Nordic User Group NUG 2016 05 23 Steering

Nordic User Group NUG 2016 -05 -23 Steering Committe report MILDEX/DIG BR report

SC 29. 00 • Report from Council – DIG and CAWG will lose the vote in the council • After that an formal voting in the parent organizations is done. – NSPA have applied for a full SC membership • Only some small adjustment to correct before this is done. – From SC suggested membership categories have been discussed in the council and some corrections done.

SC 29. 00 – Memberships • • Observer Non-affiliated member Member emeritus Invited expert

SC 29. 00 • Clean-up in the rosters – Why? • (one example); EPWG can´t today find any new chair, co-chair or secretary. • Normally only 8 – 10 members (of 51) shows up on the web meetings

SC 29. 00 • More roster figures • Only 130 of 258 members have logged in 2016 • 14 have never logged in • 52 have not have joined any Working Groups or Task Teams – Some NUG figures • 5 from Norway • 3 from Denmark • 18 from Sweden

SC 29. 00 • Sweden roster – 18 members • Five deactivated 2016 -05 -12 – Two that never logged in – Two that had the last login in 2009 – One that had the last login in 2012 – Sorting have been done due to the following three criteria's • Included in the national organization – SOFF • Representing FMV • By membership category; – Member emeritus – Invited expert

Modularization • Next issue of the specification – Issue 5. 0? (including modularization) – Issue 4. 3? (101 CPF in the Specring today) – SMTT is restarted and should create and bring forward an “real” example for the UK suggestion for modularization • PPTT will go thru the 101 CPF to get a opinion for the technical impact on issue 4. 1(2). – End date for these action is before the UF – SC will if possible give the user community one future development plan/roadmap (Modularization or not)

SC 29. 00 • Steering Committee´s main focus at the moment are: • Issue 4. 2, that include: – Chapter review – Editing team END SC Report

DIG - Mildex • Mil. Dex Change name to “S 1000 D DIG Business Rules” • Move from excel to word • All nation has finished there review – Cost factors is still there – 18 decisions taken the rest is project/organization specific • Nations/organization participating – – – – Sweden Netherlands UK US NSPA Germany Turkey