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Subject: Minutes of Pacific UBL TC call 15 April 2015 01:00UTC
MINUTES OF PACIFIC UBL TC TELECONFERENCE WEDNESDAY 15 APRIL 2015
ATTENDANCE
G. Ken Holman (convener)
Tim McGrath
Andy Schoka
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/201504/msg00007.html
Review of Pacific call minutes)
https://lists.oasis-open.org/archives/ubl/201504/msg00005.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
- members approaching losing voting status:
- Oriol Bausa
- Martin Forsberg
- Ole Madsen
ISO/IEC FDIS 19845 Universal Business Language Version 2.1 (UBL v2.1)
- on 9 April 2015, ISO/IEC JTC1 Secretariat progressed Draft
International Standard (DIS) 19845 to the Final Draft
International Standard (FDIS), stage (50.00)
http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370
- as specified in the JTC1 Directives, a 2-month FDIS ballot
will be issued shortly for JTC1 P-members
- this ballot is the final stage of the JTC1 standardisation
process and resolves the comments received during the DIS ballot
- UBL TC members are asked to bring the imminent FDIS ballot to
the attention of their national JTC1 P-member committee and
encourage them to vote
UBL Naming and Design Rules Version 3.0
- public review ends April 15, 2015
https://lists.oasis-open.org/archives/ubl/201503/msg00017.html
- next week we will draft the disposition of comments
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
- committee is asked to discuss the above points over the next week in
order to pass a motion at our next meeting
- focus first on the statement of purpose and deliverables and see
what name pops out
- Ken noted that we cannot reuse any historical abbreviation that has
already been used
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
Documents for integrating supply chain:
- https://issues.oasis-open.org/browse/UBL-1
- Tim has started discussion on the PSC list:
https://lists.oasis-open.org/archives/ubl-psc/201503/msg00003.html
UBL TC next steps
- what promotional issues need to be addressed?
TC CONCALL SCHEDULE
Next meetings (note the changed time for the Pacific call):
2015-04-15 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-04-22 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-04-29 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-05-06 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-05-13 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-05-20 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-05-27 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
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
- none
--
Check our site for free XML, XSLT, XSL-FO and UBL developer resources |
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Crane Softwrights Ltd. http://www.CraneSoftwrights.com/o/ |
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Legal business disclaimers: http://www.CraneSoftwrights.com/legal |
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