Subject: Minutes for Pacific UBL TC call 18 March 2015 01:00UTC
|Minutes FOR PACIFIC UBL TC MEETING WEDNESDAY 18 MARCH 2015 01:00UTC|
(this call replaces the planned call of March 11)
Tim McGrath (convener)
Regrets received in advance:
G. Ken Holman
STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - no new events to add at this time Review of Atlantic call minutes
Review of Pacific call minutes
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 - Kees Duvekot - Martin Forsberg - G. Ken Holman - Ole Madsen - Tim McGrath - Andy Schoka- OASIS has forwarded to JTC 1 the proposed disposition of comments and OASIS- Martin ForsbergISO/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
is awaiting the response from JTC 1 UBL Maintenance Governance Procedures Version 1.0 - tracking this as https://issues.oasis-open.org/browse/UBL-11 - Now in the hands of TC Admin for processing
- Now in the hands of TC Admin for processing
- one comment already received JIRA tickets https://issues.oasis-open.org/issues/?filter=11670 (note that the view canbe changed using the box icon at top right; the list view provides the most
summary information, without the detail view obscuring the screen space) - when creating tickets, remember to distinguish the following components by how they are described to be used as categories: https://issues.oasis-open.org/browse/UBL/?selectedTab=com.atlassian.jira.jira-projects-plugin:components-panel UBL TC next steps - what promotional issues need to be addressed?
UBL has been submitted for entry into the EU Federated Repository of Semantic Assets
- Planned Pre Award subcommittee: suggestion that it should cover all ’sourcing’ activities ("Processes that procure goods and services to meet planned or actual demand”, as defined by the Supply Chain Operations Reference Model = SCOR) so maybe call it the UBL Sourcing Subcommittee (UBL-sourcing and UBL-ssc)?
TC CONCALL SCHEDULE Next meetings: 2015-08-04 Pacific 01:00UTC/20:00EDT, Atlantic 15:00UTC/16:00CEST/10:00EDT (unless otherwise convened by separate notification).
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
Fremantle, Western Australia 6160