[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes of Atlantic UBL TC call 30 January 2019 15:00UTC
Minutes of Atlantic UBL TC call 30 January 2019 15:00UTC
ATTENDANCE
Todd Albers
Oriol Bausà
Kenneth Bengtsson
Erlend Klakegg Bergheim
Peter Borresen
Cécile Guasch
G. Ken Holman (convener)
Yves Jordan
Natalie Muric
Enric Staromiejski Torregrosa
Matt Vickers
Regrets:
Olli Pajari
Pacific call attendance
Kenneth Bengtsson
Martijn van den Boogaard
G. Ken Holman (convener)
Levine Naidoo
Regrets:
Andrew Mitchell
REFERENCING THE SPECIFICATION
- one of the following should be used as a specific citation:
OASIS Universal Business Language (UBL) v2.2
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 2.2 documents are available in the OASIS repository:
http://docs.oasis-open.org/ubl/os-UBL-2.2/
- the canonical 2.1 documents are available in the OASIS repository:
http://docs.oasis-open.org/ubl/os-UBL-2.1/
- the ISO/IEC catalogue entry for UBL 2.1 is found at:
http://www.iso.org/iso/catalogue_detail.htm/?csnumber=66370
- the ISO/IEC document and attachments for UBL 2.1 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/201901/msg00016.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201901/msg00007.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, Business Payments Coalition
- 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
- Peter Borresen
- DK Member CEN/TC440, Assistant Convenor CEN/TC440/WG7
- Kees Duvekot
- Member OASIS BDXR, Member of the Standaardisatieplatform
e-factureren
- Cécile Guasch
- Member CEN/TC440, Convenor CEN/TC440/WG1, Convenor CEN/TC440/WG2,
European Commission liaison (DIGIT Interoperability Unit)
- G. Ken Holman
- Member OASIS BDXR, CA Member JTC 1/SC32, CA Expert UN/CEFACT
- Yves Jordan
- Ole Ellerbæk Madsen
- DK Member CEN/TC440, CEN/TC440 Liaison JTC 1/SC 32
- Andrew Mitchell
- Levine Naidoo
- Member OASIS BDXR, Observer OASIS ebXML, Member Fintech Australia
- Olli Pajari
- Matt Vickers
- Member OASIS BDXR, Member US Business Payments Coalition,
Director US Data Coalition
- active non-voting members
- Roberto Cisternino
- IT Expert UN/CEFACT
- Matt Lewis
- Member Blockchain Association of Australia
- Natalie Muric
- Steve Ryan
- Enric Staromiejski Torregrosa
- Member OASIS ebXML, European Commission liaison (DG GROWTH)
- members gaining voting status after this meeting:
- Natalie Muric
- Enric Staromiejski Torregrosa
- members losing voting status after this meeting:
- Ole Ellerbæk Madsen
- members approaching losing voting status after next meeting:
- Kees Duvekot
- Andrew Mitchell
- Olli Pajari
- new member orientation information:
https://www.oasis-open.org/committees/document.php?document_id=59647
UBL 2.2
- UBL 2.2 OASIS Standard is published:
http://docs.oasis-open.org/ubl/os-UBL-2.2/UBL-2.2.html
- Ken to begin the ISO revision process for ISO/IEC 19845
- progress being made today with OASIS legal counsel
- Ken has contacted Paul Thorpe regarding his availability to help
with the creation of ASN.1 artefacts for UBL 2.2 ... this is what
we did with his help for UBL 2.1:
http://docs.oasis-open.org/ubl/UBL-2.1-ASN.1/v1.0/UBL-2.1-ASN.1-v1.0.html
- artefacts for both UBL 2.1 (revised) and UBL 2.2 now posted:
https://lists.oasis-open.org/archives/ubl-comment/201812/msg00000.html
https://lists.oasis-open.org/archives/ubl-comment/201812/msg00001.html
UBL 2.3
- Cécile managing requirements for pre-award documents
- Kees managing requirements for post-award documents
- Peter managing requirements for transportation documents
- Kenneth and Todd managing requirements for payments and finance documents
- Roberto managing requirements for party information documents
- Kees designated a co-editor of UBL 2.3 and is now in charge of the
production of the artefacts, with the assistance from Erlend as needed
- please progress unaddressed JIRA tickets, especially the ones from
UBL 2.2
- remember to become watchers of a ticket in order to get push
notifications ... for example with the ticket number in ###:
https://issues.oasis-open.org/browse/UBL-###
- open issues at: https://issues.oasis-open.org/issues/?filter=12972
- missed the end-of 2018 deadline, trying now for an end of March
vote on a 30-day public review to deal with feedback at the
beginning of May
- first draft of public review needs to be ready for February 27
- work towards public review vote March 20 (leaves two weeks for TC
Admin action and we cannot ask for expedited processing; ready by
March 13 would be best)
Documentation
- Ken reviewed documentation requirements (processes, parties, and types)
for new documents
- business processes
http://docs.oasis-open.org/ubl/os-UBL-2.2/UBL-2.2.html#S-SUPPLY-CHAIN-BUSINESS-PROCESSES
- created as prose for Ken to inject into UBL hub document
- party roles
http://docs.oasis-open.org/ubl/os-UBL-2.2/UBL-2.2.html#S-PARTY-ROLES
- created as an XML document that is massaged before being
added to the hub document
https://docs.google.com/document/d/1ra0tRhlSixWSnM5fEf-jUURGpJLIUO2Y7zZ2OY2H6GE/edit
- document types and schemas
http://docs.oasis-open.org/ubl/os-UBL-2.2/UBL-2.2.html#S-UBL-2.2-DOCUMENT-SCHEMAS
- created as an XML document that is massaged before being
added to the hub document
https://docs.google.com/document/d/16jacpr-68Z_FCJmmrUVunarYkU4Qz10PI_uBOiB6Lv8/edit
UBL Australian Localisation Subcommittee (ALSC)
