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Labels: tmg_stc, action_items
| Tasks: #PROJ# ODP# Action Items |
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| 1 - Support in JIRA installation — Steve will help Jim in installing and configuring JIRA Due: 20-04-2007 – Responsible:  Steve Capell |
(Unknown)
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| 2 - Zip untmg.org web content — Should zip the content of the www.untmg.org Due: 04-05-2007 – Responsible: Christian Huemer |
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| 3 - Webmaster for BPWG webpages — Nominate webmaster for BPWG working group webpage Due: 24.04.2007 – Responsible: Jens Dietrich |
(Unknown)
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| 4 - Webmaster for CCWG webpages — Nominate webmaster for CCWG working group webpage Due: 24.04.2007 – Responsible: Jim Wilson |
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| 5 - Webmaster for EBAWG webpages — Nominate webmaster for EBAWG working group webpage Due: 24.04.2007 – Responsible: Steve Capell |
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| 6 - Webmaster for REA webpages — Nominate webmaster for REA project details webpages Due: 24.04.2007 – Responsible: William Mc Carthy |
(Unknown)
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| 7 - Webmaster for UMM webpages — Nominate webmaster for UMM project details webpages Due: 24.04.2007 – Responsible: Christian Huemer |
(Unknown)
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| 8 - Webmaster for CCTS webpages — Nominate webmaster for CCTS project details webpages Due: 24.04.2007 – Responsible:  Gunther Stuhec |
(Unknown)
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| 9 - Webmaster for CCMA webpages — Nominate webmaster for CCMA project details webpages Due: 24.04.2007 – Responsible: Gait Boxman |
(Unknown)
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| 10 - Webmaster for UPCC webpages — Nominate webmaster for UPCC project details webpages Due: 24.04.2007 – Responsible: Steve Capell |
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| 11 - Webmaster for UCM webpages — Nominate webmaster for UCM project details webpages Due: 24.04.2007 – Responsible: Øyvind Aassve |
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| 12 - Webmaster for COD webpages — Nominate webmaster for COD project details webpages Due: 24.04.2007 – Responsible: Andrew Hearn |
(Unknown)
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| 13 - Webmaster for EBAS webpages — Nominate webmaster for EBAS project details webpages Due: 24.04.2007 – Responsible: Steve Capell |
(Unknown)
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| 14 - Webmaster for GLOS webpages — Nominate webmaster for GLOS project details webpages Due: 24.04.2007 – Responsible: Jim Wilson |
(Unknown)
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| 15 - BPWG www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Jens Dietrich |
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| 16 - CCWG www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Jim Wilson |
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| 17 - EBAWG www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Steve Capell |
(Unknown)
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| 18 - REA www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: William Mc Carthy |
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| 19 - UMM www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Christian Huemer |
(Unknown)
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| 20 - CCTS www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Gunther Stuhec |
(Unknown)
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| 21 - CCMA www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Gait Boxman |
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| 22 - UPCC www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Steve Capell |
(Unknown)
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| 23 - UCM www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Øyvind Aassve |
(Unknown)
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| 24 - EBAS www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Steve Capell |
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| 25 - GLOS www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Jim Wilson |
(Unknown)
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| 26 - BPWG www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Jens Dietrich |
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| 27 - CCWG www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Jim Wilson |
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| 28 - EBAWG www.untmg.org content — Transfer content from www.untmg.org to new website Due: 24.04.2007 – Responsible: Steve Capell |
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| 29 - REA report to UN/CEFACT Plenary — Write some sentences regarding their important activities and next steps at their projects for the UN/CEFACT Plenary. Due: 13.04.2007 – Responsible: William Mc Carthy |
