OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

ubl message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Agenda for Pacific UBL TC call 5 June 2013 00:00UTC


AGENDA FOR PACIFIC UBL TC MEETING 00:00 UTC WEDNESDAY 5 June 2013
http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&min=00&sec=0&hour=0&month=6&day=5

Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean
and after midnight in Europe.  See the time-and-date link above for details.

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: Shown after joining the meeting


STANDING ITEMS

   Additions to the calendar:
      http://ubl.xml.org/events

   Review of UBL TC teleconference 2013-05-25:

      https://lists.oasis-open.org/archives/ubl/201305/msg00024.html
      - note that G. Ken Holman also has voting status, but that did
        not impact on quorum for the meeting

   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


UBL 2.1 Status

   - 15-day Public Review Draft 4 underway and finishes June 8, 2013:

     https://lists.oasis-open.org/archives/ubl/201305/msg00022.html

   - no comments received yet; if any comments (public or committee) trigger
     a change to the schemas, then a Public Review Draft 5 will be required

   - the vote for the Committee Specification derived from the draft
     cannot happen until 7 days after the last day of the public review,
     so must happen after June 15, 2013

     https://www.oasis-open.org/policies-guidelines/tc-process#committeeSpec

   - Ken H. to prepare Committee Specification and Candidate OASIS Standard
     versions before June 15 in preparation for votes to follow


UBL 2.1 UML and ASN.1 Committee Notes

   - Ken H. has received editing instructions regarding the cover page and
     will forward updated versions to TC administration this week
   - note that satisfying the first committee notes merely resolve the links
     that will be in the Committee Specification and that subsequent revisions
     of the committee notes will contain up-to-date information


UBL 2.1 Release Time-line

   Status of the time-line

    - 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


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 2013-06-03 - 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

   As is brought forward at the meeting.

--
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 |



[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]