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Subject: Agenda for Pacific UBL TC call 8 January 2014 01:00UTC
| AGENDA FOR PACIFIC UBL TC MEETING WEDNESDAY 8 JANUARY 2014 01:00 UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=20140108T01&p1=1440&ah=1 Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean and after midnight in Europe. See the time-and-date link above for details. CONFERENCING INFO https://www2.gotomeeting.com/join/714594514 Use your microphone and speakers (VoIP) - a headset is recommended. Or call in using your telephone. Australia: +61 (0) 2 9037 1944 Austria: +43 (0) 7 2088 0034 Belgium: +32 (0) 28 08 9321 Canada: +1 (647) 977-5956 Denmark: +45 (0) 69 91 80 05 Finland: +358 (0) 931 58 1746 France: +33 (0) 182 880 780 Germany: +49 (0) 892 2061 159 Ireland: +353 (0) 15 290 180 Italy: +39 0 699 26 68 58 Netherlands: +31 (0) 208 908 267 New Zealand: +64 (0) 9 442 7358 Norway: +47 21 54 32 44 Spain: +34 911 23 0850 Sweden: +46 (0) 852 500 612 Switzerland: +41 (0) 435 0006 96 United Kingdom: +44 (0) 203 535 0611 United States: +1 (773) 945-1031 Access Code: 714-594-514 Meeting ID: 714-594-514 Audio PIN: Shown after joining the meeting STANDING ITEMS Additions to the calendar: Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201312/msg00010.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201312/msg00012.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 member list (alphabetical): - Oriol Bausa - Kenneth Bengtsson - Jon Bosak (secretary) - Kees Duvekot - G. Ken Holman (co-chair) - Ole Madsen - Tim McGrath (co-chair) - Andy Schoka (TSC chair) - what can we do to recruit more volunteers to the TC to share in the work? UBL 2.1 Status - member review of the proposed submission of UBL 2.1 to ISO/IEC JTC 1 begins 3 December 2013: https://lists.oasis-open.org/archives/members/201312/msg00000.html - the process underway is described here, with the next step being step 3(c) starting after January 1 (the end of the member review period): https://www.oasis-open.org/policies-guidelines/liaison#submitwork UBL TC next steps - what promotional issues need to be addressed? - UBL 2 is an organic thing that can be grown - what do we do for implementation support? - should we write a companion document of how to use the specification? - industry-specific documentation? - make it easier to find what is relevant without changing the actual specification - what about updating the International Data Dictionary? - who can we find to help with this? - how about another UBL International conference in order to promote the release of UBL 2.1? Can anyone host this conference? http://ublconference.com or http://ublconference.org - perhaps an event in North America and in Europe in Q1/2'2014 - maybe Washington DC and Brussels - perhaps an event in China in Q3/4'2014 - can any member suggest an event suitable for co-location - how about a Twitter feed of UBL adoption and announcements - Multi-stakeholder Forum - European ICT Standardization - Danish proposal to have UBL 2.1 recognized as a European Standard was discussed at the meeting December 5, 2013 - what subject matter issues need to be addressed? - communications with outsourcing warehouses - which new process flows need existing or new documents? - Kees solicited interest from others, such as perhaps members of the TSC since outsourced warehouses are of interest to freight and transportation companies - more transportation co-ordination issues - communications with transportation regulatory organizations - what technical issues need to be addressed? - are any schema changes needed? - at the least we need to publish the NDR as soon as possible - Tim McGrath attended the BII Architecture meeting last week - a few issues were raised that may trigger input to UBL - how do we scale building up UBL? - what educational materials need to be made available? - how about YouTube videos regarding access to the UBL package? - e-SENS - Simple European Networked Services - multiple projects including (high profile) PEPPOL - European Commission is looking at the results of all projects - will be talking about e-Delivery (common messaging platform) - also talking about semantic interoperability TC CONCALL SCHEDULE Our regular UTC times are now shifted due to daylight savings time changes, but note that the local time on the clock is unchanged from before: 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) Next meetings: Suggestions for January and February: 2014-01-15 - to review possible status of comments? but latest due date is the 16th, so perhaps wait until 22nd? Other dates? Will anyone be requesting a leave of absence in the near future? For privacy reasons, this discussion will be kept off of the minutes. TC calendar: http://www.oasis-open.org/committees/calendar.php?wg_abbrev=ubl TC calendar iCal subscription link: http://www.oasis-open.org/apps/org/workgroup_feeds/ical/my_vcalendar.ics?token=fa658a7994a6cefb10c10be09e139af3&workgroup_id=50 OTHER BUSINESS As is brought forward at the meeting. -- Public XSLT, XSL-FO, UBL & code list classes: Melbourne, AU May 2014 | 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 | --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. Follow this link to all your TCs in OASIS at: https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php ----------------- Regards Tim McGrath tim.mcgrath@documentengineeringservices.com Fremantle, Western Australia http://www.documentengineeringservices.com |
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