Subject: Minutes of Atlantic UBL TC call 9 May 2012
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 9 MAY 2012 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) G. Ken Holman STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. PSC DELIVERABLES We have received proposed resolutions to the issues before the PSC: http://lists.oasis-open.org/archives/ubl-psc/201205/msg00005.html Here are what appear to be the decisions reached by the PSC. Approved by the PSC for UBL 2.1: 1. Change cardinality for status in Response to 0..* 2. Add InventoryReportLine -> InventoryLocation (0..1) 3. Add new ABIE called PriceExtension containing Amount and TaxTotal 4. Add TaxTotal to LineItem [cardinality not given] 5. Add ItemPriceExtension to LineItem [cardinality not given] 6. Add OrderLineReference to LineItem [cardinality not given] 7. Add LineReference to LineItem [cardinality not given] Recommended for inclusion in UBL 2.2: 1. "How to exchange contact information? Should we have a party? (Agreed add an item for UBL 2.2 (next version) about baselinening parties. A similar may be addressed in Virtual Company Dossier" 2. New doctype PickingListRequest 3. New doctype FulfilmentOrder 4. New doctype CatalogueResponse "with updates of buyer IDs" AGREED to circulate these proposals for a week on the larger TC list and discuss them in next week's TC calls. DEFINITION REVISION JB: Have begun the global editorial review of the definitions, starting with the individual document models. The definition column has been forked off from the rest of the model, so it is essential that further changes to the model (for example, those suggested by PSC) be carefully recorded and supplied to the editorial work. SGTG SCHEDULING GKH will do a dry run when the PSC changes have been incorporated into the model, then a final run after completion of the definition review. We request the PSC to finish making changes before 21 May so that GKH can complete a new build that week. TC CONCALL SCHEDULE Week of 2012.05.07 Regular schedule Week of 2012.05.14 Regular schedule Week of 2012.05.21 Regular schedule Week of 2012.05.28 Regular schedule Week of 2012.06.04 *** CANCELLED *** Week of 2012.06.11 Regular schedule Week of 2012.06.18 Regular schedule Week of 2012.06.25 Regular schedule Jon Bosak Chair, OASIS UBL TC ================================================================== TRACKING ITEMS NDR WORK ACTION (2012.01.04): GKH to combine his previous analysis with BH's work to make a straw man for review. Pending. 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.