- Event time
- 8:00-9:00pm Beijing Time (UTC+8)
- Hongru (Judy) Zhu
- JianFang Zhang
- Hongru (Judy) Zhu, Ray Denenberg, Jasmine, Ronald Tse, Peter Plapper, Yan Zhang, Sue Probert, Dapeng(Max) Liu, Linda Wang, Jianfang Zhang
- Anders Grangard
Ray reported that the 8601-1 and 8601-2 publication was in progress and may be completed in May. CAG congratulations on the publication of 8601.
Chair encouraged member to think about the detail plan of widely use of 8601-2. Ray, Ronald, Sue and Jianfang provided ideas about this, such as a short summary in 154 website, ISO newsletter of 8601 publish and an ISO article, UNCEFACT discussion on 8601,etc. It is hoped to provide the detail plan.
Draft and NWIP/Form 4 complete. IATA and ITU-T have indicated intention to work together, working on liaisons. Will submit once collaborating parties are confirmed.
“Time scale registry” will be a potential new work extracted out from ISO 34002, draft complete, and will circulate with form4 this week.
Jasmine reported the progress of WG6 projects.
Chair impacted that other countries should be involved and participated in the project earlier to make sure the qualities of the projects.
Peter Plapper and Jianfang reported the progress of WG7 projects.
No discussion due to the absence of Anders.
The DIS ballot should be started before April.20th.
AP56: Jianfang checks the impact to ISO 22468 project process if the DIS ballot of ISO 22468 was postponed.
Dapeng (Max) Liu.
ISO/AWI 23354 – Business requirements for end-to-end visibility of logistics flow
ISO/PWI 23355- Visibility data interchange between logistics information service providers
ISO/PWI 23356- Visibility logistics data interchange interface
Max reported that AWI 23354 was under the comments resolution and UNECE will work together on the draft updating. PWI 23355 was working on the form4 and draft updating.
Chair mentioned that the progress of PWI 23355 should be speeded up.
Sue mentioned that the two projects were shared and discussed in the January UNECE meeting and more experts were willing to participate in the project 23355. There will be references form UNCEFACT standards for the projects.
Ronald reported that the draft of the three PWIs were completed and approved at CalConnect last week, and will circulate them within February.
Chair indicated that these 3 PWIs should be under a WG. All the NWIP projects should be approved by at least 5 P-members, and the project leaders should make sure other members were involved in the project in the earlier stage. So it is strongly reminded by chair that it shall have more experts on these PWIs and one WG is needed to be considered to take those PWIs.
SR ISO 7372:2005 (Ed 3, vers 3) 2019-03-04
DIS ISO/DIS 20415 2019-03-13
DIS ISO/DIS 14533-4 2019-04-24
NP ISO/NP 34000 2019-04-29
SR ISO 9735:1988 (vers 3) 2019-06-04
SR ISO 9735-1:2002 (Ed 2, vers 3) 2019-06-04
SR ISO 9735-2:2002 (Ed 2, vers 3) 2019-06-04
SR ISO 9735-3:2002 (Ed 2, vers 3) 2019-06-04
SR ISO 9735-4:2002 (Ed 2, vers 3) 2019-06-04
SR ISO 9735-5:2002 (Ed 2, vers 3) 2019-06-04
SR ISO 9735-6:2002 (Ed 2, vers 3) 2019-06-04
SR ISO 9735-7:2002 (Ed 2, vers 3) 2019-06-04
SR ISO 9735-8:2002 (Ed 2, vers 3) 2019-06-04
SR ISO 9735-9:2002 (Ed 2, vers 3) 2019-06-04
Jianfang sent the plenary meeting notice and invitation, hotel reservation letters on the 154 website.
Chair thanks for Peter Plapper’s arrangement on the hotels and meeting room, etc.
Peter Plapper reminded that the visa application and hotel reservation should be done as soon as possible, and Peter Plapper will provide the visa invitation letters for members.
Max, Sue, Jasmine shared the basic consideration on the liaison with ISO/IEC/JTC1/SC41 and they need more time to think about the details. Sue will consider the possible joint work with UNCEFACT IoT activities.
Chair suggest 154 has a written form about what area can be done from SC41 if the liaison is established.
The liaison and liaison officer can be decided in the Oct. plenary meeting.
AP58: Max is volunteered to take the lead to write a requirement document for the possible SC41 liaison and will provide a draft for CAG discussion. WG conveners should provide suggestions on possible liaison areas to Max by email.
Ronald proposed the design of the new 154 website with the history documents retrieved from the old domain. CAG appreciated Ronald on his good intention and help. ISO CS and ISO 154 should review the website before it is approved to be used.
AP59: Ronald provides the new 154 website proposal by email for further discussion, which needs to be approved by CAG.
AP50 51 and 52 was done.
There are two open actions points AP53 (Sue) and AP48.
It was reminded to all CAG members that APs should be finished in time.