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Subject: Agenda for Atlantic UBL TC call 26 October 2016 14:00UTC (new GoToMeeting access)
Agenda for Atlantic UBL TC call 26 October 2016 14:00UTC http://www.timeanddate.com/worldclock/fixedtime.html?iso=2016-10-26T14:00:00 CONFERENCING INFO (** new access beginning this meeting) https://www4.gotomeeting.com/join/806072703 https://app.gotomeeting.com/?meetingid=806072703 Use your microphone and speakers (VoIP) - a headset is recommended. Or call in using your telephone. Australia: +61 (0) 2 8014 4935 Austria: +43 (0) 7 2088 1402 Belgium: +32 (0) 38 08 1856 Canada: +1 (647) 724-3550 Denmark: +45 (0) 69 91 88 64 Finland: +358 (0) 942 41 5780 France: +33 (0) 182 880 458 Germany: +49 (0) 898 7806 6467 Ireland: +353 (0) 14 845 978 Italy: +39 0 553 98 95 67 Netherlands: +31 (0) 208 080 381 New Zealand: +64 (0) 9 909 7888 Norway: +47 21 03 58 98 Spain: +34 955 32 0845 Sweden: +46 (0) 313 613 557 Switzerland: +41 (0) 435 0167 08 United Kingdom: +44 (0) 207 151 1851 United States: +1 (215) 383-1010 Access Code: 806-072-703 Audio PIN: Shown after joining the meeting Meeting ID: 806-072-703 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 - any new events to add at this time? Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201610/msg00013.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 - 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 UBL TC voting member list (alphabetical) and relationships: - Oriol Bausà Peris - Member OASIS BDXR, Member OASIS ebXML, Editor TC434 Validation - Kenneth Bengtsson - Chair OASIS BDXR, Member OASIS ebXML - Erlend Klakegg Bergheim - Member OASIS BDXR, Member OASIS ebXML Core & MS - Member CEN/TC434/WS8 - Kees Duvekot - Member OASIS BDXR - G. Ken Holman - Member OASIS BDXR, CA Member JTC 1/SC32, CA Expert UN/CEFACT - Ole Ellerbæk Madsen - DK Member CEN/TC440, CEN/TC440 Liaison JTC 1/SC 32 - Tim McGrath - EESPA Observer CEN/TC434, AU Expert UN/CEFACT - members approaching losing voting status: - Tim McGrath - active non-voting members - Roberto Cisternino - Audun Vennesland - upcoming committee membership changes: https://lists.oasis-open.org/archives/ubl/201610/msg00007.html Appreciation for logistics support - the committee offers hearty thanks to Tim McGrath for supplying the GoToMeeting access up until now and to Kenneth Bengtsson for picking up this critically important expense on behalf of our committee UBL 2.2 - the initial suggestion period for UBL 2.2 is now closed - the TC is now expecting each of the Transportation, Pre-award and Post-award subcommittees to make the recommendations for 2.2 additions to be agreed upon by the TC; this is done by way of a JIRA ticket - someone is needed to manage requirements for transportation documents - Kees managing requirements for post-award documents - Ole managing requirements for pre-award documents - Roberto managing requirements for party information documents - the current UBL 2.2 csd01wd09 spreadsheet is found here: https://docs.google.com/spreadsheets/d/185sbrn5rodJmu612GGI54_N0eQKNvKZhnoIgksM-MWI/edit - the csd01wd08 working draft release of UBL 2.2 artefacts is found at: https://www.oasis-open.org/committees/document.php?document_id=59045 https://lists.oasis-open.org/archives/ubl/201609/msg00067.html - documentation requirements - a Google text document of the hub document is here: https://docs.google.com/document/d/11Atj1Knidip35iwt_3hWgJlY7OhNhHh5OYCCx53mAYE/edit - committee members have been given permissions to edit the document - Ken will try to move the content into XML when the edits are complete - removing hanging paragraphs by adding introductory sections - disambiguating section titles - each submitter of new documents and objects must consider what additional documentation is needed in the UBL hub document: - general business rules - sections 2.2.x - business objects - sections 2.x - party roles - section 2.20 - section 3.2.x is now managed separately using the XML document "UBL-2.2-Schema-summary-information.xml" in this directory: https://docs.google.com/document/d/11gF7jUG-RliMiTEf109lkwj0blbK7HAXizJvFNLYqik/edit - edit the XML directly, or copy and paste into your favourite editor - please do the process quickly to avoid conflict edits with others - there is no need to maintain alphabetization ... just group new documents at the end by subcommittee - please inform Ken when the changes are made - please review all JIRA tickets and comment and/or act where necessary: https://issues.oasis-open.org/issues/?filter=12972 - all of the issues are to be closed by September 1, 2016 in order to create the first committee specification draft and public review draft - we aren't going to make this because of vacation schedules - please remember to document your actions on the ticket and then assign the ticket to the next person (usually Ken) to deal with the ticket, as others won't know what is being done, leaving the ticket status as "OPEN" (Ken will change it from OPEN to RESOLVED when the changes have been incorporated into internal draft or external released deliverables) - when asking a question in the spreadsheet, or challenging a value such as a definition, please include a question mark (?) and that can be used to search for outstanding issues ... better still would be to simply create a JIRA ticket for the issue and leave the definitions untouched until they are addressed UBL-50 Can we use the DigitalCapability document as TPA ? https://issues.oasis-open.org/browse/UBL-50 UBL-48 Consignment usage note for hub document re: transport events https://issues.oasis-open.org/browse/UBL-42 UBL-34 Hub document change tracking https://issues.oasis-open.org/browse/UBL-34 UBL-28 Support for Verified Gross Mass https://issues.oasis-open.org/browse/UBL-28 UBL-27 Code lists for UBL 2.2 https://issues.oasis-open.org/browse/UBL-27 - code list work complete for first public review draft JSON Task Group - intermediate work being tracked in this document: https://www.oasis-open.org/committees/document.php?document_id=59159 Naming and Design Rules - TC Admin announced the 60-day public review ending 18 December 2016: https://lists.oasis-open.org/archives/ubl/201610/msg00011.html https://lists.oasis-open.org/archives/ubl/201610/msg00012.html - per TC process 3.4.1 last paragraph, nothing can change in the document at this point until after the public review https://www.oasis-open.org/policies-guidelines/tc-process#cos-Submission-laterChangesDisallowed JIRA tickets https://issues.oasis-open.org/issues/?filter=12972 (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 - status and resolution values: - NEW - the issue has been created but not yet agreed to be in consideration or not for the development distribution - in order for the issue to become active work for the committee the new ticket must be changed to OPEN or it will not be seen in the "to do" filter - the other option on a new ticket is to change it to DEFERRED - please remember to look at the open filter to ensure visibility: https://issues.oasis-open.org/issues/?filter=12972 - DEFERRED - the issue is not in consideration for the development distribution - please remember to use this when creating new tickets for backwards-incompatible changes - OPEN - the issue is in consideration for the development distribution - keep the issue OPEN when assigning to Ken for incorporation - please remember to add a comment regarding expectations whenever you assign an OPEN ticket to another person for any action - RESOLVED + Applied - the issue is incorporated in test but not released- RESOLVED + Fixed - the issue is incorporated in a released test version;
(record which one) - RESOLVED + No Action - considered as no action for distribution - RESOLVED + Cannot Reproduce - considered as no action for distribution - APPLIED - the issue is included in a public review (record which one) - see also the discussion on the status workflows here: https://lists.oasis-open.org/archives/ubl/201606/msg00022.html - members please note to discuss ticket issues as comments to the ticket so that we can audit the discussion when making decisions about the ticket, without having to find the discussion on the main mail list - to find all of the OASIS TC Administration tickets related to UBL, use the https://issues.oasis-open.org/issues/?filter=13070 filter TC CONCALL SCHEDULE Next Atlantic call meetings: 2016-10-26 Atlantic teleconference 14:00UTC/16:00CEST/10:00EDT Proposed: 2016-11-02 Atlantic teleconference 15:00UTC/16:00CET/11:00EDT 2016-11-09 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2016-11-16 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2016-11-23 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2016-11-30 Atlantic teleconference 15:00UTC/16:00CET/10:00EST Next Pacific call meetings: CCYY-MM-DD Pacific 02:00UTC/21:00EST - these teleconferences are suspended until warranted by attendance 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 | 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 |
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