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Subject: Minutes of Pacific UBL TC call 19|20 December 2005
MINUTES OF PACIFIC UBL TC WORK SESSION 00H30 - 02H30 UTC TUESDAY 20 DECEMBER 2005 ATTENDANCE Jon Bosak (chair) Michael Dill Stephen Green Tim McGrath (vice chair) Betty Harvey Mike Onder (USDOT) Andy Schoka Sylvia Webb As previously announced, this was a work session rather than an official TC meeting. STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm SW: Tax XML meeting 22-24 Feb at Somerset House in London. Liaison report: Tax XML TC SW: Missed meeting last week. Add agenda item for Manhattan: document in which to put a tax implementation guide for Invoice. Team report: Code Lists SW: Still waiting for requirements re MartyB's proposal. AGREED that we can't hold the review build for this. Subcommittee report: PSC, TSC [Transient discussion of build tasks omitted] SW: Will this public review be for content only or content and NDR? JB: Both. SW: Have not finished programming changes for current NDR and can't before end of the year. Have noticed one error and maybe an inconsistency. JB: Then this is your input to the review cycle. ACTION: JB to include a comment in the public review package noting that we have yet to do NDR Q/A on the schemas. [done] Review of Atlantic call No comments. MANHATTAN F2F PLANNING AGREED that we will hold the closing plenary Thursday afternoon, party that evening, and then hold working sessions (to discuss the process scenarios, for example) Friday morning. AGREED that we will enable the phone for the opening plenary and then arrange further phone access depending on people's interest and availability. ACTION ITEM REVIEW ACTION: SG and SW to create a UBL UDT spreadsheet that describes everything in the ATG2 UDT schema, ignoring what UBL currently has for UDT and QDT, and then create the UBL QDT using the same structure. From last week's call: "SW: First draft sent to list; will send finalized version next week when back in office." SW: Just about done, will be ready along with the schemas. [done] ACTION: JB to remember to include the CC parameter schema in the review package. [Done.] ACTION: JB to ask for other Manhattan agenda items on the list. Done. ACTION: SG to ask govdex for differences between the non-normative spreadsheets and the normative definitions in SBS 1.0 (these were handcrafted, and apparently there are some accidental differences between the two). SG: Just did that; no response yet. OTHER BUSINESS [Discussion of assembly task details omitted] Jon Bosak Chair, OASIS UBL TC
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