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Subject: Minutes for Pacific UBL TC call 29 July 2015 01:00UTC
Minutes for Pacific UBL TC call 29 July 2015 01:00UTC
ATTENDANCE
G. Ken Holman (convener)
Tim McGrath
STANDING ITEMS
Additions to events calendar: http://ubl.xml.org/events
- Asia Pacific Trade Facilitation Forum Oct 20-21 2015 Wuhan China
http://unnext.unescap.org/tfforum15.asp
- WCO TECHNOLOGY & INNOVATION FORUM Rotterdam 26-29 Oct 2015
https://www.eiseverywhere.com/ehome/ti2015/sponsors/www.sgs.com
- JTC 1 SC 32 Plenary Beijing Nov 2-4, 2015
http://jtc1sc32.org/
- Exchange Summit Barcelona Oct 5-6, 2015
http://www.exchange-summit.com/
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201507/msg00005.html
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201507/msg00003.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
ISO/IEC FDIS 19845 Universal Business Language Version 2.1 (UBL v2.1)
- FDIS ballot now completed ... status remains at "50.60 (Close of
voting. Proof returned by secretariat)" as of 2015-06-24 ... 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)
- ACTION: all members please review the brand new list on our (under-used)
wiki of where to send notifications of UBL 2.1 becoming ISO/IEC 19845
(sign in with your regular OASIS member credentials):
https://wiki.oasis-open.org/ubl/UBL_2.1_Announcement_List
UBL Naming and Design Rules Version 3.0
- history:
- 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
- Chet has given Ken comments for the cover page
- current:
- need to discuss repackaging the NDR under ballot to be two separate
documents, one being only normative rules of transforming CCTS
information
expressed in genericode into XSD/CVA information, and the other being
how the UBL TC manages the CCTS information and invokes the tools to
create the distribution artefacts
- the totally-redesigned NDR would be put as a new 30-day ballot because
of the extensive changes, but published in parallel with a 30-day review
of the committee note for comment
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:
2015-07-29 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
- CEN WS/BII 3 first draft deliverables available for public review
http://www.cenbii.eu/cen-wsbii-3-deliverables-available-for-public-review/
- CWA 5678 Post award UBL syntax guidelines
- comments due by 28 August 2015
--
Check our site for free XML, XSLT, XSL-FO and UBL developer resources |
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G. Ken Holman mailto:gkholman@CraneSoftwrights.com |
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Legal business disclaimers: http://www.CraneSoftwrights.com/legal |
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