Agenda for UBL TC face-face meeting, September 26-29

AGENDA FOR UBL TC FACE-FACE MEETING, SEPTEMBER 26-29

This is an official TC meeting and will count towards voting eligibility.

The meeting will be held at the offices of the National Standards Authority of Ireland: 1 Swift Square, Northwood, Santry, Dublin,  https://goo.gl/maps/Mb5hdimAMcssAs4o7 .
An online facility will be available for those not able to attend in person. Instructions for joining online will be send out in a separate email.

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Wednesday and Friday morning sessions from 09:30 to 12:30
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(03:30 to 06:30 Minneapolis/18:30 to 21:30 Sydney/10:30 to 13:30 Europe)
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Tuesday, Wednesday and Friday afternoon sessions from 13:30 to 16:30 IST
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(07:30 to 10:30 Minneapolis/22:30 to 01:30 Sydney/14:30 to 17:30 Europe)
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Thursday whole day from 10:30 to 16:30 IST
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(04:30 to 10:30 Minneapolis/19:30 to 01:30 Sydney/11:30 to 17:30 Europe)

Tuesday, September 26 13:30 to 17:30 IST
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Opening session
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Subcommittee reports

Wednesday, September 27 09:30 to 12:30 IST
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Morning: ISO submission

Wednesday, September 27 13:30 to 17:30 IST
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Finalizing UBL 2.4
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Voting members list and requirements: see note *
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Does the UBL TC approve the Chair requesting that TC Administration hold a Special Majority Ballot to approve UBL 2.4 contained in
https://www.oasis-open.org/committees/document.php?document_id=71383&wg_abbrev=ubl  as a Committee Specification, subject to any eventual editorial changes that may be needed for its publishing?
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Requirements for UBL 2.5
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ViDA/tax invoice format (Cecile)
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Requirements for sustainability reporting (Peter)

Thursday, September 28 10:30 to 17:30 IST
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Interoperability vs. backwards compatibility, strategic options

Friday, September 29 09:30 to 12:30 IST
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JSON/API pilot

Friday, September 29 13:30 to 16:30 IST
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Closing session

VOTING MEMBERS LIST *

Voting status is determined by the following:
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existing voting members must not miss two consecutive meetings to maintain voting status
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non-voting members must attend two consecutive meetings to obtain voting status
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members formally on leave by prior request must not attend and their voting status is not impacted

Current UBL TC voting member list (alphabetical):

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Todd Albers
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Kenneth Bengtsson
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Erlend Klakegg Bergheim
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Peter Borresen
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Andrea Caccia
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Paul Donohoe
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Kees Duvekot
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Cecile Guasch
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Ken Holman
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Yves Jordan
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Wim Kok
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Levine Naidoo