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Subject: Minutes of Atlantic UBL TC call 23 March 2016 14:00UTC
Minutes of Atlantic UBL TC call 23 March 2016 14:00UTC ATTENDANCE Atlantic teleconference: Oriol Bausa G. Ken Holman (convener) Regrets received in advance: Kees Duvekot Ole Madsen Pacific teleconference attendance: Kenneth Bengtsson G. Ken Holman (convener) Tim McGrath Andy Schoka REFERENCING THE SPECIFICATION - the following should be used as a specific citation: OASIS Universal Business Language (UBL) v2.1 (ISO/IEC 19845:2015) - the following would be used for a general (any version) citation: OASIS UBL (ISO/IEC 19845) - the canonical documents are available in the OASIS repository: http://docs.oasis-open.org/ubl/os-UBL-2.1/ - the ISO/IEC catalogue entry is found at: http://www.iso.org/iso/catalogue_detail.htm?csnumber=66370 - the ISO/IEC document and attachments are found at: http://standards.iso.org/ittf/PubliclyAvailableStandards/ STANDING ITEMS Additions to events calendar: http://ubl.xml.org/events - no new events to add at this time Review of Pacific call minutes https://lists.oasis-open.org/archives/ubl/201603/msg00007.html Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201603/msg00005.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 - members formally on leave by prior request must not attend and their voting status is not impacted - 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 UBL 2.2 - at the 2016-01-27 meeting it was agreed the new deadline for finalized content submissions for UBL 2.2 consideration is May 31, 2016 - note that when we meet this new deadline, the first publicly-visible test schemas for 2.2 will be ready sometime in June 2016 - Andy monitoring requirements for transportation documents - Kees monitoring requirements for post-award documents - Ole monitoring requirements for pre-award documents - Oriol preparing some work for review by end of Easter - please review the JIRA tickets for any ideas regarding missing bits Naming and Design Rules - balloting requested for Business Document NDR Committee Specification and UBL NDR Committee Note and now with status "In Progress": https://issues.oasis-open.org/browse/TCADMIN-2324 https://issues.oasis-open.org/browse/TCADMIN-2325 New Work Item Possibility - do we need to create a Committee Note for GS1 EANCOM Invoice to UBL? - ref: https://lists.oasis-open.org/archives/ubl-dev/201603/msg00003.html - looking for a point person on the UBL TC to take ownership of a new work product 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? Possible face-to-face meeting being considered - Orlando, Florida, USA - Monday, June 6, 2016- held adjacent to the Exchange Summit Americas conference June 7 and 8, 2016
- http://www.exchange-summit.com/exa/agenda - please consider whether you are able to attend so we can decided to run the meeting or not TC CONCALL SCHEDULE Next meetings: 2016-03-30 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2016-04-06 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2016-04-13 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2016-04-20 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2016-04-27 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 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 - Tim reported on the Australian eInvoicing project - http://digitalbusinesscouncil.com.au/ - Australian federal government have embarked on a programme of enabling eInvoicing for Australia - facilitated by a multi-stakeholder industry group called the Digital Business Council (DBC) established for enabling businesses to go digital - eInvoicing is the first project of a whole-of-economy programme - driven as a non-governmental project, owned by the DBC - Tim is on the team - a framework similar to PEPPOL has been proposed; it uses OASIS SMP, OASIS BDXL and OASIS BDE; it is currently out or public review - project intends to finalize the specifications by July 1, 2016 -- Check our site for free XML, XSLT, XSL-FO and UBL developer resources | Streaming hands-on XSLT/XPath 2 training @US$45: http://goo.gl/Dd9qBK | Crane Softwrights Ltd. _ _ _ _ _ _ http://www.CraneSoftwrights.com/o/ | G Ken Holman _ _ _ _ _ _ _ _ _ _ mailto:gkholman@CraneSoftwrights.com | Google+ blog _ _ _ _ _ http://plus.google.com/+GKenHolman-Crane/posts | 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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