X12 I Transportation Subcommittee Wednesday, October 6, 2004 Miami, FL
|
|
- Dominick Hart
- 5 years ago
- Views:
Transcription
1 X12 I Transportation Subcommittee Wednesday, October 6, 2004 Miami, FL Control # ASC X12I/ Open Chairman Doug Anderson, Kleinschmidt, called the meeting to order at 8:00 on Wednesday October 6, Eighteen meeting participants introduced themselves, and approved the minutes from the June 2004 meeting in Chicago, IL. Nominating Committee Report Tom Bolling, Norfolk Southern, chair of the nominating committee, gave the following report: Doug Anderson is willing to serve another term as Chair of X12I; no other candidates have expressed interest. Shanda Marvin, Procter & Gamble, is willing to serve as vice-chair; no other candidates have expressed interest. The committee elected Mr. Anderson and Ms. Marvin by unanimous voice vote. Task Group Reports Task group chairs gave the following reports: TG 1 XML June Arnold, BNSF, the TG1 chair, was unable to attend this meeting; Rita-Marie Cimini-Fernandez, UPS, and Dana Morton, FedEx, gave the report in her absence. Ms. Cimini-Fernandez reported that she had met with Marcel Jemio, DISA, to make the changes recommended by TAS in response to feedback on the Interested Party module in TG1 s Status message. They made several other minor corrections. TG1 continues to work on the Status message, Ms. Morton reported that TG2 has created a form that they will send to all X12I members soliciting their input on the Freight invoice. Work group participation is heavily weighted toward the Small Package carriers, and the work group needs additional input from Ocean, Rail, and other Motor carriers. The work group also needs input from members more familiar with the financial business processes. Ms. Morton reported that WG2 s session was productive, particularly because of Mr. Jemio s involvement. An open issue for WG2 is whether a DM has been entered for the Status Message work yet. Mr.
2 Anderson, Ms. Morton, and Mr. Jemio will all follow up to determine if DISA has entered the DM yet. Ms. Cimini-Fernandez relayed several questions/concerns from X12C: The MMDDYY format commonly used in the United States is not a part of the Core Components Technical Specification (CCTS). Will this present a problem? Consensus of the workgroup was it would pose a problem. The Amount CCT points to the EDIFACT code list; X12 points to the ISO currency code. These need to be harmonized. The Unit of Measure codes also need to be harmonized. Verna Schultz, RailInc, volunteered to work with staff at UBL to harmonize these codes. TG 2 Air TG 2 did not meet TG 3 Motor Bill Lohse, Data-Tronics, called the meeting to order Monday 4 October at 09:00. Fifteen meeting participants introduced themselves and approved the minutes from the last meeting in June. Sue Donarski, Schneider National, provided an update on the XML work underway at UCC. UCC has merged with the European Article Numbering authority (EAN) and the new organization has changed its name to Global Standards One (GS1). GS1 s requirement to use the Global Location Number (GLN) to identify carriers in GS1 documents remains an unresolved issue. X12I/TG3 is on the on record as endorsing optional usage of the GLN. Mr. Battista gave an update on activities at the NIT League ITAC. Don Kozacki, Bureau of Customs and Border Protection, gave an update on the Customs multi-modal manifest. Frank Napoli, LMI, provided status on DoD s Motor Automated Carrier Interface. Chris Driscoll, ATA/TMC provided an update on publication of the ATA 5010 implementation guide. Mr. Anderson provided a Steering committee update.
3 The task group reviewed nine referred DMs with the following disposition: Approved 3 Deferred 5 Disapproved 1 TG 4 Ocean TG4 did not meet TG 5 Rail The task group convened on Monday, 4 October at 09:00, with nine people in attendance, and elected Pete Varone, RailInc, as chair, and Tom Bolling, Norfolk Southern, as vicechair. It then considered nine referred DMs with the following disposition: Approved 1 Disapproved 1 Deferred 7 TG 6 Technical Review Chairman Tom Bolling, Norfolk Southern, convened TG6, Technical Review, on Tuesday, 5 October at 10:30, to review the nine referred Data Maintenance requests. Final disposition was: Approved 4 Deferred 4 Disapproved 1 TG 7 Information and Procedures Doug Anderson, Kleinschmidt, called the TG7 meeting to order on Wednesday 6 October at 07:30. Members requested the following changes for the next trimester meeting: Kim Santos, CBP, requested that TG9 meet in the same room as other X12I task groups Ms. Morton requested that X12I/TG1/WG2 meeting time for Thursday be changed to end at 12:00 noon, rather than 5:00 PM. Ms. Morton suggested that X12I/TG1/WG1 might need time on the schedule in February. June Arnold (BNSF) should let us know if her task group needs some extra time.
