AGENDA FOR UBL TC FACE-FACE MEETING, SEPTEMBER 26-29 This is an official TC meeting and will count towards voting eligibility. The meeting will be held at the offices of the National Standards Authority of Ireland: 1 Swift Square, Northwood, Santry, Dublin,
https://goo.gl/maps/Mb5hdimAMcssAs4o7 . An online facility will be available for those not able to attend in person. Instructions for joining online will be send out in a separate email. - Wednesday and Friday morning sessions from 09:30 to 12:30 o (03:30 to 06:30 Minneapolis/18:30 to 21:30 Sydney/10:30 to 13:30 Europe) - Tuesday, Wednesday and Friday afternoon sessions from 13:30 to 16:30 IST o (07:30 to 10:30 Minneapolis/22:30 to 01:30 Sydney/14:30 to 17:30 Europe) - Thursday whole day from 10:30 to 16:30 IST o (04:30 to 10:30 Minneapolis/19:30 to 01:30 Sydney/11:30 to 17:30 Europe) Tuesday, September 26 13:30 to 17:30 IST - Opening session - Subcommittee reports Wednesday, September 27 09:30 to 12:30 IST - Morning: ISO submission Wednesday, September 27 13:30 to 17:30 IST - Finalizing UBL 2.4 o Voting members list and requirements: see note * o Does the UBL TC approve the Chair requesting that TC Administration hold a Special Majority Ballot to approve UBL 2.4 contained in
https://www.oasis-open.org/committees/document.php?document_id=71383&wg_abbrev=ubl as a Committee Specification, subject to any eventual editorial changes that may be needed for its publishing? - Requirements for UBL 2.5 o ViDA/tax invoice format (Cecile) o Requirements for sustainability reporting (Peter) Thursday, September 28 10:30 to 17:30 IST - Interoperability vs. backwards compatibility, strategic options Friday, September 29 09:30 to 12:30 IST - JSON/API pilot Friday, September 29 13:30 to 16:30 IST - Closing session VOTING MEMBERS LIST * 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 - Kenneth Bengtsson - Erlend Klakegg Bergheim - Peter Borresen - Andrea Caccia - Paul Donohoe - Kees Duvekot - Cecile Guasch - Ken Holman - Yves Jordan - Wim Kok - Levine Naidoo