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 Meeting Agenda - September 2003

Meeting Agenda
15-19 September 2003
3rd UN/CEFACT Forum
COEX, World Trade Center
Seoul, Korea

TBG3 Transport Domain

1. Opening

  • Welcome and role-call
  • Participation from ISO TC204 Chair Mike Onder from US DOT

 

2. Adoption of agenda and assignment of tasks

  • Agenda (see TBG3/03.058, version 1)
  • Representation of TBG3 at Forum subgroups and projectgroups during the week (ATG, ICG, etc.)

 

3. Notes from the Chairmanship/Secretariat

 

4. Arrange meetings with other groups

  • see items 15/20

 

5. Minutes from TBG3 San Diego March 2003)

  • Minutes TBG3 San Diego (see TBG3/03.037)
  • status of action points (see TBG3/03.039)

 

6. UN/CEFACT Forum matters

  • Forum agenda (see TBG3/03.059)
  • Practical arrangements for Forum
  • TBG Procedures and organisation
  • TBG17 (Harmonisation) issues
  • relationship between UN/CEFACT Forum and OASIS with the ending of the ebXML project (see TBG3/03.060 through TBG3/03.062), and relationship with UBL (subgroup of OASIS)
  • eBusiness MOU ( Memorandum of Understanding) between ISO and UN/CEFACT
  • UML/UMM software/assistance to TBG-groups

 

7. DMR issues

  • Transport DMR’s for discussion at ATG: DMR's from Japan (see TBG3/03.063)

 

8. Transport Projects on Modelling

  • Work on Projects on Transport Core Components and Business Process Models, report by Projectleader
  • Final Core Components Technical Specification (see TBG3/03.064 and TBG3/03.065)
  • Overview of Transport Core Components derived from ITIGG P&R's, that have also been forwarded to TC154MA and TBG17 as transport contribution (see TBG3/03.066 through TBG3/03.070)
  • Results of TC154MA meeting in July 2003 on the update of the TDED, and inclusion of transport elements (see TBG3/03.071 and TBG3/03.072), that became input to TBG17
  • Other transport input into TC154 from IMO and TIR (see TBG3/03.073 and TBG3/03.074)
  • Overall document from ITIGG P&R's from Yoshi Kito (see TBG3/03.075)
  • Developments, progress and planning of TBG17 work (see TBG3/03.076 and TBG3/03.077))
  • (re-) submission of Transport Core Components to TBG17
  • Transport Class diagram and relationships between main transport classes
  • co-operation with UBL
  • planning of next modelling work (Interim meeting?)
  • discussion on transport XML messages
  • Co-operation with TBG15's International Trade Facilitation and Security Model Project (see TBG3/03.079 through TBG3/03.081)
  • co-operation with UNeDOCs
  • example of transport business process modelling from Editransport (will be sent later)

 

9. Message development and status of messages

  • Eventual merge of VESDEP and CALINF (awaited opinion of SMDG)

 

10. Data Maintenance Requests

  • TC154 Maintenance Agency work on aligning and updating the TDED (see also item 8)
  • Possible deletion of IFTFCC (see decision of San Diego meeting)
  • DMR's from UIC, partly related to the EU Waste Disposal Regulation (see TBG3/03.082)

 

11. Code maintenance issues

  • Deletion of codes from data elements 8179 (that are available in Recommendation 28) and from data elements 4405 and 9013 (that are available in Recommendation 24)
  • Issue of code YU in ISO 3166 in relation to UN-LOCODES (see TBG3/03.083)
  • UN-LOCODES situation
  • ICG agenda and Terms of Reference (see TBG3/03.084)
  • New version of the code list of Recommendation 23, out for public review (see TBG3/03.085)

 

12. Co-operation with other communities

  • ISO TC204 Standard Data Dictionary and Messages set for Intermodal Freight
    • Summary minutes from ISO TC204 WG7.2 meeting in Ottawa June 2003 (see TBG3/03.086)
    • Mail from Chair to TC204 Chair on a possible conflict between the ebXML Core Components specs, base of the TBG3 work, and ISO 14817, base of the ISO TC204 WG7.2 work (see TBG3/03.087 and TBG3/03.088)
    • Mail from Chair to TC204 Chair on Electronic Freight Manifest Standard (see TBG3/03.089)
    • WG7_2 Strategy Paper (see TBG3/03.090)
    • Concept of Operation for ISO Approved Work Item 24533: Data Dictionary and Message Set for Tracking of Freight and its Intermodal Transfer (see TBG3/03.091)
  • ISO TC8/SC10 Maritime Standards (see D4/02.072)
    • Project to improve freight container movements
    • CSI Container Security Initiative US Customs
  • Customs WCO (see also items 8 and 16):
    • Data Model Core Components
    • UCR Unique Consigment Reference Number
    • ACI : Guidelines on Advance Cargo Information
  • IATA Cargo Group
  • FIATA Model for uniform forwarding instructions
  • IMO FAL Committee e-Business sub-group
  • Report from SMDG

 

13. Implementation guidelines (ITIGG reports and discussions)

  • there is no specific ITIGG meeting; ITIGG issues for discussion are: ITIGG action list (see document TBG3/03.045)
  • additional codes from Editransport/EAN to the IFTSTA P&R (see TBG3/03.092)
  • issue of compliance in IFTSTA P&R (see TBG/03.093)
  • discussion of a possible new version of the IFTSTA P&R, taking into account additions and temporary ITIGG codes in the P&R
  • preparation of a new version of the General Recommendations including the new and pending ones (see document D4/02.032 from the Washington meeting and D4/02.080)
  • paper of Japan on geolocations (see TBG3/03.094)
  • review need for a WASDIS P&R

 

14. Related technical developments

  • electronic seal
  • automatic gate
  • mobile EDI

     

15. Joint meeting with TBG1/TBG2 (Trade) (time to be agreed)

  • DESADV guide, still relevant?

 

16. Joint meeting with TBG4 (Customs) (time to be agreed)

  • WCO data modelling
  • WCO UCR
  • WCO ACI

 

17. Joint meeting with TBG5 (Finance) (time to be agreed)

  • BOLERO

 

18. Update on TBG7 Statistics developments

  • Report by Henk van Maaren

 

19. Joint meeting with TBG8 (Insurance) (time to be agreed)

  • Joint work on modelling

 

20. Presentation on world-wide developments of implementations

  • Please provide an electronic copy of any presentation you may wish to give

 

21. E-Commerce Projects

  • UNeDOCs project

 

22. Any other business


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