[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Agenda for Atlantic UBL TC call 25 September 2013 14:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING 14:00 UTC WEDNESDAY 25 SEPTEMBER 2013
http://www.timeanddate.com/worldclock/fixedtime.html?year=2013&min=00&sec=0&hour=14&month=9&day=25
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 (deprecated): Shown after joining the meeting
Pacific teleconference attendance:
G. Ken Holman (convener)
Andy Schoka
STANDING ITEMS
Additions to the calendar:
http://ubl.xml.org/events
- UN/CEFACT 22nd Forum 2013-10-14/18
http://www.unece.org/index.php?id=33036
Note (but not added to calendar):
Andy attending ISO/TC204 working group and plenary: 2013-10-07/11
Ken and Andy attending ISO/TC154 plenary: 2013-10-25
Review of Pacific call minutes (copied below as agenda items)
https://lists.oasis-open.org/archives/ubl/201309/msg00005.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201309/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
- 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 about the review 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
- the revised ASN.1 files have been posted by Paul Thorpe (with thanks!)
http://lists.oasis-open.org/archives/ubl-comment/201309/msg00000.html
- can someone on the TC with the appropriate ASN.1 tools please work
with these schemas and the example instances from our distribution
to give some quick review of this material, please?
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?
- who can we find to help with this?
- 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)
Next meeting:
2013-10-16 - 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
As comes forward.
--
Public XSLT, XSL-FO, UBL & code list classes: Melbourne, AU May 2014 |
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]