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Subject: Agenda for Pacific UBL TC call 28 May 2014 00:00UTC
AGENDA FOR PACIFIC UBL TC MEETING WEDNESDAY 28 May 2014 00:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-05-28T00:00:00
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.
CONFERENCING INFO
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STANDING ITEMS
Additions to events calendar: https://ubl.xml.org/events
- any events to add at this time
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201405/msg00011.html
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201405/msg00008.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
- Peter Borresen
- Kees Duvekot
- G. Ken Holman
- Tim McGrath
- Andy Schoka
- members approaching losing voting status:
- Ole Madsen
- Tim McGrath
- what can we do to recruit more volunteers to the TC to share
in the work?
JIRA tickets
https://tools.oasis-open.org/issues/secure/Dashboard.jspa?selectPageId=10170
- any action needed
Web site maintenance (committee web site or UBL.xml.org)
- new FAQ from Tim: http://ubl.xml.org/wiki/ubl-faq
International Data Dictionary
- Ken has created starter UBL 2.1 IDD spreadsheets:
https://drive.google.com/folderview?id=0B4X4evii3UjcV3JJclNfMVF2dVU&usp=sharing#list
- seeded with UBL 2.0 IDD translations:
- UBL-IDD-2.1-DE - German
- UBL-IDD-2.1-ES - Spanish (managed by Oriol Bausà)
- UBL-IDD-2.1-IT - Italian (managed by Roberto Cisternino)
- UBL-IDD-2.1-JP - Japanese
- seeded with UBL 1.0 IDD translations:
- UBL-IDD-2.1-KR - Korean
- UBL-IDD-2.1-ZH-CN - Simplified Chinese (managed by Mikkel Hippe Brun)
- UBL-IDD-2.1-ZH-TW - Traditional Chinese (managed by Mikkel Hippe Brun)
- starting from empty:
- UBL-IDD-2.1-NL - Dutch (managed by Kees Duvekot)
- we need managers for the languages for which
a manager has not yet been assigned
- Ken has contacted other candidate managers
for other languages (Norwegian and Swedish)
- there should be interest from across Europe, so please spread the word
- every month or two Ken will snapshot the IDD
worksheets and post them to Kavi as backup
- committee members wanting to work on the
spreadsheets must give Ken the email address
associated with their Google Drive account, and
which language they wish to contribute to, in order to gain edit privileges
- the prototyping JIRA ticket has been closed:
https://tools.oasis-open.org/issues/browse/UBL-5
- the project has been announced publicly on UBL Dev
https://lists.oasis-open.org/archives/ubl-dev/201405/msg00001.html
- a question has been raised regarding
different dialects of a given language:
https://lists.oasis-open.org/archives/ubl-dev/201405/msg00002.html
Conformance to CCTS 2.01
- Committee Note published:
http://docs.oasis-open.org/ubl/UBL-conformance-to-CCTS/v1.0/UBL-conformance-to-CCTS-v1.0.html
UBL TC next steps
- what promotional issues need to be addressed?
- UBL 2 is an organic thing that can be grown
- what do we do for implementation support?
- should we write a companion document of how to use the specification?
- industry-specific documentation?
- make it easier to find what is relevant without changing the actual
specification
- how about another UBL International conference in order to
promote the release of UBL 2.1? Can anyone host this conference?
http://ublconference.com or http://ublconference.org
- perhaps an event in North America and in Europe in 2014
- Washington DC, Burlington MA (OASIS)?
- http://www.exchange-summit.com/ - Barcelona - October 2014
- BII - Paris in June? Frankfurt in September?
- Beijing June 2014 (JTC 1 SC32)?
- how about a Twitter feed of UBL adoption and announcements?
- what subject matter issues need to be addressed?
- more transportation co-ordination issues
- communications with transportation regulatory organizations
- what technical issues need to be addressed?
- are any schema changes needed?
- what educational materials need to be made available?
- how about YouTube videos regarding access to the UBL package?
TC CONCALL SCHEDULE
Next meetings:
2014-06-04 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
2014-06-11 No meetings this week
2014-06-18 No meetings this week
2014-06-25 No meetings this week
2014-07-02 Pacific 00:00UTC/20:00EDT, Atlantic 14:00UTC/16:00CEST/10:00EDT
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
- as is brought forward
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