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Subject: Minutes of Pacific UBL TC call 11 September 2013 00:00UTC
MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 11 SEPTEMBER 2013 00:00UTC ATTENDANCE Kenneth Bengtsson G. Ken Holman (convener) Tim McGrath 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 - what can we do to recruit more volunteers to the TC to share in the work? UBL 2.1 Status - 60-day public review underway, ending 15 October 2013 23:59UTC: http://lists.oasis-open.org/archives/ubl/201308/msg00000.html - no comments yet posted: http://lists.oasis-open.org/archives/ubl-comment/ - we need TC members to help voting representatives of OASIS be aware of the upcoming vote for UBL 2.1 in November 2013 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 - http://www.oasis-open.org/policies-guidelines/tc-process#OASISstandard - OASIS runs a 60-day public review ending - UBL TC prepares a disposition of comments - OASIS conducts a membership-wide ballot - 14 days - OASIS may conduct a membership-wide ballot to address negative comments - 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? - committee notes (note above) - what promotional issues need to be addressed? - UBL 2 is an organic thing that can be grown - what do we do for implementation support? - should we write a companion document of how to use the specification? - industry-specific documentation? - make it easier to find what is relevant without changing the actual specification - what about updating the International Data Dictionary? - Multi-stakeholder Forum on ICT Standardization - addressing commission's new more open policy on open standards including OASIS, W3C, IETF, etc. - this could include sanctioning of UBL as a standard for use in Europe 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 Proposed next meeting: 2013-09-25 - 00:00UTC and 14:00UTC 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 -- 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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