Minutes of Pacific UBL TC call 15 May 2012

[Jon Bosak <bosak@pinax.com>]

MINUTES OF PACIFIC UBL TC MEETING TUESDAY 15 MAY 2012

ATTENDANCE

   Jon Bosak (chair)
   G. Ken Holman

STANDING ITEMS

   Additions to the calendar:
      http://ubl.xml.org/events

      None.

   Review of Atlantic call minutes

      No comments.

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   AGREED to move this to a tracking section.  [Will put this in the
   Atlantic call notes.]

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

   With regard to the correction contained in the last of the messages
   listed above, it appears that the item listed as number 7 should
   simply be removed.  The list of proposed additions to UBL 2.1 then
   becomes:

      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]

   AGREED that these changes appear to be reasonable, but information
   needed to turn the list into instructions for editing the model
   (cardinalities, documentation) is still missing.

   For further discussion in the Atlantic call.

REVIEW/REWRITE OF THE DATA DICTIONARY

   JB: A starter batch of maindoc spreadsheets has received an initial
   review and a format for discussion has been established.  Once an
   editorial review of maindoc has been completed, the spreadsheets will
   be circulated to TC, PSC, and TSC, and we will schedule working
   sessions to go over items flagged as unclear or needing further
   explanation while a similar editorial review is begun on the common
   library.  Note that this will require participation from all UBL 2.1
   stakeholders.

SGTG DELIVERABLES

   Waiting on final resolution of PSC proposals (see above).

UBL 2.1 PRD3 HUBDOC

   On hold pending definition review (see above).

TC CONCALL 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