Subject: ebXML-CP Teleconference Report - 20 Sept
ebXML-CP Teleconference Notes Date: 20 Sept Time: 8:00 am - 9:00 am PST Agenda ====== + Assign mentors to work with the CC Industry Domain Teams + Assign team members to create Business Process Specification Template document + Assign team members to create initial list of core processes with descriptions Attendees ========= Martin Bryan, Jim Clark, Brian Hayes, Anne Hendry, Nita Sharma. Assign mentors to work with the CC Industry Domain Teams ======================================================== There was good discusion on mentors and liasons. Liason: The Core Component industry domain teams should provide liasons into the Methodology team (includes Core Process team) Mentor: We are developing a metamodel, methodology, and way of developing specifications. The CC domain teams are creating documentation and we want their work to be compliant with the ebXML methodology. The mentor will help get the information into their hands. It is a support role for the domain teams. Hopefully mentors can support more than one team. We are providing the modeling expertise to help bring the [Business Process] Specifications in alignment with the full ebXML metamodel. - JC Issue: How do we get involved with the Domain Teams? Resolve: Contact the domain team leaders directly. Issue: The amount of effort to development the Business Process Specifications. Mentors ------- + Manufacturing/Materials Management - Bob Haugen. Stig Korsgaard is the Liason. + Finance - + Insurance - + Retail - + Customs - + Context - Martin Bryan. Methodology Notes: There will be a set of questions for each design pattern. See N090 and Methodology Guidelines. We can have a methodology on how you define a core component (need to incorporate Core Components "Methodology for Describing Core Components", by Hisanao Sugamata and Martin Bryan). The methodology will define how one defines/describes a business process using the metamodel. The Guidelines will perscribe how to apply the N090 to the ebXML metamodel to achieve consistent results. There will be a list of questsion to ask to help determine what the metamodel instance is for a given business process. Assign team members to create Business Process Specification Template document ============================================================================ == Brian Hayes to lead effort. Anne Hendry to help out. Assign team members to create initial list of core processes with descriptions ============================================================================ = Nita Sharma to lead. Jim to provide his initial list. Next Week Agenda Items ====================== + Review Core Process List + Review Busines Process Specification Template + First Business Process Specification - "Manage Purchase Order" - Jim Clark to Lead Action Items ============ + Republish the CC Industry Domain Team list - Brian + We should review the list of Contexts. The list and description could appear in the Methodology Guidelines. + Need IETF template - Brian to contact Paul
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