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Subject: [ubl-tsc] Minutes of Meeting - Thursday, 5 October 2006
Hi all, Pls find below the MOM for the last concall. MINUTES of UBL-TSC Meeting 1000 – 1200 SGT, Thursday, 5 October 2006 Attendance: Tim
Mcgrath
- UBL TC Vice-Chair Andrew Schoka - UBL TSC member Dave FitzPatrick - UBL TSC member Michael
Onder
- Item Discussed 1. Status of PRD3 package - Tim updated that the package is complete and that it’ll
go to TC vote for one week. 2. Sample documents - Tim mentioned there is a need to describe the overall
business process for the sample documents - This will include the organization’s name, the role
played by the organization like importer/exporter, who the parties are and what
products are purchased - We can make reference to the Danish example - Andy will look at the Danish example - The overall business process, including diagrams and
sample instances will be packaged into a document and will be part of the supplementary
package - Dave updated that the EFM team had created some sample
document instance 3. Supplementary package - Tim mentioned that the stylesheet for the sample will be
done during the - The HISC provides the map between UNLK and UBL samples - Andy mentioned that he could not find the transport status
in UNLK and that he needed start from scratch - Tim mentioned that there is a standard template in UNLK
which can be used as the basis for any new document 4. UBL Plenary in - Kama updated that he had sent to Jon and Tim the - Tim would forward it to our Japanese counterpart 5. UBL International Symposium - Tim updated that the UBL International Symposium will be
held on 16 November 2006. - Complementing the event will be a series of lecture
courses for those who wanted to have an in-depth understanding of UBL. The
lecture courses will be conducted by Ken Holman and Tim McGrath - It might be possible to arrange a speaking slot for EFM representative
to speak about their project 6. UNCEFACT related activities - Andy updated that there is some positive development on
the collaboration work between UBL PSC and UN/CEFACT TBG1 - However, certain member(s) of UNCEFACT appears unclear
about the formal agreement between OASIS and UN/CEFACT - Some UNCEFACT members seems to suggest that UBL is not
conformant to CCTS - Tim reiterated that there is no doubt about the agreement
and that UN/CEFACT plenary is fully aware of the agreement between the two
organizations to jointly develop a common set of e-business documents. It could
probably be a case of miscommunication between UN/CEFACT Plenary and Forum - Tim updated that UBL is the first implementation of CCTS
and there is no doubt about it being conformant to CCTS 7. TBG3 Barcelona meeting - The TBG3 had issued Resolution 3 in regards to its
cooperation with UBL TSC on UBL release 2.0 - Due to financing difficulties, no one from TSC is able to
attend the - As it is, there don’t seem to have a common purpose
and it was necessary to identify or work out a collaboration project between
TBG3 and TSC - The meeting agreed to use the UBL Transport Status document
as a potential candidate. Together with the EFM customization work, this can
form the basis for the collaboration project to work further and make it a
UN/CEFACT document - The meeting agreed to draft a statement of response to
Resolution 3 and send to TBG3 chair/vice-chair Action Item - To draft a statement of response, - Andy to work on the draft for the overall business
process for the sample documents Rgds Kamarudin Bin Tambi UBL TSC Chair DID:
65 – 6887 7516 Fax:
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