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Subject: Minutes of Atlantic UBL TC call 18 December 2019 15:00UTC - VOTING MEETING

Minutes of Atlantic UBL TC call 18 December 2019 15:00UTC


Atlantic: 09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe




Todd Albers

Oriol Bausa Peris

Kenneth Bengtsson (convener)

Peter Borresen

Andrea Caccia

Kees Duvekot

Cecile Guasch

Philip Helger

Ken Holman

Yves Jordan

Natalie Muric


Pacific call:


Kenneth Bengtsson (convener)

Ken Holman

Levine Naidoo




Matt Vickers


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



Review of Pacific call minutes



Review of Atlantic call minutes



Membership status review



New member orientation information:



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):


-  Todd Albers

o  Member ASC X9 AB, Member ISO 20022 Payment SEG, Member W3C Web Payments Interest Group, Business Payments Coalition

-  Oriol Bausa Peris

o Member OASIS BDXR, Member OASIS ebXML, Editor TC434 Validation

-  Kenneth Bengtsson

o  Chair OASIS BDXR, Observer OASIS ebXML, DK Expert UN/CEFACT

-  Erlend Klakegg Bergheim

o  Member OASIS BDXR, Member OASIS ebXML Core & MS, Member CEN/TC434/WS8

-  Peter Borresen

o  DK Member CEN/TC440, Convenor CEN/TC440/WG7

-  Andrea Caccia

o Chair CEN/TC 434, Member ETSI/ESI TC, IT Expert UN/CEFACT

-  Ger Clancy

-  Cecile Guasch

o Member CEN/TC440, Convenor CEN/TC440/WG1, Convenor CEN/TC440/WG2, European Commission liaison (DIGIT Interoperability Unit)

-  G. Ken Holman

o  Member OASIS BDXR

-  Yves Jordan

-  Natalie Muric

-  Levine Naidoo

o Member OASIS BDXR, Observer OASIS ebXML


Members gaining voting status after this meeting:

-  Kees Duvekot

-  Philip Helger


Members losing voting status after this meeting:

-  Erlend Klakegg Bergheim

-  Ger Clancy


UBL 2.3


ISO submission


Editors and subcommittee chairs need to familiarize themselves with ISO/IEC Directives Part 2 in order to produce content that is compliant with ISO requirements:



ISO requirements being discussed here: https://issues.oasis-open.org/browse/UBL-240


UBL 2.3 Second Public Review


Preparation of PRD02:


-  Implement resolutions of PRD01 comments

-  Review prose to comply with ISO requirements as discussed here: https://issues.oasis-open.org/browse/UBL-240

-  https://issues.oasis-open.org/browse/UBL-247

-  Update conformance clause to include conformance with additional Extension constraints: https://issues.oasis-open.org/projects/UBL/issues/UBL-248

-  Update section 3.5.2 with Extension elements present at every ABIE: https://issues.oasis-open.org/browse/UBL-249

-  XPath definition in Document Reference may need review. Discussion here: https://issues.oasis-open.org/browse/UBL-263

o The definition may be ambiguous when the DocumentReference is within another referenced document ASBIE. Kenneth to propose a revised definition and post to the ticket.

o Agreed to create an additional ReferencedDocumentInternalAddress as discussed in the above ticket.

-  Cardinalities of LegalDocumentReference and TechnicalDocumentReference: https://issues.oasis-open.org/browse/UBL-253

-  Requirements for storage facilities: https://issues.oasis-open.org/browse/UBL-269



-  Pre-award test schemas available here: https://www.oasis-open.org/committees/document.php?document_id=66421

-  Deadline for PRD02 input was December 15. Still missing input from TSC and summary of changes from Pre-award.

o Submissions from Pre-award and Transportation subcommittees will be submitted by the end of the day December 19.

-  Tentative target date for PRD02 release is mid-January.


Guidance regarding the use of the OASIS UBL logo


Does the TC approve Guidance Regarding the Use of the OASIS UBL Logo Version 1.0 Working Draft 03 and all associated artifacts packaged together at https://www.oasis-open.org/committees/document.php?document_id=66399&wg_abbrev=ubl as a Committee Note, subject to any editorial changes necessary for its publication, and designate the XML version of the note as authoritative?


