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Subject: Minutes of Atlantic UBL TC call 27 April 2011
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 27 APRIL 2011 ATTENDANCE Jon Bosak (chair) Tony Coates G. Ken Holman Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. PRD2 SCHEMA GENERATION The current snapshot was posted 11 April. Two outstanding issues: - Duplicate transport contract Scheduled for resolution in TSC meeting Thursday. - Non-ASCII character Requires eDoCreator programming; looking like PRD3 for resolution. PRD3 ISSUES JB: Beginning to track these. They include (in addition, probably, to the non-ASCII character issue): - Overall PSC sanity check per minutes of 20 April - Missing document-level signature ASBIE: UBL-CallForTenders-2.1 UBL-CatalogueRequest-2.1 UBL-CertificateOfOrigin-2.1 UBL-ContractAwardNotice-2.1 UBL-ContractNotice-2.1 UBL-PriorInformationNotice-2.1 - Requirement from Spain for withholding tax on invoices - Programmatic correction of the ASBIE definitions - Addition of backordering functionality (probably by adding "backordered" to the code list for line status) - Start date for RFQs (see links in minutes of 18 April) For PRDfinal (presumably PRD3): - Individual UML diagrams for the models PRD2 DOCUMENTATION JB: Have included generated change tables from GKH; all went flawlessly and they look great. These tables make the former DEN table unnecessary, and it will be removed for PRD2. ACTION: GKH to generate a similar table showing the differences between PRD1 and PRD2 for inclusion in the PRD2 documentation. PRD2 DIGITAL SIGNATURES JB: Have included last round of changes from Andrea; looks like we're done with the profile document itself (it will live in the doc directory of the PRD2 release package). ACTION: JB to incorporate review by GKH of the edits to Section 5 of the hub docment. UBL NDR WORK No news this week. 2011 UBL TC F2F MEETING SCHEDULE 30 May - 3 June 2011 Ankara, Turkey, at Middle Eastern Technical University Chair: Tim McGrath Main agenda item: UBL 2.1 PRD3 Preliminary agenda: http://lists.oasis-open.org/archives/ubl/201103/msg00017.html NOTE that the time of the opening plenary on Monday is being moved to 15:00 in Ankara for the convenience of members dialing in from the Western Hemisphere. 31 October - 4 November 2011 We are now agreed to hold this meeting the week of 31 October 2011 at Crane's facilities in Kars, Ontario (near Ottawa). Current planned attendance in person: Confirmed: GKH, JB (chair) Hoping to attend: BH, MG, MC, ZR, AS, KV Unable to attend: TonyC TC CONCALL SCHEDULE Week of 2011.05.09 Regular schedule - missing AS Week of 2011.05.16 Regular schedule Week of 2011.05.23 >>> TRAVEL TO ANKARA <<< Week of 2011.05.30 >>> MEETING IN ANKARA <<< Week of 2011.06.06 >>> TRAVEL FROM ANKARA <<< Jon Bosak Chair, OASIS UBL TC ================================================================== TRACKING ITEMS NDR CHECK (NIST TOOL) On hold while working on NDR revision. UBL 2.1 NDR ILLUSTRATIONS UBL 2.0 NDR IMPLEMENTATION GUIDE WIKI http://wiki.oasis-open.org/ubl/NDR_2.0_Implementation_Guide CCTS 2.01 DMR ACTION (2009.06.30): TM to circulate a draft CCTS 2.01 DMR to the TC for review. Pending.