- documentation continuing for the implementation guide
- hope to start reviewing the draft Committee Note at the next ALSC meeting
UBL Payments and Finance Subcommittee (PayFin)
- nothing to report at this time
UBL Post-award
- nothing to report at this time
UBL Pre-award
- minutes of pre-award posted to the main list for interest of others
- still deliberating on the issues
UBL Small Business Subcommittee (SBSC)
- nothing to report at this time
UBL Transportation Subcommittee (TSC)
- successful meeting earlier with the European Commission tax office
- explained how their tax data model works and how UBL is able to
cherry-pick from that model
- their model maps to the WCO data model and so there is a good ability
to document the UBL model that is created
- the Commission does not produce schemas, only the model and a set of
minimum requirements
- opportunity for UBL to create the artefacts on the shelf ready for
member countries to take and use
- focus on: export customs declaration, transit customs declaration, and
import customs declaration
UBL Naming and Design Rules Subcommittee (NDRSC)
- awaiting feedback from subcommittee members on draft deliverables
JIRA tickets
- available filters:
- UBL 2.x - https://issues.oasis-open.org/issues/?filter=12972
- BDNDR - https://issues.oasis-open.org/issues/?filter=13472
- All UBL - https://issues.oasis-open.org/issues/?filter=11670
- TCAdmin - https://issues.oasis-open.org/issues/?filter=13070
- 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
- if you leave the "Component/s" field empty, the ticket will not show up
in the summary filter
- 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
- 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 + Incomplete - the issue has been decided but not yet in test
- RESOLVED + Applied - the issue is incorporated in test but not released
- RESOLVED + Fixed - the issue is incorporated in a working draft version
- RESOLVED + Later - the issue is still up for discussion for a future
minor revision but not the current development
- RESOLVED + No Action - considered as no action for any distribution
- RESOLVED + Cannot Reproduce - considered as no action for distribution
- APPLIED + Fixed - the issue is included in a public review (record the
availability of the disposition once review opened)
- DEFERRED - the issue is not in consideration for any minor revision
- please remember to use this when creating new tickets for
backwards-incompatible changes
- see also the discussion on the status workflows here:
https://lists.oasis-open.org/archives/ubl/201709/msg00000.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
SUBCOMMITTEE CONFERENCE CALLS
- Australian Localisation Subcommittee will be meeting in the BDXR "off
weeks" one hour in advance of the UBL Pacific call (00:00UTC)
- Transportation Subcommittee will be meeting on Wednesdays every week at
14:00UTC (will be using Peter's GotoMeeting facility), perhaps additional
ad hoc meetings will be scheduled to catch up with backlog
- other subcommittees will be meeting on an as-required basis
FACE-TO-FACE
- if we had a face-to-face the week of 2019-09-23 then attendees could
continue on to Vienna for the Exchange Summit conference the following
week (as was convenient for some members in 2018)
- offers to host from Zwolle (NL), Copenhagen (DK)
- do we need a face-to-face in the southern US in February/March? If so,
who do we know who could host us or sponsor a meeting venue?
- confirmed that we can hold a meeting in San Francisco hosted by
Tradeshift, so we have to decide some dates
- we cannot decide on a date until we know when the first public review
ends, so that we can work on the result at the meeting
- if the meeting gets pushed out to April/May then we have another
possible host of the US Fed in Minneapolis (possibly May 6-10??)
- can we go back to Tradeshift also regarding May 6-10 in San Francisco?
- this would be timed after the end of our first review so that we can
work on a second review
TC CONFERENCE CALL SCHEDULE
2019-02-06 UBL Pacific -
19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney
2019-02-06 UBL Atlantic -
09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe
2019-02-13 UBL Pacific -
19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney
2019-02-13 UBL Atlantic -
09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe
2019-02-20 UBL Pacific -
19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney
2019-02-20 UBL Atlantic -
09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe
2019-02-27 UBL Pacific -
19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney
2019-02-27 UBL Atlantic -
09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe
Outline of teleconference times for 2019:
https://lists.oasis-open.org/archives/ubl/201812/msg00000.html
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
TC calendar iCal subscription link:
http://www.oasis-open.org/apps/org/workgroup_feeds/ical/my_vcalendar.ics?token=fa658a7994a6cefb10c10be09e139af3&workgroup_id=50
OTHER BUSINESS
- none
--
Contact info, blog, articles, etc. http://www.CraneSoftwrights.com/o/ |
Check our site for free XML, XSLT, XSL-FO and UBL developer resources |
Streaming hands-on XSLT/XPath 2 training class @ US$45 (5 hours free) |
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]