Plenary Meeting
Luxembourg City, Luxembourg
- Dates
- 14 Oct – 18 Oct, 2019
- Host country
- Luxembourg
- Format
- Hybrid
Hosted by
Venue
University of Luxembourg (Kirchberg Campus)
6, rue Richard Coudenhove-Kalergi L-1359 Luxembourg Luxembourg
Meeting rooms D17 and D18, behind the reception.
Secretariat
Agenda
09:00–17:00 8h
Working Group meetings
09:00–17:00 8h
Working Group meetings
09:00–17:00 8h
Working Group meetings
09:00–17:00 8h
Working Group meetings / Project Team meetings
09:00–10:30 1h30m
WGs report to Plenary
WG report and WG recommendation to plenary
14:30–17:00 2h30m
Plenary closing
Discussion of plenary resolution and other business
Working Group meetings
Working Group meetings
Working Group meetings
Working Group meetings / Project Team meetings
WGs report to Plenary
WG report and WG recommendation to plenary
Plenary closing
Discussion of plenary resolution and other business
Accommodation
10 minutes walking distance from the venue
8 minutes by Tram (towards Lux Expo) from Limpertsberg, Theater
8 minutes by Tram (towards Lux Expo) from Limpertsberg, Theater
30 minutes by regular bus to the venue
Practical information
Visa
- EU Schengen
- Yes
- Information URL
- https://www.auswaertiges-amt.de/en
- Invitation Contact
- Prof. Dr.-Ing. Peter Plapper
- Invitation email
- peter.plapper@uni.lu
- Note
- Check with your nearest Luxembourg/Schengen Embassy before departure.
Access
- Room
- Rooms D17 and D18 — behind the campus reception
Electrical
230V / 50Hz
Public Transport
Buses, trains and trams operate on a single-fare system; check schedules at https://www.mobiliteit.lu
Key dates & deadlines
- 20 Sep 2019
Registration via ISO meeting platform
- 20 Sep 2019
Liaison and national body report submissions
22 resolutions adopted
Adopted at the 38th plenary of ISO/TC 154.
- 2019-01Plenary
Adoption of NWIP ballot for 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 submit ISO 9735-11 for NWIP ballot again by end of this year.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-02Plenary
Secretariat of ISO/TC 154/JWG 1 remaining with DIN
resolves that the secretariat of ISO/TC 154/JWG 1 remains with DIN.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-03Plenary
Adoption of a ISO/PWI 34100 “Date and time – Reference time scales”
requests ISO/CS to register the project as ISO/PWI 34100, “Date and time – Reference time scales”.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-04Plenary
Adoption of DIS ballot for ISO/CD 19626-2“Trusted Communication Platforms for Electronic Documents - Part2: Applications”
resolves to submit ISO 19626-2 for DIS ballot before 2020-02-01 after modifications to the draft.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-05Plenary
Adoption of CD ballot for ISO/AWI 14533-2 “Long term signature profiles-Part2: XAdEs”
resolves to submit ISO 14533-2 for CD ballot before 2020-03-10 after modifications to the draft.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-06Plenary
Adoption of a project ISO/PWI TR 19626-3 “Trusted Communication Platforms for Electronic Documents -Part3: implementation guideline”
resolves to register a project ISO/PWI TR 19626-3 “Trusted Communication Platforms for Electronic Documents -Part3: implementation guideline”. The Part3 should only be published after the publicati...
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-07Plenary
Adoption of a PWI ‘Trusted smart contract-based electronic transactions for personal data and confidential business information - Part 1 Conceptual model;
resolves to register a project ISO/PWI "trusted smart contract-based electronic transactions for personal data and confidential business information - Part 1：Conceptual model"
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-08Plenary
Adoption of the IS publication of ISO 22468 “Value Stream Management (VSM)”
resolves to submit ISO 22468 for publication before 2020-03-20 after modification.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-09Plenary
Withdrawal of ISO/TS WD 21981 “Business Semantics Thesaurus (BST)”
resolves to withdraw ISO/TS 21981.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-10Plenary
Withdrawal of ISO/DTR 18262“Open data interchange framework (ODIF)”
resolves to withdraw ISO/TR 18262 for lack of active participation.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-11Plenary
Adoption of NWIP ballot for ISO/PWI 23355 “Visibility data interchange between logistics information service providers”
restates the resolution 2018-18
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-12Plenary
Adoption of NWIP ballot for ”Specification for an Enterprise Canonical Model Part 1: Architecture”
resolves to launch a NWIP ballot for the project” Specification for an Enterprise Canonical Model — Part 1: Architecture” after further modification of Form 4 and the accompanying draft. If approve...
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-13Plenary
Adoption of a PWI for the project “Specification for e-Commerce development index data model”
resolves to adopt a PWI on “Specification for e-Commerce development index data model”
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-14Plenary
Adoption of a ISO/PWI 36100 for the project “Standardization documents – Metadata”
resolves to adopt a ISO/PWI on “Standardization documents – Metadata”.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-15Plenary
Re-establishment of ISO/TC 154/WG 4 with the title of “e-document”
restates the resolution 2018-19
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-16Plenary
Appointment of Mr. Ronald Tse from CalConnect as the co-convener of ISO/TC 154/WG4, Mr. Jamie Clark from OASIS as the co-convener of ISO/TC 154/WG4, for a term of 3 years (until the end of 2022)
resolves to appoint Mr. Ronald Henry Tse from Calconnect as the co-convener of ISO/TC 154/WG4
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-17Plenary
Re-submission of ISO/NP PAS 15000-1 and ISO/NP PAS 15000-2
agrees that OASIS, as a Category A liaison, will instead submit both drafts directly to ISO/CS as DIS via the fast-track procedure outlined in ISO/IEC Directives, Part 1, F.2.1.1.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-18Plenary
Resolves to initiate a ballot to call for liaison representatives from ISO/TC 154 to the ISO internal committee liaisons
resolves to initiate a ballot to call for the appointment of liaison representatives from ISO/TC 154 to the ISO internal committee liaisons.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-19Plenary
Encourage experts and contribution to projects in ISO/TC 154
Encourage experts and contribution to projects in ISO/TC 154
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-20Plenary
Approval of the Business Plan
TC 154 approves the revised business plan.
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-21Plenary
Next meetings
Delegates to its Coordination Advisory Group the final decision on the location and host for its 39th plenary on 12th - 15th, October 2020 at the location to be decided before Dec ember 2019 CAG me...
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration - 2019-22Plenary
Appreciation of the meeting host and all participants
warmly thanks Prof Peter Plapper, Mr. Jeff Mangers, and in particular thanks our hosts University of Luxembourg and ILNAS for their kind hospitality and hosting of a successful week of Working Grou...
ISO/TC 154 Processes, data elements and documents in commerce, industry and administration