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Attendees

Goals

  • Position to progress the Orchestration Focal Point and Canonical Model Project

Discussion items

 TimeItemWhoNotes
1 

2

Agree prior meeting notes #001All
  •  Agreed
25AgendaRajiv Garg
  • Review/adjust & Agree on Agenda
3103CUEIan Watt
  • CUE setup for Orchestration Focal Point
  • Quick overview sent buy Rajiv to all members last week.
  • Team members to study and review.
41035Setup FP Domain page content on CUE
  • Create write-up for Orchestration Focal Point PDA page on CUE

  • Background
  • Scope
  • Projects
520How things work todayIan 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
610EvolutionSteven Capell
  • 1983> EDIFACT, 1999> ebXML 2016> Orchestration The concept of EDI-1, EDI-2 & EDI-3
7 Processes & Tools usageIan Watt
  • Baseline our existing processes and tools by which deliverables are achieved
810China Forum 14 Oct
  • Prepare for Forum
  • Workshop Topic proposed for conference Deadline of 25 June
  • Domain/Project Conference Agenda Deadline 5 August
55Workshop for China Forum9 Workshop for China Forum

Prepare for 4 hour workshop at China Forum - Once topic is approved by Bureau

  • Presentation slides
  • Handouts
  • Flyers
1065Wind-up & next conf callRajiv Garg
  • Call for team members to study collateral at item 3.
  • Agreement of schedule of conf calls every 2 weeks for 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

  •  Rajiv Garg   Liaise with Ian & Steve & others wishing to engage to agree and set up the agenda for ConfCall #3.
  •  Ian Watt   email explaining how we may approach item 7.
  •  Rajiv Garg   acquired GTM licence and will launch Conf Calls
  •  Steven Capell Work on workshop material
  •  Team Members: Volunteers needed to help on PDA activities
  •  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) Integrate 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