Minutes of Atlantic UBL TC call 08 April 2015 14:00UTC

MINUTES OF ATLANTIC UBL TC TELECONFERENCE WEDNESDAY 08 APRIL 2015 14:00UTC

ATTENDANCE

Atlantic teleconference:

  Kees Duvekot
  G. Ken Holman (convener)

 Regrets received in advance

  Martin Forsberg

Pacific teleconference attendance:

  Kenneth Bengtsson
  G. Ken Holman (convener)
  Tim McGrath
  Andy Schoka


STANDING ITEMS

   Additions to events calendar: http://ubl.xml.org/events
     - EESPA - Lisbon, May 28, 2015 http://www.eespa.eu
     - CEN PC434 - Dublin, May 19-20, 2015
       https://www.cen.eu/work/areas/ICT/eBusiness/Pages/default.aspx

   Review of Pacific call minutes
     https://lists.oasis-open.org/archives/ubl/201504/msg00005.html

   Review of Atlantic call minutes
     (no meeting held on 18 March 2015)

   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 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