1. 6.6.2005UN/CEFACT TMG Meeting UN/CEFACT TMG Meeting Closing Plenary 6 – 10 June 2005 Walldorf/Germany

2. 6.6.2005UN/CEFACT TMG Meeting Agenda General Chair: Gunther Stuhec CCWG – Core Component Working Group – Chair: Mary Kay Blantz BPWG – Business Process Working Group – Chair: Jens Dietrich

3. 6.6.2005UN/CEFACT TMG Meeting Agenda General Chair: Gunther Stuhec CCWG – Core Component Working Group – Chair: Mary Kay Blantz BPWG – Business Process Working Group – Chair: Jens Dietrich

4. 6.6.2005UN/CEFACT TMG Meeting Thank you very much for the active work getting progress and for your contribution coming together UMMCCTS BCSS CCMA

5. 6.6.2005UN/CEFACT TMG Meeting WebSite Very important for our visibility and daily standardization work Will use Mambo for  official TMG website  restricted work area University of Vienna is hosting our website Ideas and contributions are very welcome

6. 6.6.2005UN/CEFACT TMG Meeting eMail Lists Sent a mail to Karen Taylor (UN/ECE) for establishing following mail lists and subsrcibing participants in these lists  TMG- general UN/CEFACT TMG list  TMG-SC- Steering Committee (already established)  TMG-EBAWG- general Electronic Business Architecture Working Group list  TMG-EBA- Electronic Business Architecture project list  TMG-GLOS- Glossary  TMG-BPWG- general Business Process Working Group list  TMG-UMM- UMM project list  TMG-BPSS- Business Process Schema Specification project list  TMG-BCSS- Business Collaboration Schema Specification project list  TMG-UBAC- UBAC project list  TMG-CCWG- general Core Component Working Group list  TMG-CCTS- Core Component Technical Specification project list  TMG-CCMA- Core Component Message Assembly project list  TMG-CCUG- Core Component User Guide list

7. 6.6.2005UN/CEFACT TMG Meeting Members Central list of UN/CEFACT TMG members Current status  27 active members  39 virtual member  53 guests Jim and I need support in updating and maintaining this list 164 participants in the list had the status "unknown" Sent a personal mail to all of them asking about their further activity in TMG Got18 non-deliveries Got 45 responses so far  14 are not interested any more  12 will be only a guest  19 will work virtually or actively in TMG

8. 6.6.2005UN/CEFACT TMG Meeting BPSS ? No progress, because we spend the most of our time for solving our issues Will have a telephone conference soon talking about the next steps

9. 6.6.2005UN/CEFACT TMG Meeting UN/CEFACT Plenary 22 – 23 June 2006 at UN in Geneva, Switzerland Gunther will join and will do a presentation about the TMG acitivities IPR? – No clue what the status is. I hope it will be solved at this meeting

10. 6.6.2005UN/CEFACT TMG Meeting Upcoming Meetings 19. – 22. Sep. 2005  ISO and UN/CEFACT Joint CCTS Meeting  in Brussels, Belgium hosted by CEN 26. – 30. Sep. 2005  UN/CEFACT Forum  in Lyon, France 5. – 9. Dec. 2005 (proposed time)  UN/CEFACT TMG Meeting  in Sydney, Australia hosted by RedWahoo 13. – 17. Mar. 2006  UN/CEFACT Forum in Vancouver, Canada Jun. 2006  UN/CEFACT TMG Meeting  in Brussels, Belgium hosted by SWIFT

11. 6.6.2005UN/CEFACT TMG Meeting Agenda General Chair: Gunther Stuhec CCWG – Core Component Working Group – Chair: Mary Kay Blantz BPWG – Business Process Working Group – Chair: Jens Dietrich

12. 6.6.2005UN/CEFACT TMG Meeting CCWG – CCTS Project Met all week  Revisited comments reviewed in McLean  Updated CCTS 2.01 with comment resolutions  Sent out report to team, with updates  Completed 95/193 comments for version 2.1

13. 6.6.2005UN/CEFACT TMG Meeting CCWG – CCMA Project Project Lead: Gait Boxman Edit Team: Fred Van Blommestein Mary Kay Blantz Serm Kulvatunyou Gunther Stuhec Project Status: 2 Held a Meeting/Conference Call 2005-06-08 Reviewed decisions made in KL

14. 6.6.2005UN/CEFACT TMG Meeting CCWG – CCMA Project Issues remaining open until later in the project: Should “business document header” be a part of the CCMA project? What should the ‘message’ be called? It is not necessary to have an ACC for each Business Message ABIE, or is it?

15. 6.6.2005UN/CEFACT TMG Meeting CCWG – CCMA Project CCMA – Some sections required – not listed in order: Scope Purpose UMM Rules Core Components Meta Model Note: Once the project is complete, the Message Assembly rules need to be included in the RSM.

16. 6.6.2005UN/CEFACT TMG Meeting CCWG – CCMA Project Next Steps  Gait will create the first draft of the Requirements Document and send to list for review/comment  Set up for CCMA web collaboration; hosted by University of Vienna  UN to set up CCMA list

17. 6.6.2005UN/CEFACT TMG Meeting CCWG – CCMA Project Next Call* 27 June, 16:00 CET Possible F2F During the CCTS meeting (part of ISO TC154 meeting), 19-22 September, at CEN in Brussels. *Gunther will set up the numbers.

18. 6.6.2005UN/CEFACT TMG Meeting CCWG – Next Meetings Calls  Mondays, 10 AM Eastern, 16:00 CET  Usually CCTS, but occasionally CCMA CCTS – 12-22 September, CEN, Brussels CCMA – F2F not scheduled

19. 6.6.2005UN/CEFACT TMG Meeting Agenda General Chair: Gunther Stuhec CCWG – Core Component Working Group – Chair: Mary Kay Blantz BPWG – Business Process Working Group – Chair: Jens Dietrich

20. 6.6.2005UN/CEFACT TMG Meeting Activities this past week / UMM Work on UMM  Resolved remaining issues regarding V12.3.3  Accomplished list of constraints for the UMM Foundation Module in natural language  Transfered about 50% of those constraints in OCL  Continued documentation of the model and stereotypes based on applicable parts of the UMM R10 (Chapter 8) Remaining work to be done  Transfer the remaining constraints in OCL and  Complete documentation and align example model  Accomplish first working draft by the end of June

21. 6.6.2005UN/CEFACT TMG Meeting Activities this past week / BCSS Work on BCSS  Finalised mapping of CCTS meta-model to UML 1.4 meta- model – this is the „UML Profile for CCTS“  Documented natural language constraints on the UML profile  Tested the principle of external validation service  User-centric approach led to significant simplifications of the early draft meta-model Remaining work to be done  Document this weeks work  Create complete reference libraries (CC Types)  Create sample data and modellers user guide.

22. 6.6.2005UN/CEFACT TMG Meeting Good bye!!!! Lunch will be available at 13:00 CET We appreciate it that you joined our very successful meeting Have a save trip home

23. UN/CEFACT S IMPLE, T RANSPARENT AND E FFECTIVE P ROCESSES FOR G LOBAL B USINESS.