Agenda for Atlantic UBL TC call 21 December 2011

[Jon Bosak <bosak@pinax.com>]

AGENDA FOR ATLANTIC UBL TC MEETING
17:00 - 18:00 UTC WEDNESDAY 21 DECEMBER 2011
http://www.timeanddate.com/worldclock/fixedtime.html?month=12&day=21&year=2011&hour=17&min=0&sec=0

STANDING CON CALL NUMBER

   Skype: +9900827043982678
   US/Canada toll-free: 1-888-350-0075
   International: 201-793-9022
   "Conference Room Number": 3982678 then #
      (applies only if calling one of the phone numbers)

STANDING ITEMS

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

   Review of Pacific call minutes

NDR WORK

   Discussion of timeline.

BUSINESS DOCUMENT ENVELOPE TASK GROUP

   A previously received report from TM was accidentally omitted from
   the minutes.  A meeting has been held with UN/CEFACT BDH team members
   to develop a common data model and a draft has been circulated.  The
   BDETG is aiming to finalize the model and create example XML in Q1
   2012.

UBL 2.1 PRD3 PSC DELIVERABLES

   Status; state of the issues list.

UBL 2.1 PRD3 TSC DELIVERABLES

   Status; state of the issues list.

SPREADSHEET ISSUES FOR CONTENT SCs

   These changes are to be incorporated in revisions to the definitions
   (next item).

BIE DEFINITIONS

   From last week's Atlantic call:

      ACTION: TM to prepare an initial edit of the definitions, aiming
      for delivery at the end of January with review in conference
      calls.

   It has been suggested privately that we consider adopting the
   UN/CEFACT definition templates.

   Also, we need to understand the implications of this activity for
   operational completion of UBL 2.1 (next item).

FREEZING THE RUNTIME SCHEMAS

   We need to discuss stakeholder requirements for release of runtime
   schemas (i.e., the schemas independent of the documentary material
   that will undergo revision in reviewing the definitions).

UBL 2.1 PRD2 COMMENT DISPOSITION

   From last week's Atlantic call:

      AGREED that PSC should be tasked with the creation of the two new
      documents along the lines established by Order Cancellation and
      that we don't need further input from ePrior to start on this.

   For this week: scheduling.

CARDINALITY OF SUPPLEMENTAL COMPONENTS IN UBL UDT

   See

      http://lists.oasis-open.org/archives/ubl/201112/msg00005.html

TAXTOTAL IN LINEITEM; NEW AMOUNT BBIE

   See

      http://lists.oasis-open.org/archives/ubl-comment/201112/msg00001.html

TC CONCALL SCHEDULE

   Week of 2011.12.19 Regular schedule (Pacific canceled)
   Week of 2011.12.26 *** CANCELED ***
   Week of 2012.01.02 Regular schedule
   Week of 2012.01.09 *** CANCELED ***
   Week of 2012.01.16 Regular schedule
   Week of 2012.01.23 Regular schedule
   Week of 2012.01.30 Regular schedule

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC

==================================================================

TRACKING ITEMS

   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.