ISO TC 154 U.S. TAG
Meeting Minutes - June 3, 1998
Hyatt Regency Columbus, Columbus, Ohio
 

1.     Call to Order and Introductions

Mr. Dan Codman, ISO/TC 154 US TAG Chair, called the meeting to order at 6:00 p.m. 1.1     A quorum was called for and confirmed.   1.2     Mr. Codman announced that those individuals who have attended two consecutive meetings as an observer could apply for membership in the US TAG for ISO/TC 154. Any written correspondence to the TAG administrator will suffice. The correspondence must state your name, organization, and intention. Any applicants will become voting members for the October meeting.
 

2.    Approval of Agenda

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

 3.    Approval of Minutes

Minutes of the February 4, 1998 U.S. TAG meeting in Anaheim, California, were unanimously approved as presented.

4. New Business

5. ISO Periodical Review of International Standards

6. Review of Resolutions taken by the 154 Plenary 1998-03-12/13

The US TAG to TC 154 RESOLVES to inform the chair of TC154 that it is the understanding of the TAG that in Europe three large organizations are using CIPHER (a preliminary work item used as input to ISO 9735-7). Since this is an item that was never approved either by ISO or a UN working group, it is a preliminary solution. We feel that any use of this discarded work is inappropriate and would like TC154 to address any possible actions since it is in use by companies within national bodies that are P-members to TC 154.

6.5     The TAG administrator was requested to contact the ISO Secretariat to find out when the next TC 154 plenary is scheduled.

7. New Work Items proposed on the "Basic Semantic Register (BSR)"

8. Relationship of JTC1 and TC 154

JTC1 raised concerns, lead by the Canadian delegation, about the scope of TC 154 relative to the syntax and the fast tracking of Part 10. With the TMB resolution 59/1998 modifying the title and scope of TC 154, this is now a dead issue. Additionally, JTC 1 resolution 45 (1998:06-02/05) notes that Part 10 has been withdrawn from the fast track process. Mr. Codman had provided input to SC32/WG1 comments to the JTC1 US TAG and Ms. Martin addressed the issue in a letter to ANSI on May 20, 1998 (ASC X12X/98-165A).

9. Ralph Berwanger TC154/X12C Liaison

Mr. Berwanger's report was covered by discussion on the security issues. No other issues arose in X12C.

10. Determination of Next Meeting

The next meeting of the ISO/TC 154 U.S. TAG is scheduled for Wednesday, October 7, 1998, from 6:00 p.m. to 8:00 p.m. in Miami, Florida in conjunction with the X12 Trimester Meeting.

There being no further business before the group, Mr. Codman adjourned the meeting at 7:16 p.m.

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

 
 

Participants:

Mr. Daniel Codman, Chair (The APL Group, Inc.)
Ms. Mary K. Blantz, Vice Chair (AISI/LTV Steel)
Mr. William H. Gaskins (I.M.)
Mr. Klaus-Dieter Naujok (Harbinger Corporation)
Ms. Sandra K. Paul, SC32/WG1 Liaison (Book Study Industry Group)

Observers:

Melanie McCarthy (General Motors Corp.)
Gary L. Lilley (Pinnacle Technology Resources, Inc.)
James Muenz (UCC, Inc.)
Louis Wagner (Unisys Corporation)
Ralph Berwanger (XEN Corporation)
Mark Nobles (XEN Corporation)
Dale Gibbs (Sterling Commerce, Inc.)