Ken made the motion. Seconded by Kenneth. Agreed by all members present.


UBL Payments and Finance Subcommittee (PayFin)


UBL Payment Means Information Version 1.0 Committee Note has been published. See https://lists.oasis-open.org/archives/ubl/201912/msg00014.html


UBL Post-award




UBL Pre-award


Would the TC be open for expanding UBL library with new document types for e-government, perhaps create a subcommittee? Broad support for this suggestion in the TC. Discussion to be resumed in January.


UBL Transportation Subcommittee (TSC)


Next PEPPOL transportation meeting scheduled for mid-January in Portugal.


ISO TC 204/WG7 has a public review out, which includes use of UBL.


UBL Naming and Design Rules Subcommittee (NDRSC)


Alternative serialization for JSON alternative serialization, see https://lists.oasis-open.org/archives/ubl/201912/msg00019.html and https://issues.oasis-open.org/browse/UBL-273.


Please review the above ticket and make comments directly into the ticket.


TC Liaisons


ISO TC 204/WG7


Agreed at the September 11, 2019 TC conference call to seek a formal liaison with ISO TC 204/WG7 specifically for collaborating on the new ISO 24533 specification.


We need to appoint a liaison, preferably someone who is a member of both groups. See also: https://www.oasis-open.org/policies-guidelines/liaison#liaisons


CEN TC 434


Agreed at the Copenhagen face-to-face meeting that the UBL TC is open to establish a formal liaison with CEN TC 434 to create a European or international standard for electronic invoicing, if there is an interest from the CEN TC.


Andrea will keep the UBL TC informed of any progress.




ISO/IEC JTC 1/SC 32/WG 1 is open to establish a formal liaison. Ken and Andrea participated in the last WG 1 meeting. Andrea will post a progress report.


JIRA tickets


Available filters:

-  Discuss: https://issues.oasis-open.org/issues/?filter=15172

-  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:


If you leave the "Component/s" field empty, the ticket will not show up in the summary filter.


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.


JIRA status and resolution value definitions

Necessary to review the definitions of ticket status and resolution in JIRA to align with the values that currently can be assigned.


Our current definitions are:


-  NEW: the issue has been created but not yet agreed to be in consideration or not for the development distribution

o  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

o  the other option on a new ticket is to change it to DEFERRED

o  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

o  keep the issue OPEN when assigning to Ken for incorporation

o  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

o  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


Subcommittee conference calls


-  Transportation Subcommittee will be meeting on Thursday every week at 14:00UTC (will be using Peter's GotoMeeting facility)

-  Pre-award Subcommittee will on hold until after the end of PRD02, unless there is a request for a meeting.

-  Other subcommittees will be meeting on an as-required basis




Face-to-face meeting(s) in 2020?


Possibility in Napa Valley in May 2020.

Possibility in Minneapolis.


Possibly back-to-back with Exchange Summit Americas and IBM Think! Conferences (both held same week).


TC conference call schedule


Call schedule



-  Calls cancelled


-  Calls cancelled


-  Pacific: 19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney

-  Atlantic: 09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe


-  Pacific: 19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney

-  Atlantic: 09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe


-  Pacific: 19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney

-  Atlantic: 09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe


-  Pacific: 19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney

-  Atlantic: 09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe


-  Pacific: 19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney

-  Atlantic: 09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe


-  Pacific: 19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney

-  Atlantic: 09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe


-  Pacific: 19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney

-  Atlantic: 09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe


-  Pacific: 19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney

-  Atlantic: 09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe


-  Pacific: 19:00MSP/20:00Lima/20:00Ottawa/01:00UTC/12:00Sydney

-  Atlantic: 09:00MSP/10:00Lima/10:00Ottawa/15:00UTC/16:00Europe


Outline of teleconference times for 2020


See: https://lists.oasis-open.org/archives/ubl/201912/msg00006.html


TC calendar




iCal subscription link: http://www.oasis-open.org/apps/org/workgroup_feeds/ical/my_vcalendar.ics?token=fa658a7994a6cefb10c10be09e139af3&workgroup_id=50


Will anyone be requesting a leave of absence in the near future? For privacy reasons, this discussion will be kept off of the minutes.


Other business


Happy holidays and thanks for a fantastic 2019!


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