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Subject: Minutes of Atlantic UBL TC call 24 June 2015 14:00UTC
Minutes of Atlantic UBL TC call 24 June 2015 14:00UTC
ATTENDANCE
Atlantic teleconference:
Kenneth Bengtsson
G. Ken Holman (convener)
Ole Madsen
Pacific teleconference attendance:
G. Ken Holman (convener)
Tim McGrath
STANDING ITEMS
Additions to events calendar: http://ubl.xml.org/events
- no new events to add at this time
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201506/msg00009.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201505/msg00019.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
- G. Ken Holman
- Ole Madsen
- Tim McGrath
- Andy Schoka
- members approaching losing voting status:
- Oriol Bausa
ISO/IEC FDIS 19845 Universal Business Language Version 2.1 (UBL v2.1)
- FDIS ballot now completed ... status changed today to "50.60 (Close of
voting. Proof returned by secretariat)" ... awaiting distribution of
results:
http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370
- regarding citing the work, any discussion regarding what we discussed
last meeting using the following for a version specific reference:
OASIS Universal Business Language (UBL) v2.1 (ISO/IEC 19845)
- the following would be used for a general reference:
OASIS UBL (ISO/IEC 19845)
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 second draft of the disposition document
https://lists.oasis-open.org/archives/ubl/201505/msg00015.html
- Tim has posted his comments for Ken's review
https://lists.oasis-open.org/archives/ubl/201506/msg00006.html
- Tim will work on a more detailed set of proposed changes for Ken
New UBL Pre-award Procurement Subcommittee:
- the new mail list is up and running:
https://lists.oasis-open.org/archives/ubl-pre-award/
- the new SC site is ready to use:
https://www.oasis-open.org/committees/sc_home.php?wg_abbrev=ubl-pre-award
- please use the "Join This SC" button to add yourself to the subcommittee
New UBL Post-award Procurement Subcommittee:
- the new mail list is up and running:
https://lists.oasis-open.org/archives/ubl-post-award/
- the new SC site is ready to use:
https://www.oasis-open.org/committees/sc_home.php?wg_abbrev=ubl-post-award
- please use the "Join This SC" button to add yourself to the subcommittee
Closing old Procurement Subcommittee:
- Ken has posted to the old OASIS Procurement Subcommittee that members
should now sign up to either or both of the new procurement subcommittees
https://lists.oasis-open.org/archives/ubl-psc/201505/msg00000.html
- Ken will soon work with TC Administration to freeze the old committee
assets as an archive
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:
2015-07-01 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-07-08 No meeting
2015-07-15 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2015-07-22 No meeting
2015-07-29 Pacific 01:00UTC/21:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
No meetings in August unless circumstances demand we schedule one.
2015-09-02 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
- new tools from Ken to create a "normative subset" (a subset of
the common schema for any given document type) and multiple
"profile subsets" (a subset of the common schema and
document schema based on profile inclusion/exclusion):
https://lists.oasis-open.org/archives/ubl/201506/msg00007.html
- Tim raised the question of whether we create a Committee Note of
different normative subset schemas of individual document types
and document-type groupings
--
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 |
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