ISO/TC 154

ISO/TC 154 CAT Conference Call

ISO/TC 154 CAT Meeting Minutes 2016-04-27

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

Approval of Agenda

Approved

Approval of 27 April 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)

  • The two ballots closed. K-DN to check with SOSMT and BSI to change vote on ISO 8601-1 & 8601-2 NWIP Ballots from accepting attached CD from 20.00 (Preparatory stage started) to 30.00 (Committee draft (CD) registered).

WG 6 (Trusted eCommunication)

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

  • PT finished its work, ready for DIS Ballot.

PT2 — Trusted Communication Platforms for Electronic Documents

  • Progressing, next meeting will scheduled next week.

PT3 — Trusted mobile e-document framework

  • Meeting scheduled 5 May.

Liaison Updates

  • Nothing to report

MoU/MG Update

  • Nothing to report

Old Business

ISO/TC 154 Chairmanship Update

  • JFZ to send notice to ISO/TMB about K-DN standing for another term as TC chairperson.

Business Semantic Thesaurus ISO/TS 16668, formally BSR

  • DIN is currently asking its members to act as proposer for the project.

New Business

UN/CEFACT Plenary Update

  • Preliminary meeting schedule:

    • 17 Oct — WG 6/PT 1 — all day

    • 18 Oct — WG 6/PT 2 — morning

    • 18 Oct — WG 6/PT 3 — afternoon

    • 19 Oct — WG 5 — all day

    • 20 Oct — NWIP (TBA) — morning

    • 20 Oct — WG 5 — afternoon

    • 21 Oct — ISO/TC 154 Plenary — all day

Other Business

CAT Membership

  • Question was raised about sensitivity of a possible conflict with a member being on the leadership committee of the TC and an external liaison organization. It was agreed to avoid any such conflict that no CAT member should be a member of another internal ISO TC or external liaison leadership group, such as steering groups, executive group and/or bureau. This is to protect the member from being put in a conflicting position to report to either organizations what is being addressed by the other organization in question.

Next meeting

Next Meeting

11 May 2016, starting at 14:00 UTC