Participants: Oyvind Aassve, Christian Huemer, Mark Crawford, Gunther Stuhec, Steve Capell, Andrew Hearn, Jim Wilson

Notetaker: Gunther Stuhec 

Notes

1.) UN/CEFACT Forum in Stockholm - Joint meetings?

• UMM / ICG meeting, tentatively (not more than one hour)
• UCM will dicuss at the next call. Joint meeting with CCMA, ATG, and TBG 17
• EBAWG would like a room for 2 days - but only if FMG approve the Architecture project proposal
• CCTS is not meeting at the UN/CEFACT forum
• We need only two rooms, and ask for a third room on Tuesday afternoon for CCMA

2.) New Project Proposal - WUMM:

• Christian: It makes no sense to start WUMM at this stage, because the UMM V2.0 will change the concept of business transactions
• Steve:  My vote is to go ahead with the WUMM project. I respect Christian's concerns but hope they can be cleared up with Gunther.
• Mark: Ask for adding milestone plan in the project proposal
• Christian: The UMM V2.0 is on hold because of the IPR issues
• Steve: If we can't follow UMM V2.0, we should follow UMM V1.0
• Decision is postboned to the next call, because the group has to review the draft project proposal

3.) Project Proposal - EBAS:

• No comments, StC is in favor with the newest project proposal

4.) Statements to the concerns from TBG regarding CCTS:

• Mark: The TMG should send an official repsonse to the concerns of TBG
• Jim: Will write the official response and send it to Gunther.

5.) Status and next steps of CCTS

• Mark: Did the most of review of the the comment log results. The results will be send to the Kansas City participant for a final rewiew, and will be submitted to the whole group by end of next week.

6.) Status and next steps of CCMA

• User guide is almost finished, only examples are missing. Several TBG members will provide examples, which will be implemented at the next CCMA call on August 16th. After the implementation, the user guide will be submitted to the whole TMG for internal review until August 31st.
• ATG will review, and raise any issues that impact on 07a schema production to the FMG

7.) Status and next steps of UCM

• Last meeting in Kansas City. The review of the requirements list will be hopefully finished by the UN/CEFACT Forum in Stockholm
• Use use cases in order to capture the business needs of the context driver principle.
• Additionally, the group will start with position papers and drafts.

9.) Status and next steps of COD

• Definition of conformance, the draft will be shown to the FMG at the next call
• Requirements list is available. It is available for feedback by the team
• The ODP 2 will be almost finished
• Draft of recommendations for the teams, how the have to write their conformance clause. Andrew is waiting for feedback.
• Only problem: The membership of the team is not very large. We should address to the FMG

10.) Next Face-to-Face meeting in December

• The meeting will be in the week from 10th to 14th of December, 2007
• Switzerland will be the next location (either St. Gallen or Zurich)

11.) Other business

• - no other business -