ASC X12M Supply Chain Chair - Steven Rosenberg, GS1 US Secretary Jackie Kimble, JC Penney. X12M Supply Chain. Meeting Minutes
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1 ASC X12M Supply Chain Chair - Steven Rosenberg, GS1 US Secretary Jackie Kimble, JC Penney X12M Supply Chain Meeting Minutes January 31 February 3, 2011 Seattle, Washington Sheraton Hotel & Tower Subcommittee M Meetings will be held in the University Room Page 1 of 7
2 Monday, January 31, 2011 (10:00 am 4:00 pm) a. Call to Order by Steve Rosenberg, X12M Chair b. Introductions of Attendees David Garcia Coca Cola Customer Business Solution * (new Attendee) Fred Lueders Caterpillar Steve Rosenberg GS1-US Jackie Kimble - JCPenney c. The X12 Antitrust Statement is in effect. d. No new business e. Reviewed agenda for the week 2. Shared Data Maintenance (DM) & Code Requests (CMR) Discussion Shared Data Maintenance (DM) Report Out as of January 31: DM = Deferred DM = Deferred DM = Deferred DM = Deferred DM = Deferred DM = Deferred DM = Deferred DM = Deferred DM = Deferred DM = Withdrawn by submitter DM = Deferred DM = Approved DM = Approved DM = Deferred DM = Deferred Code Requests (CMR) Report Out: C10330 = Withdrawn by submitter C10340 = Deferred C10560 = Deferred (*Regarding DE 473.Submitted by Tommy Lyons) C10570 = Deferred (* Regarding DE 514. Submitted by Tommy Lyons) C10610 =Approved w recommendation to use 4 character ID C10620 = Approved w recommendation to use 4 character ID C10630 = Approved w recommendation to use 4 character ID C10640 = Approved w recommendation to use 4 character ID C10650 = Approved w recommendation to use 4 character ID Page 2 of 7
3 C10660 = Approved w recommendation to use 4 character ID C10670 = Approved w recommendation to use 4 character ID Deferred C10680 = Approved w recommendation to use 4 character ID Deferred C10690 = Approved w recommendation to use 4 character ID Deferred C10700 = Approved w recommendation to use 4 character ID Deferred *Tommy Lyons is no longer representing at X Subcommittee X12M is in recess until 9:00 am on Tuesday, February 1, [8-10AM Steering Committee] [4-5 PM - TAS Shared DM Review] [5-6 PM General Session Metropolitan A] [6-8PM Reception - Cirrus] Page 3 of 7
4 Tuesday, February 1, 2011 (9:00 am 4:00 pm) a. Call to Order by Steve Rosenberg, X12M Chair b. Attendees Steve Rosenberg GS1-USA Jackie Kimble JCPenney Company David Garcia Coca Cola Business Solutions Fred Lueders Caterpillar Mary Shaw - IDEA c. X12 Antitrust Statement in effect d. Approval of Minutes January 13, Motion to approve minutes from January 13, 2011 by Rita Laur. Seconded by Jackie Kimble. Approved by X12M members. e. Review Agenda for the day Meeting: June 6 th 8 th, 2011 in Dallas (Addison, TX) at the InterContinental Hotel to work on the CICA Purchase Order. 2. Sub-committee Reports a. Subcommittee J (Technical Assessment) Reported by Rita Laur. Discussion of introducing X12 to ISO using documentation of Peter Pruyne felt it would be more effective to submit X12.6 instead and ask members of the sub-committee to consider and report back to their subcommittees. The message and reason to approach ISO with this is to demonstrate that X12 is not just a North American Standard but would accommodate global requirements. When designated as ISO it is available to a wider audience. The Shared Data Maintenance (DMs) were reviewed. One particular note was related to some DM s submitted for CICA document development. The individual and organization no longer a member of X12 (from X12N- Insurance) thus the DMs are withdrawn. 3. Shared & New Data Maintenance a. Review and Discuss New X12 M Referrals Change Request for DE 116-Postal Code. Code specifying international postal zone code, excluding punctuation and blanks (zip code for United States). US=Zip + 4. Canada = 3 space 3. Rita Laur remove excluding punctuations from definition. TAS Open Forum: Rita Laur presented the case to the X12M members for discussion before presenting to Forum. Canadian postal code is actually 7 not 6. Canadian Government indicates space are part of the postal code. When the space is not included, machines must reroute the mail for manual processing. The request is to standardize the format. Recommendation is to Page 4 of 7
5 require country code if postal code is used. (If N403 is present, the N404 is required). Steve Rosenberg: Definition for 116 violates the definition of Identifier ( ) and String ( ). The space needed in the postal code is in the middle of the content not at the beginning or end. Rita Laur and Steve Rosenberg will go to the open forum with the discussion that the placeholder is significant. 4. Other a. Strategic Planning: 2011 membership under 500. Core of membership is Insurance. Revenue and growth has been on the implementation guidelines (TR1, TR2, TR3). X12 Standards used as North American standards. What should we be doing for the survival of the committee going forward? How do we (Supply Chain) impact or engage more people to attend? A lot of people think that X12 is part of ISO. Is the price of the table data reflected? Suggestion: Education, marketing, virtual help through a company or persons elected by DISA to educate on EDI. b. Jackie 850 Question: Is there anyone using the EDI 850 in a manner where the transaction is sent by the seller to the buyer? c. Rita Postal Code definition violates definition of (see above) 5. Subcommittee X12M is in recess until Wednesday, February 2, 2011 X12M Subcommittee members attended the GEFEG review given by Greg Anderson. [2-3 PM Greg Anderson GEFEGG] - Diamond [3-3:30 PM TAS Open Forum; DM Rebuttal Ballot] Capitol Hill [3:30-5 PM TAS Full Subcommittee Capitol Hill] [5-6 PM Steering Committee Kirkland] Page 5 of 7
6 Wednesday, February 2, 2011 (9:00 am - 4:00 pm) a. Call to Order by Steve Rosenberg, X12M Chair b. Attendees: Steve Rosenberg GS1-US Fred Lueders Caterpillar Jackie Kimble JCPenney Co c. X12 Antitrust Statement in effect. 2. Carryover Data Maintenance work from Tuesday DM Approved (motion to approved by Rita and seconded by Jackie) 3. New Business : Rita Laur, GS1-Canada 832 Price / Sales Catalog a. Use YNQ. b. REF for reference to a URL. c. Quick reference for short description. 4. Subcommittee X12 is in recess until 9:00 am, Thursday, February 3, [9-12 Noon X12J Full Subcommittee Capitol Hill] Page 6 of 7
7 Thursday, February 3, 2011 (9:00 am 12pm) a. Call to Order by Jackie Kimble, X12 Secretary b. Attendees: Steve Rosenberg GS1-US (attending Steering Committee Meeting from 9am to 11am c. X12 Antitrust Statement in effect 2. New Business: Rita Laur, GS1-Canada Continued discussions on the Adjourn [9-11 AM Steering Committee - Kirkland] Page 7 of 7
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