MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 19 FEBRUARY 2014 15:00UTC

MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 19 FEBRUARY 2014 15:00UTC

ATTENDANCE ATLANTIC

  

  Oriol Bausa

  Kees Duvecot 

  Ole Madsen (convener)

 

ATTENDANCE PACIFIC

  Tim McGrath (convener)

  Ole Madsen

 

STANDING ITEMS

  Additions to the calendar:

none

 

  Review of Atlantic call minutes

https://lists.oasis-open.org/archives/ubl/201401/msg00008.html

 

 

  Review of Pacific call minutes     

https://lists.oasis-open.org/archives/ubl/201401/msg00009.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

 

 

     - 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

     - current voting member list (alphabetical):

       - Oriol Bausa

       - Kenneth Bengtsson

       - Jon Bosak (secretary)

       - Kees Duvekot

       - G. Ken Holman (co-chair)

       - Ole Madsen

       - Tim McGrath (co-chair)

       - Andy Schoka (TSC chair)

     - what can we do to recruit more volunteers to the TC to share

       in the work?

UBL 2.1 Status

ISO

Member review of the proposed submission of UBL 2.1 to ISO/IEC JTC 1 has concluded with no negative comments.  

 

MSP 

 

UBL has been a topic on European Multi-stakeholder Platform on ICT Standardisation meeting in Brussels, 13 February 2014.

The following main topics:

OASIS intends to submit UBL 2.1 to ISO/IEC JTC1

Further explanation needed on:

·        
UBL 2.1 maturity, and its added value vs. UBL 2.0

·        
UBL 2.1 merits compared to other specifications (e.g. RosettaNet, OAGIS)

·        
Messages really needed for B2G, C2G, G2G

 

The plan is:

 

·        
New release of the draft Evaluation Report in 3/2014

·        
Audio conference(s) to settle outstanding issues

·        
Draft Evaluation Report ready by mid-April 2014

·        
Discussion and MSP advice at the meeting of 22/5/2014

·        
 

 

Use of UBL 2.1

On the next meeting Kees would like to discuss Communication to a warehousing party.

And he would like a link to OpenPEPPOL UBL 2.1 description on DespatchAdvice and Order in the minutes:

https://joinup.ec.europa.eu/svn/peppol/PostAward/DespatchAdvice30A/ICT-PostAward-PEPPOL_BIS_30a-100.pdf

 

https://joinup.ec.europa.eu/svn/peppol/PostAward/Ordering28A/ICT-PostAward-PEPPOL_BIS_28a-100.pdf

 

TC CONCALL SCHEDULE

  Our regular UTC times are now shifted due to daylight savings time changes,

  but note that the local time on the clock is unchanged from before:

    Pacific call date/time:  Wednesdays 01:00UTC

    Atlantic call date/time: Wednesdays 15:00UTC

   (Note the Pacific call takes place Tuesday evenings west of the

    Atlantic Ocean)

  

  Next meetings:

 

  February 26 2014 Where Ken will be back as convener

 

 

  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

 

 

Venlig hilsen/Best Regards

Ole Madsen

T   +45 4090 6064

M  +45 2331 3133

E  

 

Finansministeriet

Digitaliseringsstyrelsen

Landgreven 4, Postboks 2193

1017 København K

Ministry of Finance

Agency for Digitisation

Landgreven 4, Postboks 2193

DK-1017 Copenhagen K

T   +45 3392 8000

 

 

Attachment:
dkfm.xml

Description: fesdPacket.xml