- Event time
- 8:00-9:10pm Beijing Time (UTC+8)
- Hongru (Judy) Zhu
- JianFang Zhang
- Peter Ryber, Jasmine, Yan Zhang, Sue Probert, Anders Grangard, Ronald Tse, Linda Wang, Dapeng (Max) Liu
- Ray Denenberg, Peter Plapper
Simple discussion has been made. Chair asked people to continue the discussion on the meeting minutes, and also only the edit changes can be made on the meeting minutes. The main revision to the meeting minutes and actions can be made with TC approval later.
For the resolution 2017-17 (appointment of Dapeng (Max)Liu as JWG8 convenor), Jasmine asked that if Max has officially registered as the committee member of ISO/TC 154. Secretary clarified by email after the meeting that Max(Da peng Liu) has officially been registered as ISO/TC 154/JWG1 in the role of committee member, but has not officially registered as committee member of ISO/TC 154 now.
Concern on when to implement the resolutions 16 and 17 has been received also. Jian fang said the resolutions 16 and 17 may need to suspended until a new work item proposal has been approved. Meeting has noticed about this. Yet some people said it needs further clarification. As for how to do ahead, based on the offline email discussion, this will be decided after the call suggested by Henry among chair, secretary and Henry.
Once it is clarified, then we can know how to go forward with the resolutions 16 and 17. Anyway, this is a procedure issue.
ISO side resources should be considered. Sue mentioned that experts from Germany (DIN) would join later.
JWG1 is doing the joint project by UNECE and ISO work, not just the ISO work.
Anders will lead the discussion about new project proposal.
Based on the recent email discussion, chair kindly reminded that WG convener and project leader should make sure that the project was discussed fully by all project members, some member did not review this enough. Secretary should provide the corresponding ISO process guide and IT tools such as livelink guide.
Webex comment resolution meeting held in 12-04,next meeting will be in 12-20. After harmonization, CD ballot will be applied with updated draft.
Webex meeting was held on 11-22 and most of comments were solved.
DIS version will submit until March 2018.
This project was also discussed in the MoU/MG meeting. It is a long-term intention. Anders plans to hold the conference call for further discussion.
PWI 1 - Business requirements for end-to-end visibility of logistics flow
PWI 2- Visibility data interchange between logistics information service providers
PWI 3- Visibility logistics data interchange interface
Max reported the progress of 3 PWIs. Further clarification and discussion on the scope, outline and concept of 3 PWIs were clarified in the 12-04 meetings. The group made consensus to preparing baseline documents for 3 PWIs for further discussion, and call for participants and contributions.
Sue led the ToR discussion.
It was mentioned in section 3.5 that, “The secretariat of the MA is the UNECE Secretariat. Leadership of the MA is composed of two co-chairpersons; one designated by the UNECE Secretariat and one designated by the ISO Central Secretariat. Both designated chairpersons should be validated by the other organization.”
Chair suggest both designated chairpersons should be validated by ISO Central Secretariat. Sue will arrange the related discussion in UNECE.
ISO/CD 20415 ballot starts at 2017-09-12, end at 2017-11-21
SR ISO 14533-2:2012 start at 2017-07-15, end at 2017-12-04
ISO/NP 19626-2 ballot starts at 2017-11-10, end at 2018-02-02
Kick off the review and the new version of business plan. Volunteers includes Anders, Ronald, UNECE and Linda.
The business plan will be discussed next year.