ISO/TC 154

ISO/TC154 CAT Conference Call

ISO/TC 154 CAT Meeting Minutes 2017-02-15

15 Feb
Event time
15 February 2017, 15:00 UTC
Participants
Klaus-Dieter Naujok (K-DN), Francois Vuilleumier (FV), Mei-Li Chen (MLC)
Excused
JianFang Zhang (JFZ), Jasmine Chang (JC), Peter Rybar (PR), Bernd Bösler (BB)

Approval of Agenda

Approved

Approval of 15 February 2017 Meeting Minutes

Approved

Working Group and Project Team Updates

JWG 1/MA (EDIFACT Syntax)

  • Henry supports Brian’s suggestion that we should create a RA instead of MA

  • CAT to review the differences, as defined in the latest ISO Directives, in order to come to a final decision

WG 5 (Representation of dates and times)

  • Awaiting ballot closure

WG 6 (Trusted eCommunication)

  • External Liaison with ETSI STF 523

  • Reminder to JC that ETSI needs to send a request to ISO/TC 154’s Secretariat (JFZ) for WG 6 to nominate a Liaison to work with STF 523. After the request is received, and CAT agrees, a TC 154 ballot needs to be initiate to approve the request and WG 6’s proposed liaison person.

PT1 — Long term signature profiles

  • ISO/DIS 14533-3 Ballot Disposition

    • Ballot Disposition has been distributed via LiveLink

    • Next step — Since there were no technical objections, request ISO/CS to publish the ISO 14533-3 as an IS.

PT2 — Trusted Communication Platforms for Electronic Documents

Nothing reported

PT3 — Trusted mobile e-document framework

Nothing reported

WG 7 (Business)

  • Due to K-DN’s medical leave, work will be on hold for now

    • PT1 — Business Semantics Thesaurus — see above

    • PT2 — XMLFACT — see above

Liaison Updates

nothing to report

Old Business

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

    • Under final review by FV, BB and KDN before possible submission for DIS (Fast-track)

Old Business

TPM — Henry Cushier

  • Transition underway, very positive progress

“StreaM” Project

  • ISO/TC 184/SC 5 (Interoperability, integration, and architectures for enterprise systems and automation applications) raised the issue that the project should be under their SC not ISO/TC 154

  • K-DN has been in talk with Henry and for now the ballot will not be recalled.

  • General view is that this project is larger than “internal” workflows as it is all about the “International Supply Chain”.

Other Business

Next Meeting

01 March 2017, starting at 15:00 UTC