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Subject: Agenda for Atlantic UBL TC call 2 April 2014 14:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 2 April 2014 14:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-04-02T14:00:00 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 (deprecated): Shown after joining the meeting Pacific teleconference attendance: G. Ken Holman (convener) Tim McGrath Andy Schoka STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events- added http://www.moda-ml.org/moda-ml/imple/listezoom.asp?xmlsrclista=/moda-ml/imple/news-lista.xml&k=831&rtdr=/lisealab&lingua=en&tr=L
- 2014 WCO IT Conference & Exhibition, 2014-05-05/07, Brisbane, AU- http://www.wcoomd.org/en/events/upcoming-events/2014-wco-it-conference-exhibition.aspx
- Tim will be a speaker in the e-commerce track Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201404/msg00002.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201403/msg00021.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 - Peter Borresen (PSC chair) - Jon Bosak (secretary) - Kees Duvekot - G. Ken Holman (co-chair) - Ole Madsen - Tim McGrath (co-chair) - Andy Schoka (TSC chair) - members approaching losing voting status: - Peter Borresen - what can we do to recruit more volunteers to the TC to share in the work? UBL 2.1 Status - on 2014-03-24 OASIS Administration submitted OASIS UBL 2.1 to JTC 1 for PAS processing - https://lists.oasis-open.org/archives/ubl/201403/msg00023.html JIRA tickets - Ken has asked TC Administration to set up a JIRA project for UBL: https://tools.oasis-open.org/issues/browse/TCADMIN-1654 - tickets to be created: - documents for outsourcing warehousing - documents for party information interchange UBL Comment list submission - Stephen Green has submitted a contribution for consideration: https://lists.oasis-open.org/archives/ubl-comment/201403/msg00000.html - Ken will write a formal response to the comment based on the committee discussion when the JIRA ticket is created International Data Dictionary - https://lists.oasis-open.org/archives/ubl/201404/msg00000.html - the existing IDD is not out of date because all the definitions still apply, so if someone is looking for UBL 2.1 definitions in other languages, the UBL 2.0 dictionary is a good start - only the additions for UBL 2.1 have to be added, 50% of UBL 2.1 is already there as UBL 2.0 definitions - it was noted that some UBL 2.0 definitions were polished for UBL 2.1 but in many (most?) cases these changes do not impact the translations 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 We are coming up to daylight savings time again, so please watch the timings of calls in North America. I'm trying to keep the timings of calls in Europe unchanged, since most members are from Europe, so the time of the Atlantic calls in North America changes for three weeks. The Pacific call takes place Tuesday evenings west of the Atlantic Ocean. The time of the Pacific calls in North America is unchanged. Next meetings: 2014-04-09 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2014-04-16 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2014-04-23 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 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 - Ken presented his demonstration input form for UBL Invoice - https://lists.oasis-open.org/archives/ubl/201403/msg00024.html - Andy presented the work in progress on BS11000 for collaborative business relationships- http://www.bsigroup.com/en-GB/bs-11000-collaborative-business-relationships/
- TC members should consider bringing this to the attention of their National Bodies -- 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: http://plus.google.com/+GKenHolman-Crane/about | Legal business disclaimers: http://www.CraneSoftwrights.com/legal | --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
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