Version 1.0, 27 June 2011 FINAL MINUTES FROM FMG CALL 14 June 2011 17:00 - 17:56 CET Participants : Chair Anders Grangard, Mary Kay Blantz, Mark Crawford, Johan Pontén, Chris Hassler, Christian Huemer, Bill Luddy, Rajan Dhanjee, Tauno Kangur Apologies: Mike Doran, Peter Potgieser, Mike Conroy Recorded by: Rajan Dhanjee, Tauno Kangur ITEM DISCUSSION ACTION AGREED / Person(s) responsible Action Item Number 1 UN/CEFACT Forum. UCM (UN/CEFACT Context Methodology) second public review TMG Chair informed that the project is ready for second iteration of ODP and asked the note to be placed on UN/CEFACT news page. Secretariat to publish the note on the public review 1440 1441 New project proposal by ebIX from TBG1 TBG Acting Chair had circulated the project proposal for approval by FMG. FMG vice Chair had a question if the scope is just regional (Europe)? It was proposed that the submitter of the project will look into the matter and FMG will revisit it during next call. TBG1 Chair/Project Lead to look into the question of the project scope UN/CEFACT website Any issues with the updated site to be reported to secretariat. 4) UN/CEFACT Plenary, 7/8 July 2011 FMG/PG presentations Still missing PG presentations to be sent to FMG list ASAP. Just TBG has until now submitted its presentation. 5) UN/CEFACT reorganization ATG, ICG, LG and TMG Chairs to send in their presentations ASAP 1442 Ag. TBG Chair gave an overview on the work of the transition team. Final set of documents has been produced, consensus expected on the still open issues. 2 to 21. 10) AOB 2013 – South Korea – verbal proposal from Kim. No further news. Next FMG call on Monday 27 June at 17.00 CET Secretariat to book the call 1444 3