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Subject: UBL CSC SC Minutes 4 June 2003
The UBL CSC SC met at 11:00 EST 4 June 2003. (http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=06&day=04&hour=15&min=0&sec=0) 1. Roll Call Present Jon Bosak Present G. Ken Holman Present Eduardo Gutentag Present Mark Crawford Present Anne Hendry Present Sent Regrets Lisa Seaburg Regrets Mavis Cournane Regrets Absent Tim McGrath Absent Sue Probert Absent Gunther Stuhec Absent We did not achieve quorum so proceeded informally. 2. Approve Agenda - approved. 3. Approve Minutes of Last Meeting. Deferred due to lack of quorum. 4. Charter Revision Status - Lisa. Jon thinks that based on several comments received, we are starting to suggest that wholesale changes need to be made rather than trying to do patches. Jon thinks that we should form a subgroup (Jon or Jon and Eduardo) with a tasking to come back to the CSC with a proposed draft. All agreed that Jon and Eduardo will take a first crack at a revised charter and share with the CSC for review and concurrence. 5. File Naming Status - Eduardo gave overview. Group agreed to recommend adoption of Eduardo's paper. Mark to put out email to CSC list indicating that if no objections received within 5 business days, then paper would be considered approved. 6. Other Business - Anne identified her outstanding action item regarding template. Jon discussed his change in position regarding a standard template for the deliverables. Given the difference in the nature of the deliverables, this will not be possible. Eduardo reminded everyone that there is an OASIS template for standards. We need to discuss this with Lisa and Tim regarding the final set of deliverables. adjourned at x:32 Mark Mark Crawford Research Fellow - LMI XML Lead W3C Advisory Committee, OASIS, RosettaNet Representative Vice Chair - OASIS UBL TC & Chair Naming and Design Rules Subcommittee Chair - UN/CEFACT XML Syntax Working Group Editor - UN/CEFACT Core Components ______ Logistics Management Institute 2000 Corporate Ridge, McLean, VA 22102-7805 (703) 917-7177 Fax (703) 917-7481 Wireless (703) 655-4810 mcrawford@lmi.org http://www.lmi.org "Opportunity is what you make of it"
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