[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Agenda for Pacific UBL TC call 8 April 2015 01:00UTC
AGENDA FOR PACIFIC UBL TC MEETING WEDNESDAY 8 APRIL 2015 01:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2015-04-08T00:00:00
Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean
and after midnight in Europe. See the time-and-date link above for details.
CONFERENCING INFO
https://www2.gotomeeting.com/join/714594514
Use your microphone and speakers (VoIP) - a headset is
recommended. Or call in using your telephone.
Australia: +61 (0) 2 9037 1944
Austria: +43 (0) 7 2088 0034
Belgium: +32 (0) 28 08 9321
Canada: +1 (647) 977-5956
Denmark: +45 (0) 69 91 80 05
Finland: +358 (0) 931 58 1746
France: +33 (0) 182 880 780
Germany: +49 (0) 892 2061 159
Ireland: +353 (0) 15 290 180
Italy: +39 0 699 26 68 58
Netherlands: +31 (0) 208 908 267
New Zealand: +64 (0) 9 442 7358
Norway: +47 21 54 32 44
Spain: +34 911 23 0850
Sweden: +46 (0) 852 500 612
Switzerland: +41 (0) 435 0006 96
United Kingdom: +44 (0) 203 535 0611
United States: +1 (773) 945-1031
Access Code: 714-594-514
Meeting ID: 714-594-514
Audio PIN: Shown after joining the meeting
STANDING ITEMS
Additions to events calendar: http://ubl.xml.org/events
- any new events to add at this time?
Review of Atlantic call minutes
(no meeting held on 18 March 2015)
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201503/msg00021.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):
- Oriol Bausa
- Kenneth Bengtsson
- Kees Duvekot
- Martin Forsberg
- G. Ken Holman
- Ole Madsen
- Tim McGrath
- Andy Schoka
ISO/IEC DIS 19845 Universal Business Language Version 2.1 (UBL v2.1)
- as of the posting of this agenda the stage remains at 40.60
http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370
- OASIS has forwarded to JTC 1 the proposed disposition of
comments and OASIS
is awaiting the response from JTC 1
UBL Maintenance Governance Procedures Version 1.0
- now published:
http://docs.oasis-open.org/ubl/UBL-Governance/v1.0/cn01/UBL-Governance-v1.0-cn01.html
- are we agreed we can now close the JIRA issue?
https://issues.oasis-open.org/browse/UBL-11
UBL Guidelines for Mapping IFTM UN/EDIFACT Messages Version 1.0
- now published:
http://docs.oasis-open.org/ubl/UBL-IFTM-Mapping/v1.0/cn01/UBL-IFTM-Mapping-v1.0-cn01.html
- are we agreed we can now close the JIRA issue?
https://issues.oasis-open.org/browse/UBL-12
UBL Naming and Design Rules Version 3.0
- public review ends April 15, 2015
https://lists.oasis-open.org/archives/ubl/201503/msg00017.html
Proposed new UBL subcommittee:
- Planned Pre Award subcommittee: suggestion that it should cover all
'sourcing' activities ("Processes that procure goods and services to
meet planned or actual demand", as defined by the Supply Chain
Operations
Reference Model = SCOR) so maybe call it the UBL Sourcing Subcommittee
(UBL-sourcing and UBL-ssc)?
- next steps:
- pass a motion in a TC meeting
- indicate the SC name
- write a statement of its purpose
- list the deliverables the SC is to produce
- name the SC chair
- make the formal request to OASIS:
https://www.oasis-open.org/resources/tc-admin-requests/subcommittee-creation-request
JIRA tickets
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
UBL TC next steps
- what promotional issues need to be addressed?
TC CONCALL SCHEDULE
Next meetings:
2015-04-08 Pacific 01:00UTC/20:00EDT, Atlantic 15:00UTC/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
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
- as is brought forward
--
Check our site for free XML, XSLT, XSL-FO and UBL developer resources |
Free 5-hour lecture: http://www.CraneSoftwrights.com/links/video.htm |
Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ |
G. Ken Holman mailto:gkholman@CraneSoftwrights.com |
Google+ profile: http://plus.google.com/+GKenHolman-Crane/about |
Legal business disclaimers: http://www.CraneSoftwrights.com/legal |
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]