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Subject: Agenda for Pacific UBL TC call 02 December 2015 01:00UTC
Agenda for Pacific UBL TC call 02 December 2015 01:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2015-12-02T01:00:00
Note that this meeting takes place TUESDAY EVENING west of the Atlantic Ocean
and after midnight in Europe. See the time-and-date link above for details.
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STANDING ITEMS
Additions to events calendar: http://ubl.xml.org/events
- any new events to add at this time?
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201511/msg00015.html
Review of Pacific call minutes
(call unexpectedly cancelled at last minute)
Membership status review
<https://www.oasis-open.org/policies-guidelines/tc-process#membership>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>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:
- Kenneth Bengtsson
ISO/IEC 19845 Universal Business Language Version 2.1 (UBL v2.1)
- as of 2015-11-25 this standard is now under publication:
<http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370>http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370
- regarding citing the work, we agreed earlier to use the following:
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>https://wiki.oasis-open.org/ubl/UBL_2.1_Announcement_List
- when pointing people to OASIS UBL (ISO/IEC 19845), it is probably safest
to point to the OASIS-mounted resources, as we would not wish to confuse
people regarding the more limited ISO copyright constraints:
http://docs.oasis-open.org/ubl/os-UBL-2.1/
- for discussion at the teleconference, please note the location where
other PAS submissions to ISO have been available from ISO does have
some statements regarding copyright, use and download (we don't know
that this is where ISO/IEC 19845 will be listed, but it is likely):
http://standards.iso.org/ittf/PubliclyAvailableStandards/
UBL 2.2
- in our governance document we posited that UBL would be revised on a
three-year basis:
<http://docs.oasis-open.org/ubl/UBL-Governance/v1.0/cn01/UBL-Governance-v1.0-cn01.html#S-THE-PLANNED-UBL-RELEASE-CYCLE>http://docs.oasis-open.org/ubl/UBL-Governance/v1.0/cn01/UBL-Governance-v1.0-cn01.html#S-THE-PLANNED-UBL-RELEASE-CYCLE
- to meet this, we have to have all of the changes in by January 2016
- all members are reminded to contact those needing additions to
UBL to review
the governance document and get the discussion started for including anychanges, as additions submitted in January 2016 likely will not have time to
be discussed before we have to cut off accepting them
<http://docs.oasis-open.org/ubl/UBL-Governance/v1.0/cn01/UBL-Governance-v1.0-cn01.html>http://docs.oasis-open.org/ubl/UBL-Governance/v1.0/cn01/UBL-Governance-v1.0-cn01.html
- users of the common library are encouraged to review the governance
document and to consider submitting their suggestions for consideration
by the committee in a future revision
- at the November 4 meeting we reconfirmed our deadline of January 2016 for
preliminary requirements for UBL 2.2, and that we will then review the
status of requirements from other stakeholders
- the pre-award committee is working on more experimentation:
https://lists.oasis-open.org/archives/ubl-pre-award/201511/maillist.html
- at this point no new requirements expected from PC434 semantic model of the
core elements of an electronic invoice
Naming and Design Rules
- comments for the committee note are still in the works
- Ken has continued editing new drafts in conjunction with Tim and Andy
- Proposed: the new working title of the work item to be:
Core Components Technical Specification 2.01 XML Naming
and Design Rules Version 1.0
- accordingly, the filename would have to change from
UBL-NDR-v3.0-csd02wd05.xml to be CCTS-2.01-NDR-v1.0-csd01wd01.xml
- Proposed: the Committee Note on the application of the NDR in UBL will
now satisfy the continuity of the old UBL NDR 2.0 as UBL NDR 3.0 but as
a note, not as a standard
- accordingly, the filename would have to change from
UBL-NDR-Application-v1.0-cnd01wd01.xml to be UBL-NDR-v3.0-cnd02wd06.xml
to keep the continuity of the directory structure and stage progression
of the work done to date
- note this does not orphan a directory in the repository because the
draft work never progressed to the point of creating a document to be
voted on
JIRA tickets
<https://issues.oasis-open.org/issues/?filter=11670>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>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?
- do we need a travelling road show along the lines of UBL International?
- can anyone volunteer to create more short video segments to be shared?
TC CONCALL SCHEDULE
Next meetings:
2015-12-02 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST
2015-12-09 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST
2015-12-16 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST
2016-01-13 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST
2016-01-20 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST
2016-01-27 Pacific 01:00UTC/20:00EST, Atlantic 14:00UTC/15:00CET/09:00EST
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>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>http://www.oasis-open.org/apps/org/workgroup_feeds/ical/my_vcalendar.ics?token=fa658a7994a6cefb10c10be09e139af3&workgroup_id=50
OTHER BUSINESS
- as comes forward
--
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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