JTC 1 U.S. TAG liaison
JTC1/SC27 (Security) Business Plan
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.
Mr. Naujok announced that in September he formally became the Standards Rapporteur under CEFACT and is in charge of the UN/CEFACT team under the MoU Management group. Under the new CEFACT empowerment, the groups will provide physical reports to Mr. Naujok who will coordinate them and after review, determine where liaisons will be needed.
6.1.2 Liaison to JTC 1/SC32/WG1
Mr. Paul Levine submitted to the TAG a written report on the meeting of ISO/IEC JTC 1/SC32/WG1 in Ottawa, Canada, on September 21-25, 1998. Of significance is that WG1 accepted Unified Modeling Language (UML) as a formal descriptive technique, subject to broader approval by the WG 1 delegations. The acceptance of UML accomplishes the X12 SITG goal of gaining acceptance of parallel contributions to UN/CEFACT TMWG and SC 32/WG 1 and opens the door for collaborative work between TMWG and SC 32/WG 1.
Ms. Sandra K. Paul chairs a SC32 ad hoc group that will draft a SC 32 response to JTC 1on the report of the Business Team on Electronic Commerce. WG1's position to Ms. Paul's group made an effort to relate the recommendations of the BT-EC report to standardization work in Open-edi. The BT had not formerly taken into consideration the work of Open-edi. (Note: The full report is included as Annex B.)
6.1.3 Liaison to X12C
Mr. Berwanger's report was covered by discussion on the security issues on the TC 154 Plenary agenda. He recommended to support the current position going forward to the TC 154 Plenary, that the TAG rescind their negative vote on Part 5 made under Item 4.3.3 of the June 1998 minutes.
A motion was made and seconded that the U.S. TAG recommends approval of ISO 9735, Part 5 – Security for Batch EDI, removing its 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. The motion was approved with one abstention.
ACTION: The TAG Administrator will provide a copy of the US comments relative to 9735 to the JTC 1 U.S. TAG.
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)
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)
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.
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.
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:
Respectfully submitted,
Paul Levine
US delegate to SC 32/WG 1