On Sep 19, 2007, at 3:45 PM, Bill Chessman wrote:

> Perhaps true in the U.S., but not quite true in other countries.

So true. If you do EDI with anyone outside the US may I suggest you  
visit the web site of UNCITRAL (United Nations Commission on  
International Trade Law) to find out the legal requirements for EDI  
and other electronic exchanges for international trade.
UNCITRAL is the primary United Nations organization devoted to  
international trade issues, with a mission to harmonize and unify the  
laws of international commerce. UNCITRAL coordinates and encourages  
cooperation between organizations operating in specific areas of  
international trade; prepares and encourages recognition of its model  
laws; and promotes universal interpretations and applications of  
international standards including its own model laws.

Short history:

UNCITRAL launched its EDI working group to devise a Draft Model Law  
in 1991. UNITRAL began work on the topic the following year, before  
the onslaught of e-commerce, and thus limited its activities to  
electronic data interchange considerations. The first version of the  
Draft Model Law was produced in October 1994, at which point UNCITRAL  
began considering criticisms and shortcomings of that draft and  
devising draft guidelines for the eventual implementation of the  
model law. In the mid-1990s, as the Internet hit critical mass and  
other forms of electronic transactions achieved prominence, UNCITRAL  
realized that the original Draft Model Law wasn't significant enough  
to address the emerging international e-commerce environment.
In 1996 UNCITRAL completed work on a Model Law on Electronic Commerce  
to update international trade law so as to facilitate global e- 
commerce. The e-commerce Model Law augmented the Draft Law on EDI by  
including not only EDI but also electronic mail and other electronic,  
optical, and other non-paper exchanges in one seamless whole.

Use this link to find the relevant Documents:

http://www.uncitral.org/uncitral/search.html?q=Model+Law+on+Electronic 
+Commerce

Regards,
Klaus

[Non-text portions of this message have been removed]



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