4 TG 8 Travel and Tourism TG 8 did not meet TG 9 Customs Chairman Kim Santos, CBP, convened TG9-Customs on Tuesday, 5 October at 09:00 with 21 participants in attendance. Kim Santos TG9 Chair Verna Schultz Vice Chair Charles Bennett Secretary The task group reviewed four DM s, approved 3, and disapproved 1. Mr. Santos provided updates on the status of the Customs and Border Protection implementation of the Trade Act 2002 that mandated participation in CBP s Automated Manifest Systems (sea, rail, air), the new vessel reporting requirement for the BAPLIE vessel stowage plan transaction set and the upcoming pilot of the CBP ACE/eCP truck manifest. TG 10 Multimodal Sue Donarski, Schneider National, called the TG 10 meeting to order at 8:30 AM. Nineteen meeting participants introduced themselves. Dana Morton, FedEx, the chair of X12I/TG1/WG2 provided an update on the on the multimodal freight invoice. She reported that slots and modules have been created, but the work group needs more invoice expertise participation both here at the meeting, and during its conference calls. The small package and LTL carriers are well represented, but the work group needs more participation from Ocean, Rail, and Truckload carriers. TG 11 Logistics TG 11 did not meet. ebxml Update No update was given on ebxml. UN/CEFACT Update Ms. Schultz reported that UN/CEFACT has published a revised Core Components Technical Specification (CCTS). The UN/CEFACT transportation committee would also like to renew working ties with X12I. Ms. Schultz and Sue Probst intend to write a white paper emphasizing the commonality between CICA and UN/CEFACT XML. X12 Syntax Sets Update Mr. Anderson reported there are no new transaction sets (TSs) currently under development, but the 359 TS is still pending. Ms. Schultz advised it might be ready for
5 vote by the June meeting. This TS will enable carriers to update their company profile information in CBP s ACE system. That functionality is currently available via CBP s online web portal or by use of a highly customized MEDPID (EDIFACT) Transaction Set. New Work Projects Mr. Anderson reported there are no new work projects under consideration. Steering Committee Update Mr. Anderson provided an update from the Steering Committee: DISA reports there are currently 340 X12 member organizations down from about 360 at the last meeting. At the last meeting, X12C raised the issue of non-members participating on the X12 listservs. They became concerned because some participants who are not members of X12 distributed some member only information. Because of these concerns, a new policy has been established subcommittees (or other X12 work groups) may have two listservs, one public, and one private. Anyone may participate fully in the public listserv. All X12 members will have read-only rights to the private listserv, but only voting members of the subcommittee sponsoring the listserv will have full read/write access. Mr. Anderson indicated there will be no changes to the X12I listserv as a result of this new policy. The steering committee announced a new web portal will be developed that will allow users to submit queries about X12N/HIPAA related issues. The site will be moderated, and the moderator will forward queries to an appropriate subject matter expert to provide an answer to the submitter of the query. Eventually, the service will expand to permit queries related to all X12-related topics. A discussion ensued regarding the impact of this service on the revenue model for X12. The tenor of the discussion was that many of the HIPAA-related queries would be about the TR3 implementation guides, for which there is little or no revenue stream. If that is the case, how can DISA justify the cost of providing this service? A task group has been studying the revenue model for X12, and has proposed a number of changes: o Dues for member organizations will increase an average of 27%. Under the current proposal, however, the increase will depend upon the organizations status and gross revenues. For example, a commercial company with revenue of $50 billion or more that currently pays about $5,000 annually would pay $9,000 annually under the new proposal.
