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Subject: Agenda for Pacific UBL TC call 17 December 2014 01:00UTC
AGENDA FOR PACIFIC UBL TC MEETING WEDNESDAY 17 December 2014 01:00UTC
http://www.timeanddate.com/worldclock/fixedtime.html?iso=2014-12-17T01:00:00
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.
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STANDING ITEMS
Additions to events calendar: http://ubl.xml.org/events
- any events to add at this time?
Review of Atlantic call minutes
https://lists.oasis-open.org/archives/ubl/201411/msg00016.html
- noted that Tim's name was incorrectly omitted from the voting
list and has had voting status for a number of weeks
Review of Pacific call minutes
https://lists.oasis-open.org/archives/ubl/201411/msg00013.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
- 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)
- committee site:
- the Technical Work Produced by the Committee contains only the
UBL 2.0 deliverables since the UBL 2.1 deliverables are at the
top of the page ... should the UBL 2.1 items be copied below?
- the question arose regarding how to get email notifications of postings
made to UBL.xml.org
- Tim to find ways for UBL.xml.org to feed social media
- UBL.xml.org needs to revisit the editorial board members and their
section assignments
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
- awaiting OASIS to forward recommended dispositions of comments to JTC 1
Human Interface Subcommittee (HISC) revival
- Peter to continue creating specifications using his spreadsheet approach
- defining the box locations of the UN Layout Key forms
- mapping UBL elements to the box locations
- Peter and Ken to independently develop implementations to test the
specifications
- tested specifications to be published by HISC for others to use
UBL TC Face-to-face
- minutes published:
https://lists.oasis-open.org/archives/ubl/201412/msg00002.html
UBL International 2014
- presentations published:
http://www.UBLconference.com/201412/programme.html
Schema Generation Task Group
- Ole and Ken to draft straw-man approach to the development of new
revisions to UBL based on the submissions of interested parties
- Tim and Oriol have been approached to contribute towards the straw-man
before drafts are published for committee review
UBL Naming and Design Rules
- Ken to post straw-man draft for committee review sometime soon
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 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
- DBE-Core Information Set requirements?
- what technical issues need to be addressed?
- are any schema changes needed?
- suggestion for new requirements for existing or new documents:
- customs document alignment
- tendering document alignment
- transportation document alignment
- Tim is investigating a potential Committee Note publication
- container movement document alignment
TC CONCALL SCHEDULE
Next meetings:
2014-12-17 Pacific 01:00UTC/20:00EDT, Atlantic 15:00UTC/16:00CEST/10:00EDT
2015-01-07 Pacific 01:00UTC/20:00EDT, Atlantic 15:00UTC/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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