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Subject: Minutes from Europe/Asia TC Meeting Wednesday 13th July at 0800 UTC.
Ateendees: Tim McGrath Bryan Rasmussen Thomas Lee Mavis Cournane Dave Chambers (Tax XML) STANDING ITEMS Additions to the calendar TL: Possible e-procurement seminar in Hong Kong in October TM: Intends to attend TBG17 (August 1-5). Liaison reports None Subcommittee reports TL: Will follow up on activity with CNLSC. Team reports TM: European group have submitted process model. May be reconstituted as a subcommittee of UBL. TL: Transportation group have reviewed Crimson Logic and DTTN models. Did not meet last week. Will meet on Friday and discuss regular meeting schedule to coincide with European timezones. 1. CONTENT WORK * Extended Procurement Process - sign off proposal No objections received. * Tax XML TM: outlined the areas of issues related to Tax to take advantage of Dave's presence. These are grouped into: a. "document vs line item" information, b. roles of parties and c. tax structures. DC: Tax XML focus on indirect tax at present, may look at excise and tariffs later. TM: It appears we have agreement on (a) and (b). With regard to (c) UBL will develop a draft model of how both 'flat amount' and 'percentage rate' taxes cna be defined. This is to be completed by July 27th and reviewed by Tax XML the following week (August 3rd). Action Item: TM - to update issues list entries and pass to Stephen Green. * Structure of 2.0 Models Action Item: TM - to create template for UBL 2.0 spreadhseet models based on additional metadat requirements and structures as agreed at the Pacific call. * Building document models TM: the first stage is to create assembly models (in UML form) of what each document will look like. Then we will populate the spreadsheets from these models. This needs to be completed in the next 4 weeks (prior to Ottawa plenary). Once we have established a prototype (using Invoice and Credit Note) then the individual document models will be allocated as follows: Sourcing documents - Danish Group (Peter Borresen and Bryan Rasmussen in his absence) Ordering documents - Tim McGrath Fulfilment documents - Thomas Lee Billing documents - Stephen Green Payment documents - Sylvia Webb Action Item: TM - to pass the draft Credit Note and Invoice models to Stephen Green Action Item: SG - to review models and ensure all relevant chnages from the Issues list have been applied, then distribute to the list. Action Item: All - review prototype models and sign off on next week's calls. 2. NDR WORK MC: focus now moving to code lists. Also some discussion on issues rasied by BR regarding xsd:any. 3. Other items TL: following disscussion on last week's call, Peter Borresen has created a draft representation for how we could model digital signatures. Action Item: Thomas will review this with the aim of producing a white paper for the group. -- regards tim mcgrath phone: +618 93352228 postal: po box 1289 fremantle western australia 6160 DOCUMENT ENGINEERING: Analyzing and Designing Documents for Business Informatics and Web Services http://mitpress.mit.edu/catalog/item/default.asp?sid=632C40AB-4E94-4930-A94E-22FF8CA5641F&ttype=2&tid=10476
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