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RE: [ubl-tsc] Minutes of Meeting - Thursday, 5 April 2007
Hi all, Pls find below the MOM for the last concall. MINUTES of UBL-TSC Meeting 1900 – 2030 SGT, Thursday, 5 April 2007 Attendance: Kama, Andrew Schoka, Tim Mcgrath Item Discussed 1. UNCEFACT Forum Meeting Update - Tim had sent out a brief note on the recent UNCEFACT Forum meeting - He had two meetings with TBG3 to try and work out the collaboration plan and work out the appropriate strategy - TBG3 vice-chair updated Tim that the high-level information modeling task is completed - TBG3’s approach is to develop the master document, and subsequently build specific individual document based on the master document - Tim had proposed for the Transport Status message. TBG3 agreed to put this in the agenda item for the July ’07 TBG3 interim meeting - Tim mentioned that he had received a good comment during his presentation. A representative from TBG14 mentioned that UBL has a good process model and plan to take portions of it in their modeling work. - Tim updated that there appears to be some restructuring of the UNeDocs project. All modeling work has been moved to the respective business domain TBGs. - Tim updated that TBG19 has initiated a cross domain project involving TBG6, TBG1 and CEN/ISSS/ePPe workshop. The UBL library fits nicely into this project. 2. Core Component Library - Tim updated that the joint TBG2/TBG3 submission is likely to be approved in May ’07. - The UBL candidate core components should get technical approval and on queue in April ’07. 3. TBG3 accessing UBL material - Tim had spoken to Jamie Clark about UN/CEFACT members having access to UBL material. - It is noted that there has been a precedent, in the ebBP work, UNCEFACT members have been granted complimentary membership 4. AOB - Tim suggested that we add a ‘Collaboration with TBG3’ as a regular agenda item - Kama updated that for the TradeXchange project, one of the Value Added System (VAS) provider has inititated a project called CourierXchange and ShipperXchange and that they have selected UBL for their document exchange. UBL documents like Despatch Advice and Freight Invoice will be used, with customization to meet the project’s requirements. - Tim updated that he had on a few occasion been invited by Austraian government agency to talk on UBL Action Item - Andy to connect with the TBG14 rep for any possible collaboration regarding the BITs work Rgds Kamarudin Bin Tambi UBL TSC Chair DID: 65 – 6887 7516 Fax: 65 – 6778 5277 CrimsonLogic Pte Ltd (Regn No: 198800784N) formerly known as Singapore Network Services 31 Science Park Road, The Crimson, Singapore 117611 Main Tel: 65 - 6887 7888 Main Fax: 65 - 6778 5277 Visit us at www.crimsonlogic.com Makes better sense NOTICE This eMail and any attachments are intended solely for the named addressee(s) only. It contains confidential and/or privileged information which should not be copied or disclosed without the consent of the CrimsonLogic group. If you are not the intended recipient or if you have received this eMail in error, you must not copy, distribute, disclose or take any action in reliance on it (or any part of its contents). In such case, you should inform the CrimsonLogic group immediately by eMail or telephone +65 68877888 (reverse charges if necessary) and delete this eMail and any attachments from your system. The integrity and security of Internet communications and in particular this eMail and any attachments cannot be guaranteed. The CrimsonLogic group accepts no liability whatsoever in connection therewith. You are strongly advised to carry out all necessary virus checks and that you open this eMail and any attachments at your own risk.
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