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Subject: Agenda for Atlantic UBL TC call 16 March 2016 14:00UTC - voting meeting
Agenda for Atlantic UBL TC call 16 March 2016 14:00UTC - voting meeting http://www.timeanddate.com/worldclock/fixedtime.html?iso=2016-03-16T14:00:00 CONFERENCING INFO https://www2.gotomeeting.com/join/714594514 Use your microphone and speakers (VoIP) - a headset is recommended. Or call in using your telephone. 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Ken Holman (convener) Tim McGrath Andy Schoka 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 - TC204 - April 2016 24-29 Concord, California (USA) http://www.iso.org/iso/iso_technical_committee%3Fcommid%3D54706 Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201603/msg00003.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201602/msg00010.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 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 (China) analysis project is working on a mapping from that project to UBL syntax - Andy met with the Korean team in Washington DC two weeks ago to refine a NWIP for transport and inspection of agricultural goods - the European common framework standard interoperability work with Audun Vennesland and Jan Tore Pedersen - Kees will contact Georg Birgisson in Iceland re: changes to Remittance - please review the JIRA tickets for any ideas regarding missing bits Naming and Design Rules - TC Admin has determined that the renaming of the specification in conjunction with the new subdirectory stem constitutes a new work product requiring the full process to be applied: https://lists.oasis-open.org/archives/ubl/201603/msg00001.html - Ken has prepared the documents accordingly with the dates for this meeting for voting at this meeting: Motion 1: Committee Specification Draft Does the committee approve the Business Document Naming and Design Rules Version 3.0 Committee Specification Draft 01 packaged together at: https://www.oasis-open.org/committees/document.php?document_id=57733 ... and designate the XML version of the document as authoritative, subject to any editorial changes required by OASIS TC Administration? AGREED (pending Atlantic call) - unanimous Motion 2: Committee Specification Public Review Draft Does the committee approve releasing the Business Document Naming and Design Rules Version 3.0 Committee Specification Public Review Draft 01, packaged together at: https://www.oasis-open.org/committees/document.php?document_id=57736 ... for a 30-day public review, subject to any editorial changes required by OASIS TC Administration? AGREED (pending Atlantic call) - unanimous Motion 3: Committee Note Draft Does the committee approve the UBL Naming and Design Rules Version 3.0 Committee Note Draft 01 packaged together at: https://www.oasis-open.org/committees/document.php?document_id=57735 ... and designate the XML version of the document as authoritative, subject to any editorial changes required by OASIS TC Administration? AGREED (pending Atlantic call) - unanimous Motion 4: Committee Note Public Review Draft Does the committee approve releasing the UBL Naming and Design Rules Version 3.0 Committee Note Public Review Draft 01, packaged together at: https://www.oasis-open.org/committees/document.php?document_id=57737 ... for a 30-day public review, subject to any editorial changes required by OASIS TC Administration? AGREED (pending Atlantic call) - unanimous 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: 2016-03-16 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/16:00CEST/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>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 - it is noted that Australia is adopting OASIS SMP (PEPPOL), PC434 Model (CEN), OASIS BDE Envelope, OASIS UBL 2.1 (ISO/IEC 19845:2015) for a country-wide eInvoicing initiative: http://digitalbusinesscouncil.com.au/ -- Check our site for free XML, XSLT, XSL-FO and UBL developer resources | Streaming hands-on XSLT/XPath 2 training @US$45: http://goo.gl/Dd9qBK | Crane Softwrights Ltd. _ _ _ _ _ _ http://www.CraneSoftwrights.com/o/ | G Ken Holman _ _ _ _ _ _ _ _ _ _ mailto:gkholman@CraneSoftwrights.com | Google+ blog _ _ _ _ _ http://plus.google.com/+GKenHolman-Crane/posts | 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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