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Subject: Minutes of Atlantic UBL TC call 18 January 2017 15:00UTC
Minutes of Atlantic UBL TC call 18 January 2017 15:00UTC ATTENDANCE Todd Albers Oriol Bausà Kenneth Bengtsson Erlend Klakegg Bergheim G. Ken Holman (convener) Ole Madsen Enric Staromiejski Torregrosa Regrets received in advance: Kees Duvekot 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 Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201701/msg00010.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 - members formally on leave by prior request must not attend and their voting status is not impacted - current UBL TC voting member list (alphabetical) and relationships: - Todd Albers - Member ASC X9 AB, Member ISO 20022 Payment SEG, Member W3C Web Payments Interest Group - Oriol Bausà Peris - Member OASIS BDXR, Member OASIS ebXML, Editor TC434 Validation - Kenneth Bengtsson - Chair OASIS BDXR, Observer OASIS ebXML, DK Expert UN/CEFACT - Erlend Klakegg Bergheim - Member OASIS BDXR, Member OASIS ebXML Core & MS - Member CEN/TC434/WS8 - Kees Duvekot - Member OASIS BDXR - G. Ken Holman (Chair OASIS UBL TC) - Member OASIS BDXR, CA Member JTC 1/SC32, CA Expert UN/CEFACT - Ole Ellerbæk Madsen - DK Member CEN/TC440, CEN/TC440 Liaison JTC 1/SC 32 - members approaching losing voting status after next meeting: - Kees Duvekot - members approaching gaining voting status after next meeting: - Enric Staromiejski Torregrosa - Member OASIS ebXML, European Commission liaison (DG GROWTH) - active non-voting members - Roberto Cisternino - IT Expert UN/CEFACT - Tim McGrath - Audun Vennesland - new member orientation information: https://www.oasis-open.org/committees/document.php?document_id=59647 UBL 2.2 - someone is needed to manage requirements for transportation documents - Kees managing requirements for post-award documents - Ole managing requirements for pre-award documents - Roberto managing requirements for party information documents - the UBL 2.2 CSPRD01 45-day public review has been requested of TC Admin: https://issues.oasis-open.org/browse/TCADMIN-2525 - can we consider postponing further additions until UBL 2.3 and only accepting repairs to the putative UBL 2.2? If not, we need to limit additions in order not to let the process be further delayed (remember that because of our commitment to backward compatibility, we can work quickly on 2.3 after 2.2 is finished without risking stakeholder investments) - agreed by the committee not to continue to add anything major to UBL 2.2 and to focus only on minor repairs and then use this first public review as our first step towards finalizing UBL 2.2 UBL 2.3 - agreed to formally open requirements for UBL 2.3 from now until end of 2018 - Ken will annotate the committee's home page accordingly - target release of UBL 2.3 will be end of 2019 - summary: three years to standardize a version, but a version is released every two years JSON Task Group - Business Document Naming and Design Rules Version 1.1 first public review ticket opened https://issues.oasis-open.org/browse/TCADMIN-2535 - UBL 2.1 JSON Alternative Representation Version 1.0 first public review ticket opened https://issues.oasis-open.org/browse/TCADMIN-2534 - who should be suggested to be added to the reviewer mail list? Business Document Naming and Design Rules Version 1.0 - membership ballot underway, closing 18 January 2017: - https://www.oasis-open.org/committees/ballot.php?id=3029 - minimum number of votes reached 13 January 2017 - candidate OS release copy dated 18 January 2017 (subject to any edits by TC Administration): https://www.oasis-open.org/committees/document.php?document_id=59760 Payments, factoring and supply chain finance - status of communique to solicit participation - no status Outreach and communications - UBL Adoption SC report - outreach underway for transportation documents JIRA tickets https://issues.oasis-open.org/issues/?filter=12972 (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 - status and resolution values: - NEW - the issue has been created but not yet agreed to be in consideration or not for the development distribution - in order for the issue to become active work for the committee the new ticket must be changed to OPEN or it will not be seen in the "to do" filter - the other option on a new ticket is to change it to DEFERRED - please remember to look at the open filter to ensure visibility: https://issues.oasis-open.org/issues/?filter=12972 - DEFERRED - the issue is not in consideration for the development distribution - please remember to use this when creating new tickets for backwards-incompatible changes - OPEN - the issue is in consideration for the development distribution - keep the issue OPEN when assigning to Ken for incorporation - please remember to add a comment regarding expectations whenever you assign an OPEN ticket to another person for any action - RESOLVED + Applied - the issue is incorporated in test but not released- RESOLVED + Fixed - the issue is incorporated in a released test version;
(record which one) - RESOLVED + No Action - considered as no action for distribution - RESOLVED + Cannot Reproduce - considered as no action for distribution - APPLIED - the issue is included in a public review (record which one) - see also the discussion on the status workflows here: https://lists.oasis-open.org/archives/ubl/201606/msg00022.html - members please note to discuss ticket issues as comments to the ticket so that we can audit the discussion when making decisions about the ticket, without having to find the discussion on the main mail list - to find all of the OASIS TC Administration tickets related to UBL, use the https://issues.oasis-open.org/issues/?filter=13070 filter TC CONCALL SCHEDULE 2017-01-25 No meeting 2017-02-01 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2017-02-08 No meeting 2017-02-15 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2017-02-22 No meeting 2017-03-01 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2017-03-08 No meeting 2017-03-15 Atlantic teleconference 15:00UTC/16:00CET/11:00EST 2017-03-22 No meeting 2017-03-29 Atlantic teleconference 14:00UTC/16:00CET/10:00EST Next Pacific call meetings: CCYY-MM-DD Pacific 02:00UTC/21:00EST - November to March CCYY-MM-DD Pacific 01:00UTC/21:00EST - April to October - these teleconferences are suspended until warranted by attendance 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 - none -- UBL introduction lecture - Exchange Summit - Orlando, FL - 2017-04-24 | 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 |
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