Resolutions 2018

2018-35 2018-10-11 Plenary

Appreciation of the meeting host

warmly thanks Mr. Xiaojie Xu, Mrs. Lisha Zhou, Mrs. Hongru Zhu, Mr. Jianfang Zhang, in particular thank our hosts SAC (CNIS) for their kind hospitality, hosting of a successful week of WG meetings ...

General Resolutions
2018-34 2018-10-11 Plenary

Appreciation of all participants

warmly thanks all participants for the active participation, in particular those being online during unearthly hours.

General Resolutions
2018-33 2018-10-11 Plenary

38th plenary meetings and working group meetings 2019 to be held in Luxembourg

resolves that the next face to face plenary meeting of 2019 will be held in Luxembourg for the week (14-18th, October 2019)

General Resolutions
2018-32 2018-10-11 Plenary

Adoption of business plan via CIB ballot

resolves to update the business plan as per the discussion at the plenary meeting

General Resolutions
2018-31 2018-10-11 Plenary

Supporting the request from CalConnect on the establishment of a PSDO (Partner Standards Development Organization) relationship for the publication of dual logo standards under the ISO IPR policy

resolves to support establishment of the PSDO relationship between ISO and CalConnect for the publication of dual-logo standards under the ISO IPR policy

Resolutions related to liaison membership
2018-30 2018-10-11 Plenary

Resolves to establish a liaison to ISO/TC 321

resolves to establish a liaison to ISO/TC321

Resolutions related to liaison membership
2018-29 2018-10-11 Plenary

Resolves to establish a liaison to ISO/IEC/JTC1/SC29

resolves to establish a liaison to ISO/IEC/JTC1/SC29

Resolutions related to liaison membership
2018-28 2018-10-11 Plenary

Appointment of Mr. Dapeng Liu and Mrs. Ting Hong as the liaison representative to ISO/PC 317

resolves to appoint two experts Mr. Dapeng Liu and Mrs. Ting Hong as the liaison representatives to ISO/PC 317, led by Mr. Dapeng Liu

Resolutions related to liaison membership
2018-27 2018-10-11 Plenary

Resolves to establish a liaison to ISO/PC 317

resolves to establish a liaison to ISO/PC 317

Resolutions related to liaison membership
2018-26 2018-10-11 Plenary

Adoption of NWIP ballot for the revision of ISO/TS 15000 series

resolves to initiate a NWIP and DIS ballot on the ebXML MSG V3 as ISO 15000-2 or ISO/TS 15000-2

Resolutions related to liaison membership
2018-25 2018-10-11 Plenary

Resolve to continue to communicate with OAGi for their final draft submission “Specification for an Enterprise Canonical Model

restates the resolution 2017-20

Resolutions related to liaison membership
2018-24 2018-10-11 Plenary

Adoption of a PWI for the project “Alignment between ISO 7372, UN/EDIFACT EDED+UNCL and UN/CEFACT/CCL”

Resolves to adopt a PWI on “Alignment between ISO 7372, UN/EDIFACT EDED+UNCL and UN/CEFACT/CCL”,

Resolutions related to ISO 7372(UNTDED) JMA
2018-23 2018-10-11 Plenary

Approval of Terms of Reference (ToRs) of ISO 7372(UNTDED) JMA

resolves to approve the Terms of Reference (ToRs) of ISO 7372(UNTDED) JMA

Resolutions related to ISO 7372(UNTDED) JMA
2018-22 2018-10-11 Plenary

Adoption of a PWI for the project “Directory — Standardized profile — Persons and organizations” and assignment of the PWI to WG4

resolves to adopt a PWI on “Directory — Standardized profile — Persons and organizations”

Resolutions related to possible NWIPs
2018-21 2018-10-11 Plenary

Adoption of a PWI for the project “Standardization documents — Metanorma — Representation in XML”

resolves to adopt a PWI on “Standardization documents — Metanorma — Representation in XML”,

Resolutions related to possible NWIPs
2018-20 2018-10-11 Plenary

Adoption of a PWI for the project “Standardization documents — Metanorma — Document metamodel”

resolves to adopt a PWI on “Standardization documents — Metanorma — Document metamodel”,

Resolutions related to possible NWIPs
2018-19 2018-10-11 Plenary wg4

Re-establishment of ISO/TC 154/WG 4 with the title of “e-document”

resolves to re-establish WG 4 with a new title of “e-document” after the approval of NWIP ballot on the project “Standardization documents — Metanorma” or other projects

Resolutions related to renewal of WG 4
2018-18 2018-10-11 Plenary jwg8

Adoption of NWIP ballot for ISO/PWI 23355 (Visibility data interchange between logistics information service providers)

resolves to launch a NWIP ballot on ISO/PWI 23355 “visibility data exchange between logistics information service providers” after further modification of the NWIP form (Form 4) and accompanying draft

Resolutions related to JWG 8
2018-17 2018-10-11 Plenary jwg8

Adoption of CD ballot for ISO/AWI 23354 (Business requirements for end-to-end visibility of logistics flow)

resolves to submit ISO 23354 for CD ballot after further modification

Resolutions related to JWG 8
2018-16 2018-10-11 Plenary wg7

Adoption of CD ballot for ISO/DTR 18262 after the communication with ISO/CS and MoU/MG

resolves to communicate with ISO/CS and MoU/MG about the status of the project, and then to launch a ballot for the publication of TR via CIB as long as no definitive objections are raised by ISO/C...

