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Subject: Minutes of Atlantic UBL TC call 16 May 2012
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 16 MAY 2012 ATTENDANCE Kenneth Bengtsson Peter Borresen Jon Bosak (chair) Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. UBL 2.1 PRD3 PSC DELIVERABLES Review of the changes suggested last week: http://lists.oasis-open.org/archives/ubl-psc/201205/msg00005.html http://lists.oasis-open.org/archives/ubl/201205/msg00012.html http://lists.oasis-open.org/archives/ubl/201205/msg00014.html AGREED to adopt these changes pending a wider review of the schemas. PLB: Item 6 should be adding LineReference (not OrderLineReference) to LineItem, cardinality 0..n. Cardinality for item 5 (ItemPriceExtension on LineItem) is 0..1. Arianna was instructed to make TaxTotal on LineItem (item 4) 0..1, but perhaps this should be 0..n. Arianna has already been given the changes. ACTION: PLB to check with interested PSC members regarding cardinality of TaxTotal. JB: Since it appears that the model in eDoCreator will have been updated by the end of this week at the latest, we will accommodate a personal request of the chair by cancelling next week's TC calls while SGTG makes another test build. DEFINITION REVISION See Pacific call minutes for status. JB: All content origination groups for UBL 2.1 (procurement, sales reporting, CPFR, utilities, tendering, transport) should prepare for an intensive review of edits to the data dictionary definitions beginning (probably) week after next. ACTION: AS to send JB 11179 definition guidelines for consideration. SGTG SCHEDULING As noted above, we expect changes to be complete by the end of this week at the latest, which will allow generation of another test build next week. TC CONCALL SCHEDULE Note that calls for next week have been cancelled. Week of 2012.05.14 Regular schedule Week of 2012.05.21 *** CANCELLED *** 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 BUSINESS DOCUMENT ENVELOPE TASK GROUP On hold pending progress of the parallel work in UN/CEFACT. 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.