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Subject: Agenda for Atlantic UBL TC call 17 February 2016 14:00UTC
Agenda for Atlantic UBL TC call 17 February 2016 14:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2016-02-17T14:00:00 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 Regrets received in advance: Kenneth Bengtsson REFERENCING THE SPECIFICATION - the following should be used as a specific citation: OASIS Universal Business Language (UBL) v2.1 (ISO/IEC 19845:2015) - the following would be used for a general (any version) citation: OASIS UBL (ISO/IEC 19845) - the canonical documents are available in the OASIS repository: http://docs.oasis-open.org/ubl/os-UBL-2.1/ - the ISO/IEC catalogue entry is found at: http://www.iso.org/iso/catalogue_detail.htm?csnumber=66370 - the ISO/IEC document and attachments are found at: http://standards.iso.org/ittf/PubliclyAvailableStandards/ STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - no new events to add at this time Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201602/msg00001.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201601/msg00013.html Membership status review <https://www.oasis-open.org/policies-guidelines/tc-process#membership>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>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: - Oriol Bausa ISO/IEC 19845:2015 Universal Business Language Version 2.1 (UBL v2.1) - we have confirmed editorial issues with the ISO cover pages and have brought this to the attention of OASIS staff for action UBL 2.2 - at the 2016-01-27 meeting it was agreed the new deadline for finalized content submissions for UBL 2.2 consideration is May 31, 2016 - note that when we meet this new deadline, the first publicly-visible test schemas for 2.2 will be ready sometime in June 2016 - at this point no new requirements expected from PC434 semantic model of the core elements of an electronic invoice - a ballot of the PC434 work is now available to CEN members - Andy reports that two groups are looking for new transportation content: - the NEAL-NET analysis project is working on a mapping from that project to UBL syntax - the European common framework standard interoperability work with Audun Vennesland and Jan Tore Pedersen - Ken reports that Georg Birgisson in Iceland has some Remittance content to add for post-award for Kees to work with - please review the JIRA tickets for any ideas regarding missing bits Naming and Design Rules - comments for the committee note regarding the application of our NDR in UBL 2.1 are still in the works - second public review announced 2016-01-26 ending 2016-02-10: https://lists.oasis-open.org/archives/ubl/201601/msg00008.html - note that the requested feedback regarding the title of the document was removed from the cover page of the document voted on by the committee; TC Admin amended the announcement with additional information: https://lists.oasis-open.org/archives/ubl/201601/msg00011.html - feedback to the committee during the comment period suggested that any new title should not incorporate the terms ebXML or CCTS - suggested title by Roberto is "Business Document Naming and Design Rules" - it is proposed to use this new title and to use version 1.0 - suggested to move the "UBL Naming and Design Rules Version 3.0" title to be the title of the Committee Note that we are developing (previously titled "UBL NDR Application in UBL 2.1 Version 1.0") such that the current chain of UBL NDR versions doesn't break, but the new document is just a note that cites the new "Business Document Naming and Design Rules Version 1.0" - Ken to review the process for this with TC Admin JIRA tickets<https://issues.oasis-open.org/issues/?filter=11670>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>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? - do we need a travelling road show along the lines of UBL International? - can anyone volunteer to create more short video segments to be shared? TC CONCALL SCHEDULE Next meetings: 2016-02-17 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST 2016-02-24 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST Proposed: 2016-03-16 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/15:00CET/10:00EDT 2016-03-23 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/15:00CET/10:00EDT 2016-03-30 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CET/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>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>http://www.oasis-open.org/apps/org/workgroup_feeds/ical/my_vcalendar.ics?token=fa658a7994a6cefb10c10be09e139af3&workgroup_id=50 OTHER BUSINESS - a personal note from Ken: many members were encouraging me on my recent volunteer humanitarian work in Tanzania; my travelogue can be found here: http://www.CraneSoftwrights.com/links/tz201602.htm -- 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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