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Subject: Minutes of Pacific UBL TC call 23|24 May 2005
MINUTES OF PACIFIC UBL TC MEETING 00H30 - 02H30 UTC TUESDAY 24 MAY 2005 ATTENDANCE Jon Bosak (chair) Stephen Green Thomas Lee Tim McGrath Sylvia Webb STANDING ITEMS Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm) None. Liaison report: Tax XML TC SylviaW: The TC met W-F last week; they will review their submission Wednesday, and we will have the results soon after. We congratulate Harm Jan for his election to chair the eGov TC in addition to the Tax XML TC. Liaison report: ebXML Asia Committee ThomasL: The eAC meets next week in HK, but only a few people have registered. There is less momentum behind Registry than there has been for ebMS. The eAC CC Task Group has collected requirements for TBG17 and Sugamata-san has submitted them. It was noted that with Marion Royal's withdrawal from active participation we no longer have a formal liaison to TBG17 (though StigK remains the TBG17 liaison to UBL). ACTION: Get a new liaison to TBG17. Subcommittee report: SBSC StephenG: Estimate a week for Ken to catch up from XTech in Amsterdam, then a few changes from StephenG, then a vote of seven days to agree to submit the package to the TC. The RNG schemas do describe the subset formally, so they might be viewed has having a normative status outside the development process. TimM: Like an EDI implementation guide. StephenG: There might be a Schematron version for BPSS, so there might be real-time access to the subset definition to test the message. Team report: European input TimM: Don't have a complete picture of the meeting in DK week. Have requested another meeting with OGC and IDA next week. There appears to be a desire to keep things moving. The call will be Friday 3 June. Team report: Asian input TimM: We need the latest CCs from Sue ASAP to limit harmonization problems with trade document contributions from China. ACTION: SueP to provide CCs to TimM per http://lists.oasis-open.org/archives/ubl/200505/msg00072.html http://lists.oasis-open.org/archives/ubl/200505/msg00083.html CONTENT WORK The chair had to leave the call at the beginning of the content work session to attend a previously scheduled social function. Notes by TimM on what followed appear below. Jon ================================================================== Content discussions for May 24 2005 Pacific meeting. The UBL 2.0 issue list is gone through. The links in Column G are not working. Betty will check and correct this problem. Issues discussed: Issue 2 is redundant, and is already referenced in issue 19. Issue 25 can be approached by adding a document reference in every document. Issue 26 is about how to represent different parties. Peter Borresen will produce a white paper on the 10+ parties to represent. Issue 23 is about the CodeListVersionID. CCTS is inadequate for real business usage. Issue 27 is also related to issue 23, e.g. CodeListID is missing in Measure CCT. Row 36 Dispatch/Consignor Party is also a TaxML requirement. Row 37 requires addition of a Type Code BBIE within a Document Reference ABIE. Row 38 Suggest to use Produce Trace ID to reference the Item Instance ID and research RFID terminology for this Item Instance ID. Row 39 Propose to accept the IDA proposal on the need of Person. Row 41 Need more information from IDA on Party Card Account. Row 46 TaxML can provide examples on the use of AllowanceChargeBaseAmount. Row 52 Document Status Code can be extended to cover Test Status. Row 57 Agree to add Line ID as an optional component. Row 60 Cost Centre Account Code is originated from the need for a buyer-to-buyer information model in UBL to support marketplaces as intermediaries. Row 67 Need clarification on Value Date from IDA. It was discussed whether the marketplace model (i.e. buyer-to-buyer information model) should be supported in UBL, any input on this would be welcome. Meanwhile we will treat these marketplace-related issues to be requirement-driven now. Next action is for Tim to notify Peter Borreson of these chnages and have them incorporated into the next version of the issue list. We need another version by next week's calls (June 1/2). Then it can go back to Betty for maintenance. We don't know the correct way to feedback issues 23 and issues 27 to ATG2. We need to solve these issues within UBL 2.0 time frame.