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Subject: Minutes of Pacific UBL TC call 1 May 2013 00:00UTC
MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 1 MAY 2013 00:00UTC
ATTENDANCE
Kenneth Bengtsson
G. Ken Holman (convener)
Tim McGrath
Andy Schoka
Referred to in minutes by first name:
Tim McGrath
Paul Thorpe
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201304/msg00045.html
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201304/msg00041.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
- no changes in voting membership applicable at the end of this
week's meetings
UBL 2.1 Public Review 3
- latest version of the comment response document has been posted:
http://lists.oasis-open.org/archives/ubl/201304/msg00035.html
- TC Administration has approved the structuring of the content
- Committee Specification Draft 3 Preview Draft 1 published:
http://lists.oasis-open.org/archives/ubl/201304/msg00036.html
http://lists.oasis-open.org/archives/ubl/201304/msg00037.html
- acceptance of the model changes from PSC:
http://lists.oasis-open.org/archives/ubl/201304/msg00043.html
- requests sent to Tim for UML diagrams and Paul for ASN.1 files
- Tim has delivered new UML diagrams
- awaiting ASN.1 files from Paul
- it was noted at the last Pacific meeting (but not minuted) that
these ASN.1 files are very important for some constituencies and
that we cannot go to release without them being correct
- Ken H. will produce CSD3 and PRD3 when all files collected
UBL 2.1 Release Time-line
Status of the time-line
- comments received during public review 3 are accommodated in the
document model and documentation by Ken H. using TSC and PSC responses
- committee has informally approved the changes to the model and XSD files
- Paul to create ASN.1 files from the XSD files
- committee specification draft 4 and public review draft 4 ZIPs posted by
Ken H. for vote at either a regular meeting or a special ad-hoc meeting
(if an ad-hoc meeting is called, Ken will propose a date/time around
13:00UTC (09:00EDT and 21:00WST) in order to try and include all voting
members)
- TC Administration notified for posting/processing of public review
(note that TC Administration happens to be very busy with some tasks
being listed for action for almost 2 weeks - just the luck of the draw
with so many committees happening to have action items)
http://tools.oasis-open.org/issues/secure/IssueNavigator.jspa?reset=true&pid=10010&status=1
- TC Administration runs public review 4 for a 15-day period
- comments received during public review 4 are accommodated,
possibly triggering another round of working draft, committee
specification draft and public review draft (but hopefully not)
- if none of the comments are material, then all of the changes
are clearly summarized and reported to OASIS TC Administration
- at a weekly meeting we request OASIS to run a Special Majority Ballot
to approve the committee specification draft as a committee
specification (CS) that can be held seven days after the close
of the public review
https://www.oasis-open.org/policies-guidelines/tc-process#committeeSpec
- 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
Business Document Header Task Group
- report from Tim regarding UN/CEFACT project on header and envelope
has stalled due to lack of resources
- UN/CEFACT is investigating other strategies for this work
TC CONCALL SCHEDULE
Continuing with the dates and times established late in 2012, adjusted
for daylight savings time:
Pacific call date/time: Wednesdays 00:00UTC
Atlantic call date/time: Wednesdays 14:00UTC
(Note the Pacific call takes place Tuesday evenings west of the
Atlantic Ocean)
Week of 2013-05-06 - regularly scheduled calls
Week of 2013-05-13 - regularly scheduled calls
Week of 2013-05-20 - no calls (travel week for many members)
Week of 2013-05-27 - no calls (travel week for many members)
Week of 2013-06-03 - regularly scheduled calls
Week of 2013-06-10 - 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.
TC calendar:
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
OTHER BUSINESS
None
--
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