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Subject: Agenda for Atlantic UBL TC call 13 February 2013 15:00UTC (note time!)
AGENDA FOR ATLANTIC UBL TC MEETING 15:00 UTC WEDNESDAY 13 February 2013 http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=13&year=2013&hour=15&min=00&sec=0 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: Kenneth Bengtsson G. Ken Holman (convener) Tim McGrath Andy Schoka Referred to in agenda by first name: Oriol Bausa Jon Bosak Audun Vennesland STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201302/msg00011.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201302/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 - attendance at the next meetings is important because we have a vote coming up in the next few weeks; please try to attend - existing members must not miss two consecutive meetings to maintain membership - non-members must attend two consecutive meetings to obtain membership UBL 2.1 PRD3 - Jon has given Ken H. an additional 170 comments (!) on the hub document and they are now implemented- Oriol, Tim and Audun have given Ken H. changes to make to the spreadsheets
since the database corruption cannot be addressed until after the 2.1 model is finalized (some requiring discussion) - summarized here ... please review as Ken H. is asking for advice: http://lists.oasis-open.org/archives/ubl/201302/msg00009.html - one transportation issue remains unresolved: http://lists.oasis-open.org/archives/ubl/201302/msg00010.html UBL 2.1 Release Time-line Status of the time-line - the next package will be the voting package unless anyone objects strongly to the changes above being made without preview (we could vote down the voting draft if we find something wrong) - package should be posted before the weekend unless there is a delay getting feedback regarding the model changes - due to the ongoing discussions of the final changes, the time line has slipped one week since last week- at the February 20 meeting (in two parts) the committee votes the working
draft to be both a committee specification draft (CSD) and a public review draft (CSD3/PRD3) and forward it to OASIS TC Administration for processing - OASIS announces the 15-day public review - comments received during the public review are accommodated, possibly triggering another round of working draft, committee specification draft and public review draft (but hopefully not) - at a weekly meeting we request OASIS to run a Special Majority Ballot to approve the committee specification draft as a committee specification (CS) - three statements of use are obtained - committee submits CS to OASIS as candidate standard - OASIS runs a 60-day public review - OASIS conducts a membership-wide ballot - OASIS approves UBL 2.1 as an OASIS standard TC CONCALL SCHEDULE Continuing with the dates and times established late in 2012: Pacific call date/time: Wednesdays 01:00UTC Atlantic call date/time: Wednesdays 15:00UTC (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Week of 2013-02-18 - regularly scheduled calls Week of 2013-02-25 - regularly scheduled calls Week of 2013-03-04 - regularly scheduled calls Week of 2013-03-11 - regularly scheduled calls Week of 2013-03-18 - regularly scheduled calls Week of 2013-03-25 - regularly scheduled calls 2013-09-10/12 - UBL TC Face to Face in Kars, Ontario (Ottawa airport - YOW) Will anyone be requesting a leave of absence in the near future? For privacy reasons, this discussion will be kept off of the minutes. OTHER BUSINESS As comes forward. -- Public XSLT, XSL-FO, UBL and code list classes in Europe -- Apr 2013 | Contact us for world-wide XML consulting and instructor-led training | Free 5-hour lecture: http://www.CraneSoftwrights.com/links/udemy.htm | Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ | G. Ken Holman mailto:gkholman@CraneSoftwrights.com | Google+ profile: https://plus.google.com/116832879756988317389/about | Legal business disclaimers: http://www.CraneSoftwrights.com/legal |
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