CAT Draft Minutes 2017-02-15

ISO/TC 154 CAT Conference Call

15 February 2017, 15:00 UTC

Participants: Klaus-Dieter Naujok (K-DN), Francois Vuilleumier (FV), Mei-Li Chen (MLC)
Excused: JianFang Zhang (JFZ), Jasmine Chang (JC), Peter Rybar (PR), Bernd Bösler (BB)

  1. Approval of Agenda – approved
  2. Approval of 15 February 2017 Meeting Minutesapproved
  3. Working Group and Project Team Updates
    • JWG1/MA (EDIFACT Syntax)
      • Henry supports Brian’s suggestion that we should create a RA instead of MA
      • CAT to review the differences, as defined in the latest ISO Directives, in order to come to a ...
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CAT Draft Minutes 2017-02-01

ISO/TC 154 CAT Conference Call

01 February, 15:00 UTC

Participants: Klaus-Dieter Naujok (K-DN), JianFang Zhang (JFZ), Francois Vuilleumier (FV), Peter Rybar (PR)
Excused: Bernd Bösler (BB), Mei-Li Chen (MLC), Jasmine Chang (JC)

  1. Approval of Agenda – approved
  2. Approval of 04 January 2017 Meeting Minutesapproved
  3. Working Group and Project Team Updates
    • JWG1/MA (EDIFACT Syntax)
      • Currently addressing final comments from Brian regarding the formation of an MA vs RA.
    • WG 5 (Representation of dates and times)
      • Awaiting DIS Ballot announcement from ISO/CS
    • WG 6 (Trusted eCommunication)
      • External Liaison with ETSI ...
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CAT Draft Minutes 2017-01-04

ISO/TC 154 CAT Conference Call

04 January 2017, 15:00 UTC

Participants: Klaus-Dieter Naujok (K-DN), Jasmine Chang (JC), Mei-Li Chen (MLC), Peter Rybar (PR), Bernd Bösler (BB), JianFang Zhang (JFZ)
Excused: Francois Vuilleumier (FV)

  1. Approval of Agenda – approved
  2. Approval of 21 December 2016 Meeting Minutesapproved
  3. Working Group and Project Team Updates
    • JWG1/MA (EDIFACT Syntax)
      • Awaiting final decision from ISO/CS (Brian)
    • WG 5 (Representation of dates and times)
      • Out for ballot, closing 2017-03-23
    • WG 6 (Trusted eCommunication)
      • PT1 – Long term signature profiles
        • ISO/DIS 14533-3 – Ballot closed 2016-12-27
          • PT to ...
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CAT Draft Minutes 2016-12-21

ISO/TC 154 CAT Conference Call

21 December 2016, 15:00 UTC

Participants: Klaus-Dieter Naujok (K-DN), Francois Vuilleumier (FV), Mei-Li Chen (MLC)
Excused: Jasmine Chang (JC), Bernd Bösler (BB), Peter Rybar (PR), JianFang Zhang (JFZ)

  1. Approval of Agenda – approved
  2. Approval of 23 November 2016 Meeting Minutesapproved
  3. Working Group and Project Team Updates
    • JWG1/MA (EDIFACT Syntax)
      • Awaiting final decision from ISO/CS (Brian)
    • WG 5 (Representation of dates and times)
      • Awaiting final decision from ISO/CS (Brian)
    • WG 6 (Trusted eCommunication)
      • PT1 – Long term signature profiles
        • Awaiting ...
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CAT Draft Minutes 2016-11-23

ISO/TC 154 CAT Conference Call

23 November 2016, 15:00 UTC

Participants: Klaus-Dieter Naujok (K-DN), JianFang Zhang (JFZ), Francois Vuilleumier (FV), Bernd Bösler (BB), Peter Rybar (PR), Mei-Li Chen (MLC), Jasmine Chang (JC)

  1. Approval of Agenda – approved
  2. Approval of 28 September 2016 Meeting Minutesapproved
  3. ISO/TC 154 Plenary Recap
    • Resolutions – reviewed
    • Action items – reviewed
  4. Working Group and Project Team Updates
    • JWG1/MA (EDIFACT Syntax)
      • K-DN updated Brian (ISO/CS) on our decision to stick with an MA instead of RA because of the need to process DMRs that ...
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CAT Draft Minutes 2016-09-28

