Subject: Agenda for Pacific UBL TC call 24 September 2014 00:00UTC
AGENDA FOR PACIFIC UBL TC MEETING WEDNESDAY 24 September 2014 00:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-09-24T00:00:00 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: http://ubl.xml.org/events - any events to add at this time? Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201409/msg00010.html Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201409/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 - Martin Forsberg - G. Ken Holman - Ole Madsen - Tim McGrath - Andy Schoka - members approaching losing voting status: - Oriol Bausa - Peter Borresen - Martin Forsberg - 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) - the question arose regarding how to get email notifications of postings made to UBL.xml.org - Ken has had OASIS help to add to the top of the UBL.xml.org home page the following ... does it make the top of the home page too long? If so we can reduce this to a link on the home page and point to a separate page: ====8<----In order to receive email notifications of posts to this site, please click top-right on your username next to "Logged in as:", or bottom-right "My account", in order to get to your account page. Go to the "Subscriptions" tab and you'll see 5 different sub-areas. The "categories" and "content types" sub-areas have a number of check-boxes. Click on any or all and then save your selection in order to receive an email notification of a new post in that area of this web site.
====8<---- - Tim to find ways for UBL.xml.org to feed social media ISO/IEC DIS 19845 Universal Business Language Version 2.1 (UBL v2.1) - as of the posting of this agenda the stage remains at 40.60 http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370 Human Interface Subcommittee (HISC) revival - work proceeding on Invoice, Order and Forwarding Instructions - Ken delayed by client obligations UBL TC Face-to-face - confirmed for December 1, 2014 - Stockholm, Sweden - who is planning to attend? - please send offline to the chairs a written indication of your intention to attend (not a commitment, just an intention for our planning purposes) - what agenda items do we need? UBL International 2014 - a half-day symposium in Stockholm the day after the UBL TC face-to-face is ready to be announced: http://www.UBLconference.com - please invite organizations to become one of the limited number of sponsors - please help spread the word - any ideas for a UBL International symposium in 2015? 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 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 - DBE-Core Information Set requirements? - what technical issues need to be addressed? - are any schema changes needed? - suggestion for new requirements for existing documents: - customs document alignment - tendering document alignment - should we have a multitude of smaller documents for process purposes, rather than larger documents? - what educational materials need to be made available? - how about YouTube videos regarding access to the UBL package? TC CONCALL SCHEDULE Next meetings: 2014-10-01 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/video.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