MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 11 DECEMBER 2013 15:00UTC ATTENDANCE Atlantic teleconference: Oriol Bausa Kees Duvekot G. Ken Holman (convener) Ole Madsen Pacific teleconference attendance: Kenneth Bengtsson G. Ken Holman (convener) Andy Schoka STANDING ITEMS Additions to the calendar: - none Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201312/msg00006.html Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201312/msg00004.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 - current voting member list (alphabetical): - Oriol Bausa - Kenneth Bengtsson - Peter Borresen (PSC chair) - Jon Bosak (secretary) - Kees Duvekot - G. Ken Holman (co-chair) - Ole Madsen - Tim McGrath (co-chair) - Andy Schoka (TSC chair) - changes in voting list after meeting: remove Peter Borresen - what can we do to recruit more volunteers to the TC to share in the work? UBL 2.1 Status - member review of the proposed submission of UBL 2.1 to ISO/IEC JTC 1 begins 3 December 2013:
https://lists.oasis-open.org/archives/members/201312/msg00000.html - the process underway is described here, with the next step being step 3(c) starting after January 1 (the end of the member review period):
https://www.oasis-open.org/policies-guidelines/liaison#submitwork UBL TC next steps - what promotional issues need to be addressed? - UBL 2 is an organic thing that can be grown - what do we do for implementation support? - should we write a companion document of how to use the specification? - industry-specific documentation? - make it easier to find what is relevant without changing the actual specification - what about updating the International Data Dictionary? - who can we find to help with this? - what subject matter issues need to be addressed? - communications with outsourcing warehouses - which new process flows need existing or new documents? - Kees solicited interest from others, such as perhaps members of the TSC since outsourced warehouses are of interest to freight and transportation companies - more transportation co-ordination issues - communications with transportation regulatory organizations - what technical issues need to be addressed? - are any schema changes needed? - at the least we need to publish the NDR as soon as possible - what educational materials need to be made available? - how about YouTube videos regarding access to the UBL package? - how about a Twitter feed of UBL adoption and announcements - how about another UBL International conference in order to promote the release of UBL 2.1? Can anyone host this conference?
http://ublconference.com or
http://ublconference.org 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: 2013-12-18 - 01:00UTC and 15:00UTC Suggestions for January and February: 2014-01-15 - to review possible status of comments? but latest due date is the 16th, so perhaps wait until 22nd? Other dates? 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 -- Public XSLT, XSL-FO, UBL & code list classes: Melbourne, AU May 2014 Contact us for world-wide XML consulting and instructor-led training Free 5-hour lecture:
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