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Subject: Agenda for Pacific UBL TC call 28 May 2014 00:00UTC
AGENDA FOR PACIFIC UBL TC MEETING WEDNESDAY 28 May 2014 00:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-05-28T00:00:00 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 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 events calendar: https://ubl.xml.org/events - any events to add at this time Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201405/msg00011.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201405/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 - committee officers (alphabetical): - Jon Bosak (secretary) - G. Ken Holman (co-chair) - Tim McGrath (co-chair) - current voting member list (alphabetical): - Oriol Bausa - Kenneth Bengtsson - Peter Borresen - Kees Duvekot - G. Ken Holman - Tim McGrath - Andy Schoka - members approaching losing voting status: - Ole Madsen - Tim McGrath - what can we do to recruit more volunteers to the TC to share in the work? JIRA tickets https://tools.oasis-open.org/issues/secure/Dashboard.jspa?selectPageId=10170 - any action needed Web site maintenance (committee web site or UBL.xml.org) - new FAQ from Tim: http://ubl.xml.org/wiki/ubl-faq International Data Dictionary - Ken has created starter UBL 2.1 IDD spreadsheets: https://drive.google.com/folderview?id=0B4X4evii3UjcV3JJclNfMVF2dVU&usp=sharing#list - seeded with UBL 2.0 IDD translations: - UBL-IDD-2.1-DE - German - UBL-IDD-2.1-ES - Spanish (managed by Oriol Bausà) - UBL-IDD-2.1-IT - Italian (managed by Roberto Cisternino) - UBL-IDD-2.1-JP - Japanese - seeded with UBL 1.0 IDD translations: - UBL-IDD-2.1-KR - Korean - UBL-IDD-2.1-ZH-CN - Simplified Chinese (managed by Mikkel Hippe Brun) - UBL-IDD-2.1-ZH-TW - Traditional Chinese (managed by Mikkel Hippe Brun) - starting from empty: - UBL-IDD-2.1-NL - Dutch (managed by Kees Duvekot) - we need managers for the languages for which a manager has not yet been assigned - Ken has contacted other candidate managers for other languages (Norwegian and Swedish) - there should be interest from across Europe, so please spread the word - every month or two Ken will snapshot the IDD worksheets and post them to Kavi as backup - committee members wanting to work on the spreadsheets must give Ken the email address associated with their Google Drive account, and which language they wish to contribute to, in order to gain edit privileges - the prototyping JIRA ticket has been closed: https://tools.oasis-open.org/issues/browse/UBL-5 - the project has been announced publicly on UBL Dev https://lists.oasis-open.org/archives/ubl-dev/201405/msg00001.html - a question has been raised regarding different dialects of a given language: https://lists.oasis-open.org/archives/ubl-dev/201405/msg00002.html Conformance to CCTS 2.01 - Committee Note published: http://docs.oasis-open.org/ubl/UBL-conformance-to-CCTS/v1.0/UBL-conformance-to-CCTS-v1.0.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 - 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? - what educational materials need to be made available? - how about YouTube videos regarding access to the UBL package? TC CONCALL SCHEDULE Next meetings: 2014-06-04 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2014-06-11 No meetings this week 2014-06-18 No meetings this week 2014-06-25 No meetings this week 2014-07-02 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 -- 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: http://plus.google.com/+GKenHolman-Crane/about | Legal business disclaimers: http://www.CraneSoftwrights.com/legal | --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
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