Subject: Re: Agenda for Atlantic UBL TC call 3 June 2015 14:00UTC
We resume next week with both the Pacific and Atlantic teleconferences. I will post the agendas in due course.
Have a great week! . . . . . . . Ken At 2015-06-01 21:23 -0400, G. Ken Holman wrote:
AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 3 June 2015 14:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2015-06-03T14:00:00 (Please note there is also a Pre-award teleconference one hour earlier) 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 (deprecated): Shown after joining the meeting Pacific teleconference attendance: (call cancelled) STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - any new events to add? Review of Pacific call minutes (call cancelled) Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201505/msg00019.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 - 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 - regarding citing the work, any discussion regarding what we discussed last week using the following for a version specific reference: OASIS Universal Business Language (UBL) v2.1 (ISO/IEC 19845) - the following would be used for a general reference: OASIS UBL (ISO/IEC 19845) 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 second draft of the disposition document https://lists.oasis-open.org/archives/ubl/201505/msg00015.html - do we accept these proposed dispositions of the comments? https://lists.oasis-open.org/archives/ubl/201504/msg00032.html New UBL Pre-award Procurement Subcommittee: - the new mail list is up and running: https://lists.oasis-open.org/archives/ubl-pre-award/ - the new SC site is ready to use: 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 New UBL Post-award Procurement Subcommittee: - the new mail list is up and running: https://lists.oasis-open.org/archives/ubl-post-award/ - the new SC site is ready to use: 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 has posted to the old OASIS Procurement Subcommittee that members should now sign up to either or both of the new procurement subcommittees https://lists.oasis-open.org/archives/ubl-psc/201505/msg00000.html - Ken will soon work with TC Administration to freeze the old committee assets as an archive JIRA ticketshttps://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 mostsummary 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? TC CONCALL SCHEDULE Next meetings: 2015-06-03 No Pacific call, Atlantic 14:00UTC/16:00CEST/10:00EDT2015-06-10 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT2015-06-17 No UBL teleconferences2015-06-24 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDTWill 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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