MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 19 FEBRUARY 2014 15:

MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 19 FEBRUARY 2014 15:00UTC

ATTENDANCE ATLANTIC

Oriol Bausa

Kees Duvecot
Ole Madsen (convener)

ATTENDANCE PACIFIC

Tim McGrath (convener)
Ole Madsen

STANDING ITEMS

Additions to the calendar:
none

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/ubl/201401/msg00008.html

Review of Pacific call minutes

https://lists.oasis-open.org/archives/ubl/201401/msg00009.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

     - 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

ISO

Member review of the proposed submission of UBL 2.1 to ISO/IEC JTC 1 has concluded with no negative comments.

MSP

UBL has been a topic on European Multi-stakeholder Platform on ICT Standardisation meeting in Brussels, 13 February 2014.

The following main topics:

OASIS intends to submit UBL 2.1 to ISO/IEC JTC1

Further explanation needed on:

· UBL 2.1 maturity, and its added value vs. UBL 2.0

· UBL 2.1 merits compared to other specifications (e.g. RosettaNet, OAGIS)

· Messages really needed for B2G, C2G, G2G

The plan is:

· New release of the draft Evaluation Report in 3/2014

· Audio conference(s) to settle outstanding issues

· Draft Evaluation Report ready by mid-April 2014

· Discussion and MSP advice at the meeting of 22/5/2014

Use of UBL 2.1

On the next meeting Kees would like to discuss Communication to a warehousing party.

And he would like a link to OpenPEPPOL UBL 2.1 description on DespatchAdvice and Order in the minutes:

https://joinup.ec.europa.eu/svn/peppol/PostAward/DespatchAdvice30A/ICT-PostAward-PEPPOL_BIS_30a-100.pdf

https://joinup.ec.europa.eu/svn/peppol/PostAward/Ordering28A/ICT-PostAward-PEPPOL_BIS_28a-100.pdf

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:

February 26 2014 Where Ken will be back as convener

  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

  None

Venlig hilsen/Best Regards

Ole Madsen

T   +45 4090 6064
M  +45 2331 3133
E  olema@digst.dk

Finansministeriet

Digitaliseringsstyrelsen
Landgreven 4, Postboks 2193
1017 København K

Ministry of Finance

Agency for Digitisation
Landgreven 4, Postboks 2193
DK-1017 Copenhagen K

T +45 3392 8000

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