Minutes of Atlantic UBL TC call 9 May 2012

[Jon Bosak <bosak@pinax.com>]

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.