Agenda for Atlantic UBL TC call 19 April 2017 14:00UTC

Agenda for Atlantic UBL TC call 19 April 2017 14:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2017-04-19T14:00:00

CONFERENCING INFO

   https://www4.gotomeeting.com/join/806072703
   https://app.gotomeeting.com/?meetingid=806072703

   Use your microphone and speakers (VoIP) - a headset is
   recommended. Or call in using your telephone.

   Australia: +61 (0) 2 8014 4935
   Austria: +43 (0) 7 2088 1402
   Belgium: +32 (0) 38 08 1856
   Canada: +1 (647) 724-3550
   Denmark: +45 (0) 69 91 88 64
   Finland: +358 (0) 942 41 5780
   France: +33 (0) 182 880 458
   Germany: +49 (0) 898 7806 6467
   Ireland: +353 (0) 14 845 978
   Italy: +39 0 553 98 95 67
   Netherlands: +31 (0) 208 080 381
   New Zealand: +64 (0) 9 909 7888
   Norway: +47 21 03 58 98
   Spain: +34 955 32 0845
   Sweden: +46 (0) 313 613 557
   Switzerland: +41 (0) 435 0167 08
   United Kingdom: +44 (0) 207 151 1851
   United States: +1 (215) 383-1010
   Access Code: 806-072-703
   Audio PIN: Shown after joining the meeting
   Meeting ID: 806-072-703


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
    - any new events to add at this time?

   Review of Atlantic call minutes
      https://lists.oasis-open.org/archives/ubl/201704/msg00044.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
      - members formally on leave by prior request must not attend and
        their voting status is not impacted
    - current UBL TC voting member list (alphabetical) and relationships:
      - Todd Albers
        - Member ASC X9 AB, Member ISO 20022 Payment SEG, Member W3C Web
          Payments Interest Group
      - Oriol Bausà Peris
        - Member OASIS BDXR, Member OASIS ebXML, Editor TC434 Validation
      - Kenneth Bengtsson
        - Chair OASIS BDXR, Observer OASIS ebXML, DK Expert UN/CEFACT
      - Erlend Klakegg Bergheim
        - Member OASIS BDXR, Member OASIS ebXML Core & MS
        - Member CEN/TC434/WS8
      - Kees Duvekot
        - Member OASIS BDXR
      - G. Ken Holman (Chair OASIS UBL TC)
        - Member OASIS BDXR, CA Member JTC 1/SC32, CA Expert UN/CEFACT
      - Ole Ellerbæk Madsen
        - DK Member CEN/TC440, CEN/TC440 Liaison JTC 1/SC 32
     - Enric Staromiejski Torregrosa
        - Member OASIS ebXML, European Commission liaison (DG GROWTH)
    - active non-voting members
      - Roberto Cisternino
        - IT Expert UN/CEFACT
      - Audun Vennesland
    - new member orientation information:
      https://www.oasis-open.org/committees/document.php?document_id=59647


UBL 2.2
 - someone is needed to manage requirements for transportation documents
 - Kees managing requirements for post-award documents
 - Ole managing requirements for pre-award documents
 - Roberto managing requirements for party information documents

 - the UBL 2.2 CSPRD01 first 45-day public review has just ended:

   https://lists.oasis-open.org/archives/ubl/201701/msg00019.html

 - draft disposition of public comments has been started:

https://docs.google.com/spreadsheets/d/1GpAMQDtoxSAiRPwX4uhi5huxpCVutbTKpb9zYO3p-QM/view

 - committee members can create new JIRA tickets for UBL 2.2 on their own
   without needing to include them in the summary of public comments
 - the tickets for the next revision can be found using the same link as
   before ... please begin commenting on the tickets with your input:

   https://issues.oasis-open.org/issues/?filter=12972


UBL 2.3
 - a posting has been made to the mail archives so that it can be cited
   in other correspondence:

   https://lists.oasis-open.org/archives/ubl/201702/msg00006.html

 - no requirements received yet


JSON Task Group