ISO/TC 154 CAT Conference Call

14 September 2016, 14:00 UTC

Participants: Klaus-Dieter Naujok (K-DN), JianFang Zhang (JFZ), Francois Vuilleumier (FV)
Excused: Bernd Bösler (BB), Peter Rybar (PR), Mei-Li Chen (MLC), Jasmine Chang (JC)

  1. Approval of Agenda – approved
  2. Approval of 14 September 2016 Meeting Minutesapproved
  3. Working Group and Project Team Updates
    • JWG1/MA (EDIFACT Syntax)
      • Feedback from ISO/CS
        • Awaiting comments from ISO/CS
    • WG 5 (Representation of dates and times)
      • ISO/CD 8601 Part 1 & 2 Ballot Results
        • Nothing to report since last CAT meeting
    • WG 6 (Trusted eCommunication)
      • PT1 – Long ...
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CAT Draft Minutes 2016-09-14

ISO/TC 154 CAT Conference Call

14 September 2016, 14:00 UTC

Participants: Klaus-Dieter Naujok (K-DN), JianFang Zhang (JFZ), Francois Vuilleumier (FV), Mei-Li Chen (MLC)
Excused: Bernd Bösler (BB), Jasmine Chang (JC), Peter Rybar (PR)

  1. Approval of Agenda – approved
  2. Approval of 31 August 2016 Meeting Minutesapproved
  3. Working Group and Project Team Updates
    • JWG1/MA (EDIFACT Syntax)
      • Feedback from ISO/CS
        • Awaiting comments from ISO/CS
    • WG 5 (Representation of dates and times)
      • ISO/CD 8601 Part 1 & 2 Ballot Results
        • Approved with no negative vote or required technical corrections (comments)
      • Next step
        • Preparing for ...
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CAT Draft Minutes 2016–08–31

ISO/TC 154 CAT Conference Call

31 August 2016, 14:00 UTC

Participants: Klaus-Dieter Naujok (K-DN), JianFang Zhang (JFZ), Francois Vuilleumier (FV), Mei-Li Chen (MLC)
Excused: Bernd Bösler (BB), Jasmine Chang (JC), Peter Rybar (PR)

  1. Approval of Agenda – approved with addition under 8. Other business
  2. Approval of 17 August 2016 Meeting Minutes – approved
  3. Working Group and Project Team Updates
    • JWG1/MA (EDIFACT Syntax)
      • Feedback from ISO/CS – Nothing to report
    • WG 5 (Representation of dates and times)
      • ISO 8601 Part 1 & 2 update
        • Out for CD ballot closing 2016–09–03
    • WG 6 (Trusted eCommunication)
      • PT1 – Long ...
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CAT Draft Minutes 2016-08-17

ISO/TC 154 CAT Conference Call

17 August 2016, 14:00 UTC

Participants: Klaus-Dieter Naujok (K-DN), JianFang Zhang (JFZ), Bernd Bösler (BB), Jasmine Chang (JC)
Excused: Francois Vuilleumier (FV), Mei-Li Chen (MLC), Peter Rybar (PR)

  1. Approval of Agenda – approved
  2. Approval of 03 August 2016 Meeting Minutes – approved
  3. Working Group and Project Team Updates
    • JWG1/MA (EDIFACT Syntax) – Nothing to report
    • WG 5 (Representation of dates and times)
      • ISO 8601 Part 1 & 2 update
        • Out for CD ballot closing 2016–09–03
    • WG 6 (Trusted eCommunication)
      • PT1 – Long term signature profiles for PDF advanced electronic ...
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CAT Draft Minutes 2016-08-03

ISO/TC 154 CAT Conference Call

03 August 2016, 14:00 UTC

Participants: Klaus-Dieter Naujok (K-DN), JianFang Zhang (JFZ), Bernd Bösler (BB), Jasmine Chang (JC), Peter Rybar (PR)
Excused: Francois Vuilleumier (FV), Mei-Li Chen (MLC)

  1. Approval of Agenda – approved with addition of “ODIF Update” under item 8.
  2. Approval of 20 July 2016 Meeting Minutes – approved
  3. Working Group and Project Team Updates
    • JWG1/MA (EDIFACT Syntax) – Nothing to report
    • WG 5 (Representation of dates and times)
      • ISO 8601 Part 1 & 2 update
        • Out for CD ballot closing 2016–09–03
    • WG 6 (Trusted eCommunication)
      • PT1 – Long ...
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