Title	TMG Steering Committee Telephone Conference
Date	26.04.2007
Start Time	13:00 - Timezone: CET
End Time	15:00 - Timezone: CET
Note Taker	Gunther Stuhec
Participants	Gunther Stuhec, Jim Wilson, Mark Crawford, Christian Huemer, Andrew Hearn

Agenda

Meeting Results

Review Open Action Items (See: TMG - Steering Committee (StC))

Web Side --> Next Steps and Official Announcement

It is quite hard to install JIRA. It takes a while.
Jim will inform about the progress.

Portnumber: Jim spend several hours in solving the domain problem (port). www.unstandards.org:8080.
Jim will inform us about his progress.

Every project and working chair should review the website and invitie their members to sign up at the website.

FMG

FMG will see the new TMG website. May be it is possible that confluence and the structure that is made by TMG is usable for whole UN/CEFACT 

• Opportunity to bring the work together of whole UN/CEFACT 

EBAS project proposal is still not accepted, because it was no time to go through the project proposal

FMG is thinking, we should focus on higher priority projects and shift resources to this project instead of starting new projects.

• Christian: The question is, what the participants want to focus on. It could be possible that participants want to join only on specific project and not on UN/CEFACT in general.
• Gunther: The UN/CEFACT should generally invite new peoples in order that they participate at our projects.
• Mark: COD project should have a higher priority than for e.g. the EB AS, because EBAS is more an inhouse project and COD is highly required for getting compliance at users side.

UPCC - UML Profile for Core Components

UPCC is quite good for future branding. But it doesn't how it is branded.

UPCC is a project of CCWG now.

UBAC - Unified Business Agreements and Contracts Specification

Waiting for response from LG regarding the UBAC movement to LG

COD - Conformance and Compliance Definition

First (kick-off) telephone conference, today at 16:00 CET.

Check, if a new telephone conf. time will be better for future meetings.

EBAS - Electronic Business Architecture Specification

The EBAS project proposal is still not committed by FMG.

GLOS - Glossary

Jim will provide some words for the glossary scope at the webside.

Preparation of Next Face-to-Face Meeting

Gunther: Prepare agenda for next meeting

Next meetings