Agenda for Atlantic UBL TC call 15 April 2015 14:00UTC

AGENDA FOR ATLANTIC UBL TC MEETING WEDNESDAY 15 April 14:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2015-04-15T14:00:00

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Pacific teleconference attendance:

  G. Ken Holman (convener)
  Tim McGrath
  Andy Schoka


STANDING ITEMS

   Additions to events calendar: http://ubl.xml.org/events
     - no new events to add at this time

   Review of Pacific call minutes (copied below as agenda items)
     https://lists.oasis-open.org/archives/ubl/201504/msg00009.html

   Review of Atlantic call minutes
     https://lists.oasis-open.org/archives/ubl/201504/msg00007.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
     - members approaching losing voting status:
       - Oriol Bausa
       - Martin Forsberg
       - Ole Madsen


ISO/IEC FDIS 19845 Universal Business Language Version 2.1 (UBL v2.1)

  - on 9 April 2015, ISO/IEC JTC1 Secretariat progressed Draft
    International Standard (DIS) 19845 to the Final Draft
    International Standard (FDIS), stage (50.00)
http://www.iso.org/iso/home/store/catalogue_tc/catalogue_detail.htm?csnumber=66370
  - as specified in the JTC1 Directives, a 2-month FDIS ballot
    will be issued shortly for JTC1 P-members
  - this ballot is the final stage of the JTC1 standardisation
    process and resolves the comments received during the DIS ballot
  - UBL TC members are asked to bring the imminent FDIS ballot to
    the attention of their national JTC1 P-member committee and
    encourage them to vote


UBL Naming and Design Rules Version 3.0

  - public review ends April 15, 2015
    https://lists.oasis-open.org/archives/ubl/201503/msg00017.html
  - next week we will draft the disposition of comments


Proposed new UBL subcommittee:

    - Planned Pre Award subcommittee: suggestion that it should cover all
      'sourcing' activities ("Processes that procure goods and services to