Plenary Meeting
Virtual (WebEx)
- Dates
- October 27, 2017
- Format
- Virtual
Hosted by
Venue
WebEx (ISO Meeting Participation Platform)
Held entirely online via WebEx. ISO Application Meeting Participation Platform mandatory per ISO/IEC Directives Part 1 Consolidated ISO Supplement 2017.
Secretariat
Agenda
FriOct 27
16:00–20:00 (UTC+8 Beijing)
36th Virtual Plenary meeting
Single 4-hour virtual plenary session. WG/PT work continued via scheduled WebEx calls throughout the year.
Practical information
Registration Note
Authorized delegates/liaison reps could self-register on the ISO platform; others needed approval via their National Body or Liaison Organization (MPA — Meeting Participant Approver).
Webex Link
Distributed to registered participants after registration closed.
Key dates & deadlines
- 13 Oct 2017
Registration via ISO meeting platform
25 resolutions adopted
Adopted at the 36th plenary of ISO/TC 154.
- 2017-01Plenary
ISO/TC 154 express great appreciation to Mr. Klaus-Dieter Naujok (former Chairperson) for his persistent and outstanding contributions to ISO/TC 154, and wish him all the best.
ISO/TC 154 express great appreciation to Mr. Klaus-Dieter Naujok (former Chairperson) for his persistent and outstanding contributions to ISO/TC 154, and wish him all the best.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-02Plenary
resolves that CAT should continue to communicate with ISO/CS to set up the new website
resolves to establish the new website of ISO/TC 154 (https://committee.iso.org/home/tc154), and CAT members will provide the content of website
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-03Plenary
resolves to remain ISO/TC 154/JWG 1 and not to establish the ISO 9735 MA or RA
resolves to remain ISO/TC 154 JWG1
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-04Plenary
Appointment of Zhang Yan from UNECE as convener of ISO/TC 154/JWG1
resolves to appoint Zhang Yan from UNECE as the convener of JWG1
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-05Plenary
Adoption FDIS ballot for ISO/DIS 8601-1
resolves ISO 8601-1 to be submitted a new draft for FDIS ballot after all of the comments resolved
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-06Plenary
Adoption FDIS ballot for ISO/DIS 8601-2
resolves ISO 8601-2 to be submitted for FDIS ballot after further modification
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-07Plenary
Adoption CD ballot for ISO/WD 14533-4
resolves ISO/WD 14533-4 to be submitted for CD ballot after further modification
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-08Plenary
Adoption NWIP ballot for the revision of ISO 14533-2
resolves to revise ISO 14533-2
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-09Plenary
Adoption DIS ballot for ISO/CD 19626-1
resolves ISO/CD 19626-1 to be submitted for DIS ballot after further modification
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-10Plenary
Adoption NWIP ballot for ISO/PWI 19626-2
resolves ISO 19626-2 to be submitted for NWIP ballot
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-11Plenary
Adoption CD ballot for ISO/AWI 22468
resolves ISO 22468 to be submitted for CD ballot after further modification
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-12Plenary
Adoption CD ballot for ISO/WD 21981
resolves ISO/WD 21981 to be submitted for CD ballot after further modification
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-13Plenary
Adoption of a PWI for the project “Business requirements for end-to-end visibility of logistics flow”
Resolves to adopt a PWI on “Business requirements for end to end visibility of logistics flow”, and requests SAC to prepare the final draft for NWIP ballot
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-14Plenary
Adoption of a PWI for the project “Visibility data interchange between logistics information service providers”
Resolves to adopt a PWI on “Visibility data interchange between logistics information service providers”
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-15Plenary
Adoption of a PWI for the project “Visibility logistics data interchange interface”
Resolves to adopt a PWI on “Visibility logistics data interchange interface”,
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-16Plenary
Establishment of ISO/TC 154/JWG8
resolves to establish ISO/TC 154/JWG8 (with UNECE) with the title "logistics data contents and process"
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-17Plenary
Appointment of Mr. Dapeng(Max) Liu as convener of ISO/TC 154/JWG8
resolves to appoint Mr.Dapeng(Max) Liu as the convener of JWG8, effective immediately.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-18Plenary
resolves that ISO/TC 154 and UNECE work together to update ISO7372/UNTDED
Resolves that ISO/TC 154 and UNECE continue to work together on the ToR for ISO 7372/UNTDED JMA and to update ISO 7372/UNTDED
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-19Plenary
Appoint Mr. Jianfang Zhang as the new project leader to forward ISO/DTR 18262, and assign the project to WG7
resolves to appoint Mr. Jianfang Zhang(TC secretary) as the project leader of ISO/DTR 18262 to communicate with ISO/CS and to forward the project
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-20Plenary
resolves to revise the business plan and welcome expert volunteers to participate in the revision
Resolves that the current business plan is still valid
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-21Plenary
Welcome MoU/MG members to participate in ISO/TS 21981 through active liaisons
resolves to welcome MoU/MG members to participate in ISO/TC 21981 through active liaisons
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-22Plenary
request ISO/TC 184 to nominate experts to Join projects VSM in ISO/TC 154/WG7
resolves to request TC 184 to nominate experts to join the work of VSM(ISO 22468) project in ISO/TC 154/WG7
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-23Plenary
resolve to continue to communicate with OAGi for their final draft submission “Specification for an Enterprise Canonical Model”
resolves to wait for the final draft submission from OAGi to NWIP ballot.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-24Plenary
resolves to have the plenary meetings of 2018 in China
resolves that the next physical plenary meeting of 2018 will be held in China in October or November 2018
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2017-25Plenary
Appreciation of on-line participants
warmly thanks all the on-line participants for the active participation, in particular those being on line during unearthly hours
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration