Plenary Meeting
Hangzhou, China
- Dates
- 8 Oct – 12 Oct, 2018
- Host country
- China
- Format
- Hybrid
Hosted by
Venue
Hangzhou Xinqiao Hotel
No. 226 Jiefang Road, Shangcheng District Hangzhou, China
Four-star tourist hotel under the Hangzhou Municipal Commerce Tourism Group, near West Lake.
Secretariat
Agenda
09:00–12:00 3h
WG 5 meeting
13:00–17:00 4h
JWG 1 meeting
13:00–17:00 4h
ISO 7372 / UNTDED meeting
09:00–17:00 8h
WG 6 meeting (all day)
WG 6 / PT 1 morning, WG 6 / PT 2 morning + afternoon, WG 6 / PT 3 afternoon
09:00–17:00 8h
WG 7 meeting (all day)
WG 7 / PT 1 morning, WG 7 / PT 2 afternoon, WG 7 / PT 3 afternoon
09:00–17:00 8h
JWG 8 meeting
13:00–17:00 4h
NWIP (TBC)
09:00–17:00 8h
ISO/TC 154 Plenary meeting
WG 5 meeting
JWG 1 meeting
ISO 7372 / UNTDED meeting
WG 6 meeting (all day)
WG 6 / PT 1 morning, WG 6 / PT 2 morning + afternoon, WG 6 / PT 3 afternoon
WG 7 meeting (all day)
WG 7 / PT 1 morning, WG 7 / PT 2 afternoon, WG 7 / PT 3 afternoon
JWG 8 meeting
NWIP (TBC)
ISO/TC 154 Plenary meeting
Accommodation
- Hangzhou Xinqiao Hotel (primary venue hotel)
- Merchant Marco Hotel Hangzhou
- Hyatt Regency Hangzhou
- Renhe Hotel
- Huachen International Hotel
Practical information
Visa
- Information URL
- http://cs.mfa.gov.cn/wgrlh/lhqz/lhqzjjs/
- Info Doc
- N938
- Note
- Check with your local Chinese consulate as well as the MFA website.
Sightseeing
- Longxiangqiao Metro Station (0.4 km)
- Remnant Snow on the Bridge in Winter (0.8 km)
- Wushan Night market (0.9 km)
- Bai Causeway (1.1 km)
- Baochu Pagoda (1.2 km)
- China Academy of Art (1.4 km)
- Wushan Square (1.6 km)
- Moon over the Peaceful Lake in Autumn (1.7 km)
- The Moon Reflected in Three Pools (2.4 km)
- Spring Dawn at Su Causeway (2.5 km)
- Huanglong Sport Centre (2.8 km)
- Wine-making Yard and Lotus Pool in Summer (3.0 km)
- Lingyin Temple (5.8 km)
- Hupao Spring (6.0 km)
- Xixi Wetland (9.3 km)
Key dates & deadlines
- 7 Sep 2018
Registration via ISO meeting platform
35 resolutions adopted
Adopted at the 37th plenary of ISO/TC 154.
- 2018-01Plenary
Adoption of ISO/PWI 9735-11 “Electronic data interchange for administration, commerce and transport (EDIFACT) - Part 11: Version 3 compatible profile for Version 4 of ISO 9735”
resolves to adopt ISO/PWI 9735-11 on “Electronic data interchange for administration, commerce and transport (EDIFACT) - Part 11: Version 3 compatible profile for Version 4 of ISO 9735”
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-02Plenary
secretariat of ISO/TC 154/JWG 1 remaining with DIN until the end of next year
resolves that the secretariat of ISO/TC 154/JWG 1 will be re-allocated within the period of 12 months, according to the ISO Directives Part 1 (1.9.4)
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-03Plenary
Encouragement the use of ISO 8601 series
resolves to encourage Standards Development Organizations (SDOs) and others who use ISO 8601 to determine if any alignment is necessary for the adoption of the new version of ISO 8601-1 and ISO 860...
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-04Plenary
Adoption of a PWI for the project “Date and time — Concepts and vocabulary”
resolves to adopt a PWI on “Date and time — Concepts and vocabulary”
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-05Plenary
Adoption of a PWI for the project “Date and time — Timezone”
resolves to adopt a PWI on “Date and time — Timezone”
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-06Plenary
Adoption of a PWI for the project “Date and time — Codes for calendar systems”
resolves to adopt a PWI on “Date and time — Codes for calendar systems”
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-07Plenary
Appreciation to the outgoing convener of ISO/TC 154/WG 5
expresses special thanks to the convener of WG 5 (who also served as the project leader of the ISO 8601 series), Mr. Ray Denenberg (USA, liaison representative from ISO/TC 46), for his strong suppo...
