Plenary Meeting

Establishment of a RA for the implementation of ISO 34300

restates the resolution to establish a RA for the implementation of ISO 34300 by referring to the voting result shown in N1133.

Adoption of CD ballot for ISO/AWI 9735-11 “Electronic data interchange for administration, commerce and transport (EDIFACT) - Part 11: Version 3 compatible profile for Version 4 of ISO 9735

requests JWG1 to further modify the draft, and resolves to submit ISO 9735-11 for CD ballot before March 2021.

Adoption of CD ballot for ISO/AWI 36100 “Standardization documents – Document metamodel”

requests WG4 to further modify the draft, and resolves to submit ISO/AWI 36100 for CD ballot before March 2021.

Adoption of DIS ballot for ISO/CD 34000“Date and time—Concepts and vocabulary”

requests WG5 to further modify the draft, and resolves to initiate a DIS ballot before April 2021.

Adoption of CD ballot for ISO/AWI 34300 “Date and time—Codes for calendar systems”

requests WG5 to further modify the draft, draft the rule of RA(term of reference) , and update relevant parts relating to the RA in ISO 34300 Annex A to fulfill requirements stated in ISO Directive...

Initiate a ballot to call for RA candidates for the implementation of ISO 34300

resolves to initiate a CIB ballot to call RA candidates for the implementation of ISO 34300 before July 2021, and that the selection of the RA will be further discussed and confirmed at the next pl...

Adoption of the submission of ISO 8601-1 as the horizontal deliverables for the further decision of ISO/CS

resolves to request the submission of ISO 8601-1 as horizontal deliverable, and that the form will be further modified by Jamie and Ronald, and submitted for the decision of ISO/CS.

Adoption of an amendment of ISO 8601-1:2019/Amd.1, Appointment of Mr. Ronald Tse as the project leader, request ISO/CS to register the project in stage 20.00, and adoption of CD ballot before March 2021

resolves to amend ISO 8601-1:2019, and request ISO/CS to register it as ISO/DAM 8601-1:2019/Amd.1 in stage 20.00.

Adoption of ISO/PWI 8601-3”Date and time — Representations for information interchange — Part 3: Semantic Representation”

resolves to adopt the proposal as ISO/PWI 8601-3 “Date and time — Representations for information interchange — Part 3 - Semantic representation”, and that this project can be only started after IS...

Adoption of a PWI for the project ISO/PWI 34500 “Date and time —temporal reference model”

resolves to adopt a proposal as ISO/PWI 34500 “Date and time —temporal reference model”, and that this project can be only started after ISO 34300 is in DIS stage.

Adoption of the title change of the ISO 14533 series into “Information technology — Long term signature”

resolves to update the title of the ISO 14533 series as following, and their meaning to be the same as previously * ISO 14533-1 Information technology — Long term signature — Part 1 - Profiles for ...

Adoption of a revision of ISO 14533-1, Appointment of Mr. Peter Rybar as the project leader, request ISO/CS to register it as a Working Draft (stage 20.00), and adoption of CD ballot for ISO 14533-1 before May 2021

resolves to revise ISO 14533-1:2014, and request ISO/CS to register it as WD stage 20.00.

Adoption of DIS ballot for ISO/CD 14533-2“ Information technology — Long term signature — Part2: Profiles for XML Advanced Electronic Signatures (XAdEs)”

requests WG6 to further modify the draft, and resolves to initiate a DIS ballot before Sep 2020.

Adoption of a CIB ballot for comments on ISO/WD TR 19626-3 “Trusted Communication Platforms for Electronic Documents -Part3: implementation guideline”

requests WG6 to further modify the draft, and resolves to initiate a CIB ballot for comments on ISO/TR WD 19626-3 before April 2021.

Re-establishment of ISO/TC 154/WG 4 with the title of “e-document”

resolves to withdraw ISO/PWI 4554-1 “Trusted smart contract-based electronic transactions for personal data and confidential business information - Part 1 Conceptual model”.

Adoption of CD ballot for ISO/AWI 5054-1 “Specification for an Enterprise Canonical Model — Part 1: Architecture”

requests WG7 to further modify the draft, and resolves to submit ISO/AWI 5054-1 for CD ballot before June 2021.

Adoption of the submission of ISO 15000-5:2014 as horizontal deliverable for the further decision of ISO/CS

resolves to support the request from UNECE to submit ISO 15000-5:2014 as horizontal deliverable, and that the form will be further modified by Lance based on the comments and submitted for the furt...

Adoption of CD ballot for ISO/WD 23355 “Visibility data interchange between logistics information service providers”

requests JWG8 to further modify the draft, and resolves to submit ISO 23355 for CD ballot before June 2021.

Appoint Mrs. Yang Huiting as the new project leader for ISO/WD 23355

resolves to appoint Mrs. Yang Huiting as the new project leader.

Adoption of a PWI for the project “Data interchange processes of blockchain based negotiable maritime bill of lading related to e-Commerce platform”

resolves to adopt the proposal as a PWI on “Data interchange processes of blockchain based negotiable maritime bill of lading related to e-Commerce platform”.

nominate Mrs. Jasmine Jang as liaison representative to ETSI until 2023

resolves to nominate Mrs. Jasmine Jang as liaison representative to ETSI until the end of 2023.

Extension of the term period of conveners of WG6 and CAG until 2023

resolves to extend their term periods until the end of 2023.

Appointment of Mr. Jim Wilson from OAGi as the convener of ISO/TC 154/WG7, the term for 3 years (until the end of 2023)

resolves to nominate Mr. Jim Wilson from OAGi as the convener of ISO/TC 154/WG7 until the end of 2023.

Approval of the Business Plan of TC 154

approves the updated business plan

The 40th plenary and WG meetings in 2021 to be held in CA, USA or HK, China

resolves that the next face to face plenary meeting of 2021 (hosted by Calconnect) will be held in California, USA, or Hong Kong, China for the week of 18-22nd, October 2021.

Appreciation of all on-line participants

warmly thanks all on-line participants for the active participation, in particular those being on-line during unearthly hours.