(Unknown)
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| 30 - UMM report to UN/CEFACT Plenary — Write some sentences regarding their important activities and next steps at their projects for the UN/CEFACT Plenary. Due: 13.04.2007 – Responsible: Christian Huemer |
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| 31 - CCTS report to UN/CEFACT Plenary — Write some sentences regarding their important activities and next steps at their projects for the UN/CEFACT Plenary. Due: 13.04.2007 – Responsible: Gunther Stuhec |
(Unknown)
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| 32 - CCMA report to UN/CEFACT Plenary — Write some sentences regarding their important activities and next steps at their projects for the UN/CEFACT Plenary. Due: 13.04.2007 – Responsible: Gait Boxman |
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| 33 - UPCC report to UN/CEFACT Plenary — Write some sentences regarding their important activities and next steps at their projects for the UN/CEFACT Plenary. Due: 13.04.2007 – Responsible: Steve Capell |
(Unknown)
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| 34 - UCM report to UN/CEFACT Plenary — Write some sentences regarding their important activities and next steps at their projects for the UN/CEFACT Plenary. Due: 13.04.2007 – Responsible: Øyvind Aassve |
(Unknown)
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| 35 - EBAS report to UN/CEFACT Plenary — Write some sentences regarding their important activities and next steps at their projects for the UN/CEFACT Plenary. Due: 13.04.2007 – Responsible: Steve Capell |
(Unknown)
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| 36 - COD report to UN/CEFACT Plenary — Write some sentences regarding their important activities and next steps at their projects for the UN/CEFACT Plenary. Due: 13.04.2007 – Responsible: Andrew Hearn |
(Unknown)
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| 37 - GLOS report to UN/CEFACT Plenary — Write some sentences regarding their important activities and next steps at their projects for the UN/CEFACT Plenary. Due: 13.04.2007 – Responsible: Jim Wilson |
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| 38 - Move BCSS to CCWG — Rearrange the confluence website, move BCSS stuff to CCWG area. Due: 13-04-2007 – Responsible: TBD |
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| 39 - BPSS Information at Webpage — Some additional information should be left at the BPSS webpage, a link should refer to the OASIS BPSS activities and future specs. Due: 24.04.2007-- Responsible: Jens Dietrich |
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| 40 - BPSS content — Jens will ask Christian, what should we provide on website (especially regarding OASIS). Due: 24.04.2007-- Responsible: Jens Dietrich |
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| 41 - CCTS V3.0 Review Preparation — Provide the excel spreadsheet template, and the document that will go out on Monday by tommorrow. Due: 13.04.2007 – Responsible: Mark Crawford |
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| 42 - *CCTS V3.0 Comment Template Revies * — Review of the excel spreadsheet template beforehand. Due: 13.04.2007 – Responsible: Jim Wilson |
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| 43 - CCTS V3.0 Announcement Text — Write some text for public announcement of the public review. Due: 13.04.2007 – Responsible: Jim Wilson |
(Unknown)
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| 44 - CCTS V3.0 Announcement — Submit announcement text + specification to the bureau, permanent groups and Alain Dechamps. Due: 16.04.2007 – Responsible: Gunther Stuhec |
(Unknown)
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| 45 - COD Call for Participation — Will ask Andrew about the call for participation. Due: 13.04.2007 – Responsible: Gunther Stuhec |
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| 46 - EBAS Project Proposal — Will ask the FMG that the Project Proposal will be on the agenda on the call on Monday. Due: 16.04.2007 – Responsible: Gunther Stuhec |
(Unknown)
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| Tasks: TMG StC - Action Item List |
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| 1 - New Domain Name — Change domain name of confluence towww.unstandards.org Start: 26.03.2007 – Due: 20.04.2007 Responsible: Jim Wilson |
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| 2 - Mail Connection — Install and configure mail server and connect to confluence Start: 26.03.2007 – Due: 20.04.2007 Responsible: Jim Wilson |
(Unknown)
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| 3 - JIRA Installation — Install and configure Install and configure JIRA and connect to confluence Start: 26.03.2007 – Due: 20.04.2007 Responsible: Jim Wilson |
(Unknown)
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| 5 - BPWG Web Page Review — Review and update BPWG web page Start: 26.03.2007 – Due: 04.05.2007 Responsible: Jens Dietrich |
(Unknown)
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| 4 - CCWG Web Page Review — Review and update CCWG web page Start: 26.03.2007 – Due: 04.05.2007 Responsible: Jim Wilson |
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| 6 - EBAWG Web Page Review — Review and update EBAWG web page Start: 26.03.2007 – Due: 04.05.2007 Responsible: Steve Capell |
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| 7 - REA Web Page Review — Review and update REA project web page, including: update project information table, add missing content (project proposal, requirements list, attachment), and add actions and decisions template at every ODP step Start: 26.03.2007 – Due: 11.05.2007 Responsible: William Mc Carthy |
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| 9 - UMM Web Page Review — Review and update UMM project web page, including: update project information table, add missing content (project proposal, requirements list, attachment), and add actions and decisions template at every ODP step Start: 26.03.2007 – Due: 11.05.2007 Responsible: Christian Huemer |
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| 10 - CCTS Web Page Review — Review and update CCTS project web page, including: update project information table, add missing content (project proposal, requirements list, attachment), and add actions and decisions template at every ODP step Start: 26.03.2007 – Due: 11.05.2007 Responsible: Gunther Stuhec |
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| 11 - CCMA Web Page Review — Review and update CCMA project web page, including: update project information table, add missing content (project proposal, requirements list, attachment), and add actions and decisions template at every ODP step Start: 26.03.2007 – Due: 11.05.2007 Responsible: Gait Boxman |
(Unknown)
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| 12 - UPCC Web Page Review — Review and update UPCC project web page, including: update project information table, add missing content (project proposal, requirements list, attachment), and add actions and decisions template at every ODP step Start: 26.03.2007 – Due: 11.05.2007 Responsible: Steve Capell |
(Unknown)
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| 13 - UCM Web Page Review — Review and update UCM project web page, including: update project information table, add missing content (project proposal, requirements list, attachment), and add actions and decisions template at every ODP step Start: 26.03.2007 – Due: 11.05.2007 Responsible: Øyvind Aassve |
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| 14 - COD Web Page Review — Review and update COD project web page, including: update project information table, add missing content (project proposal, requirements list, attachment), and add actions and decisions template at every ODP step Start: 26.03.2007 – Due: 11.05.2007 Responsible: Andrew Hearn |
(Unknown)
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| 15 - EBAS Web Page Review — Review and update EBAS project web page, including: update project information table, add missing content (project proposal, requirements list, attachment), and add actions and decisions template at every ODP step Start: 26.03.2007 – Due: 11.05.2007 Responsible: Steve Capell |
(Unknown)
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| 16 - GLOS Web Page Review — Review and update GLOS project web page, including: update project information table, add missing content (project proposal, requirements list, attachment), and add actions and decisions template at every ODP step Start: 26.03.2007 – Due: 11.05.2007 Responsible: Jim Wilson |
(Unknown)
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| 17 - Invite REA Participants — Invite project participants to click on join button of REA Project Start: 26.03.2007 – Due: 11.05.2007 Responsible: William Mc Carthy |
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| 18 - Invite UMM Participants — Invite project participants to click on join button of UMM Project Start: 26.03.2007 – Due: 11.05.2007 Responsible: Christian Huemer |
(Unknown)
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| 19 - Invite CCTS Participants — Invite project participants to click on join button of CCTS Project Start: 26.03.2007 – Due: 11.05.2007 Responsible: Gunther Stuhec |
(Unknown)
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| 20 - Invite CCMA Participants — Invite project participants to click on join button of CCMA Project Start: 26.03.2007 – Due: 11.05.2007 Responsible: Gait Boxman |
(Unknown)
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| 21 - Invite UPCC Participants — Invite project participants to click on join button of UPCC Project Start: 26.03.2007 – Due: 11.05.2007 Responsible: Steve Capell |
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| 22 - Invite UCM Participants — Invite project participants to click on join button of UCM Project Start: 26.03.2007 – Due: 11.05.2007 Responsible: Øyvind Aassve |
