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Subject: Agenda for Atlantic UBL TC call 13 January 2016 14:00UTC
Agenda for Atlantic UBL TC call 13 January 2016 14:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2016-01-13T14:00:00 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: G. Ken Holman (convener) Tim McGrath Andy Schoka STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - Intelligent Transport Systems International ITS World Congress 2016 Melbourne Australia, 2016-10-10/14 http://www.itsworldcongress2016.com/ - OASIS request for notification of any TC events in the year ahead - no plans established at this time Review of Pacific call minutes (copied below as agenda items) https://lists.oasis-open.org/archives/ubl/201601/msg00001.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201512/msg00015.html 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 ISO/IEC 19845:2015 Universal Business Language Version 2.1 (UBL v2.1) - as of 2015-12-16 this standard is now published: http://www.iso.org/iso/catalogue_detail.htm?csnumber=66370 - regarding citing the specific release, we agreed earlier to use the following but I've added the year of publication to distinguish different editions of the ISO/IEC document: OASIS Universal Business Language (UBL) v2.1 (ISO/IEC 19845:2015) - the following would be used for a general reference: OASIS UBL (ISO/IEC 19845) - the canonical documents are available in the OASIS repository: http://docs.oasis-open.org/ubl/os-UBL-2.1/ - we don't know when the specification will be available on: http://standards.iso.org/ittf/PubliclyAvailableStandards/ - we have heard of editorial issues with the ISO cover pages and have brought this to the attention of OASIS staff for action 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 - a public review of the PC434 work is now available- Oriol noted a gap in UBL 2.1 regarding new requirements for the Notification
document; he will work on filling that gap and creating remaining elements - please review the JIRA tickets for any ideas regarding missing bits Naming and Design Rules - comments for the committee note regarding the application of our NDR in UBL 2.1 are still in the works - awaiting processing of our vote for a second public review: https://issues.oasis-open.org/browse/TCADMIN-2279 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: 2016-01-13 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 Propose: Cancel 2016-01-20 Add: 2016-02-03 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST 2016-02-17 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST 2016-02-24 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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