ISO/TC 154

ISO/TC154 CAT Conference Call

ISO/TC 154 CAT Meeting Minutes 2016-05-11

11 May
Event time
11 May 2016, 14:00 UTC
Participants
Klaus-Dieter Naujok (K-DN), JianFang Zhang (JFZ), Mei-Li Chen (MLC), Jasmine Chang (JC), Francois Vuilleumier (FV), Bernd Bösler (BB)

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)

  • ISO 8601 Part 1 & 2 update

  • Both NWIP and CD registration was approved.

  • WG 5 already disposed of all comments and is preparing the drafts for the CD ballot

WG 6 (Trusted eCommunication)

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

  • ISO/CD 14533-3 Update

  • A new draft has been prepared for a possible DIS ballot

PT2 — Trusted Communication Platforms for Electronic Documents

  • ISO/WD_19626-1 “TCP for Electronic Documents-Part 1” Update

  • Further meetings are scheduled to finalize the document.

PT3 — Trusted mobile e-document framework

  • ISO/WD 20415 “TMEF” Update

  • Agreement was reached to finalize the document for possible ballot.

Liaison Updates

Nothing to report.

MoU/MG Update

Nothing to report.

Old Business

ISO/TC 154 Chairmanship Update

  • JFZ to write letter to inform ISO/TMB that SAC is nominating K-DN to a second term as TC Chair.

Business Semantic Thesaurus NWIP for TS, formally ISO/TS 16668 BSR

  • Germany agreed to propose the NWIP.

  • BB and K-DN to draft the NWIP.

ISO/TC 154 Plenary Update

  • CAT reviewed and agreed to Plenary Draft Agenda.

  • JFZ to distribute to membership.

ISO/DTR 18262 ODIF (stage 50.00)

  • CA agreed to revise the current DTR to serve as a internal framework for ISO/TC 154.

  • K-DN agreed to create the first revision to be available for the upcoming plenary.

New Business

ISO/CS Objection to disseminate Drafts of both ISO/CD 8601 parts to MoU/MG

  • ISO/CS provided TC with a procedure in response to the MoU/MG request to distribute the ISO 8601 NWIP and CD.

  • CAT agreed to question the procedure since it does not address the request for CD distribution. Further, the proposed process by the ISO/CS for the internal review of the NWIP request seems unnecessary as it is against the fundamental principle of the MoU to collaborate to eliminate duplications, overlap and conflicts amongst standards.

  • K-DN, BB & FV to draft response to ISO/CS.

Other Business

Next Meeting

25 May 2016, starting at 14:00 UTC