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-08Plenary
Appointment of Mr. Ronald Tse from CalConnect as new convener of ISO/TC 154/WG 5
resolves to appoint Mr. Ronald Henry Tse as the convener of WG 5, effective after the publication of ISO 8601-1 and ISO 8601-2
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-09Plenary
Adoption of DIS ballot for ISO/CD 14533-4
resolves to submit ISO 14533-4 for DIS ballot after further modification
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-10Plenary
Adoption of NWIP ballot for the revision of ISO 14533-2
resolves to restate the resolution 2017-07 on the revision of ISO 14533-2, and requests JISC/JP to prepare the submission for NWIP ballot
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-11Plenary
Adoption of CD ballot for ISO/WD 19626-2
resolves to submit ISO 19626-2 for CD ballot after further modification
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-12Plenary
Adoption of DIS ballot for ISO/CD 20415
resolves to submit ISO 20415 for DIS ballot after further modification
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-13Plenary
Adoption of DIS ballot for ISO/CD 22468
resolves to submit ISO 22468 for DIS ballot after further modification
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-14Plenary
Extension of one year for the time deadline of ISO 21981 until 2020-10-04
resolves to extend the publication deadline (stage 60.60) of ISO 21981 by one year until 2020-10-04 to allow the project leader to move forward with the project
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-15Plenary
Adoption of CD ballot for ISO/WD 21981
restates the resolution 2017-12 that resolves to submit ISO 21981 for CD ballot after further modification
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-16Plenary
Adoption of CD ballot for ISO/DTR 18262 after the communication with ISO/CS and MoU/MG
resolves to communicate with ISO/CS and MoU/MG about the status of the project, and then to launch a ballot for the publication of TR via CIB as long as no definitive objections are raised by ISO/C...
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-17Plenary
Adoption of CD ballot for ISO/AWI 23354 (Business requirements for end-to-end visibility of logistics flow)
resolves to submit ISO 23354 for CD ballot after further modification
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-18Plenary
Adoption of NWIP ballot for ISO/PWI 23355 (Visibility data interchange between logistics information service providers)
resolves to launch a NWIP ballot on ISO/PWI 23355 “visibility data exchange between logistics information service providers” after further modification of the NWIP form (Form 4) and accompanying draft
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-19Plenary
Re-establishment of ISO/TC 154/WG 4 with the title of “e-document”
resolves to re-establish WG 4 with a new title of “e-document” after the approval of NWIP ballot on the project “Standardization documents — Metanorma” or other projects
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-20Plenary
Adoption of a PWI for the project “Standardization documents — Metanorma — Document metamodel”
resolves to adopt a PWI on “Standardization documents — Metanorma — Document metamodel”,
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-21Plenary
Adoption of a PWI for the project “Standardization documents — Metanorma — Representation in XML”
resolves to adopt a PWI on “Standardization documents — Metanorma — Representation in XML”,
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-22Plenary
Adoption of a PWI for the project “Directory — Standardized profile — Persons and organizations” and assignment of the PWI to WG4
resolves to adopt a PWI on “Directory — Standardized profile — Persons and organizations”
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-23Plenary
Approval of Terms of Reference (ToRs) of ISO 7372(UNTDED) JMA
resolves to approve the Terms of Reference (ToRs) of ISO 7372(UNTDED) JMA
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-24Plenary
Adoption of a PWI for the project “Alignment between ISO 7372, UN/EDIFACT EDED+UNCL and UN/CEFACT/CCL”
Resolves to adopt a PWI on “Alignment between ISO 7372, UN/EDIFACT EDED+UNCL and UN/CEFACT/CCL”,
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-25Plenary
Resolve to continue to communicate with OAGi for their final draft submission “Specification for an Enterprise Canonical Model
restates the resolution 2017-20
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-26Plenary
Adoption of NWIP ballot for the revision of ISO/TS 15000 series
resolves to initiate a NWIP and DIS ballot on the ebXML MSG V3 as ISO 15000-2 or ISO/TS 15000-2
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-27Plenary
Resolves to establish a liaison to ISO/PC 317
resolves to establish a liaison to ISO/PC 317
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-28Plenary
Appointment of Mr. Dapeng Liu and Mrs. Ting Hong as the liaison representative to ISO/PC 317
resolves to appoint two experts Mr. Dapeng Liu and Mrs. Ting Hong as the liaison representatives to ISO/PC 317, led by Mr. Dapeng Liu
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-29Plenary
Resolves to establish a liaison to ISO/IEC/JTC1/SC29
resolves to establish a liaison to ISO/IEC/JTC1/SC29
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-30Plenary
Resolves to establish a liaison to ISO/TC 321
resolves to establish a liaison to ISO/TC321
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-31Plenary
Supporting the request from CalConnect on the establishment of a PSDO (Partner Standards Development Organization) relationship for the publication of dual logo standards under the ISO IPR policy
resolves to support establishment of the PSDO relationship between ISO and CalConnect for the publication of dual-logo standards under the ISO IPR policy
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-32Plenary
Adoption of business plan via CIB ballot
resolves to update the business plan as per the discussion at the plenary meeting
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-33Plenary
38th plenary meetings and working group meetings 2019 to be held in Luxembourg
resolves that the next face to face plenary meeting of 2019 will be held in Luxembourg for the week (14-18th, October 2019)
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-34Plenary
Appreciation of all participants
warmly thanks all participants for the active participation, in particular those being online during unearthly hours.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2018-35Plenary
Appreciation of the meeting host
warmly thanks Mr. Xiaojie Xu, Mrs. Lisha Zhou, Mrs. Hongru Zhu, Mr. Jianfang Zhang, in particular thank our hosts SAC (CNIS) for their kind hospitality, hosting of a successful week of WG meetings ...
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration