Minutes of Pacific UBL TC call 11 May 2016 01:00UTC ATTENDANCE Kenneth Bengtsson G. Ken Holman (convener) Tim McGrath REFERENCING THE SPECIFICATION - the following should be used as a specific citation: 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 documents are available in the OASIS repository:
http://docs.oasis-open.org/ubl/os-UBL-2.1/ - the ISO/IEC catalogue entry is found at:
http://www.iso.org/iso/catalogue_detail.htm?csnumber=66370 - the ISO/IEC document and attachments are found at:
http://standards.iso.org/ittf/PubliclyAvailableStandards/ STANDING ITEMS Additions to events calendar:
http://ubl.xml.org/events - no new events to add at this time Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201605/msg00003.html Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201605/msg00001.html Membership status review <
https://www.oasis-open.org/policies-guidelines/tc-process#membership >
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 >
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 - members formally on leave by prior request must not attend and their voting status is not impacted - committee officers (alphabetical): - Jon Bosak (secretary) - G. Ken Holman (co-chair) - Tim McGrath (co-chair) - current UBL TC voting member list (alphabetical) and relationships: - Oriol Bausa - Member OASIS BDXR, Member OASIS ebXML, Editor TC434 Validation - Kenneth Bengtsson - Chair OASIS BDXR, Member OASIS ebXML - Kees Duvekot - Member OASIS BDXR - G. Ken Holman - Member OASIS BDXR, CA Member JTC 1/SC32, CA Expert UN/CEFACT - Ole Madsen - DK Member CEN/TC440, CEN/TC440 Liaison JTC 1/SC 32 - Tim McGrath - EESPA Observer CEN/TC434, AU Expert UN/CEFACT - Andy Schoka - Member ISO/TC204, US Member JTC 1/SC 32 UBL 2.2 - at the 2016-01-27 meeting it was agreed the new deadline for finalized content submissions for UBL 2.2 consideration is May 31, 2016 - note that when we meet this new deadline, the first publicly-visible test schemas for 2.2 will be ready sometime in June 2016 - Andy monitoring requirements for transportation documents - Kees monitoring requirements for post-award documents - Ole monitoring requirements for pre-award documents - Oriol reported another month delay on some requirements - Ken recommended we go to first public review with what we have now and address any new requirements in the first set of comments - Tim identified the need to approach OASIS regarding the most efficient process to produce the required ISO layout for any revision to a PAS submission, thus applying to the ISO submission of UBL 2.2 - Ken to add to the committee home page a splash banner regarding the deadline for inputs regarding UBL 2.2 - please review the JIRA tickets for any ideas regarding missing bits Naming and Design Rules - public reviews are now complete
https://lists.oasis-open.org/archives/ubl/201604/msg00004.html - comments received on BD-NDR:
https://lists.oasis-open.org/archives/ubl-comment/201604/msg00003.html https://lists.oasis-open.org/archives/ubl-comment/201605/msg00000.html https://lists.oasis-open.org/archives/ubl/201605/msg00004.html https://lists.oasis-open.org/archives/ubl/201605/msg00008.html - comments received on UBL-NDR:
https://lists.oasis-open.org/archives/ubl-comment/201604/msg00002.html https://lists.oasis-open.org/archives/ubl/201605/msg00005.html - draft comment resolution document for BD-NDR:
https://drive.google.com/file/d/0B4X4evii3UjcOUxacDBEckYxVDg/view - dispositions of each comment were drafted during the Pacific Call as input to the discussions for the Atlantic Call - draft comment resolution document for UBL-NDR:
https://drive.google.com/file/d/0B4X4evii3Ujcc1RZRURwVkhXLTQ/view - dispositions of each comment were drafted during the Pacific Call as input to the discussions for the Atlantic Call JIRA tickets <
https://issues.oasis-open.org/issues/?filter=11670 >
https://issues.oasis-open.org/issues/?filter=11670 (note that the view can be changed using the box icon at top right; the list view provides the most summary information, without the detail view obscuring the screen space) - when creating tickets, remember to distinguish the following components by how they are described to be used as categories: <
https://issues.oasis-open.org/browse/UBL/?selectedTab=com.atlassian.jira.jira-projects-plugin:components-panel >
https://issues.oasis-open.org/browse/UBL/?selectedTab=com.atlassian.jira.jira-projects-plugin:components-panel UBL TC next steps - what promotional issues need to be addressed? - do we need a travelling road show along the lines of UBL International? - can anyone volunteer to create more short video segments to be shared? TC CONCALL SCHEDULE Next meetings: 2016-05-11 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2016-05-18 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2016-05-25 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2016-06-01 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2016-06-08 No meeting 2016-06-15 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2016-06-22 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 2016-06-29 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT 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 >
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 >
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