6 o The cost of the table data that DISA sells to software vendors, VANs, and application developers would increase from $2,000 to $20,000. o Other than the table data, X12 documents (such as the standard manuals) would be available to members at no additional charge under the original proposal. Tentative deployment date for this new revenue model is January Mr. Anderson reported that all of the subcommittee (except X12G Government whose dues would decrease under then new model) voiced objections to the plan, with many members saying it would be difficult to justify the increased dues to their management. X12F suggested a flat rate hike of 15% across the board. DISA will re-evaluate the plan and report back to the steering committee. (note, a second proposal with an across the board increase of 15% (with the exception of Government), increase in publication prices, and sharp increase in table data charges was provided at the Thursday Steering Committee meeting.) The steering committee also discussed the possibility of charging members to attend the trimester meetings; a number of possible alternative scenarios were considered. Comments from X12I members suggested they would find it easier to justify continuing to buy publications, such as standards manuals, than to justify paying higher dues. Other comments suggested it is untenable that developing the TR3 implementation guides for HIPAA should eat up large portions of X12 s budget, and return little or no revenue. Mr. Anderson said he will try to obtain a financial statement from DISA, so that the Subcommittee will be able to better understand where the funds come from, and where they are currently allocated. Mr. Anderson then asked a series of questions so he could report back to the steering committee. 1. If X12 implemented an across the board 15% dues increase, would that present a problem for your company? Consensus answer: Yes, it would be a problem justifying the additional cost. 2. Has your company already budgeted next year s dues? Consensus answer: Yes.
7 3. Would it be an issue for you to justify X12 charging meeting fees? Consensus answer: Yes. Mr. Anderson also solicited other suggestions from the floor for raising the revenue stream. X12 has published a new code of conduct for anyone who will function as a liaison to other organizations. Contact Mr. Anderson if you need to see a copy of the code of conduct. It was suggested that June Arnold would write an article about the development process for the CICA-based shipment status message. The article will be published n the X12 newsletter. Old Business There was no old business. New Business The subcommittee officially congratulated Mr. Anderson on receiving the Edward Guilbert award at the X12 general session on Monday 4 October. Adjournment Mr. Anderson adjourned the meeting at 09:20 AM.
X12 I Transportation Subcommittee Wednesday, February 9, 2005 Nashville, TN
X12 I Transportation Subcommittee Wednesday, February 9, 2005 Nashville, TN Control # ASC X12I/2005-6 Open Chairman Doug Anderson, Kleinschmidt, called the meeting to order at 8:00 on Wednesday February
More informationX12 I Transportation Subcommittee Wednesday, June 8, 2005 San Diego, CA
X12 I Transportation Subcommittee Wednesday, June 8, 2005 San Diego, CA Control # ASC X12I/2005-23 Open Chairman Doug Anderson, Kleinschmidt, called the meeting to order at 8:00 on Wednesday June 8, 2005.
More informationMEETING OPEN TASK GROUP UPDATES. Full Transportation Subcommittee (X12I) Tuesday, 26 January 2010 Seattle, WA TG 1 XML. TG 2 Air.
ASC X12I/2010-04 MEETING OPEN Full Transportation Subcommittee (X12I) Tuesday, 26 January 2010 Seattle, WA X12I chair Doug Anderson, Kleinschmidt, called the meeting to order at about 10:30 AM PDT and
More informationMEETING OPEN MINUTES APPROVED CUSTOMS UPDATE
ASC X12I/TG3/2010-04 MEETING OPEN Motor Task Group TG3 Transportation Subcommittee (X12I) Tuesday, January 19, 2010 Virtual Meeting via Teleconference in Preparation for Seattle, WA Trimester Meeting X12I/TG3
More informationMeeting of the ASC X12 Steering Committee Wyndham Orlando Hotel Orlando, FL. June 3-5, 2007 June 7, 2007
Sunday, June 3, 2007 9:00 AM-1:00 PM Meeting of the ASC X12 Steering Committee Wyndham Orlando Hotel Orlando, FL June 3-5, 2007 June 7, 2007 Dan Kazzaz, ASC X12 Chair, opened the meeting and welcomed everyone
