Minutes of UBL- TSC meeting on 30 March 2006

["Kama, Kamarudin Bin Tambi" <kama@crimsonlogic.com>]

Hi all,

Pls find below the MOM for last Thursday’s concall.

 

MINUTES of UBL-TSC Meeting

1000 – 1200 SGT, Thursday, 30 March 2006

 

Attendance:

Kama                - UBL TSC Chair

Tim McGrath     - UBL TC Vice-Chair

Andrew Schoka - UBL TSC member

Eric Tesoro        - UBL TSC member

 

Item Discussed

1. MOU Meeting Group

-          Tim updated that for the BPSS, it was agreed that after BPSS version 2.0 has been published, future work will be done at OASIS

-          On the UBL, UBL TC is currently finalizing the agreement text. The MOU MG mentioned that there’ll not be a need for TBG1/TBG3 endorsement. This will be submitted to OASIS board. Subsequently, it will be discussed in UBL TC meeting to gather comments from UBL members. This will then be tabled in the next UN/CEFACT Forum in New Delhi

-          The UN/CEFACT Core Component working group (CCWG) will review UBL 2.0 and revert back to UBL TC. The CCWG intend to use UBL 2.0 for implementation verification and input for the next release of CCTS

-          Tim updated that TC 154 acts as a gateway with UN/CEFACT. It is planning to setup some form of a working group within ISO to maintain ISO 15000-5.

 

2. Status Message

-          UBL TSC has received the UN/CEFACT TBG2 International Forwarding & Transport BRS version 0.1 and the ANSI X.12 Status message schema.

-          UBL TSC needs to gather all the relevant material and to discuss further in the next meeting.

 

3. Issue List

-          Tim provided the URL for the issue list. However, it is write-only. It currently has about 100 entries, some of which are issues and others seeking clarification.

-          Betty will unload it into Excel and it’ll be split into two; one for PSC & one for TSC. However, PSC will manage the overall issue list

 

Action Item

1. Andrew to discuss with Dave to gather the information required for the Status message
2. Tim to send the Excel issue list to UBL TSC
3. Kama will setup webEx session for the next 4-weeks of the UBL TSC concall in oder to speed up work of the TSC

 

Rgds

Kamarudin Bin Tambi

UBL TSC Chair

 

DID: 65 – 6887 7516

Fax: 65 – 6778 5277

 

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