OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

ubl message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Minutes of Pacific UBL TC call 02 February 2021 22:00UTC


Minutes of Pacific UBL TC call 02 February 2021 22:00UTC

http://www.timeanddate.com/worldclock/fixedtime.html?iso=2021-02-02T22:00:00

Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney

 

Participation

 

Todd Albers

Kenneth Bengtsson (convener)

Kees Duvekot

Ken Holman

Levine Naidoo

 

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/

 

Publishing tools

 

Peter has offered to help with spreadsheet maintenance. Kees and Cecile have offered to help with editorship and maintenance.

 

Handover of publishing tools and processes has commenced. Documentation available here:

-  https://github.com/oasis-tcs/ubl-2.3-artefacts/tree/develop#readme

-  https://github.com/oasis-tcs/ubl-2.3-hub/tree/develop#readme

 

Standing items

 

Additions to events calendar - http://ubl.xml.org/events

Endorse - European Data Conference on Reference Data and Semantics, March 16-19: http://ubl.xml.org/calendar-event/endorse-european-data-conference-on-reference-data-and-semantics

 

Review of Pacific call minutes

https://lists.oasis-open.org/archives/ubl/202101/msg00030.html

 

Review of Atlantic call minutes

https://lists.oasis-open.org/archives/ubl/202101/msg00021.html

 

Membership status review

https://www.oasis-open.org/policies-guidelines/tc-process#membership

 

New member orientation information:

https://www.oasis-open.org/committees/document.php?document_id=59647

 

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 of X9, X12 B2X, ISO 20022 Payment SEG, OASIS BDXR, and convenor of the Business Payments Coalition e-Invoice work groups

-  Oriol Bausa Peris

-  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

-  Paul Donohoe

-  Kees Duvekot

o Member OASIS BDXR, Member of the Standaardisatie­platform e-factureren

-  Cecile Guasch

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

-  Philip Helger

o Member OASIS BDXR

-  G. Ken Holman

o Member OASIS BDXR

-  Yves Jordan

-  Ole Madsen

o DK Member CEN/TC440

-  Natalie Muric

-  Levine Naidoo

o Member OASIS BDXR, Observer OASIS ebXML

 

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:

https://www.iso.org/directives-and-policies.html

 

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

 

Publishing of UBL 2.3 Committee Specification

 

A ticket to publish UBL 2.3 Committee Specification 01 has been created here: https://issues.oasis-open.org/projects/TCADMIN/issues/TCADMIN-3871

 

Candidates for Statements of Use:

 

-  Peter, Clearview Trade

-  Philip Helger

-  Natalie, Publications Office of the European Union

-  Todd, Business Payment Coalition / Minneapolis FED

-  Ger, IBM

 

TC Vitality Check

 

Charter clarification

 

The motion to approve the clarified charter has passed, and the clarified charter has been posted. See https://lists.oasis-open.org/archives/ubl/202102/msg00001.html and https://www.oasis-open.org/committees/ubl/charter.php.

 

Appointment of chair(s)

 

The process of (re)appointing chair(s) is defined here: https://www.oasis-open.org/policies-guidelines/oasis-committee-operations-process/#chairs

 

A call for candidates was sent out here: https://lists.oasis-open.org/archives/ubl/202101/msg00022.html. Kenneth was only candidate after the call for candidate for TC chair. Are there any objections to reappointing Kenneth as TC chair?

 

No objections at the Pacific call.

 

Pipeline

 

Gathering of requirements

 

Possible input to the TSC from the Directorate-General for Mobility and Transport (European Commission):

-  https://op.europa.eu/en/publication-detail/-/publication/45cccd37-cd57-11ea-adf7-01aa75ed71a1

-  https://op.europa.eu/en/publication-detail/-/publication/0efedf2c-a386-11e9-9d01-01aa75ed71a1/language-en/format-PDF/source-186126869

 

ICT Standardization supporting Circular Economy in the European Union, investigate if there are gaps between UBL and ongoing efforts:

-  https://lists.oasis-open.org/archives/ubl/202101/msg00023.html

-  https://ec.europa.eu/docsroom/documents/44089?locale=en

Are there similar initiatives in other regions?

 

JSON specification

 

Kenneth will schedule a meeting dedicated to JSON, for interested TC members.

 

UBL Payments and Finance Subcommittee (PayFin)

 

Nothing

 

UBL Post-award

 

Nothing

 

UBL Pre-award

 

Nothing

 

UBL Transportation Subcommittee (TSC)

 

Nothing

 

UBL Naming and Design Rules Subcommittee (NDRSC)

 

All of the edits from TC Admin in https://lists.oasis-open.org/archives/ubl-comment/202008/msg00005.html have been drafted in GitHub in the 'develop' branch https://github.com/oasis-tcs/ubl-ndrsc/tree/develop in preparation for the next releases of the indicated packages. Finalizing these documents happens after the release of UBL 2.3 as an OASIS Standard.

 

Organisation Master Data Subcommittee

 

Nothing

 

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.

 

CEN informs that a liaison cannot be established at TC level. Awaiting feedback from OASIS.

 

ISO/IEC JTC 1/SC 32/WG 1

 

Decision to appoint Andrea as liaison representative between ISO/IEC JTC 1/SC 32 and the TC recorded here: https://lists.oasis-open.org/archives/ubl/202007/msg00014.html

 

Kenneth has contacted Jaimie to follow up and is awaiting response. Next SC 32 meeting will be held in June this year. It will be necessary to have a response from OASIS before then.

 

Subcommittee conference calls

 

-  Organisational Master Data SC will be meeting biweekly on Wednesdays at 13:00 CET.

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

 

Face-to-face

 

Face-to-face or online work session days in 2021?

 

TC conference call schedule

 

Call schedule

 

2021-02-02/2021-02-03

-  Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney

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

2021-02-09/2021-02-10

-  Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney

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

2021-02-16/2021-02-17

-  Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney

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

2021-02-23/2021-02-24

-  Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney

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

2021-03-02/2021-03-03

-  Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney

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

2021-03-09/2021-03-10

-  Pacific: 16:00MSP/23:00Europe/17:00Ottawa/22:00UTC/09:00Sydney

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

 

TC calendar

 

http://www.oasis-open.org/committees/calendar.php?wg_abbrev=ubl

 

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

 

Nothing

 



[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]