Date 14 28 Jun 2018
Attendees Goals Position to progress the Orchestration Focal Point and Canonical Model Project Discussion items Agenda Ian Watt Approved. 2
Agree prior meeting notes #001 All 2 5
Introduction Ian Watt Introduction to Orchestration Focal Point schedule of conference calls 10 Hypothesis Hypothesis way forward & handover to Rajiv Garg & Steve Capell CUE setup for Orchestration Focal Point Quick overview sent buy Rajiv to all members last week. Team members to study and review. 4 35 Setup FP content on CUE 5 5 Workshop for China Forum Prepare for 4 hour workshop at China Forum - Once topic is approved by Bureau
Presentation slides Handouts Flyers 6 5 Wind
4 10 CUE Ian Watt Ensure team members know where to find in CUE background collateral gathered and developed by the Harmonization Domain now transferred to the Orchestration Focal Point 5 20 How things work today Ian Watt UMM & CCTS Orchestration Focal Point team members must understand these documents The position on BRS & RSM - templates - existing deliverables - analysis/reconciliation, RDM's Current new projects - evidence of intent re BRS; RSM; Schema 6 10 Evolution Steven Capell 1983> EDIFACT, 1999> ebXML 2016> Orchestration The concept of EDI-1, EDI-2 & EDI-3 7 Processes & Tools usage Ian Watt Baseline our existing processes and tools by which deliverables are achieved 8 10 China Forum 14 Oct Rajiv Garg Prepare for Forum Topic proposal for conference Deadline 24 June Domain/Project Conference Agenda Deadline 5 August 9 5 wind -up & next conf call Rajiv Garg Call for team members to study collateral at item
4 3 . Agreement of schedule of conf calls
, day/time (Global) ; Every . 6 weeks. rotating hours re unsociable hrs now. To accommodate everyone it was agreed to have them rotate at Geneva Time 10PM, 6AM and 4PM . Advise all interested parties
. & Call for engagement and acceptance of roles
Action items Ian Watt Liaise with Rajiv & Steve & others wishing to engage to agree and set up the agenda for ConfCall #2. Ian Watt email explaining how we may approach item 7. Rajiv Garg acquire GTM licence and launch confCalls Ian Watt check that key collateral is in CUE Steven Capell Revise FP writeup draft for discussion in next meeting Unknown User (malik) Create Knowledgebase section for FP, post links as provided by Rajiv Garg - Done David Roff Provide Data model - Done, link posted on knowledgebase Unknown User (malik) I ntegrate Confluence with GitHub - Done (see Repositories ) Rajiv Garg Post draft agenda for next meeting Rajiv Garg Schedule next meeting on Tuesday, July 17 9PM USA PT/Wednesday July 18 6AM Geneva/1400 Melbourne Ian Watt 4 hour workshop Topic seek approval from Bureau- Done