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Subject: Minutes of Atlantic UBL TC call 27 May 2015 14:00UTC
MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 27 May 2015 14:00UTC
ATTENDANCE
Atlantic teleconference:
Oriol Bausa
Kenneth Bengtsson
Kees Duvekot
G. Ken Holman (convener)
Tim McGrath
Pacific teleconference attendance:
(call cancelled)
STANDING ITEMS
Additions to events calendar: http://ubl.xml.org/events
- CEN PC440 "Electronic Public Procurement" kick-off meeting in Copenhagen
- secretariat provided by Danish Standards
- effort to move the BII workshop to become a formal European standard
- coming in about two weeks
Review of Pacific call minutes
(call cancelled)
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201505/msg00014.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
- Kees Duvekot
- G. Ken Holman
- Ole Madsen
- Tim McGrath
- Andy Schoka
- members approaching losing voting status:
- Ole Madsen
ISO/IEC FDIS 19845 Universal Business Language Version 2.1 (UBL v2.1)
- FDIS ballot initiated (stage 50.20):
http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370
- UBL TC members are asked to bring the FDIS ballot to the attention of
their national JTC1 P-member committee and to encourage them to vote
- note that the ballot closes June 22, 2015
- regarding citing the work, we discussed using the following for a version
specific reference:
OASIS Universal Business Language (UBL) v2.1 (ISO/IEC 19845)
- the following would be used for a general reference:
OASIS UBL (ISO/IEC 19845)
UBL Naming and Design Rules Version 3.0
- public review ended April 15, 2015
https://lists.oasis-open.org/archives/ubl/201503/msg00017.html
- formal comments received:
https://lists.oasis-open.org/archives/ubl-comment/201503/msg00001.html
https://lists.oasis-open.org/archives/ubl-comment/201503/msg00002.html
https://lists.oasis-open.org/archives/ubl-comment/201504/msg00002.html
- Ken has posted a second draft of the disposition document
https://lists.oasis-open.org/archives/ubl/201505/msg00015.html
- do we accept these proposed dispositions of the comments?
https://lists.oasis-open.org/archives/ubl/201504/msg00032.html
- we will wait one more week to review the proposed dispositions
New UBL Pre-award Procurement Subcommittee:
- the new mail list is up and running:
https://lists.oasis-open.org/archives/ubl-pre-award/
- the new SC site is ready to use:
https://www.oasis-open.org/committees/sc_home.php?wg_abbrev=ubl-pre-award
- please use the "Join This SC" button to add yourself to the subcommittee
- Ole (the chair) has posted his intentions:
https://lists.oasis-open.org/archives/ubl-pre-award/201505/msg00000.html
New UBL Post-award Procurement Subcommittee:
- the new mail list is up and running:
https://lists.oasis-open.org/archives/ubl-post-award/
- when complete, a notice will be sent to the main TC list about
new SC site:
https://www.oasis-open.org/committees/sc_home.php?wg_abbrev=ubl-post-award
- please use the "Join This SC" button to add yourself to the subcommittee
Closing old Procurement Subcommittee:
- Ken has posted to the old OASIS Procurement Subcommittee that members
should now sign up to either or both of the new procurement subcommittees
https://lists.oasis-open.org/archives/ubl-psc/201505/msg00000.html
- Ken will soon work with TC Administration to freeze the old committee
assets as an archive
JIRA tickets
https://issues.oasis-open.org/issues/?filter=11670 (note that the view can
be changed using the box icon at top right; the list view
provides the most
summary information, without the detail view obscuring the screen space)
- when creating tickets, remember to distinguish the following components
by how they are described to be used as categories:
https://issues.oasis-open.org/browse/UBL/?selectedTab=com.atlassian.jira.jira-projects-plugin:components-panel
- new ticket regarding NDR violations added since last call:
https://issues.oasis-open.org/browse/UBL-19
UBL TC next steps
- what promotional issues need to be addressed?
TC CONCALL SCHEDULE
Next meetings:
2015-06-03 No Pacific call, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-06-10 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-06-17 No UBL teleconferences
2015-06-24 Pacific 01:00UTC/21:00EDT, 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
- an article regarding UBL and 20022:
A Quick Introduction to UBL Oriented to Payment Solutions Designers
<https://lists.w3.org/Archives/Public/public-webpayments/2015May/0187.html>https://lists.w3.org/Archives/Public/public-webpayments/2015May/0187.html
https://www.w3.org/community/webpayments/wiki/A_Quick_Introduction_to_UBL_Oriented_to_Payment_Solutions_Designers
- revised free tools supporting UBL NDR 3.0 for creating XSD schemas for
revisions, extensions and additional documents:
https://lists.oasis-open.org/archives/ubl-dev/201505/msg00007.html
- ISO/IEC JTC 1/SC 32 meeting in Glasgow earlier this month
- "Data management and interchange"
- most JTC 1 P-members are also SC 32 P-members
- long discussion in WG1 regarding OASIS UBL, recommending to the plenary
to vote to approve the FDIS
- SC 32 are keen to see ISO/IEC 19845 pass
- PC434 - European norm for e-invoicing
- Tim attended the meeting earlier this month and gave an overview
--
Check our site for free XML, XSLT, XSL-FO and UBL developer resources |
Free 5-hour lecture: http://www.CraneSoftwrights.com/links/video.htm |
Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ |
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Google+ profile: http://plus.google.com/+GKenHolman-Crane/about |
Legal business disclaimers: http://www.CraneSoftwrights.com/legal |
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