Resolutions related to WG 7
2018-15 2018-10-11 Plenary wg7

Adoption of CD ballot for ISO/WD 21981

restates the resolution 2017-12 that resolves to submit ISO 21981 for CD ballot after further modification

Resolutions related to WG 7
2018-14 2018-10-11 Plenary wg7

Extension of one year for the time deadline of ISO 21981 until 2020-10-04

resolves to extend the publication deadline (stage 60.60) of ISO 21981 by one year until 2020-10-04 to allow the project leader to move forward with the project

Resolutions related to WG 7
2018-13 2018-10-11 Plenary wg7

Adoption of DIS ballot for ISO/CD 22468

resolves to submit ISO 22468 for DIS ballot after further modification

Resolutions related to WG 7
2018-12 2018-10-11 Plenary wg6

Adoption of DIS ballot for ISO/CD 20415

resolves to submit ISO 20415 for DIS ballot after further modification

Resolutions related to WG 6
2018-11 2018-10-11 Plenary wg6

Adoption of CD ballot for ISO/WD 19626-2

resolves to submit ISO 19626-2 for CD ballot after further modification

Resolutions related to WG 6
2018-10 2018-10-11 Plenary wg6

Adoption of NWIP ballot for the revision of ISO 14533-2

resolves to restate the resolution 2017-07 on the revision of ISO 14533-2, and requests JISC/JP to prepare the submission for NWIP ballot

Resolutions related to WG 6
2018-09 2018-10-11 Plenary wg6

Adoption of DIS ballot for ISO/CD 14533-4

resolves to submit ISO 14533-4 for DIS ballot after further modification

Resolutions related to WG 6
2018-08 2018-10-11 Plenary wg5

Appointment of Mr. Ronald Tse from CalConnect as new convener of ISO/TC 154/WG 5

resolves to appoint Mr. Ronald Henry Tse as the convener of WG 5, effective after the publication of ISO 8601-1 and ISO 8601-2

Resolutions related to WG 5
2018-07 2018-10-11 Plenary wg5

Appreciation to the outgoing convener of ISO/TC 154/WG 5

expresses special thanks to the convener of WG 5 (who also served as the project leader of the ISO 8601 series), Mr. Ray Denenberg (USA, liaison representative from ISO/TC 46), for his strong suppo...

Resolutions related to WG 5
2018-06 2018-10-11 Plenary wg5

Adoption of a PWI for the project “Date and time — Codes for calendar systems”

resolves to adopt a PWI on “Date and time — Codes for calendar systems”

Resolutions related to WG 5
2018-05 2018-10-11 Plenary wg5

Adoption of a PWI for the project “Date and time — Timezone”

resolves to adopt a PWI on “Date and time — Timezone”

Resolutions related to WG 5
2018-04 2018-10-11 Plenary wg5

Adoption of a PWI for the project “Date and time — Concepts and vocabulary”

resolves to adopt a PWI on “Date and time — Concepts and vocabulary”

Resolutions related to WG 5
2018-03 2018-10-11 Plenary wg5

Encouragement the use of ISO 8601 series

resolves to encourage Standards Development Organizations (SDOs) and others who use ISO 8601 to determine if any alignment is necessary for the adoption of the new version of ISO 8601-1 and ISO 860...

Resolutions related to WG 5
2018-02 2018-10-11 Plenary jwg1

secretariat of ISO/TC 154/JWG 1 remaining with DIN until the end of next year

resolves that the secretariat of ISO/TC 154/JWG 1 will be re-allocated within the period of 12 months, according to the ISO Directives Part 1 (1.9.4)

Resolutions related to JWG 1
2018-01 2018-10-11 Plenary jwg1

Adoption of ISO/PWI 9735-11 “Electronic data interchange for administration, commerce and transport (EDIFACT) - Part 11: Version 3 compatible profile for Version 4 of ISO 9735”

resolves to adopt ISO/PWI 9735-11 on “Electronic data interchange for administration, commerce and transport (EDIFACT) - Part 11: Version 3 compatible profile for Version 4 of ISO 9735”

Resolutions related to JWG 1
2017-26 2018-01-01 Plenary

Appoint Mr. Ray Denneberg as WG5 Convener