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Subject: Minutes of Atlantic UBL TC call 29 April 2015 14:00UTC - voting meeting
MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 29 APRIL 2015 14:00UTC ATTENDANCE Atlantic teleconference: Oriol Bausa Kees Duvekot G. Ken Holman (convener) Ole Madsen 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 12-16, 2015 Review of Pacific call minutes 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 gaining voting status: - Oriol Bausa 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 - 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 - 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 - unanimous - it was noted by Kees that we should post to the Procurement mail list before it is shut down that interested members should join the two new subcommittees as they see fit 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 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 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): 2015-05-06 No UBL teleconferences this week 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 - none -- Check our site for free XML, XSLT, XSL-FO and UBL developer resources | 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 has been checked for viruses by Avast antivirus software. http://www.avast.com
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