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Subject: Establishing the Pilot Implementation Subcommittee (PISC)


UBL members,

On 28 October 2003, I notified you that I would be proposing the
formation of a UBL Pilot Implementation Subcommittee:

   http://lists.oasis-open.org/archives/ubl/200310/msg00016.html

This was noted again in the opening plenary of the UBL TC meeting
in San Francisco last week.  In the closing plenary 7 November,
the members present decided on co-chairs, charter, and an initial
membership list.  This message is to record those decisions and
place the creation of the PISC before you for formal adoption.

The resolution creating the PISC is given below.  If you have no
objection to its adoption, do nothing.  If you are a voting member
and you object to the adoption of this resolution, please register
that objection with mail to the list ubl@lists.oasis-open.org no
later than COB 17 November 2003.

Note that the initial membership listed below appears as a
matter of form and in no way prevents other interested UBL members
from joining.  We're making a particular effort with this SC to
actively involve serious early implementors, so if you happen to
know of an organization planning to implement UBL 1.0 during the
upcoming Beta cycle, please let them know that we have created a
UBL subcommittee designed for their participation.

The co-chairs designated in this resolution will determine a
meeting schedule as soon as the PISC has been formally
established.  They are not expected to begin serious work until
the UBL 1.0 Beta package has been publicly released.

Jon Bosak
Chair, OASIS UBL TC

==================================================================

ESTABLISHMENT OF THE UBL PILOT IMPLEMENTATION SUBCOMMITTEE (PISC)

Resolved,

1. That a UBL Pilot Implementation Subcommittee shall be created
   with the following purpose and deliverables:

   a. Monitor public discussions of UBL implementation and develop
      the UBL response to salient postings.

   b. Collate issues discovered during the UBL implementation
      phase and convey them to the UBL LCSC, NDRSC, and FPSC.

2. That the co-chairs of the PISC shall be Bill French and Anne
   Hendry.

3. That the initial members and prospective members of the PISC
   shall be Bill Meadows, Dean Burson (prospective), and Lars
   Opperman (prospective).

4. That the PISC shall encourage participation in the UBL TC and
   the PISC by representatives of companies engaging in UBL pilot
   projects.



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