More informationASC X12M Supply Chain Chair - Steven Rosenberg, GS1 US Secretary Jackie Kimble, JC Penney. X12M Supply Chain. Meeting Minutes
ASC X12M Supply Chain Chair - Steven Rosenberg, GS1 US Secretary Jackie Kimble, JC Penney X12M Supply Chain Meeting Minutes January 31 February 3, 2011 Seattle, Washington Sheraton Hotel & Tower Subcommittee
More informationSecretary(s) Name Company Term End Date
ASC X12N/TG4/2008-22 Group Minutes X12N TG4 Implementation Guides Trimester Meeting (June 2-5, 2008) Chair(s) Name Company Term End Date Email Pete Anderson UnitedHealth Group June 2010 pete_anderson@uhc.com
More informationUN/CEFACT Centre for Trade Facilitation and Electronic Business
UNITED NATIONS E UN/CEFACT Centre for Trade Facilitation and Electronic Business Distr. GENERAL TRADE/CEFACT/2005/Vers. 0.3 24 February2005 ENGLISH ONLY UN/CEFACT PROJECT PROPOSAL UNeDocs Project (www.unedocs.org)
More informationCEN/ISSS WS/eBES: e-business Board for European Standardization
CEN/ISSS WS/eBES: e-business Board for European Standardization Business Plan (version 7.0) 1. Introduction For more than twenty years, one of the biggest concerns of the business community has been to
More informationX12C Subcommittee Minutes ASC X12 Committee Meeting February 4-9, 2001 Seattle, WA. Tuesday 6 Feb 2001
X12C Subcommittee Minutes ASC X12 Committee Meeting February 4-9, 2001 Seattle, WA X12C Full Subcommittee Meetings were held Tue 6 Feb 2001 and Thu 8 Feb 2001. Meeting opened at 09:00 1. Introductions
More informationNBIMS-US PROJECT COMMITTEE RULES OF GOVERNANCE
1 Project Committee Rules of Governance January 2011 These Rules of Governance were approved by the Institute Board of Directors September 16, 2010 2 TABLE OF CONTENTS PART I ORGANIZATION... 4 1.1 PURPOSE...
More information1 Definitions of Terms Used
RELEASE 006020 ASC X12 TERMS 1 Definitions of Terms Used This section provides definitions and abbreviations for a number of terms used in this document. Accredited Standards Committee X12 (ASC X12) Accredited
More informationelectronic Business, Government and Trade (ebgt) initiative Gap Analyses Report Presented by Peter Amstutz, Bureau Vice Chair
electronic Business, Government and Trade (ebgt) initiative Gap Analyses Report Presented by Peter Amstutz, Bureau Vice Chair 1 September 2010 UN/CEFACT Forum International Conference Centre, Geneva Outline
More informationProject Committee Rules of Governance
1 Project Committee Rules of Governance May 2012 (Rev. April 2013) These Rules of Governance were approved by the Institute Board of Directors May 24, 2012 2 TABLE OF CONTENTS PART I ORGANIZATION... 4
More informationUN/CEFACT Cross Industry Invoice (CII)
UN/CEFACT Cross Industry Invoice (CII) CEN TC434 Meeting Lance THOMPSON Chief, UN/CEFACT Support Unit UNECE Date: 23 Oct 2017, Brussels UN/CEFACT UN Centre for Trade Facilitation and Electronic Business
More informationEconomic and Social Council
UNITED NATIONS E Economic and Social Council Distr. GENERAL ECE/TRADE/C/2007/3 11 September 2007 Original: ENGLISH ECONOMIC COMMISSION FOR EUROPE COMMITTEE ON TRADE Second session Geneva, 22-25 October
More informationUN/CEFACT Quarterly Report
In This Issue Introducing Your Quarterly Report The External Evaluation Report on UNECE UN/CEFACT Reaches a Landmark for Coherent XML Business Standards Additional News to Use Topics for Intersessional
More informationRemittance Workshop Hosted by ASC X9 & Federal Reserve Bank of Minneapolis June 28-29, 2011
Tuesday June 28, 2011 Welcoming Remarks Claudia Swendseid & Roy DeCicco Claudia Swendseid, Senior Vice President at the Federal Reserve Bank of Minneapolis, and Roy DeCicco, Managing Director at JP Morgan
More informationEconomic and Social Council
UNITED NATIONS E Economic and Social Council Distr. GENERAL ECE/TRADE/C/CEFACT/2008/11 23 July 2008 Original: ENGLISH ECONOMIC COMMISSION FOR EUROPE COMMITTEE ON TRADE Centre for Trade Facilitation and
More informationEconomic and Social Council
UNITED NATIONS E Economic and Social Council Distr. GENERAL 23 July 2008 Original: ENGLISH ECONOMIC COMMISSION FOR EUROPE COMMITTEE ON TRADE Centre for Trade Facilitation and Electronic Business Fourteenth
