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Subject: Agenda for Atlantic UBL TC call 12 June 2013 14:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING 14:00 UTC WEDNESDAY 12 JUNE 2013
http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&min=00&sec=0&hour=14&month=6&day=12
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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/201306/msg00007.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201306/msg00003.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
UBL 2.1 Status
- 15-day Public Review Draft 4 ended June 8, 2013, and there were two
messages
- a public message with two issues that were addressed by the
original poster and requires no action on our part:
https://lists.oasis-open.org/archives/ubl-comment/201306/msg00000.html
https://lists.oasis-open.org/archives/ubl-comment/201306/msg00001.html
AGREED (pending Atlantic call) that there are no issues to address
from Ole's posts
- a member message with an editorial change:
https://lists.oasis-open.org/archives/ubl/201306/msg00005.html
AGREED (pending Atlantic call) to update the reference in 5.1 and
add to the non-normative references.
- TSC has reported that they do not absolutely require any changes to PRD4:
https://lists.oasis-open.org/archives/ubl-tsc/201306/msg00000.html
- note that the vote for the Committee Specification derived from a draft
cannot happen until after 7 days after the last day of the public review:
https://www.oasis-open.org/policies-guidelines/tc-process#committeeSpec
- Ken H. to prepare a Committee Specification Draft and Committee
Specification versions in preparation for votes on June 19, 2013
- Tim to contact the companies expressing interest in submitting a
Statement of Use, the deadline for submission being June 26, 2013
UBL 2.1 UML and ASN.1 Committee Notes
- Ken H. has received editing instructions regarding the cover page
- revisions will be ready for voting on June 19, 2013
UBL 2.1 Release Time-line
Status of the time-line
- comments received during public review 4 are to be accommodated
- none are material, so all of the changes will be clearly summarized
and reported to OASIS TC Administration
- at June 19 meetings we request OASIS to run a Special Majority Ballot
to approve the committee specification draft as a committee
specification (CS)
- we now need three statements of use
- 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 2013-06-17 - regularly scheduled calls - voting meeting
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 comes forward.
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