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Subject: Agenda for Pacific UBL TC call 6 March 2012 *** NEW TIME ***


AGENDA FOR PACIFIC UBL TC MEETING 00:30 UTC TUESDAY 28 FEBRUARY 2012
http://www.timeanddate.com/worldclock/fixedtime.html?month=3&day=6&year=2012&hour=0&min=30&sec=0

Note that this meeting takes place MONDAY EVENING in the U.S. and Canada
and after midnight in Europe.  See the timeanddate link above for
details.

*** THE REGULAR TIME FOR THIS MEETING HAS BEEN CHANGED FROM 00:00 UTC
*** TO 00:30 UTC

CONFERENCING INFO

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STANDING ITEMS

   Additions to the calendar:
      http://ubl.xml.org/events
   Review of Atlantic call minutes

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   Status.

UBL 2.1 PRD3 PSC DELIVERABLES

   Status; in particular, revised descriptions and process diagrams,
   plus sample instance(s) and revisions to the Party Roles table, etc.

UBL 2.1 PRD3 TSC DELIVERABLES

   Status; in particular, revised descriptions and process diagrams,
   plus revisions to the Party Roles table, etc.

REVIEW/REWRITE OF THE DATA DICTIONARY

   Status.

SGTG DELIVERABLES

   Next deliverable will occur in mid-March.

UBL 2.1 PRD3 HUBDOC

   JB's action items from last week's Pacific call:

   Section A.6. Taxation Rules should be moved to section 2.  (Another
   example of a calculation rule).  [A.6 is now A.5]

      ACTION: JB to move the sentence in A.5 to a new section 2.1.8.

         Done.

   Section 2.2: the text needs to match the overview diagram; e.g.,
   replenishment, catalogue and quotations (The structure and titles of
   subsequent sections don't match Fig. 1.  The diagram needs correcting
   anyway, then 2.1 needs to reflect the diagram, then the titles of the
   sections that follow need to reflect both. ACTION: TM to revise the
   diagram, then the editors to revisit the text.)

      ACTION: JB to check to see whether a revision was sent but not
      included.

         Can't find this.

   Section 2.8.1. "an Invoice defines the financial consequences of a
   business transaction".  (Correct the text)

      ACTION: JB to add this as the first sentence.

         Done.

   Section 2.10. include "An invoice depends on one or more utility
   statements." (Add to the text)

      ACTION: JB to put this sentence after the sentence in para 2:

         "An invoice may refer to one or more utility statements, and a
         utility statement may refer to one or more invoices."

         Done.

   Section 2.11. should be titled "Payment Notification" not "Payment".
   (Correct the text)

      ACTION: JB to change in the title and text; TM to change in the
      diagram.

         Title and text changed; waiting for diagram.

ADDITIONAL DOC-RELATED ISSUES

   Review of a list of apparently still unresolved issues from November.
   We will use the shared screen display for this.

TC CONCALL SCHEDULE

   JB: I need to cancel the Pacific call of 19 March.

   Week of 2012.03.05 Regular schedule
   Week of 2012.03.12 Regular schedule
   Week of 2012.03.19 Regular schedule *** see above
   Week of 2012.03.26 Regular schedule
   Week of 2012.04.02 *** CANCELED ***

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC


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