ISO/TC 154

ISO/TC154 CAT Conference Call

ISO/TC 154 CAT Meeting Minutes 2016-11-23

23 Nov
Event time
23 November 2016, 15:00 UTC
Participants
Klaus-Dieter Naujok (K-DN) - JianFang Zhang (JFZ) - Francois Vuilleumier (FV) - Bernd Bösler (BB) - Peter Rybar (PR) - Mei-Li Chen (MLC) - Jasmine Chang (JC)

Approval of Agenda

Approved

Approval of 28 September 2016 Meeting Minutes

Approved

ISO/TC 154 Plenary Recap

  • Resolutions — reviewed

  • Action items — reviewed

Working Group and Project Team Updates

JWG 1/MA (EDIFACT Syntax)

  • K-DN updated Brian (ISO/CS) on our decision to stick with an MA instead of RA because of the need to process DMRs that are not code related, such as changes to Data elements, composites and segments within the service directory.

  • No response from Brian as of today as he is not in the office.

WG 5 (Representation of dates and times)

  • Awaiting DIS Ballot announcement from ISO/CS

WG 6 (Trusted eCommunication)

PT1 — Long term signature profiles

  • Part 3 out for DIS Ballot closing 2016-12-27

PT2 — Trusted Communication Platforms for Electronic Documents

  • Next WebEx call planned for early January 2017

PT3 — Trusted mobile e-document framework

  • Next WebEx call planned for early January 2017

WG 7 (Digital Business)

  • Regarding the suggested name change from “eBusiness” to “Business”, it was agreed the definition of business is to broad as it is defined as “the activity of making, buying, or selling goods or providing services in exchange for money”. Clearly not what the WG is about. Originally as per NWIP it was to be called “eBusiness”, but BSI objected because of SC32/WG 1 already using it. After a discussion it was agree to call it “Digital Business” which is better than just “Business” and it does fit the projects that have been assigned to it.

  • JF to setup WG 7 on LiveLink.

PT1 — Business Semantics Thesaurus

  • Awaiting the creation of WG 7 on LiveLink

PT2 — XMLFACT

  • Awaiting the creation of WG 7 on LiveLink

Liaison Updates

Nothing to report.

MoU/MG Update

Special Conference Call on Semantic interoperability project

  • Special interest was raised for TC 154’s BST work. Inviting MoU/MG members to participate.

  • Next meeting is scheduled for 6-7 December

Old Business

OAGi (Open Applications Group, Inc.) Fast-Track of “OAGIS - A Specification for an Enterprise Business Canonical Model”

  • Awaiting final version from OAGi based on ISO/CS feedback.

New Business

Other Business

Next Meeting

21 December 2016, starting at 15:00 UTC