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Subject: Minutes of Atlantic UBL TC call 29 April 2015 14:00UTC - voting meeting
MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 29 APRIL 2015 14:00UTC
ATTENDANCE
Atlantic teleconference:
Oriol Bausa
Kees Duvekot
G. Ken Holman (convener)
Ole Madsen
Pacific teleconference attendance:
Kenneth Bengtsson
G. Ken Holman (convener)
Tim McGrath
Andy Schoka
STANDING ITEMS
Additions to events calendar: http://ubl.xml.org/events
- TC204 - Intelligent Transport Systems
- Potsdam, Germany - October 12-16, 2015
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201504/msg00034.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201504/msg00017.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 approaching gaining voting status:
- Oriol Bausa
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
Proposed new UBL subcommittees:
Motion - does the TC approve the constitution of this new subcommittee?
Name: UBL Pre-Award Procurement Subcommittee
Abbreviation: ubl-pre-award
SC Chair: Ole Madsen
Purpose and deliverables:
https://www.oasis-open.org/committees/document.php?document_id=55549
https://www.oasis-open.org/apps/org/workgroup/ubl/document.php?document_id=55549
- AGREED - unanimous
Motion - does the TC approve the constitution of this new subcommittee?
Name: UBL Post-Award Procurement Subcommittee
Abbreviation: ubl-post-award
SC Chair: Kees Duvekot
Purpose and deliverables:
https://www.oasis-open.org/committees/document.php?document_id=55548
https://www.oasis-open.org/apps/org/workgroup/ubl/document.php?document_id=55548
- AGREED - unanimous
Proposed archiving of the existing Procurement Subcommittee
Motion - does the TC approve the closing and archiving of the
UBL Procurement Subcommittee?
https://www.oasis-open.org/committees/tc_home.php?wg_abbrev=ubl-psc
- AGREED - unanimous
- it was noted by Kees that we should post to the Procurement mail list
before it is shut down that interested members should join the two new
subcommittees as they see fit
Appreciation
The UBL TC thanks Mr. Peter Borresen for his effective leadership of the
OASIS Procurement Subcommittee.
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
- Kees began the discussion on the TC list:
https://lists.oasis-open.org/archives/ubl/201403/msg00007.html
- Tim has continued the discussion on the PSC list:
https://lists.oasis-open.org/archives/ubl-psc/201503/msg00003.html
- Tim has revived the discussion back on the TC list
https://lists.oasis-open.org/archives/ubl/201504/msg00018.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):
2015-05-06 No UBL teleconferences this week
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
--
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