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Subject: Agenda for Atlantic UBL TC call 25 February 2015 15:00UTC
AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 25 FEBRUARY 2015 15:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2015-02-25T15:00:00
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Pacific teleconference attendance:
G. Ken Holman (convener)
Tim McGrath
STANDING ITEMS
Additions to events calendar: http://ubl.xml.org/events
- no events to add at this time
Review of Pacific call minutes (copied below as agenda items)
https://lists.oasis-open.org/archives/ubl/201502/msg00021.html
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201502/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
- Martin Forsberg
- G. Ken Holman
- Ole Madsen
- Tim McGrath
- Andy Schoka
- what can we do to recruit more volunteers to the TC to share in the work?
Web site maintenance (committee web site or UBL.xml.org)
- the question arose regarding how to get email notifications of postings
made to UBL.xml.org
- Tim to find ways for UBL.xml.org to feed social media
- UBL.xml.org needs to revisit the editorial board members and their
section assignments
- http://ubl.xml.org/editorial-board-and-editorial-policies
- please notify Ken and Tim of your interest in helping
- once we get new participants we will meet to discuss revamping the
site
- how better to get a higher profile on the www.oasis-open.org web site?
- how can we position UBL to make it easier for people looking for
it without knowing its name, emphasizing it is an eBusiness standard
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
- tracking this as https://issues.oasis-open.org/browse/UBL-11
- no updates yet from the latest working draft
https://www.oasis-open.org/committees/document.php?document_id=55016
- awaiting revised text and rearranged sections from Tim
UBL Guidelines for Mapping IFTM UN/EDIFACT Messages Version 1.0
- tracking this as https://issues.oasis-open.org/browse/UBL-12
- no updates yet from the latest working draft:
https://www.oasis-open.org/committees/document.php?document_id=55074
- awaiting revised text from Tim
- note that there are still edits to footers in the attachment that we
know need to be done
- need a new section 4 about the attachment that describes it and explains
the typographic conventions used
- heading for 4.2.2 needs to be repaired
UBL Naming and Design Rules Version 3.0
- tracking this as https://issues.oasis-open.org/browse/UBL-6
- request to mount CSD01:
https://issues.oasis-open.org/browse/TCADMIN-2069
- request to start public review draft:
https://issues.oasis-open.org/browse/TCADMIN-2070
- a set of changes for the cover page has been given to Ken to incorporate
that will not require committee review or vote as they are administrative
and not substantive
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?
- UBL 2 is an organic thing that can be grown
- what do we do for implementation support?
- should we write a companion document of how to use the specification?
- industry-specific documentation?
- make it easier to find what is relevant without changing the actual
specification
- how about a Twitter feed of UBL adoption and announcements?
- what subject matter issues need to be addressed?
- is there a need for XML equivalents to the container messages?
- http://www.smdg.org/itigg/downloads/
- Tim is already addressing the ITFM** messages, the question
here is about the CO**** messages
- we haven't seen any requests from people wanting XML for containers
TC CONCALL SCHEDULE
Next meetings:
2015-02-25 Pacific 01:00UTC/20:00EDT, Atlantic 15:00UTC/16:00CEST/10:00EDT
2015-03-04 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 comes forward
--
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