- Event time
- 8:00-9:00pm Beijing Time (UTC+8)
- Hongru (Judy) Zhu
- JianFang Zhang
- Hongru (Judy) Zhu, Ray Denenberg, Anders Grangard, Jasmine, Ronald Tse, Peter Plapper, Meili-Chen, Sue Probert, Dapeng(Max) Liu, Linda Wang, Jianfang Zhang
- Yan Zhang
Ray and Ronald.
Ray reported that the 8601-1 and 8601-2 were published and he provided the promotion plan.
Chair congratulations to the group and encourage Ray and Ronald work together on the promotion plan.
Ray and Ronald will discuss the convenor transition date. Chair welcome Ray to continue to participant in the TC154 activities.
AP61: Ray and Ronald provide the presentation slides of 8601 (around 20 minutes).
AP62: Ronald and Linda provide a short 8601 announcement article draft for ISO Focus, and then CAG members review the article and Jianfang contacts ISO/CS for the publish.
Ronald reported the progress of the three new PWIs. Chair suggest that project of ISO/PWI 34002“ Date and time — Timezone” needs more time to involve more experts before the NP submission, in order to make sure that at least 5 P-members support the project.
Ronald also reported that BIPM will not establish the A-liaison relationship with ISO TC154 due to the lack of their resource, but BIPM experts will help review the projects of date and time.
Jasmine reported the progress of WG6 projects.
The comments disposition and updated text of the project will be provided at the end of March.
Peter Plapper and Anders reported the progress of WG7 projects.
The DIS draft will be completed and sent to Jianfang by April 18th.
Dapeng (Max) Liu.
Max reported the progress of JWG8.Chair encouraged the joint work with UNECE.
JWG8 meeting was held and UNECE comments resolution was almost finished. The CD draft will be completed and sent to CD ballot before March 26th.
The contributors information will be updated.
Initial Form4 and draft of the project will be discussed with UNECE experts in April UN/CEFACT Forum and the NP submission will be done in April. The contributors information will be updated.
Sue reported that under ISO procedures, Maintenance Agencies cannot be “Joint.” The UNECE feels strongly that this work is a core UN deliverable, it needs to be 100% aligned to other UN/CEFACT deliverables and as such cannot be maintained outside of UN/CEFACT at this time.
UN/CEFACT will launch a revision of the current UNTDED as a UN/CEFACT project after its Plenary. ISO TC154 members are welcome to join the development work. Once the development work has been completed, the UNECE will submit the final draft for Public Review to ISO TC154 in order to go through the appropriate ISO approval procedures to ensure that the deliverable ISO 7372 is aligned with the update, if TC154 so wish.
AP63: Sue shares the presentation about the ISO PWI 23899 project timeline, plan and member list in the next CAG meeting.
AP64: Chair will organize a teleconference among Sue, Lance, Jianfang and Chair to discuss the issue on ISO 7372/UNTDED “joint” MA procedure.
Ronald reported that the draft of the NWIP submission of three PWIs were being finalized.
ISO/PWI 36001 “Standardization documents — Metanorma — Document metamodel”
ISO/PWI 36002 “Standardization documents — Metanorma — Representation in XML”
ISO/PWI 56001 “ Directory — Standardized profile — Persons and organizations”
SR ISO 7372:2005 (Ed 3, vers 3) 2019-03-04
DIS ISO/DIS 20415 2019-03-13, ballot was approved
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
Peter plapper reported that welcome brochure will be provided and the time and location were fixed (14.10-18.10.2019, Luxembourg, Campus Kirchberg). Invitation letter will be issued by UL but Dean mandates the list of invitees.
Chair suggest offline discussion on this issue.
AP65: Peter plapper, Linda and Jianfang discuss offline and provide the way for 154 members to obtain visa letter.
Max, Ronald, Jianfang and Linda offline worked on the liaison letter. Chair suggest continue the offline discussion on this issue.
An invitation letter has been emailed to ITU to invite ITU to be liaison with ISO/TC154.
Ronald reported that ITU approved the A-liaison with ISO TC154 internally and plan to publish the standard in ITU. Chair emphasized that Ronald should find a contact person in ITU-T and monitor the progress of timezone project in ITU to make sure the work obeys the IPR policy and related procedures in ISO. Jianfang will help with this issue.
Ronald proposed the design of the new 154 website with the history documents retrieved from the old domain. Chair mentioned that the website link and the website contents should obey the ISO procedure.
AP66: Ronald provide the detail website plan.
AP67: CAG members comment on the design of Website and provide the content of website.
AP68: After the website established and provisionally run for some time, Jianfang contacts with ISO/CS for the ISO internal link or external link.
AP 55, 56 and 59 was done. AP57 and AP58 is ongoing.
AP53(Sue) was delayed and planned to be done in the next CAG meeting (revised as AP64).
Chair mentioned that the purpose of checking the status of APs is to reminder CAG member to complete the APs to make sure the progress on the ISO TC154 projects.