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Subject: Agenda for Pacific UBL TC call 11 September 2013 00:00UTC
AGENDA FOR PACIFIC UBL TC MEETING 00:00 UTC WEDNESDAY 11 September 2013 http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&min=00&sec=0&hour=0&month=9&day=11 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 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 - 60-day public review underway, ending 15 October 2013 23:59UTC: https://lists.oasis-open.org/archives/ubl/201308/msg00000.html UBL 2.1 UML and ASN.1 Committee Notes - Committee Note 01 for both specifications are published http://docs.oasis-open.org/ubl/UBL-2.1-ASN.1/v1.0/cn01/UBL-2.1-ASN.1-v1.0-cn01.html http://docs.oasis-open.org/ubl/UBL-2.1-UML/v1.0/cn01/UBL-2.1-UML-v1.0-cn01.html - we need to create Committee Note 02 for both with the finalized document models from UBL 2.1 Committee Specification 1 UBL 2.1 Release Time-line Status of the time-line - OASIS runs a 60-day public review ending - UBL TC prepares a disposition of comments - OASIS conducts a membership-wide ballot - OASIS approves UBL 2.1 as an OASIS standard UBL TC next steps - what administrative issues need to be addressed? - what technical issues need to be addressed? - what promotional issues need to be addressed? TC CONCALL SCHEDULE Proposed to continue with our regular times: 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) Cancelled: 2013-09-10/12 - UBL TC Face to Face in Kars, Ontario, Canada 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. -- Public XSLT, XSL-FO, and UBL classes in the Netherlands Oct 2013 | Public XSLT, XSL-FO, UBL and code list classes in Australia Oct 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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