April 2007
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Apr 27, 2007
Apr 25, 2007

  2007/04/26

Title COD - Initial Meeting of new Project
Topic Arrange next steps
Date 26.04.2007
Start Time 10:00 – Timezone: EST
End Time 11:00 – Timezone: EST
Join Meeting Meeting ID: 972885

Agenda

  1. – Welcome to new group
  2. – Agree on agenda
  3. – Select note taker
  4. – Define next steps, action items
  5. – Arrange administrative activities
  6. – Plan to expand the call for participation
  7. – Other business
  8. – Next meeting

Connection Parameters

EVENT ID: 972885

FIRST TIME USER: Please login 5 minutes before the meeting starts.

Online meeting > connect with PC first then with audio device!

This invitation is only for you, please do not forward to others.

SAP Participants

JOIN EVENT: Click JOIN Button in Outlook Appointment if available or click:
http://conferencing.sap.com//global/SyncEvents/EnterEvent.asp?campus=global&campusURL=conferencing.sap.com&Lang=EN&external=972885

The use of a PC headset instead of telephone dial-in is recommended!

TELEPHONE DIAL-IN NUMBERS:

  • SAP Germany (internal): 49-6227-7-55555
  • SAP US (internal): 1-610-661-4000
  • Europe (most countries): 00-800-4545-7878
  • US: 1-866-893-3308

Full list of dial-in numbers: http://conferencing.sap.com/global/default.asp?target=dialInInformationTELEPHONE USER-ID / PASSWORD:

  • Telephone User-ID : SAP User-ID > C=2, D=3, I=4 (e.g. D012345 = 3012345)
  • Password: Set 4-digit password once prior to your first event
    *https://conferencing.sap.com/global/ChangeTap> Note: Enter SAP_ALL User ID and SAP_ALL Password

Non SAP Participants

JOIN EVENT:
http://conferencing.sap.com//global/SyncEvents/EnterEvent.asp?campus=global&campusURL=conferencing.sap.com&Lang=EN&external=972885

TELEPHONE DIAL-IN NUMBERS:

  • Europe (most countries): 00-800-4545-7878
  • US: 1-866-893-3308

Full list of dial-in numbers: http://conferencing.sap.com/global/default.asp?target=dialInInformationTELEPHONE USER-ID / PASSWORD:

  • enter EVENT ID nnnnnn# when prompted to enter a ID

SUPPORT

Please create a CSS ticket at component PH-ICS.

In urgent cases you may also call the hotline for your region:

  • Germany: +49-6227-7-42888
  • Americas: +1-877-661-1616
  • Asia/Pacific: +65-6768-6789

FIRST TIME USERS (not SAP employees)

Your computer will automatically be setup for participation when you enter the Event. The setup process should take less than 30 seconds on a fast network connection, but may take several minutes on a slow connection.

To save time later, you may setup now (without entering the actual Event) by clicking the following link: http://conferencing.sap.com//global/Default.asp?target=downloadnouser&flink=1&campus=global

Posted at 26 Apr @ 1:18 AM by gunther.stuhec | 0 comments
Last changed: Apr 26, 2007 01:47 by gunther.stuhec
Labels: cod, cod_odp1, cod_odp1_minutes

Title COD - Initial Meeting of new Project
Topic Arrange next steps
Date 26.04.2007
Start Time 10:00 – Timezone: EST
End Time 11:00 – Timezone: EST
Note Taker [~user]
Participants [~user], [~user]

Agenda

Meeting Results

– Welcome to new group

– Agree on agenda

– Select note taker

– Define next steps, action items

– Arrange administrative activities

– Plan to expand the call for participation

– Other business

– Next meeting

Action Items

COD - ODP 1 - Action Items from 26.04.2007

Decisions

COD - ODP 1 - Decisions from 26.04.2007

Next Meetings

Date Time Topic Location
03.05.2007 10:00 - 11:00 EST <TOPIC> Interwise Event
10.05.2007 10:00 - 11:00 EST <TOPIC> Interwise Event
17.05.2007 10:00 - 11:00 EST <TOPIC> Interwise Event
24.05.2007 10:00 - 11:00 EST <TOPIC> Interwise Event
31.05.2007 10:00 - 11:00 EST <TOPIC> Interwise Event
Posted at 26 Apr @ 1:29 AM by gunther.stuhec | 0 comments
Labels: cod

100%

Action Items

Quick Add
  1. handler

    Name — Description \\ Due: DD-MM-YYYY – Responsible: [~noone]

    MEDIUM
    Unknown
    Created:
    N/A
    Completed:
    N/A
Posted at 26 Apr @ 1:38 AM by gunther.stuhec | 0 comments
Labels: cod

Has Impact Name Description Start Date
TMG,WG,PROJ,USER Name Description DD.MM.YYYY
Posted at 26 Apr @ 1:44 AM by gunther.stuhec | 0 comments
Last changed: Apr 26, 2007 07:39 by gunther.stuhec
Labels: tmg_stc, tmg_news

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

Date Time Topic Location
10.05.2007 13:00 - 15:00 CET StC Telephone Conference Interwise Meeting
24.05.2007 13:00 - 15:00 CET StC Telephone Conference Interwise Meeting
07.06.2007 13:00 - 15:00 CET StC Telephone Conference Interwise Meeting
21.06.2007 13:00 - 15:00 CET StC Telephone Conference Interwise Meeting
Posted at 26 Apr @ 6:04 AM by gunther.stuhec | 0 comments