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