- Event time
- 8:00-9:00pm Beijing Time (UTC+8)
- Hongru (Judy) Zhu
- Jianfang Zhang
- Hongru (Judy) Zhu, Jianfang Zhang, Yan Zhang, Anders Grangard, Jasmine Chang, Ronald Tse, Peter Plapper, Dapeng (Max) Liu, Lin (Linda) Wang, Mei-li Chen, Jeff Mangers
- Sue Probert, Ray Denenberg
Ronald reported the 8601 introduction presentation slides.
AP72: Ronald provides a shorter version of 8601 slides and circulate it to ISO154 CAG member and also WG5 members for review.
AP73: WG5 prepares 8601 standards introduction article (1-2 pages) for the possible ISO focus publication later after CAG and chair review.
AP74: related WG needs to consider what materials can be published in the ISO related website. E.g, 8601, logistics introduction, or sth else. Not rush, before Oct meeting, we can have an initial discussion. Ronald and linda pls, coordinate on this and motivate people.
Ronald also reported the progress of 3 new projects. New BSI expert has joined. Project kick off meeting was scheduled.
Ronald needs to still think about and find some way about how to ensure the standard quality and have more experts to join the projects. E.g, offline discussion with chair and other experts etc.
Draft and Form4 were completed. ITU liaison was established. Chair suggest Ronald discuss with Jianfang about the IPR, procedure, etc., matters regarding cooperation with ITU.
AP75: Ronald will provide slides to introduce the IPR, procedure and historical experience regarding cooperation between ISO and ITU in the next CAG meeting.
Jasmine reported the progress of WG6 projects.
The project is still in the drafting stage. Slow, need to catch up with.
Jeff Mangers reported the progress of the WG7 projects on behalf of Peter Plapper.
ODIF and BST projects lack participants. Offline, both Jianfang and Anders may consider about this issue.
AP76: Jianfang considers how to go forward with ODIF project to make it technical report as summary or keep it as it is and talk with WG7 convener before the Oct. plenary meeting. And then Oct meeting, we need to make decision.
Anders reported that he was updating the draft. Details can be discussed next CAG meeting.
The DIS comments resolution of ISO/CD 22468 was ongoing.
Dapeng (Max) Liu.
Max reported the progress of JWG8.
Jianfang will help on the ISO 23355 NWIP submission.
CD ballot was approved and the group is working on comments resolution. The updated draft for DIS will be completed in July.
Ronald reported that the draft of the NWIP submission of three PWIs will be finalized very soon.
As for a potential new working group for the 3 new PWIs, there are several proposals to be further considered. Chair mentioned that the final decision will be made in the Oct. plenary meeting. Now it is just discussion.
The potential new working group can be established as a new “study group”, or reopen old Working Group 4. NWIP ballot of the three projects can be initiated firstly so that there will be more P-members and O-members join the projects.
ISO experts join the Calconnect working group. But this may seem like not ISO work then. So I don’t think it can be approved by ISO procedure.
Calconnect members (around 14 experts) join the ISO/TC 154 potential new working group or SG.
Jianfang reported that the system review of all ISO 9735 standards was finished and circulated to the 154 members. Jianfang will update.
Call for experts to participate in ISO/TR 18262 2019-06-25
NP ISO/NP 34300 2019-06-27
NP ISO/NP 9735-11 2019-08-07
SR ISO 15000-5:2014 2019-09-02
DIS ISO/DIS 14533-42019-04-24
NP ISO/NP 34000 2019-04-29
CIB ballot for ITU-T to establish A-liaison with ISO/TC 154 2019-05-10
CD ISO/CD 23354 2019-05-27
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
There will be two meeting rooms for the Oct. 2019 plenary meeting.
AP77: WG conveners needs to check the draft meeting agenda and provide the requirement (date preference and length of time slot) for the meeting agenda to Chair and Jianfang before June 7th (Friday).
Jianfang will send the final meeting schedule to ISO/CS by the next Friday.
Jianfang will initiate the SC41 liaison ballot (AP71 is done).
Ronald reported that he received the website content from JWG8, WG5 and WG6. Ronald will contact with other WG conveners to provide brief information about their WGs (AP67 is ongoing).