ISO/TC 154

ISO/TC154 CAT Conference Call

ISO/TC 154 CAT Meeting Minutes 2016-03-16

16 Mar
Event time
02 March 2016, 14:00 UTC
Participants
Klaus-Dieter Naujok (K-DN), Francois Vuilleumier (FV), JianFang Zhang (JFZ), Mei-Li Chen (MLC), Bernd Bösler (BB), Jasmine Chang (JC)
Excused
Sue Probert (SP), Peter Rybar (PR)

Approval of Agenda

Approved with the addition of Business Semantic Thesaurus ISO/TS 16668, formally BSR under New Business.

Approval of 02 March 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

  • WG 6 Secretariat Ballot

    • Result: JC was approved to serve as WG 6 Secretariat.

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

Upcoming PT call scheduled for 17 March. K-DN encourage JC to move the meeting tome to Morning for EU and afternoon for Asian participants. Currently Asian members need to participate during the late evening, early night.

PT3 — Trusted mobile e-document framework

JC informed CAT that Mr. Lee will hold the first meeting soon.

Liaison Updates

  • Nothing to report

MoU/MG Update

  • Nothing to report

Old Business

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

  • No response was received. Item closed

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

  • No response was received. Item closed

ISO Letter to IMO (WCO Data Model)

  • Response send to ISO/TC 8 about TC 154’s main concern the issue surrounding the promotion of ISO 28005 which is not using ISO 15000-5. TC 8 agreed to work with us in the future on a possible way forward

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

  • No further exchanges. Item closed

New Business

ISO/TC 154 Chairmanship (2017- )

  • Current term is ending at end of 2016. A second term of 3 years is possible for K-DN. No other candidate was being identified. For K-DN to stand for another term he requires some sponsorship for attending future TC 154 plenaries.

Business Semantic Thesaurus ISO/TS 16668, formally BSR

  • K-DN raided the topic of updating the original “ISO/TS 16668 Basic Semantic Repository” that was withdrawn because of ISO/TS 15000-5. However, as learned from the PoC on Semantic Interoperability, ISO 15000-5 is about data and message components, not the semantic meaning of Business concepts. During the PoC much of the original BSR was reused, which should now be applied for the rewrite.

Other Business

Next Meeting

30 March 2016, starting at 14:00 UTC