US TAG (TC 154) N244
Date Sent: 1998-10-19
ISO TC 154 U.S. TAG
Meeting Minutes - October 7, 1998
Hyatt Regency Miami, Miami, Florida

1. Call to Order and Introductions

Ms. Mary Kay Blantz, ISO/TC 154 U.S. TAG Vice Chair, called the meeting to order at 6:00 p.m. A quorum was called for and confirmed.

2. Approval of Agenda

The agenda for the meeting was approved as augmented with the addition of two items under New Business:

    JTC 1 U.S. TAG liaison
    JTC1/SC27 (Security) Business Plan

3. Approval of Minutes

Minutes of the June 3, 1998 U.S. TAG meeting in Columbus, Ohio, were unanimously approved as presented.

4. Candidates for Membership

Ms. Gaile Spadin, TAG Administrator, announced the names of those candidates who have applied for membership in the U.S. TAG after having attended two consecutive meetings as an observer. Approved applicants will become voting members for this meeting.

4.1 A motion was made and seconded to approve the application for membership for Ralph Berwanger. The motion was unanimously approved.

4.2 A motion was made and seconded to reject the application for membership for Gary Lilly. The motion was unanimously approved.

4.3 A motion was made and seconded to approve the application for membership for Melanie McCarthy. The motion was unanimously approved.

4.4 A motion was made and seconded to reject the application for membership for Jim Muenz. The motion was unanimously approved.

4.5 A motion was made and seconded to reject the application for membership for Sandra Paul. The motion was unanimously approved.

The applications of those candidates not present at this meeting were rejected. Mr. Klaus-Dieter Naujok commented that presence at the TAG meetings is important, and at the third meeting those candidates attend they can be voted in.

5. New Business

5.1 Review TC 154 Plenary Agenda
It was determined there will be no US delegation to the 15th TC 154 Plenary meeting scheduled for October 22/23, 1998 in Paris.

ACTION: The TAG Administrator will write a letter to the TC 154 Secretariat that the U.S. TAG would consider hosting a plenary meeting in conjunction with the U.S. TAG meeting held during the trimester X12 meeting in June 1999.

 ACTION: The TAG Administrator will forward the U.S. TAG's comments on the TC 154 Plenary agenda items to the TC 154 Plenary. (Note: The comments as transmitted are included as Appendix A.)

5.2 SC27 Business Plan

The X12 Liaison Task Group (LTG) had requested the U.S. TAG to provide feedback on their interest in participating in the work outlined in the JTC1/SC27 (Security) Business Plan. The Business Plan, JTC 1 N 5326, was circulated to the TAG via email on September 24.

ACTION: On behalf of the U.S. TAG, the TAG Administrator will request to receive as soon as possible electronic copies of those standards listed in document JTC 1 N 5326 under Section 2.2 Achievements.

5.3 Liaison with JTC1 U.S. TAG

 Ms. Regina Girouard reported that a discussion was held during the June 1998 meeting of the ISO/IEC JTC 1 US TAG relative to JTC 1 concerns raised about activities within the EDI standards community and with the progression of ISO 9735 in particular. A more formal liaison relationship between the U.S. TAGs of TC 154 and JTC1 could be beneficial. Increased communication at the proper committee levels will reduce JTC1 concerns and enhance the cooperative efforts of both groups.

A motion was made and seconded to appoint Ralph Berwanger as the TC154 U.S. TAG liaison to JTC 1 U.S. TAG. The motion was unanimously approved.

ACTION: The TAG Administrator will transmit copies of the TC 154 U.S. TAG minutes to the JTC U.S. TAG.
 

6.0 Old Business

6.1 Liaison Reports 7. Determination of Next Meeting

The next meeting of the ISO/TC 154 U.S. TAG is scheduled for Tuesday, February 9, 1999, from 6:00 p.m. to 8:00 p.m. in Dallas, Texas, in conjunction with the X12 Trimester Meeting.

There being no further business before the group, Ms. Blantz adjourned the meeting at 8:01 p.m.

Respectfully submitted,
Gaile L. Spadin
ISO/TC 154 U.S. TAG Administrator
 

Participants:

Mary K. Blantz, Vice Chair (AISI/LTV Steel)
William H. Gaskins (AIAG.)
Klaus-Dieter Naujok (Harbinger Corporation)
Melanie McCarthy (General Motors Corp.)
Ralph Berwanger (XEN Corporation)
Gaile Spadin (DISA), TAG Administrator

Observers:
Mark Nobles (XEN Corporation)
Dale Gibbs (Sterling Commerce, Inc.)
George Harley (Systems Research & Applications Corp.)
Suzanne Harned (Systems Research & Applications Corp.)
R. T. Crowley (Research Triangle Consultants, Inc.)
Joe Slater (Research Triangle Consultants, Inc.)
William J. Kammerer (Foresight Corporation)
Kepa Zubeldia (Envoy Corporation)
Regina Girouard (DISA)


APPENDIX A
US TAG (TC 154) N243
Date Sent: 1998-10-09
Relative to the 15th plenary meeting of ISO/TC154 on 1998-10-22-/23
The US delegation conveys their regrets that they cannot attend the plenary meeting on 1998-10-22-/23. The following comments are forwarded for consideration by the TC 154 Plenary:

Agenda Item 5, N285 Reallocation of the Secretariat.

