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Subject: Agenda for Atlantic UBL TC call 9 April 2014 14:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 9 April 2014 14:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-04-09T14:00:00
CONFERENCING INFO
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Pacific teleconference attendance:
Kenneth Bengtsson
G. Ken Holman (convener)
Tim McGrath
Andy Schoka
STANDING ITEMS
Additions to events calendar: http://ubl.xml.org/events
- European Conference on ICT 4 Transport Logistics
http://www.ecitl.eu/index.php
November 5-7, 2014 - Dortmund, Germany
Review of Pacific call minutes (copied below as agenda items)
https://lists.oasis-open.org/archives/ubl/201404/msg00011.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201404/msg00004.html
- not captured in the minutes regarding the IDD:
- it was noted that many UBL 2.0 definitions were improved
for UBL 2.1 and these will need to be revisited and verified
with existing translations
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)
- what can we do to recruit more volunteers to the TC to share
in the work?
JIRA tickets
- TC Administration has created a JIRA project for us:
https://tools.oasis-open.org/issues/secure/Dashboard.jspa?selectPageId=10170
- tickets created:
- documents for outsourcing warehousing
https://tools.oasis-open.org/issues/browse/UBL-1
- documents for party information interchange
https://tools.oasis-open.org/issues/browse/UBL-2
UBL Comment list submission
- Stephen Green has submitted a contribution for consideration:
https://lists.oasis-open.org/archives/ubl-comment/201403/msg00000.html
- a JIRA ticket has been created to track this:
https://tools.oasis-open.org/issues/browse/UBL-3
- a response to Stephen has been posted to the comment list:
https://lists.oasis-open.org/archives/ubl-comment/201404/msg00000.html
- another comment from Stephen:
https://lists.oasis-open.org/archives/ubl-comment/201404/msg00002.html
- triggers another ticket:
https://tools.oasis-open.org/issues/browse/UBL-4
International Data Dictionary
- Ken has written OASIS TC Administration regarding the use of a Google
spreadsheet
- the spreadsheet would be publicly visible but only modified by members
- the TC would invite input to the spreadsheet through the UBL Comment
List in order to address any IPR issues regarding the contributions
from the public
- no response yet received from TC Admin
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
- 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:
2014-04-16 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
2014-04-30 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2014-05-07 No meetings this week
2014-05-14 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 comes forward
--
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