MEMBERS LIST *

 

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

-  Kenneth Bengtsson

-  Erlend Klakegg Bergheim

-  Peter Borresen

-  Andrea Caccia

-  Paul Donohoe

-  Kees Duvekot

-  Cecile Guasch

-  Ken Holman

-  Yves Jordan

-  Wim Kok

-  Levine Naidoo

 



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