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Subject: Agenda for Atlantic UBL TC call 29 April 2015 14:00UTC - voting meeting
AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 29 April 14:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2015-04-29T14:00:00
CONFERENCING INFO
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Meeting ID: 714-594-514
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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
- TC204 - Intelligent Transport Systems
- Potsdam, Germany - October 11-16, 2015
Review of Pacific call minutes (copied below as agenda items)
https://lists.oasis-open.org/archives/ubl/201504/msg00034.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201504/msg00017.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):
- Kenneth Bengtsson
- Kees Duvekot
- G. Ken Holman
- Ole Madsen
- Tim McGrath
- Andy Schoka
- members approaching losing voting status:
- Ole Madsen
ISO/IEC FDIS 19845 Universal Business Language Version 2.1 (UBL v2.1)
- FDIS ballot initiated (stage 50.20):
http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370
- UBL TC members are asked to bring the FDIS ballot to the attention of
their national JTC1 P-member committee and to encourage them to vote
- note that the ballot closes June 22, 2015
UBL Naming and Design Rules Version 3.0
- public review ended April 15, 2015
https://lists.oasis-open.org/archives/ubl/201503/msg00017.html
- formal comments received:
https://lists.oasis-open.org/archives/ubl-comment/201503/msg00001.html
https://lists.oasis-open.org/archives/ubl-comment/201503/msg00002.html
https://lists.oasis-open.org/archives/ubl-comment/201504/msg00002.html
- Ken has posted a first draft of the disposition
https://lists.oasis-open.org/archives/ubl/201504/msg00032.html
Proposed new UBL subcommittees:
Motion - does the TC approve the constitution of this new subcommittee?
Name: UBL Pre-Award Procurement Subcommittee
Abbreviation: ubl-pre-award
SC Chair: Ole Madsen
Purpose and deliverables:
https://www.oasis-open.org/committees/document.php?document_id=55549
https://www.oasis-open.org/apps/org/workgroup/ubl/document.php?document_id=55549
- AGREED (pending Atlantic call) - unanimous
Motion - does the TC approve the constitution of this new subcommittee?
Name: UBL Post-Award Procurement Subcommittee
Abbreviation: ubl-post-award
SC Chair: Kees Duvekot
Purpose and deliverables:
https://www.oasis-open.org/committees/document.php?document_id=55548
https://www.oasis-open.org/apps/org/workgroup/ubl/document.php?document_id=55548
- AGREED (pending Atlantic call) - unanimous
Proposed archiving of the existing Procurement Subcommittee
Motion - does the TC approve the closing and archiving of the
UBL Procurement Subcommittee?
https://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ubl-psc
- AGREED (pending Atlantic call) - unanimous
Appreciation
The UBL TC thanks Mr. Peter Borresen for his effective leadership of the
OASIS Procurement Subcommittee.
JIRA tickets
https://issues.oasis-open.org/issues/?filter=11670 (note that the view can
be 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
Documents for integrating supply chain:
- https://issues.oasis-open.org/browse/UBL-1
- Kees began the discussion on the TC list:
https://lists.oasis-open.org/archives/ubl/201403/msg00007.html
- Tim has continued the discussion on the PSC list:
https://lists.oasis-open.org/archives/ubl-psc/201503/msg00003.html
- Tim has revived the discussion back on the TC list
https://lists.oasis-open.org/archives/ubl/201504/msg00018.html
UBL TC next steps
- what promotional issues need to be addressed?
TC CONCALL SCHEDULE
Next meetings (note the changed time for the Pacific call):
2015-04-29 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-05-06 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-05-13 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-05-20 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-05-27 Pacific 01:00UTC/21:00EDT, 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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