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Subject: Minutes of Atlantic UBL TC call 15 February 2017 15:00UTC
Minutes of Atlantic UBL TC call 15 February 2017 15:00UTC ATTENDANCE Oriol Bausà Kenneth Bengtsson Erlend Klakegg Bergheim Kees Duvekot G. Ken Holman (convener) Ole Madsen Regrets received in advance: Todd Albers 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 - PC434 Meeting March 13-14, 2017, Delft, NL https://standards.cen.eu/dyn/www/f?p=204:7:0::::FSP_ORG_ID:1883209&cs=1E81C9C833655EEDC7010C8D0A2FB786C - PC440 Meeting March 15-16, 2017, Delft, NL https://standards.cen.eu/dyn/www/f?p=204:7:0::::FSP_ORG_ID:1976650&cs=175E298F320429229DD35C9E22F4E8F76 - PEPPOL 8th General Assembly, March 21, 2017, Brussels, BE http://www.peppol.eu/events/8thOpenPEPPOLGeneralAssembly Review of Atlantic call minutes https://lists.oasis-open.org/archives/ubl/201701/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 - current UBL TC voting member list (alphabetical) and relationships: - Todd Albers - Member ASC X9 AB, Member ISO 20022 Payment SEG, Member W3C Web Payments Interest Group - Oriol Bausà Peris - Member OASIS BDXR, Member OASIS ebXML, Editor TC434 Validation - Kenneth Bengtsson - Chair OASIS BDXR, Observer OASIS ebXML, DK Expert UN/CEFACT - Erlend Klakegg Bergheim - Member OASIS BDXR, Member OASIS ebXML Core & MS - Member CEN/TC434/WS8 - Kees Duvekot - Member OASIS BDXR - G. Ken Holman (Chair OASIS UBL TC) - 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 - members approaching losing voting status after next meeting: - Todd Albers - active non-voting members - Roberto Cisternino - IT Expert UN/CEFACT - Tim McGrath - Enric Staromiejski Torregrosa - Member OASIS ebXML, European Commission liaison (DG GROWTH) - Audun Vennesland - new member orientation information: https://www.oasis-open.org/committees/document.php?document_id=59647 UBL 2.2 - 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 UBL 2.2 CSPRD01 first 45-day public review has been published: https://lists.oasis-open.org/archives/ubl/201701/msg00019.html - no more new requirements for UBL 2.2 - comments have begun arriving: https://lists.oasis-open.org/archives/ubl-comment/201701/msg00007.html https://lists.oasis-open.org/archives/ubl-comment/201702/msg00001.html https://lists.oasis-open.org/archives/ubl-comment/201702/msg00005.html https://lists.oasis-open.org/archives/ubl-comment/201702/msg00007.html UBL 2.3 - committee home page updated with notification of new requirements to be considered for UBL 2.3 https://www.oasis-open.org/committees/ubl JSON Task Group - Business Document Naming and Design Rules Version 1.1 and UBL 2.1 JSON Alternative Representation Version 1.0 first public reviews are now published: https://lists.oasis-open.org/archives/ubl/201701/msg00020.html - editorial comments received: https://lists.oasis-open.org/archives/ubl-comment/201702/msg00004.html https://lists.oasis-open.org/archives/ubl-comment/201702/msg00006.html Business Document Naming and Design Rules Version 1.0 - now published: https://lists.oasis-open.org/archives/ubl/201701/msg00022.html Payments, factoring and supply chain finance - status of communique to solicit participation - no status - Ken was made aware of submissions by the http://InternetOfRules.org group (Xalgorithms) to the Web Payments Group regarding submitting requirements for UBL related to payments- https://lists.w3.org/Archives/Public/public-webpayments-ig/2017Feb/0022.html
- the thread begins here:- https://lists.w3.org/Archives/Public/public-webpayments-ig/2017Feb/0021.html
- our own Todd Albers has contributed to the thread (thanks!):- https://lists.w3.org/Archives/Public/public-webpayments-ig/2017Feb/0027.html
Outreach and communications - committee home page updated with BDNDR 1.0 standard and new public reviews: https://www.oasis-open.org/committees/ubl - UBL Adoption SC report - outreach underway for transportation documents 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 Agenda version no longer in play: 2017-02-22 No meeting 2017-03-01 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2017-03-08 No meeting 2017-03-15 Atlantic teleconference 15:00UTC/16:00CET/11:00EST 2017-03-22 No meeting 2017-03-29 Atlantic teleconference 14:00UTC/16:00CET/10:00EST Agreed-upon changes: 2017-02-22 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2017-03-01 No meeting 2017-03-08 Atlantic teleconference 15:00UTC/16:00CET/10:00EST 2017-03-15 No meeting 2017-03-22 Atlantic teleconference 15:00UTC/16:00CET/11:00EST 2017-03-29 Atlantic teleconference 14:00UTC/16:00CET/10:00EST Next Pacific call meetings: CCYY-MM-DD Pacific 02:00UTC/21:00EST - November to March CCYY-MM-DD Pacific 01:00UTC/21:00EST - April to October - 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 - none -- UBL introduction lecture - Exchange Summit - Orlando, FL - 2017-04-24 | 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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