Minutes of Atlantic UBL TC call 20 May 2015 14:00UTC

MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 20 May 2015 14:00UTC

ATTENDANCE

Atlantic teleconference:

  Oriol Bausa
  Kenneth Bengtsson
  Kees Duvekot
  G. Ken Holman (convener)
  Ole Madsen


Pacific teleconference attendance:

  (call cancelled)


STANDING ITEMS

   Additions to events calendar: http://ubl.xml.org/events
     - no new events to add

   Review of Pacific call minutes
     (call cancelled)

   Review of Atlantic call minutes
     https://lists.oasis-open.org/archives/ubl/201504/msg00036.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
     - committee officers (alphabetical):
       - Jon Bosak (secretary)
       - G. Ken Holman (co-chair)
       - Tim McGrath (co-chair)
     - current voting member list (alphabetical):
       - Kenneth Bengtsson
       - Kees Duvekot
       - G. Ken Holman
       - Ole Madsen
       - Tim McGrath
       - Andy Schoka
     - members achieving voting status after this meeting:
       - Oriol Bausa
     - members approaching losing voting status:
       - Tim McGrath


ISO/IEC FDIS 19845 Universal Business Language Version 2.1 (UBL v2.1)

  - FDIS ballot initiated (stage 50.20):
http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370
  - UBL TC members are asked to bring the FDIS ballot to the attention of
    their national JTC1 P-member committee and to encourage them to vote
  - note that the ballot closes June 22, 2015


UBL Naming and Design Rules Version 3.0

  - public review ended April 15, 2015
    https://lists.oasis-open.org/archives/ubl/201503/msg00017.html
  - formal comments received:
    https://lists.oasis-open.org/archives/ubl-comment/201503/msg00001.html
    https://lists.oasis-open.org/archives/ubl-comment/201503/msg00002.html
    https://lists.oasis-open.org/archives/ubl-comment/201504/msg00002.html
  - Ken has posted a first draft of the disposition
    https://lists.oasis-open.org/archives/ubl/201504/msg00032.html
  - Ken has asked that we accept the disposition of comments at the next
    meeting; please comment before then if you need to


New UBL Pre-award Procurement Subcommittee:

  - request submitted to TC Admin:
    https://issues.oasis-open.org/browse/TCADMIN-2112
    - status is still "in progress"