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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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