ISO/TC 154

ISO/TC 154 CAT Conference Call

ISO/TC 154 CAT Meeting Minutes 2016-12-21

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

Approval of Agenda

Approved == Approval of 23 November 2016 Meeting Minutes

Approved == Working Group and Project Team Updates

JWG 1/MA (EDIFACT Syntax)

  • Awaiting final decision from ISO/CS (Brian)

WG 5 (Representation of dates and times)

  • Awaiting final decision from ISO/CS (Brian)

WG 6 (Trusted eCommunication)

PT1 — Long term signature profiles

  • Awaiting ballot closures for:

  • ISO/DIS 14533-3 — 2016-12-27

  • ISO/NP 14533-4 — 2017-02-04

PT2 — Trusted Communication Platforms for Electronic Documents

nothing to report

PT3 — Trusted mobile e-document framework

nothing to report

WG 7 (Digital Business)

  • Awaiting creation of the WG on LiveLink from ISO/CS

PT1 — Business Semantics Thesaurus

due to the lack of having the WG setup by ISO/CS on LiveLink the work is on hold

PT2 — XMLFACT

due to the lack of having the WG setup by ISO/CS on LiveLink the work is on hold

Liaison Updates

MoU/MG Update — 07/08 December Meeting

  • The following resolutions were approved that are relevant to ISO/TC 154:

    • Resolution 16/12 — MoU/MG notes the work on the ISO 8000 data quality series of standards and encourages its participating organisations, especially ISO/TC 46, ISO/TC 154, ISO/TC 215, ISO/IEC JTC 1/SC 32, and UN/ECE, to explore their respective requirements, to take advantage of liaison opportunities, and coordinate as appropriate with ISO/TC 184/SC 4/WG 13.

    • Resolution 16/18 —  MoU/MG noted the presentation on preliminary work item “StreaM” submitted to ISO/TC 154 and recommends that the concepts be circulated among the chairmen of ISO/TC 184, IEC/TC 65, ISO SMCC and IEC/SEG 7, for advice and feedback to the leadership of ISO/TC 154.

    • Revised Resolution R15/02 (taken ISO/TC 154’s Resolution 2016-13 ‘_Distribution of approved NWIP_‘ in to account) — All MoU/MG organizations are requested to distribute brief descriptions of all their relevant, proposed, preliminary and new work items via the MoU/MG mailing list. MoU/MG recommends that all relevant approved new work items from the MoU/MG members shall be disseminated to the MoU/MG mailing list for information and possible action at the earliest stage.

Old Business

  • OAGi (Open Applications Group, Inc.) Fast-Track of “OAGIS - A Specification for an Enterprise Business Canonical Model” — nothing to report

New Business

Other Business

Next Meeting

04 January 2017, starting at 15:00 UTC