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Subject: Agenda for Pacific UBL TC call 02 December 2015 01:00UTC
Agenda for Pacific UBL TC call 02 December 2015 01:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2015-12-02T01:00:00 Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean and after midnight in Europe. See the time-and-date link above for details. 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: Shown after joining the meeting STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - any new events to add at this time? Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201511/msg00015.html Review of Pacific call minutes (call unexpectedly cancelled at last minute) Membership status review <https://www.oasis-open.org/policies-guidelines/tc-process#membership>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>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: - Kenneth Bengtsson ISO/IEC 19845 Universal Business Language Version 2.1 (UBL v2.1) - as of 2015-11-25 this standard is now under publication: <http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370>http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370 - regarding citing the work, we agreed earlier to use the following: 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>https://wiki.oasis-open.org/ubl/UBL_2.1_Announcement_List - when pointing people to OASIS UBL (ISO/IEC 19845), it is probably safest to point to the OASIS-mounted resources, as we would not wish to confuse people regarding the more limited ISO copyright constraints: http://docs.oasis-open.org/ubl/os-UBL-2.1/ - for discussion at the teleconference, please note the location where other PAS submissions to ISO have been available from ISO does have some statements regarding copyright, use and download (we don't know that this is where ISO/IEC 19845 will be listed, but it is likely): http://standards.iso.org/ittf/PubliclyAvailableStandards/ 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>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 <http://docs.oasis-open.org/ubl/UBL-Governance/v1.0/cn01/UBL-Governance-v1.0-cn01.html>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 - at the November 4 meeting we reconfirmed our deadline of January 2016 for preliminary requirements for UBL 2.2, and that we will then review the status of requirements from other stakeholders - the pre-award committee is working on more experimentation: https://lists.oasis-open.org/archives/ubl-pre-award/201511/maillist.html - at this point no new requirements expected from PC434 semantic model of the core elements of an electronic invoice Naming and Design Rules - comments for the committee note are still in the works - Ken has continued editing new drafts in conjunction with Tim and Andy - Proposed: the new working title of the work item to be: Core Components Technical Specification 2.01 XML Naming and Design Rules Version 1.0 - accordingly, the filename would have to change from UBL-NDR-v3.0-csd02wd05.xml to be CCTS-2.01-NDR-v1.0-csd01wd01.xml - Proposed: the Committee Note on the application of the NDR in UBL will now satisfy the continuity of the old UBL NDR 2.0 as UBL NDR 3.0 but as a note, not as a standard - accordingly, the filename would have to change from UBL-NDR-Application-v1.0-cnd01wd01.xml to be UBL-NDR-v3.0-cnd02wd06.xml to keep the continuity of the directory structure and stage progression of the work done to date - note this does not orphan a directory in the repository because the draft work never progressed to the point of creating a document to be voted on JIRA tickets<https://issues.oasis-open.org/issues/?filter=11670>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>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? - can anyone volunteer to create more short video segments to be shared? TC CONCALL SCHEDULE Next meetings: 2015-12-02 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST 2015-12-09 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST 2015-12-16 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST 2016-01-13 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST 2016-01-20 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST 2016-01-27 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>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>http://www.oasis-open.org/apps/org/workgroup_feeds/ical/my_vcalendar.ics?token=fa658a7994a6cefb10c10be09e139af3&workgroup_id=50 OTHER BUSINESS - as comes forward -- 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
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