The US supports every effort by TC 154 to investigate national body offers to hold the Secretariat, but the US would not support a reallocation into JTC1.

 Item 5.1, N261 Resolution 140, Chair of JSWG no longer available

The US supports the withdrawal of Resolution 140.

Item 5.2, N286 Infoterm's request for International Liaison A status

The US recommends to disapprove. The US would welcome Infoterm to participate, especially in the BSR activity, but the US recognizes there are other liaison statuses that are more appropriate.

Item 7.1, N273, Progress of ISO 9735, Version 4 (Status 1998-07-13)

The US, after having reviewed the facts, does not feel that JTC1 has any valid concerns in that version 4 of ISO 9735 and particular the security parts are in conflict with the existing SC27 security standards. If anything, the opposite is true, that the appropriate SC27 security standards are incorporated into ISO 9735. Further ISO 9735 is capable of utilizing other major security standards which are currently used in the banking industry and other EDI/EC areas. It should be noted that the original Work Request for the security in UN/EDIFACT was requested by the banking industry which already is using SC27 and other security standards. The US TAG for ISO/TC 154 (US/TC154) has reviewed and recommends US approval of ISO 9735, Part 5 – Security for Batch EDI, removing the US's previous
negative vote. US/TC154 has further examined the capability of UN/EDIFACT to support X.509 certificates and accepts that ISO 9735 accommodates the requirement to forward ASN.1 encoded certificates. Furthermore, US/TC154 accepts that the "EDIFACT certificate" structure defined is required to support legacy systems and is of the opinion that the X.509 certificate will be the dominant structure with the EDIFACT certificate eventually being no longer used.

US/TC154 supports the suggestion to develop a map between the two certificate alternatives; however, the mapping activity is only required in one direction—EDIFACT certificate to X.509. It is unreasonable to attempt a mapping from X.509 to EDIFACT.

US/TC154 believes that ISO 9735 provides a mechanism for communicating cryptographic materials; it does not define key management. US/TC154 agrees that an implementation guide should be produced for the KEYMAN message. US/TC154 agrees that to the maximum extent possible, common vocabulary should be used in ISO 9735. US/TC154 believes that ISO 9735 already provides the harmonization suggested by JTC1. The proposed standard does use SC27 algorithms code values. Addition-ally, ISO 9735 supports algorithms widely used in banking and other industries. US/TC154 submits that EDIFACT must support the business case. If the standard fails to address these methods, business users will select non-standard solutions. Item 7.1.5, N261, N274 Resolution 98/9, TC 154 resolution 139

The US supports the ISO MoU CC 98/9 resolution in regard to TC154 resolution 139.

Item 7.2.1, N289, Year 2000 Problem

The US/TC154 is aware of the fact that JSWG rejected this request and the US is in full support of not maintaining Version 3 since now version 4 is in publication.

Item 7.4.1, N290 ISO 7372: 1993 (TDED)

The US recommends that if any action to be taken, since this is a joint effort between UN and ISO, that the UN is asked to participate. This position is supported by the fact that it is the understanding of the US/TC154 that the MoU MG is undertaking this as an action item as well, to ensure that ISO 7372 is being updated.

Item 7.5.1, N292 Public Risk Database Project (PRDP)

The US recommends that if TC154 wants to adopt the PRDP as a project, TC 154 should ensure that other national activities are being solicited as well to ensure the best possible results.

Item 7.5.2, UN/ECE Recommendation 20 Codes

The US supports the adoption of UN/ECE Recommendation No. 20 as a New Work Item.

Item 8.1, MoU CC report

The US/TC154 have reviewed the revision of the MoU resulting from the last meeting and feel that the Council resolution 21/1998 concerns have been addressed with the September 1998 revision and therefore the US is in support of the signing of the MoU by ISO.

Item 9, Single committee request by TC 154

The US recommends that since the MoU has been approved in principle by all three agencies and is in its final stages of formally being signed, it is appropriate to pass this request to that group for resolution.


APPENDIX B

SC 32/WG 1 Activity Report

SC 32 WG 1 met in Ottawa Canada September 21-25, 1998 with delegations from the US, Canada, Norway, Finland and Japan. The US was represented by one delegate, Paul Levine, on September 24, 25 only.

The significant resolutions passed are summarized as follows:

Useful input was received on the TMWG Reference Guide for consideration in preparing the TMWG compendium document.

Respectfully submitted,
Paul Levine
US delegate to SC 32/WG 1