[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes of Atlantic UBL TC call 2 September 2015 14:00UTC
Minutes of Atlantic UBL TC call 2 September 2015 14:00UTC ATTENDANCE Atlantic teleconference: Oriol Bausa 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 - 2015-11-02 - 26th UN/CEFACT Forum - Marseille, France http://www.unece.org/index.php?id=40043#/ - 2015-09-08/10 - e-SENS Pre-award meeting - Rome, Italy http://www.esens.eu/media-materials/news/single-view/?tx_ttnews[tt_news]=128&cHash=0022e48452eec85e0d1b00231ad5b449 Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201509/msg00000.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201507/msg00009.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: - Kees Duvekot ISO/IEC FDIS 19845 Universal Business Language Version 2.1 (UBL v2.1) - FDIS ballot now completed ... status remains at "50.60 (Close of voting. Proof returned by secretariat)" as of 2015-06-24 ... awaiting distribution of results: http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370 - regarding citing the work, any discussion regarding what we discussed last meeting 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) - ACTION: all members please review the brand new list on our (under-used) wiki of where to send notifications of UBL 2.1 becoming ISO/IEC 19845 (sign in with your regular OASIS member credentials): https://wiki.oasis-open.org/ubl/UBL_2.1_Announcement_List UBL 2.2 - in our governance document we posited that UBL would be revised on a three-year basis: http://docs.oasis-open.org/ubl/UBL-Governance/v1.0/cn01/UBL-Governance-v1.0-cn01.html#S-THE-PLANNED-UBL-RELEASE-CYCLE - to meet this, we have to have all of the changes in by January 2016- all members are reminded to contact those needing additions to UBL to review
the governance document and get the discussion started for including anychanges, as additions submitted in January 2016 likely will not have time to
be discussed before we have to cut off accepting them UBL Naming and Design Rules Version 3.0 - history: - 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 - Tim has posted his comments for Ken's review https://lists.oasis-open.org/archives/ubl/201506/msg00006.html - Chet has given Ken comments for the cover page - current: - need to discuss repackaging the NDR under ballot to be two separatedocuments, one being only normative rules of transforming CCTS information
expressed in genericode into XSD/CVA information, and the other being how the UBL TC manages the CCTS information and invokes the tools to create the distribution artefacts - the totally-redesigned NDR would be put as a new 30-day ballot because of the extensive changes, but published in parallel with a 30-day review of the committee note for comment - suggestion that Ken review this with Patrick Durusau, who commented on earlier drafts, to get his opinion - the committee members were generally ambivalent about splitting the document, but that the arguments for improvement by having two documents were persuasive enough that Ken will proceed to draft the changes 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 Outreach - transportation-related: - WCO - Tim has tried to contact WCO Data Model Project Leader - no response received as yet UBL TC next steps - what promotional issues need to be addressed? TC CONCALL SCHEDULE Next meetings: 2015-09-09 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-09-16 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-09-23 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-09-30 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-10-07 No calls this week due to absences 2015-10-14 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2015-10-21 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT (European time change - proposed change in Atlantic call time in CET) 2015-10-28 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/15:00CET/10:00EDT (North American time change - proposed change in Pacific call time in EST) 2015-11-04 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST 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. https://www.avast.com/antivirus
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]