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Subject: Agenda for Pacific UBL TC call 24 October 2023 21:00UTC
Agenda for Pacific UBL TC call 24 October 2023 21:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2023-10-24T21:00:00 Pacific: 16:00MSP/23:00Europe/17:00Ottawa/21:00UTC/08:00Sydney 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/202310/msg00007.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/202310/msg00009.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
o
Member OASIS BDXR, Member of the Standaardisatieplatform e-factureren -
Sander Fieten
o
Cochair OASIS ebXML Messaging Services TC, Cochair OASIS BDXR TC -
Ken Holman
o
Member OASIS BDXR, member OASIS Code List Representation TC -
Yves Jordan -
Wim Kok -
Ole Madsen
o
DK Member CEN/TC440, CEN/TC440 Liaison JTC 1/SC 32 -
Natalie Muric -
Levine Naidoo
o
Member OASIS BDXR, Observer OASIS ebXML Members losing voting status after this meeting: -
Peter Borresen -
Paul Donohoe -
Wim Kok -
Ole Madsen 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
A ballot to approve UBL 2.4 as a Committee Specification closed October 17 and was approved with 10 out of 12 committee members voting in favor. 2 voting members did not vote. UBL 2.5
Deprecation Policy
A strawman proposal is being discussed here:
https://docs.google.com/document/d/1LdBt_U9Tsje2BJDjaKojTgu8thMmbx7FMf_EAjU26Eo Work group participants: Erlend, Kees, Kenneth, Levine, Sander, Todd, and Wim. Semantic library review
Review the UBL semantic library to identify document types and BIEs that can be deprecated as well as definitions that can be improved, either to fix errors, because they are redundant or no longer needed, or to enhance interoperability
between implementations. Workgroup participants: Entire TC (agreed to distribute the workload between subcommittees). Update UBL publishing tools
Implement deprecation support in the UBL tools and publishing environment. Ken has updated
https://github.com/oasis-tcs/ubl-codelists with the latest version of his tool to harvest code lists. Additional information:
https://lists.oasis-open.org/archives/ubl/202310/msg00011.html Workgroup participants: Erlend and Kees. Update specification
Divide specification into multiple parts. Aim is to create a multipart specification. Kenneth will identify the normative parts of the prose specification and create a first draft. Workgroup participants: Kees, Kenneth, Levine, and Paul. JSON syntax binding
Develop specification for a UBL JSON syntax binding. Workgroup participants: Erlend and Kenneth. Subcommittee reports
UBL Post-award
Anything to report? UBL Pre-award
Anything to report? UBL Transportation Subcommittee (TSC)
The TSC subcommittee has identified new elements that are required by Peppol Logistics and other implementers. Agreed that the TSC can start working these elements into preliminary data models for UBL 2.5. Peter will call for a TSC meeting to start working on the data models. 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
-
Subcommittees will be meeting on an as-required basis. TC conference call schedule
Face-to-face meeting
Time and venue for next face-to-face meeting? -
April or May 2024. Options:
o
Todd will look into Minneapolis.
o
Back-to-back with Exchange Summit Americas in Miami?
o
The Hague?
o
Budapest?
§
Possibility to be hosted by the MSZT (Hungarian standardization body)
o
Copenhagen?
o
Brussels? Call schedule
2023-10-24/2023-10-25
-
Pacific: 16:00MSP/23:00Europe/17:00Ottawa/21:00UTC/08:00Sydney
-
Atlantic: 09:00MSP/10:00Ottawa/14:00UTC/16:00Europe 2023-10-31/2023-11-01
-
Pacific: 16:00MSP/22:00Europe/17:00Ottawa/21:00UTC/08:00Sydney
-
Atlantic:
10:00MSP/11:00Ottawa/15:00UTC/16:00Europe 2023-11-08/2023-11-09
-
Pacific:
15:00MSP/22:00Europe/16:00Ottawa/21:00UTC/08:00Sydney
-
Atlantic:
09:00MSP/10:00Ottawa/15:00UTC/16:00Europe 2023-11-14/2023-11-15 -
Tentatively canceled 2023-11-21/2023-11-22
-
Pacific: 15:00MSP/22:00Europe/16:00Ottawa/21:00UTC/08:00Sydney
-
Atlantic: 09:00MSP/10:00Ottawa/15:00UTC/16:00Europe 2023-11-28/2023-11-29
-
Pacific: 15:00MSP/22:00Europe/16:00Ottawa/21:00UTC/08:00Sydney
-
Atlantic: 09:00MSP/10:00Ottawa/15:00UTC/16:00Europe 2023-12-05/2023-12-06
-
Pacific: 15:00MSP/22:00Europe/16:00Ottawa/21:00UTC/08:00Sydney
-
Atlantic: 09:00MSP/10:00Ottawa/15:00UTC/16:00Europe 2023-12-12/2023-12-13
-
Pacific: 15:00MSP/22:00Europe/16:00Ottawa/21:00UTC/08:00Sydney
-
Atlantic: 09:00MSP/10:00Ottawa/15:00UTC/16:00Europe 2023-12-19/2023-12-20
-
Pacific: 15:00MSP/22:00Europe/16:00Ottawa/21:00UTC/08:00Sydney
-
Atlantic: 09:00MSP/10:00Ottawa/15:00UTC/16:00Europe 2023-12-26/2023-12-27 -
Canceled 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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