Resolutions 2019

2019-22 2019-10-17 Plenary

Appreciation of the meeting host and all participants

warmly thanks Prof Peter Plapper, Mr. Jeff Mangers, and in particular thanks our hosts University of Luxembourg and ILNAS for their kind hospitality and hosting of a successful week of Working Grou...

General Resolutions
2019-21 2019-10-17 Plenary

Next meetings

Delegates to its Coordination Advisory Group the final decision on the location and host for its 39th plenary on 12th - 15th, October 2020 at the location to be decided before Dec ember 2019 CAG me...

General Resolutions
2019-20 2019-10-17 Plenary

Approval of the Business Plan

TC 154 approves the revised business plan.

General Resolutions
2019-19 2019-10-17 Plenary

Encourage experts and contribution to projects in ISO/TC 154

Encourage experts and contribution to projects in ISO/TC 154

General Resolutions
2019-18 2019-10-17 Plenary

Resolves to initiate a ballot to call for liaison representatives from ISO/TC 154 to the ISO internal committee liaisons

resolves to initiate a ballot to call for the appointment of liaison representatives from ISO/TC 154 to the ISO internal committee liaisons.

Resolutions related to liaison membership
2019-17 2019-10-17 Plenary

Re-submission of ISO/NP PAS 15000-1 and ISO/NP PAS 15000-2

agrees that OASIS, as a Category A liaison, will instead submit both drafts directly to ISO/CS as DIS via the fast-track procedure outlined in ISO/IEC Directives, Part 1, F.2.1.1.

Resolutions related to liaison membership
2019-16 2019-10-17 Plenary wg4

Appointment of Mr. Ronald Tse from CalConnect as the co-convener of ISO/TC 154/WG4, Mr. Jamie Clark from OASIS as the co-convener of ISO/TC 154/WG4, for a term of 3 years (until the end of 2022)

resolves to appoint Mr. Ronald Henry Tse from Calconnect as the co-convener of ISO/TC 154/WG4

Resolutions related to renewal of WG 4
2019-15 2019-10-17 Plenary wg4

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

restates the resolution 2018-19

Resolutions related to renewal of WG 4
2019-14 2019-10-17 Plenary wg4

Adoption of a ISO/PWI 36100 for the project “Standardization documents – Metadata”

resolves to adopt a ISO/PWI on “Standardization documents – Metadata”.

Resolutions related to renewal of WG 4
2019-13 2019-10-17 Plenary

Adoption of a PWI for the project “Specification for e-Commerce development index data model”

resolves to adopt a PWI on “Specification for e-Commerce development index data model”

Resolutions related to others possible NWIPs
2019-12 2019-10-17 Plenary

Adoption of NWIP ballot for ”Specification for an Enterprise Canonical Model Part 1: Architecture”

resolves to launch a NWIP ballot for the project” Specification for an Enterprise Canonical Model — Part 1: Architecture” after further modification of Form 4 and the accompanying draft. If approve...

Resolutions related to others possible NWIPs
2019-11 2019-10-17 Plenary jwg8

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

restates the resolution 2018-18

Resolutions related to JWG 8
2019-10 2019-10-17 Plenary wg7

Withdrawal of ISO/DTR 18262“Open data interchange framework (ODIF)”

resolves to withdraw ISO/TR 18262 for lack of active participation.

Resolutions related to WG 7
2019-09 2019-10-17 Plenary wg7

Withdrawal of ISO/TS WD 21981 “Business Semantics Thesaurus (BST)”

resolves to withdraw ISO/TS 21981.

Resolutions related to WG 7
2019-08 2019-10-17 Plenary wg7

Adoption of the IS publication of ISO 22468 “Value Stream Management (VSM)”

resolves to submit ISO 22468 for publication before 2020-03-20 after modification.

Resolutions related to WG 7
2019-07 2019-10-17 Plenary wg6

Adoption of a PWI ‘Trusted smart contract-based electronic transactions for personal data and confidential business information - Part 1 Conceptual model;

resolves to register a project ISO/PWI "trusted smart contract-based electronic transactions for personal data and confidential business information - Part 1：Conceptual model"

Resolutions related to WG 6
2019-06 2019-10-17 Plenary wg6

Adoption of a project ISO/PWI TR 19626-3 “Trusted Communication Platforms for Electronic Documents -Part3: implementation guideline”

resolves to register a project ISO/PWI TR 19626-3 “Trusted Communication Platforms for Electronic Documents -Part3: implementation guideline”. The Part3 should only be published after the publicati...

Resolutions related to WG 6
2019-05 2019-10-17 Plenary wg6

Adoption of CD ballot for ISO/AWI 14533-2 “Long term signature profiles-Part2: XAdEs”

resolves to submit ISO 14533-2 for CD ballot before 2020-03-10 after modifications to the draft.

Resolutions related to WG 6
2019-04 2019-10-17 Plenary wg6

Adoption of DIS ballot for ISO/CD 19626-2“Trusted Communication Platforms for Electronic Documents - Part2: Applications”

resolves to submit ISO 19626-2 for DIS ballot before 2020-02-01 after modifications to the draft.

Resolutions related to WG 6
2019-03 2019-10-17 Plenary wg5

Adoption of a ISO/PWI 34100 “Date and time – Reference time scales”

requests ISO/CS to register the project as ISO/PWI 34100, “Date and time – Reference time scales”.

Resolutions related to WG 5
2019-02 2019-10-17 Plenary jwg1

Secretariat of ISO/TC 154/JWG 1 remaining with DIN

resolves that the secretariat of ISO/TC 154/JWG 1 remains with DIN.

Resolutions related to JWG 1
2019-01 2019-10-17 Plenary jwg1

Adoption of NWIP ballot for 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 submit ISO 9735-11 for NWIP ballot again by end of this year.

Resolutions related to JWG 1