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Date 12 Feb 2019
Attendees Goals Prepare for 33rd Forum and Ready the domain to work on deliverablesDiscussion items No. Time Item Who Notes 1 3 min Agree prior meeting notes & action items Rajiv Garg Review prior meeting notes and Agreed 2 5 min Review & Agree to today’s agenda Rajiv Garg 3 10 min Prepare for 33rd forum in Geneva
Forum Management:
Room Allocated Monday to Friday ISCO E. 2064 Agenda to be submitted Feb 21-22 - Review Draft agenda and finalize it. Info for Plenary session March 27-28 Register early for the forum - Day 1 come early, expect long lines - airport style security. Register at: http://www.unece.org/uncefact/33rduncefactforum.html Register for ISC Orchestration Domain Details on how to access the Palais des Nations are available here . Participants who require visas for Switzerland/Schengen countries are requested to register online as soon as possible; the deadline for visa assistance is 11 March 2019 . Register for ISC Orchestration Domain 4 5 min Bureau update Ian Watt 5 30 min Work package Progress
Review Program of Work RDM2API - A methodology to develop RESTful Web APIs based on Open API 3.0 standards "BSP API" - Publish current Buy-Ship-Pay(BSP) RDM as suite of API specifications Resource Discovery - A protocol that facilitates discovery of API resources given a key identifier Github EDI3.org and Slack6 5 min Tools update Ian Watt 6 5 min Warp-up
Review action items Next conf. call Rajiv Garg
Action items Gerhard Heemskerk Review and Follow-up with tool vendors for support of RDM to EASteven Capell progress on work packagesSteven Capell and Rajiv Garg to publish link to connect to EDI3 Start communication via chat: Everyone is encouraged to send chat message, so we know they are connected to EDI3.org Everyone interested can get Github account to join the developer team - Must be an UN/CEFACT expert member Unknown User (malik) Assist with discussion on promoting Github for UN/CEFACT workRajiv Garg Proposed Cross ISC Domain meeting on Tuesday April 2 PM session with David Roff Edmund Gray Rajiv Garg Post next conference call date