2018-07-18 Orchestration Focal Point ConfCall #003 notes

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Date

18 Jul 2018

Attendees

Goals

Position to progress the Orchestration Focal Point

Discussion items

	Time	Item	Who	Notes
1	2	Agree prior meeting notes #002	All	Approved
2	5	Agenda	Rajiv Garg	Review/adjust & Agree on Agenda
3	30	Setup FP content on CUE	Ian Watt Rajiv Garg Steven Capell	Review and Revise Draft write-up for Orchestration Focal Point page on CUE https://uncefact.unece.org/display/uncefactpublic/International+Supply+Chain+Orchestration+-+Focal+Point Review Draft https://uncefact.unece.org/pages/viewpage.action?spaceKey=themepressdemo&title=Files Background Scope Projects - To be added as Link by secretariat Deliverable
4	20	Workshop for China Forum	Steven Capell Rajiv Garg Ian Watt	Prepare for 4 hour workshop at China Forum - Topic is approved by Bureau Presentation slides Handouts Flyers
5	5	Wind-up & next conf call	Rajiv Garg	Agreement of schedule for conf calls every 2 weeks for now. To accommodate everyone it was agreed to have them rotate at Geneva Time 10PM, 6AM and 4PM. Can we have next conf call on Thursday Aug 2 - 7AM USA PT/4PM Geneva/Friday Aug 3 Midnight Melbourne - Proposed? Advise all interested parties & Call for engagement and acceptance of roles

Action items for Meeting #003

Ian Watt, Steven Capell, Rajiv Garg and Everyone -
1. Establish dictionary of terms before the 30/7 next Bureau call
2. Amend the wording on the proposal for the CUE page to ensure it is clear that the ORCH FP is more about developing and sharing methodology, certainly not encroaching on projects run by PDA’s/Domains
3. Pass comment that the proposed work by the ORCH FP has been considered v the Mandate, Strategy and POW - considered aligned with the Mandate & Strategy – will contribute to the revision 2019-2021 of the PoW
4. Start to promote the 0.5 day workshop at the next forum as being about methodology, framework, and providing guidance for the consistent development of API’s regardless if related to API’s with ERP’s etc, API’s G2B API’s B2B or API’s IoT2B etc
5. Proper tidy version of the above which will change as the framework idea progresses – but is a start.
6. Ensure Rec-24 is studied by all on the ORCH FP.
- Rajiv Garg Schedule next meeting

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