OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

ubl message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Minutes Atlantic UBL TC call 21 October 2015


 

Minutes for Atlantic UBL TC call 21 October 2015

 

 

 
ATTENDANCE
   Kees Duvekot

   Ole Madsen (Convener)


STANDING ITEMS

  Additions to events calendar: http://ubl.xml.org/events
    - no new events to add at this time

  Review of Atlantic call minutes
   

      https://lists.oasis-open.org/archives/ubl/201510/msg00002.html

 

  Review of Pacific call minutes

 

      https://lists.oasis-open.org/archives/ubl/201510/msg00003.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


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 any
   changes, as additions submitted in January 2016 likely will not have time to
   be discussed before we have to cut off accepting them

http://docs.oasis-open.org/ubl/UBL-Governance/v1.0/cn01/UBL-Governance-v1.0-cn01.html
   - users of the common library are encouraged to review the governance
     document and to consider submitting their suggestions for consideration
     by the committee in a future revision


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
     (this needs to be updated if we accept the split of the document)
 - current:
   - Ken has prototyped the split of the NDR into two documents
, one a
     committee specification and the other a committee note:
     https://lists.oasis-open.org/archives/ubl/201509/msg00004.html
   - Tim and Andy are going to review the wording of sections and review
     the structuring of the two documents


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


UBL TC next steps

  - what promotional issues need to be addressed?
  - do we need a travelling road show along the lines of UBL International?


TC CONCALL SCHEDULE

 Next meetings:

   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


OASIS have received (and passed on) an enquiry from INACAL the Standards Body of Peru regarding compatibility of their UBL 2.0 document with UBL 2.1 (ISO-IEC FDIS 19845).  Tim has responded to assure them of backward compatibility and Kenneth will follow up.

 

 

Venlig hilsen/Best Regards

Ole Madsen

T   +45 4090 6064
M  +45 2331 3133
E  
olema@digst.dk

 

Finansministeriet

Digitaliseringsstyrelsen
Landgreven 4, Postboks 2193
1017 København K

Ministry of Finance

Agency for Digitisation
Landgreven 4, Postboks 2193
DK-1017 Copenhagen K

T   +45 3392 8000

 

 

 



[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]