Minutes for the PSC meeting the 24th of september

Dear all

Please find the minutes for the UBL PCS meeting the 24th of September 2009 from 17.00 to 18.00 CET

STANDING CON CALL NUMBER

Skype: +9900827043982678

US/Canada toll-free: 1-888-350-0075

International: 201-793-9022

"Conference Room Number": 3982678 then #

(applies only if calling one of the phone numbers)

1) Current status of the issue list

We went through the issue list (version 8) and ended up with the following action list:

A Tim and Georg will come up with a resolved solution for item 23 (Item property characteristic code) that satisfies PEPPOL WG3 requirement.

B Martin will check the definition of Order Type Code in the common OrderReference in the common library (this will be reused in the Order documents). This is related to issue 40

C Peter will check with Ole the use of Alternative line item (issue 37) as solved in the common library

D Peter will check with Ole the use of Amount in ReminderLine (maybe to be updated with SurchargeAmount)

E Martin will check the definition of OrderResponseCode (issue 28)

It was decided to reject issue 16 about making all amounts positive. This is an issue for the further customization to deal with.

It was decided not to have a factoring indicator on the payment terms. Instead the invoice type code for factoring invoice is used.

2) Review of the common library spreadsheets (by Arianna)

Common library hass been sent out and was reviewed during item 1 on the agenda

3) Submission from the financial subcommittee: how to do stepwise payment (by Georg)

F Georg wil send out an suggestion for the next meeting

4) New Enea and iSurf documents (by Arianna and Fulyia)

Postponed to next meeting

5) Review of the CENBII submission

Postponed to next meeting

6) UBL PSC face to face meeting where and when?

2^nd and 3^rd of November in Brussel was suggested

7) Any other business

None

Kind regards

Peter L. Borresen

Chariman

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