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Subject: Re: [ubl-csc] UBL CSC SC Minutes 4 June 2003

My sincere apologies Mark,  i had every intention of making this call. 
 unfortunately after two consecutive midnight calls the old body gave up 
and i fell asleep!

thanks for the prompt minutes.

CRAWFORD, Mark wrote:

>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
>Jon Bosak		Present		
>G. Ken Holman	Present		
>Eduardo Gutentag	Present		
>Mark Crawford	Present		
>Anne Hendry		Present
>Sent Regrets
>Lisa Seaburg		Regrets
>Mavis Cournane	Regrets
>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 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
>"Opportunity is what you make of it"
>You may leave a Technical Committee at any time by visiting http://www.oasis-open.org/apps/org/workgroup/ubl-csc/members/leave_workgroup.php

tim mcgrath
phone: +618 93352228  
postal: po box 1289   fremantle    western australia 6160

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