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[ubl-tsc] Minutes of Meeting - Thursday, 8 February 2007
Hi all, Pls find below the MOM for the today’s concall. MINUTES of UBL-TSC Meeting 1030 – 1130 SGT, Thursday, 8 February 2007 Attendance: Kama - UBL TSC Chair Tim Mcgrath - UBL TC Vice-Chair Item Discussed 1. UBL/UNCEFACT collaboration - Tim updated that he had attended a concall with CEFACT mgmt group in Jan 2007 - Mike Duran gave a report that was submitted by Dominic, which is in contrast to what Tim reported - The issue came about since TBG3 was not briefed by the FMG on the engagement with UBL. FMG had previously circulated the plan to FMG members some six months ago but had not obtained any feedback - FMG will meet this week and an abbreviated plan will be discussed - For UBL, there is not much more that can be done until the plan has been agreed upon - Tim will have a follow-up call with FMG later this month on 23 Feb 2007 2. UBL ABIE/ACC library submission to TBG17 - Tim updated that it is in the original plan to submit UBL ABIE/ACC library to TBG17 - The benefit of doing this is to demonstrate to UBL members and UN/CEFACT that UBL is fully CCTS compliant - There is currently ongoing collaboration work between PSC & TBG1 and there is a possibility that some component may be redundant - Tim updated that last week, TBG17 had approved TBG1’s BRS for Cross-industry invoice with some change request and TBG1 has to follow up on that - Martin will use the EDIFIX tool to do the necessary work & export it to TBG17 Excel file format. - TSC can then review the work and provide the necessary feedback 3. Other matters - Roberto’s sample BL is discussed. Both Tim & Kama had reviewed the transport library and the movement type mentioned by Roberto is currently not available in the current transport library - This can be considered for possibly UBL 2.1 - Kama will inform Roberto about this - Kama asked if there is any plan or timeline for UBL 2.1. If it becomes necessary, then UBL TC must work out the plan and inform all members and the necessary details can be worked out - This will need to be discussed at the next UBL TC concall meeting - Kama suggested that we should invite Roberto and Juha to join TSC and participate in TSC’s weekly concall - If necessary, the timing for TSC’s concall can be revised to accommodate possible participation by Roberto & Juha Action Item - Tim/Andy to table the UBL 2.1 item - Kama to respond to Roberto that the movement type can be considered in UBL 2.1 - Kama to invite Roberto & Juha to join TSC and possibly revise the concall timing Rgds Kamarudin Bin Tambi UBL TSC Chair DID: 65 – 6887 7516 Fax: 65 – 6778 5277 CrimsonLogic Pte Ltd (Regn No: 198800784N) formerly known as Singapore Network Services 31 Science Park Road, The Crimson, Singapore 117611 Main Tel: 65 - 6887 7888 Main Fax: 65 - 6778 5277 Visit us at www.crimsonlogic.com Makes better sense NOTICE This eMail and any attachments are intended solely for the named addressee(s) only. It contains confidential and/or privileged information which should not be copied or disclosed without the consent of the CrimsonLogic group. If you are not the intended recipient or if you have received this eMail in error, you must not copy, distribute, disclose or take any action in reliance on it (or any part of its contents). In such case, you should inform the CrimsonLogic group immediately by eMail or telephone +65 68877888 (reverse charges if necessary) and delete this eMail and any attachments from your system. The integrity and security of Internet communications and in particular this eMail and any attachments cannot be guaranteed. The CrimsonLogic group accepts no liability whatsoever in connection therewith. You are strongly advised to carry out all necessary virus checks and that you open this eMail and any attachments at your own risk.
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