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Subject: Minutes for Pacific UBL TC call 29 July 2015 01:00UTC
Minutes for Pacific UBL TC call 29 July 2015 01:00UTC ATTENDANCE G. Ken Holman (convener) Tim McGrath STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - Asia Pacific Trade Facilitation Forum Oct 20-21 2015 Wuhan China http://unnext.unescap.org/tfforum15.asp - WCO TECHNOLOGY & INNOVATION FORUM Rotterdam 26-29 Oct 2015 https://www.eiseverywhere.com/ehome/ti2015/sponsors/www.sgs.com - JTC 1 SC 32 Plenary Beijing Nov 2-4, 2015 http://jtc1sc32.org/ - Exchange Summit Barcelona Oct 5-6, 2015 http://www.exchange-summit.com/ Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201507/msg00005.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201507/msg00003.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 ISO/IEC FDIS 19845 Universal Business Language Version 2.1 (UBL v2.1) - FDIS ballot now completed ... status remains at "50.60 (Close of voting. Proof returned by secretariat)" as of 2015-06-24 ... awaiting distribution of results: http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370 - regarding citing the work, any discussion regarding what we discussed last meeting 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) - ACTION: all members please review the brand new list on our (under-used) wiki of where to send notifications of UBL 2.1 becoming ISO/IEC 19845 (sign in with your regular OASIS member credentials): https://wiki.oasis-open.org/ubl/UBL_2.1_Announcement_List UBL Naming and Design Rules Version 3.0 - history: - 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 - Tim has posted his comments for Ken's review https://lists.oasis-open.org/archives/ubl/201506/msg00006.html - Chet has given Ken comments for the cover page - current: - need to discuss repackaging the NDR under ballot to be two separatedocuments, one being only normative rules of transforming CCTS information
expressed in genericode into XSD/CVA information, and the other being how the UBL TC manages the CCTS information and invokes the tools to create the distribution artefacts - the totally-redesigned NDR would be put as a new 30-day ballot because of the extensive changes, but published in parallel with a 30-day review of the committee note for comment JIRA tickets https://issues.oasis-open.org/issues/?filter=11670 (note that the view canbe 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 UBL TC next steps - what promotional issues need to be addressed? TC CONCALL SCHEDULE Next meetings: 2015-07-29 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT No meetings in August unless circumstances demand we schedule one. 2015-09-02 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 - CEN WS/BII 3 first draft deliverables available for public review http://www.cenbii.eu/cen-wsbii-3-deliverables-available-for-public-review/ - CWA 5678 Post award UBL syntax guidelines - comments due by 28 August 2015 -- 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/ | 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 has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus
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