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| 23 - Invite EBAS Participants — Invite project participants to click on join button of EBAS Project Start: 26.03.2007 – Due: 11.05.2007 Responsible: Steve Capell |
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| 24 - Invite GLOS Participants — Invite project participants to click on join button of GLOS Project Start: 26.03.2007 – Due: 11.05.2007 Responsible: Gunther Stuhec |
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| 25 - COD - Call for Participation — Complete and send call for participation of COD project Start: 26.03.2007 – Due: 13.04.2007 Responsible: Andrew Hearn |
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| 26 - TelConf of REA Project — Schedule a weekly/bi-weekly telephone conference and invite project participants Star: 26.03.2007 – Due: 11.05.2007 Responsible: William Mc Carthy |
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| 27 - TelConf of UMM Project — Schedule a weekly/bi-weekly telephone conference and invite project participants Star: 26.03.2007 – Due: 11.05.2007 Responsible: Christian Huemer |
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| 28 - TelConf of CCTS Project — Schedule a weekly/bi-weekly telephone conference and invite project participants Star: 26.03.2007 – Due: 11.05.2007 Responsible: Gunther Stuhec |
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| 29 - TelConf of CCMA Project — Schedule a weekly/bi-weekly telephone conference and invite project participants Star: 26.03.2007 – Due: 11.05.2007 Responsible: Gait Boxman |
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| 30 - TelConf of UPCC Project — Schedule a weekly/bi-weekly telephone conference and invite project participants Star: 26.03.2007 – Due: 11.05.2007 Responsible: Steve Capell |
(Unknown)
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| 31 - TelConf of UCM Project — Schedule a weekly/bi-weekly telephone conference and invite project participants Star: 26.03.2007 – Due: 11.05.2007 Responsible: Øyvind Aassve |
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| 32 - TelConf of COD Project — Schedule a weekly/bi-weekly telephone conference and invite project participants Star: 26.03.2007 – Due: 11.05.2007 Responsible: Andrew Hearn |
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| 33 - Invite EBAS Participants — Invite project participants to click on join button of EBAS Project Start: 26.03.2007 – Due: 11.05.2007 Responsible: Steve Capell |
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| 34 - Invite GLOS Participants — Invite project participants to click on join button of GLOS Project Start: 26.03.2007 – Due: 11.05.2007 Responsible: Jim Wilson |
(Unknown)
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| 35 - Invite GLOS Participants — Invite project participants to click on join button of GLOS Project Start: 26.03.2007 – Due: 11.05.2007 Responsible: Jim Wilson |
(Unknown)
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| Has Impact On | Name | Description | Start Date |
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| Project Leads | Content for Official TMG Website | All project leads should be responsible for submitting copies to Alain for public posting at CEN website | 12.04.2007 |
| UPCC | BCSS -> UPCC | Decision of New Dehli: The BCSS should be moved into CCWG and define a new name. | 12.04.2007 |
| UPCC | Finalization UPCC V1.0 | The current specification should be closed by the september (finalization of ODP6 in July, and ODP 7 in September), and considers only CCTS V2.01 | 12.04.2007 |
| UPCC | New Version of UPCC | The specification that is based on CCTS V3.0 and UML V2.0 should be started immediately after the final release of current verion. The process should follow thenew ODP. | 12.04.2007 |
| CCTS | Next Iteration of Public Review | The CCTS spec will be publicly submitted for next iteration of public review by 16.04.2007. The public review period will be 30 days | 16.04.2007 |
Next Meeting
| Title | TMG Steering Committee Telephone Conference |
|---|---|
| Date | 26.04.2007 |
| Start Time | 13:00 - Timezone: CET |
| End Time | 15:00 - Timezone: CET |
| Meeting | ID: 689508 |
| Join Event | Non SAP Participants |
Agenda
- 1. - Welcome
- 2. - Agree on agenda
- 3. - Select note taker
- 4....
Invitations and Agenda
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Minutes
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Meeting Participation
| Group: TMG_StC | 12.04. | 26.04 |
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| Andrew Hearn (andrew.hearn) AHearn@gs1us.org |
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| Christian Huemer (christian.huemer) huemer@big.tuwien.ac.at |
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| Gait Boxman (gait.boxman@tie.nl) gait.boxman@tie.nl |
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| Gunther Stuhec (gunther.stuhec) gunther.stuhec@sap.com |
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| Jens Dietrich (jens.dietrich) Jens.Dietrich@finanzen.BREMEN.de |