Minutes of Pacific UBL TC call 27 February 2013 01:00UTC

["G. Ken Holman" <gkholman@CraneSoftwrights.com>]

MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 27 FEBRUARY 2013 01:00UTC

ATTENDANCE
   Kenneth Bengtsson
   G. Ken Holman (convener)
   Tim McGrath
   Andy Schoka

STANDING ITEMS

   Additions to the calendar:
      http://ubl.xml.org/events

   Review of Atlantic call minutes
      https://lists.oasis-open.org/archives/ubl/201302/msg00030.html

   Review of Pacific call minutes
      https://lists.oasis-open.org/archives/ubl/201302/msg00028.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
      - current voting members from link above:
          Bausa Peris, Mr. Oriol
          Bengtsson, Mr. Kenneth
          Borresen, Mr. Peter
          Duvekot, Mr. Kees
          Holman, Mr. Ken
          McGrath, Tim
          Schoka, Mr. Andrew

UBL 2.1 Status

   - vote on approving this package as Committee Specification Draft 3
     of UBL 2.1:

    http://www.oasis-open.org/committees/document.php?document_id=48368

     AGREED (pending Atlantic call) - all members present voted "approve"

   - vote on approving this package as Public Review Draft 3 of UBL 2.1
     for a 15-day public review:

    http://www.oasis-open.org/committees/document.php?document_id=48369

     AGREED (pending Atlantic call) - all members present voted "approve"

UBL 2.1 Release Time-line

   Status of the time-line

    - upon receipt of the ASN information, the editors prepare both a
      committee specification draft (CSD3) and a public review draft
      (PRD3) and forward it to OASIS TC Administration for processing
    - OASIS announces the 15-day public review
    - comments received during the public review are accommodated,
      possibly triggering another round of working draft, committee
      specification draft and public review draft (but hopefully not)
    - at a weekly meeting we request OASIS to run a Special Majority Ballot
      to approve the committee specification draft as a committee
      specification (CS)
    - three statements of use are obtained
    - committee submits CS to OASIS as candidate standard
    - OASIS runs a 60-day public review
    - OASIS conducts a membership-wide ballot
    - OASIS approves UBL 2.1 as an OASIS standard

TC CONCALL SCHEDULE

   Continuing with the dates and times established late in 2012:

     Pacific call date/time:  Wednesdays 01:00UTC
     Atlantic call date/time: Wednesdays 15:00UTC

   (Note the Pacific call takes place Tuesday evenings west of the
    Atlantic Ocean)

   Week of 2013-03-04 - regularly scheduled calls (subject to cancellation)
   Week of 2013-03-11 - regularly scheduled calls (subject to cancellation)
   Week of 2013-03-18 - regularly scheduled calls
   Week of 2013-03-25 - regularly scheduled calls

   2013-09-10/12 - UBL TC Face to Face in Kars, Ontario (Ottawa airport - YOW)

   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

   None

--
Public XSLT, XSL-FO, UBL and code list classes in Europe -- Apr 2013 |
Contact us for world-wide XML consulting and instructor-led training |
Free 5-hour lecture: http://www.CraneSoftwrights.com/links/udemy.htm |
Crane Softwrights Ltd.            http://www.CraneSoftwrights.com/o/ |
G. Ken Holman                   mailto:gkholman@CraneSoftwrights.com |
Google+ profile: https://plus.google.com/116832879756988317389/about |
Legal business disclaimers:    http://www.CraneSoftwrights.com/legal |