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Subject: Agenda for Atlantic UBL TC call 20 February 2013 15:00UTC - voting meeting
AGENDA FOR ATLANTIC UBL TC MEETING 15:00 UTC WEDNESDAY 20 February 2013 http://www.timeanddate.com/worldclock/fixedtime.html?month=2&day=20&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 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/msg00028.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201302/msg00014.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 - current voting members from link above: Bausa Peris, Mr. Oriol Bengtsson, Mr. Kenneth (present at the Pacific call) Borresen, Mr. Peter Duvekot, Mr. Kees Holman, Mr. Ken (present at the Pacific call) McGrath, Tim (present at the Pacific call) Schoka, Mr. Andrew (present at the Pacific call) UBL 2.1 PRD3 1. Does the TC approve as Committee Specification Draft 3 the draft PRD3D5 found at this URI, instructing the editors to first make the non-normative editorial and content changes as follows: - changes to title page and package identification as dictated by OASIS TC Administration - addition of reference to uml/ directory in annex A.3 - removal of references to css/ and etc/ directories in annex A.3 - repair of any ASN.1 links in annex G.1 - addition of asn/ directory content in the distribution http://www.oasis-open.org/committees/document.php?document_id=48304 AGREED (during Pacific call) - all present agreed unanimously - full agreement pending Atlantic call vote 2. Does the TC approve submitting the approved Committee Specification Draft 3 for a 15-day public review? AGREED (during Pacific call) - all present agreed unanimously - full agreement pending Atlantic call vote UBL 2.1 Release Time-line Status of the time-line - upon receipt of the ASN information, the editors prepare both a committee specification draft (CSD3) and a public review draft (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 2013-02-25 - regularly scheduled calls (subject to cancellation) Week of 2013-03-04 - regularly scheduled calls (subject to cancellation) Week of 2013-03-11 - regularly scheduled calls (subject to cancellation) 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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