ISO/TC 154

ISO/TC 154 CAT Conference Call

ISO/TC 154 CAT Meeting Minutes 2016-03-02

02 Mar
Event time
02 March 2016, 15:00 UTC
Participants
Klaus-Dieter Naujok (K-DN), Francois Vuilleumier (FV), Jianfang Zhang (JFZ), Mei-Li Chen (MLC), Jasmine Chang (JC)
Excused
Bernd Bösler (BB), Sue Probert (SP), Peter Rybar (PR)

Approval of Agenda

Approved with the addition of UBL related to JTC 1’s ballot under Old Business

Approval of 17 February 2016 Meeting Minutes

Approved

Working Group and Project Team Updates

JWG 1/MA (EDIFACT Syntax)

  • Nothing to report

WG 5 (Representation of dates and times)

  • Both NWIP and CD Ballots have been send out for both ISO 8601 Parts.

WG 6 (Trusted eCommunication)

General

  • JC is taking on the WG Secretariat since KATS does not have the resources.

  • JFZ to send out a letter ballot for TC 154 to approve JC as WG Secretriat

PT1 — Long term signature profiles for PDF advanced electronic signatures (PAdES)

  • Team is still addressing the comments before requesting a new ballot.

PT2 — Trusted Communication Platforms for Electronic Documents

  • PT call scheduled for 17 March. Currently the time is rather late for Asian participants, suggest to move the start time 7 hours back.

  • JFZ to check with ISO/CS that JC as the convener of WG 5 has a WebEx account for her to schedule WG calls.

PT3 — Trusted mobile e-document framework

  • JC to inform Mr. Lee (Project leader) to schedule a PT WebEx call.

Liaison Updates

  • Nothing to report

MoU/MG Update

  • K-DN reported that talking with Brian Stanton (ISO/CS) a solution was found to move forward with circulating both ISO 8601 parts after the ballots close. Assuming both are approved, ISO C/S will work with MoU/MG members to ensure that those that use ISO 8601 do get involved in the work.

Old Business

CAT’s comments on UN/ECE’s “Proposed Strategic Framework 2016”

  • No response was received

CAT’s response to UN/CEFACT Bureau email regarding UN/ECE Recommendation 1

  • No response was received

ISO Letter to IMO (WCO Data Model)

  • K-DN and FV to draft a response to TC 8, for SP to review.

New Business

UN/ECE’s comments about misleading CAT minutes 2015-12-09

  • K-DN talked with Brain Stanton (ISO/CS) about the UN/ECE concern. It was agreed that the TC 154 minutes did reflect what was said. If UN/ECE or UN/CEFACT disagree that the position communicated during that MoU/MG call were not what should have been said, UN/ECE and/or UN/CEFACT need to inform the MoU/MG with the correct position as related to the publication of UBL 2.1 as ISO/IEC 19845. It is not up to TC 154 to change its minutes because of a disagreement within the UN/ECE and/or UN/CEFACT.

MoU/MG Resolution 15/06: Forming a liaison with ISO/TC 292 for its parts of 28000 series

  • K-DN to asked WG 6/PT 1 (Peter and Masashi) for feedback and the need for a liaison.

Other Business

Next Meeting

16 March 2016, starting at 15:00 UTC