Participants 

Christian, Mark, Oyvind, Gunther

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

Christian,  Oyvind,  Mark, Gunther

Joint meeting with ICG UMM BRS example, which is based on waste management.

Gunther may have to go to an importang meeting on 25.9 - 26.9. Christian will replace Gunther at this time.

2.) Project Proposal - WUMM

No decision possible, because no quorum. Gunther will send a mail, asking if the rest of the StC members have objections to submit the project propoals to FMG. 

3.) Next steps of EBAS

Send reminder to Steve - writing a call for participation as soon as possible, because the Call for Participation should be done before Stockholm.

4.) Status and next steps of CCTS

Gunther will send his review of the updated the comment log to Mark by today. Mark will change the language according Jim's suggestions.

After Gunther submitted his comments to the updated log, Mark will prepare the final comment log that has the same status of Kansas City by start of next. Gunther will just post it to the confluence website (no review by the others). Mark will update the CCTS V3.0 agtainst the comment by mid of September. After it, the CCTS project team can review the updated CCTS V3.0 only against the comment log within 1 week. After this review and implementation of their comments, we will go into the next step of ODP (implementation verification).

Christian: RosettaNet inquiry regarding the use of choice.  

Mark: It should be an input to the CCMA and UMM. They should consider, if this should be a part of the modeling.

Gunther will review the RosettaNet comment. 

5.) Status and next steps of CCMA

Gunther will ask Fred and Gait, if their some examples are available and already implemented in the CCMA specification.

6.) Status and next steps of UCM

Oyvind: TBG 17 they want that the UCM team has to look over the current libraries in order to get backwards compability.

Mark: The CCL is not conformant to the context meta model as it is written in CCTS V2.01 . If a backward compability is only possible, if the CCL is following the CCTS V2.01 conventions.

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

Meeting will be in St. Gallen, Switzerland.

10.)  Other business

UMM will resume in September.  The team will start with UMM V2.0

Christian: Need quick introduction for confluence.

Next steering committee call will be at the 6.th September 2007.