[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: RE: [ubl-csc] UBL CSC SC Minutes 4 June 2003
Mark et al
Please accept my apologies too. I had hoped to escape my meeting in London in time to join the call and the ndr call following but it turned out to be impossible. I guess I am not on the ball for juggling tasks right now.
regards
Sue
Sue Probert
Tel: +44 1425 275117
Mobile: +44 7798 846652
email: sue.probert@dial.pipex.com <mailto:sue.probert@dial.pipex.com>
-----Original Message-----
From: Tim McGrath [mailto:tmcgrath@portcomm.com.au]
Sent: 05 June 2003 03:10
To: CRAWFORD, Mark
Cc: Ubl-Csc (E-mail)
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
>
>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"
>
>
>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
>
>
>
--
regards
tim mcgrath
phone: +618 93352228
postal: po box 1289 fremantle western australia 6160
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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]