MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 19 FEBRUARY 2014 15:00UTC ATTENDANCE ATLANTIC Oriol Bausa Kees Duvecot Ole Madsen (convener) ATTENDANCE PACIFIC Tim McGrath (convener) Ole Madsen STANDING ITEMS Additions to the calendar: none Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201401/msg00008.html Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201401/msg00009.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 - 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 - current voting member list (alphabetical): - Oriol Bausa - Kenneth Bengtsson - Jon Bosak (secretary) - Kees Duvekot - G. Ken Holman (co-chair) - Ole Madsen - Tim McGrath (co-chair) - Andy Schoka (TSC chair) - what can we do to recruit more volunteers to the TC to share in the work? UBL 2.1 Status ISO Member review of the proposed submission of UBL 2.1 to ISO/IEC JTC 1 has concluded with no negative comments. MSP UBL has been a topic on European Multi-stakeholder Platform on ICT Standardisation meeting in Brussels, 13 February 2014. The following main topics: OASIS intends to submit UBL 2.1 to ISO/IEC JTC1 Further explanation needed on: · UBL 2.1 maturity, and its added value vs. UBL 2.0 · UBL 2.1 merits compared to other specifications (e.g. RosettaNet, OAGIS) · Messages really needed for B2G, C2G, G2G The plan is: · New release of the draft Evaluation Report in 3/2014 · Audio conference(s) to settle outstanding issues · Draft Evaluation Report ready by mid-April 2014 · Discussion and MSP advice at the meeting of 22/5/2014 · Use of UBL 2.1 On the next meeting Kees would like to discuss Communication to a warehousing party. And he would like a link to OpenPEPPOL UBL 2.1 description on DespatchAdvice and Order in the minutes:
https://joinup.ec.europa.eu/svn/peppol/PostAward/DespatchAdvice30A/ICT-PostAward-PEPPOL_BIS_30a-100.pdf https://joinup.ec.europa.eu/svn/peppol/PostAward/Ordering28A/ICT-PostAward-PEPPOL_BIS_28a-100.pdf TC CONCALL SCHEDULE Our regular UTC times are now shifted due to daylight savings time changes, but note that the local time on the clock is unchanged from before: Pacific call date/time: Wednesdays 01:00UTC Atlantic call date/time: Wednesdays 15:00UTC (Note the Pacific call takes place Tuesday evenings west of the Atlantic Ocean) Next meetings: February 26 2014 Where Ken will be back as convener 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 Venlig hilsen/Best Regards Ole Madsen T +45 4090 6064 M +45 2331 3133 E
olema@digst.dk Finansministeriet Digitaliseringsstyrelsen Landgreven 4, Postboks 2193 1017 København K Ministry of Finance Agency for Digitisation Landgreven 4, Postboks 2193 DK-1017 Copenhagen K T +45 3392 8000 Attachment: dkfm.xml Description: fesdPacket.xml