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Subject: Minutes of Atlantic UBL TC call 15 February 2012
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 15 FEBRUARY 2012 ATTENDANCE Kenneth Bengtsson Jon Bosak (chair) Betty Harvey Andy Schoka STANDING ITEMS Additions to the calendar: http://ubl.xml.org/events None. Review of Pacific call minutes No comments. PSC DELIVERABLES From last week's Atlantic call: PSC: Resolve the issue with Row 13 of Receipt Advice, correct in eDoCreator. This appears to have been corrected. PSC: Revise process diagrams and provide descriptive prose for the new cancellation document, including appropriate new business rule(s); be sure to provide all diagrams as EA files. Pending. TSC DELIVERABLES AS: A meeting has been set for next Tuesday. It's clear now that some of the changes we submitted last week didn't get entered in time for the last SGTG build. From last week's Atlantic call: TSC: Correct the capitalization of Code in Transportation Status and Transportation Status Request in eDoCreator; correct the sample instances This has reportedly been corrected. TSC: Revise illustrations and descriptive prose to reflect changes since PRD2; be sure to provide all diagrams as EA files. AS: A sample has been sent to the TSC list: http://lists.oasis-open.org/archives/ubl-tsc/201202/msg00004.html ACTION: JB to review and respond. UBL 2.1 PRD3 HUBDOC JB: To avoid introducing errors into a document that has over a thousand internal file links and cross-references, work on the hubdoc is temporarily suspended until revision packages are received from PSC and TSC. AS: Looking at the document descriptions in Section 3, there appears to be a mismatch in level of detail between descriptions of transport documents and descriptions of procurement documents; for example, compare the description of Bill of Lading (3.14) with the descriptions of the other documents on that page. JB: The descriptions were taken verbatim from those in the old "Document Types" table (Section 2.18 in PRD2). AS: Perhaps we should cut back on process detail in Section 3 to focus on document content and cut back on document detail in Section 2 to focus on process. ACTION: Members of the TC to consider this. SGTG DELIVERABLES Next delivery will occur in mid-March. NDR This is expected to pick up in mid-March. TC CONCALL SCHEDULE Week of 2012.02.20 Regular schedule Week of 2012.02.27 Regular schedule Week of 2012.03.05 Regular schedule Week of 2012.03.12 Regular schedule Week of 2012.03.19 Regular schedule Week of 2012.03.26 Regular schedule Note that GKH will be on leave of absence from 8 February until the week of 19 March. OTHER BUSINESS 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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