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Subject: CSC Minutes 25 June 2003

The UBL CSC SC met at 11:00 EST 25 June 2003. (http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=06&day=25&hour=15&min=0&sec=0)

1.  Roll Call

Jon Bosak			Present				
G. Ken Holman		Present			
Mark Crawford		Present			
Lisa Seaburg			Present
Mavis Cournane		Present	
Tim McGrath			Present					
Sue Probert			Present		

Sent Regrets
Eduardo Gutentag

Gunther Stuhec

Anne Hendry			

2. Approve Agenda - Approved. 
3. Approve Minutes of Meetings of 14 May, 28 May, and 4 June - Approved.
4. Charter Revision Status - Jon. Drafted by Jon and bounced to Eduardo.  Still waiting Eduardo's comments.  Jon will ping Eduardo and will get to list soonest.  We will have as a discussion item on next weeks call.
5. File Naming Status - Mark.  Approved pending Eduardo's minor changes.  Will get changes and formally submit to Chairs. Tim reports that release 0P8 includes the recommendations.  Ken reports his issues have been addressed.
6.  UN/CEFACT and ATG Update - Mark reported on discussions with Ray Walker.  Some communication still needs to take place between Ray and members of the CEFACT negotiating team.  Sue then reported on issues raised on the FCT call.  Mark is concerned that there is a disconnect between CSG chair, members of the CEFACT negotiating team, and ATG with respect to the arrangement of any transition.  Jon discussed various issues that could complicate the transition.  Tim expressed concern that even if an agreement is reached, without ATG buy-in there will be difficulties.  We agreed to have a negotiating call at 12:00 EDT on 17 July.  Mark to send message to Ray.
7. Other Business
a. Local vs Global Follow-up.  Ken to send follow-up questions to the listserve for resolution.

We 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
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