SV: [ubl] Minutes of Atlantic UBL TC call 9 May 2012

["Peter L. Borresen" <plb@ebconnect.dk>]

Hi Jon.

The minutes is not correct. Item 7 was the subject and item 6 was the resolution (as replacement of item 6)

Best regards

Peter

-----Oprindelig meddelelse-----
Fra: ubl@lists.oasis-open.org [mailto:ubl@lists.oasis-open.org] På vegne af Jon Bosak
Sendt: 10. maj 2012 15:29
Til: UBL TC
Emne: [ubl] 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.


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