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Subject: Agenda for Atlantic UBL TC call 26 February 2014 15:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 26 FEBRUARY 2014 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-02-26T15:00:00
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Pacific teleconference attendance:
G. Ken Holman (convener)
Tim McGrath
Andy Schoka
STANDING ITEMS
Additions to the events calendar: http://ubl.xml.org/events
- change in venue for SC32 plenary - now Beijing
- Tim will forward a list of new events to be added
Review of Pacific call minutes (copied below as agenda items)
https://www.oasis-open.org/apps/org/workgroup/ubl/email/archives/201402/msg00022.html
Review of Atlantic call minutes
https://www.oasis-open.org/apps/org/workgroup/ubl/email/archives/201402/msg00004.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
- Draft of the proposed explanatory note on UBL 2.1 to ISO/IEC JTC
1 for discussion and return to OASIS.
https://www.oasis-open.org/apps/org/workgroup/ubl/download.php/52314/UBL%20PAS%20Explanatory%20Note%20INTERNAL%20DRAFT%20%20v4%20%202014.docx - some final minor edits being made by Tim (e.g. grammar, bad link, etc.)- AGREED (pending Atlantic call) - Tim will send the comments back to OASIS for their consideration after the final edits
New documents for outsourcing warehousing - raised by Kees - https://lists.oasis-open.org/archives/ubl/201402/msg00005.html - no discussion at this meeting ... look at this during the Atlantic call- formal work has to be done in the TC due to IPR issues of participating members
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 2014
- Washington DC, Burlington MA (OASIS)?
- http://www.exchange-summit.com/ - Barcelona - October 2014
- BII - Paris in June? Frankfurt in September?
- Beijing June 2014 (JTC 1 SC32)?
- how about a Twitter feed of UBL adoption and announcements?
- what subject matter issues need to be addressed?
- 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
- what educational materials need to be made available?
- how about YouTube videos regarding access to the UBL package?
TC CONCALL SCHEDULE
Our regular UTC times:
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:
2014-03-05 - regular meetings
2014-03-12 - regular meetings
2014-03-19 - regular meetings
2014-03-26 - regular meetings
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 comes forward.
--
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