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Subject: Agenda for Pacific UBL TC call 19 March 2014 00:00UTC
AGENDA FOR PACIFIC UBL TC MEETING WEDNESDAY 19 March 2014 00:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-03-19T00:00:00
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
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STANDING ITEMS
Additions to events calendar: http://ubl.xml.org/events
- none
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201403/msg00010.html
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201403/msg00008.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
- current voting member list (alphabetical):
- Oriol Bausa
- Kenneth Bengtsson
- Jon Bosak (secretary)
- Kees Duvekot
- G. Ken Holman (co-chair)
- Ole Madsen
- Tim McGrath (co-chair)
- Andy Schoka (TSC chair)
- members approaching losing voting status:
- Kenneth Bengtsson
- members approaching gaining voting status:
- Peter Borresen
- what can we do to recruit more volunteers to the TC to share
in the work?
UBL 2.1 Status
- comments to explanatory note on UBL 2.1 to ISO/IEC JTC 1 sent to OASIS
by Tim for their consideration
- OASIS administration has responded to Tim with a draft submission
- Tim has commented on the draft submission
- no word yet that the submission has actually been submitted
New documents for outsourcing warehousing
- Kees has begun a thread based on discussions minuted from previous
UBL committee teleconferences:
https://lists.oasis-open.org/archives/ubl/201403/msg00007.html
UBL TC next steps
- 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?
- how about another UBL International conference in order to
promote the release of UBL 2.1? Can anyone host this conference?
http://ublconference.com or http://ublconference.org
- perhaps an event in North America and in Europe in 2014
- Washington DC, Burlington MA (OASIS)?
- http://www.exchange-summit.com/ - Barcelona - October 2014
- BII - Paris in June? Frankfurt in September?
- Beijing June 2014 (JTC 1 SC32)?
- how about a Twitter feed of UBL adoption and announcements?
- what subject matter issues need to be addressed?
- more transportation co-ordination issues
- communications with transportation regulatory organizations
- what technical issues need to be addressed?
- are any schema changes needed?
- at the least we need to publish the NDR as soon as possible
- what educational materials need to be made available?
- how about YouTube videos regarding access to the UBL package?
TC CONCALL SCHEDULE
We are coming up to daylight savings time again, so please watch the
timings of calls in North America. I'm trying to keep the timings of
calls in Europe unchanged, since most members are from Europe, so the
time of the Atlantic calls in North America changes for three weeks.
The Pacific call takes place Tuesday evenings west of the Atlantic
Ocean. The time of the Pacific calls in North America is unchanged.
Next meetings:
2014-03-26 Pacific 00:00UTC/20:00EDT, Atlantic 15:00UTC/16:00CET/11:00EDT
2014-04-02 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2014-04-09 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2014-04-16 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2014-04-23 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
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.
--
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