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Subject: Agenda for Atlantic UBL TC call 3 September 2014 14:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 3 September 2014 14:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-09-03T14:00:00
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Pacific teleconference attendance:
G. Ken Holman (convener)
Tim McGrath
Andy Schoka
STANDING ITEMS
Additions to events calendar: http://ubl.xml.org/events
- no events to add at this time
Review of Pacific call minutes (copied below as agenda items)
https://lists.oasis-open.org/archives/ubl/201409/msg00001.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201408/msg00036.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
- committee officers (alphabetical):
- Jon Bosak (secretary)
- G. Ken Holman (co-chair)
- Tim McGrath (co-chair)
- current voting member list (alphabetical):
- Oriol Bausa
- Kenneth Bengtsson
- Peter Borresen
- Kees Duvekot
- G. Ken Holman
- Ole Madsen
- Tim McGrath
- Andy Schoka
- members approaching losing voting status:
- Peter Borresen
- members approaching gaining voting status:
- Martin Forsberg
- what can we do to recruit more volunteers to the TC to share
in the work?
JIRA tickets
https://tools.oasis-open.org/issues/secure/Dashboard.jspa?selectPageId=10170
- Ken contacted TC Admin to ask about JIRA use regarding "resolved but
not closed)" or other custom states that we create for ourselves:
https://lists.oasis-open.org/archives/ubl/201408/msg00038.html
- no action needed
Web site maintenance (committee web site or UBL.xml.org)
- no action needed
ISO/IEC DIS 19845 Universal Business Language Version 2.1 (UBL v2.1)
- awaiting results of National Body ballot for ISO/IEC DIS 19845 that
closes September 3, 2014:
http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370
Human Interface Subcommittee (HISC) revival
- work proceeding on Invoice, Order and Forwarding Instructions
- Ken delayed by client obligations
CEN/PC 434 Electronic Invoicing
- semantic standard for the definition of information in electronic documents
- European members of the UBL committee are encouraged to sign up to their
national body committee and participate
- https://www.cen.eu/work/areas/ICT/eBusiness/Pages/default.aspx
-
https://www.cen.eu/work/areas/ICT/eBusiness/Documents/N001_Calling%20notice%201st%20plenary%20meeting%20CENPC%20434%20Electronic%20Invoicing%202014-09-09.doc
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
- 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 2014/2015
- Washington DC, Burlington MA (OASIS)?
- Stockholm in December?
- 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
- DBE-Core Information Set requirements?
- what technical issues need to be addressed?
- are any schema changes needed?
- what educational materials need to be made available?
- how about YouTube videos regarding access to the UBL package?
TC CONCALL SCHEDULE
Next meetings:
2014-09-03 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2014-09-10 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2014-09-17 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2014-09-24 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2014-10-01 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
- as comes forward
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