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Subject: Minutes of Atlantic UBL TC call 20 May 2015 14:00UTC
MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 20 May 2015 14:00UTC ATTENDANCE Atlantic teleconference: Oriol Bausa Kenneth Bengtsson Kees Duvekot G. Ken Holman (convener) Ole Madsen Pacific teleconference attendance: (call cancelled) STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - no new events to add Review of Pacific call minutes (call cancelled) Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201504/msg00036.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 achieving voting status after this meeting: - Oriol Bausa - members approaching losing voting status: - Tim McGrath 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 - Ken has asked that we accept the disposition of comments at the next meeting; please comment before then if you need to New UBL Pre-award Procurement Subcommittee: - request submitted to TC Admin: https://issues.oasis-open.org/browse/TCADMIN-2112 - status is still "in progress"- when complete, a notice will be sent to the main TC list about new SC site:
https://www.oasis-open.org/committees/sc_home.php?wg_abbrev=ubl-pre-award - please use the "Join This SC" button to add yourself to the subcommittee - Ole (the chair) has posted his intentions: https://lists.oasis-open.org/archives/ubl-pre-award/201505/msg00000.html - Ole will use the same agenda for the first meeting to occur after TC Admin finish setting up the new committee New UBL Post-award Procurement Subcommittee: - request submitted to TC Admin: https://issues.oasis-open.org/browse/TCADMIN-2113 - status is still "in progress"- when complete, a notice will be sent to the main TC list about new SC site:
https://www.oasis-open.org/committees/sc_home.php?wg_abbrev=ubl-post-award - please use the "Join This SC" button to add yourself to the subcommittee Closing old Procurement Subcommittee: - Ken will post to the old OASIS Procurement Subcommittee that members should now sign up to either or both of the new procurement subcommittees - Ken will then work with TC Administration to freeze the old committee assets as an archive 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 - new ticket regarding withholding tax added since last call: https://issues.oasis-open.org/browse/UBL-18 UBL TC next steps - what promotional issues need to be addressed? TC CONCALL SCHEDULE Next meetings: 2015-05-27 No Pacific call, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-06-03 No Pacific call, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-06-10 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-06-17 No UBL teleconferences 2015-06-24 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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