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Subject: Minutes of Atlantic UBL TC call 29 July 2015 14:00UTC
Minutes of Atlantic UBL TC call 29 July 2015 14:00UTC
ATTENDANCE
Atlantic teleconference:
Oriol Bausa
Kees Duvekot
G. Ken Holman (convener)
Ole Madsen
Andy Schoka
Regrets received in advance:
Kenneth Bengtsson
Pacific teleconference 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 and Innovation Forum 26-29 Oct 2015 Rotterdam NL
https://www.eiseverywhere.com/ehome/ti2015/sponsors/www.sgs.com
- JTC 1 SC 32 Plenary Nov 2-4, 2015 Beijing China
http://jtc1sc32.org/
- Exchange Summit Oct 5-6, 2015 Barcelona Spain
http://www.exchange-summit.com/
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201507/msg00007.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201507/msg00005.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 separate
documents, 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
- suggestion that Ken review this with Patrick Durusau, who commented on
earlier drafts, to get his opinion
- the committee members were generally ambivalent about splitting the
document, but that the arguments for improvement by having two documents
were persuasive enough that Ken will proceed to draft the changes
Andy reported on a new topic being discussed in ISO circles
- SC 32/WG 1,2 - new project items exploring "Data Provenance"
- related to the integrity of data being exchanged
- related to "chain of custody"
- what are authoritative data sources and how are they so designated?
- is this related to business relationships and ISO 11000?
- is this of interest in UBL?
- Kees and Ken discussed the availability in UBL of the supplementary
components for data items such as coded values; these components can
be used to express the source or semantic identification of values
Andy brought forward the existence of a new OASIS technical committee
- Cyber Threat Initiative formed in late May with a lot of interest
- does the UBL TC have to worry about having mechanisms for users to
detect problems introduced in data or processes using UBL documents?
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
UBL TC next steps
- what promotional issues need to be addressed?
TC CONCALL SCHEDULE
Next meetings:
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
--
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Legal business disclaimers: http://www.CraneSoftwrights.com/legal |
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