More informationPDA STANDARDS DEVELOPMENT PROGRAM Policies and Procedures
PDA STANDARDS DEVELOPMENT PROGRAM Policies and Procedures Approved by the PDA Executive Management July 15, 2016 Approved by the ANSI Executive Standards Council March 01, 2017 Parenteral Drug Association
More informationStandards Development Manual
ASC Administrative Policy and Procedure Standards Development Manual Procedures for Developing and Maintaining Standards, Interpretations, Guidelines, and Technical Reports (SD2, ASC02) Table of Contents
More informationEconomic and Social Council
UNITED NATIONS E Economic and Social Council Distr. GENERAL 12 May 2006 ENGLISH ONLY ECONOMIC COMMISSION FOR EUROPE COMMITTEE ON TRADE Centre for Trade Facilitation and Electronic Business (UN/CEFACT)
More informationBriefing for Geneva Missions. Introduction to UN/CEFACT Standards & Recommendations
Briefing for Geneva Missions Introduction to UN/CEFACT Standards & Recommendations Mike.Doran@bluewin.ch Chairman, UN/CEFACT Forum Management Group 31 August 2010 Briefing Geneva Missions 1 AGENDA Trade
More informationResults from the Industry Survey by the Remittance Coalition: A Presentation to X9C & X9AB Members
Results from the Industry Survey by the Remittance Coalition: A Presentation to X9C & X9AB Members Deb Hjortland & Mary Hughes Payments Information & Outreach Office Federal Reserve Bank of Minneapolis
More informationICT & Innovation in International Trade. UN/CEFACT s Experience
ICT & Innovation in International Trade UN/CEFACT s Experience Mike.Doran@bluewin.ch Chairman, UN/CEFACT Forum Management Group 29 June 2009 ICT as a Bridge to Innovation, Geneva 1 Mandate UN Centre for
More informationCODES AND STANDARDS COMMITTEE OPERATING PROCEDURES
CODES AND STANDARDS COMMITTEE OPERATING PROCEDURES Table of Contents 1 Introduction... 1 2 Mission 1 3 Scope..1 4 Membership and Officers...3 5 Meetings and Quorum...3 6 NEMA Technical Position... 3 7
More informationANSI-Accredited Standards Committee C63 Electromagnetic Compatibility
Meeting Minutes ANSI-Accredited Standards Committee C63 Electromagnetic Compatibility SUBCOMMITTEE 2 E3 Terminology Definitions and EMC Best Practices Wednesday, 02 May 2018, 1500 to 1700 IEEE Headquarters,
More informationAccredited Standards Committee X12 Electronic Data Interchange Organization and Procedures
ASC X12X/TG3/2005-39 Replaces ASC X12X/TG3/2002-18 Accredited Standards Committee X12 Electronic Data Interchange Organization and Procedures Revisions Approved: ASC X12, Electronic Data Interchange, September
More informationUN/CEFACT Supply Chain Reference Data Model (SCRDM)
UN/CEFACT Supply Chain Reference Data Model (SCRDM) Anticipating and Following Technological Trends in ebusiness Data Exchanges Rolf Wessel, UN/CEFACT Expert Gerhard Heemskerk, UN/CEFACT Expert Moscow,
More informationFirst International Workshop on UN/CEFACT Modeling Methodology. UML and other OMG technologies in a standardization environment
First International Workshop on UN/CEFACT Modeling Methodology - Technical Track UML and other OMG technologies in a standardization environment 9 March in Stockholm, Sweden Introduction UN/CEFACT develops
More informationNATIONAL BOARD OF GOVERNORS RECORD OF PROCEEDINGS Wednesday, January hrs EDT
NATIONAL BOARD OF GOVERNORS RECORD OF PROCEEDINGS Wednesday, January 17 2018 1900-2200 hrs EDT IN ATTENDANCE President Don Berrill Past President Don Doern 1 st Vice President Merv Ozirny Vice President
More informationOPERATING PROCEDURES of the Design Automation Conference Revised and Approved, August 29, 2016
1 2 3 4 5 6 7 8 91. NAME OPERATING PROCEDURES of the Design Automation Conference Revised and Approved, August 29, 2016 10 11 The name of this conference is the ACM/IEEE/Electronic System Design Alliance
More information2. Allocating responsibility to each organisation for parts of the project and its deliverables as defined in Appendix 1;
Memorandum of Understanding Between The United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT) And The Organisation for the Advancement of Structured Information Standards (OASIS)
More informationBY-LAWS. Of SANTA CRUZ COUNTY INTERGROUP (CALIFORNIA NON-PROFIT CORPORATION) WITH AMENDMENTS AS ADOPTED BY THE INTERGROUP COUNCIL THROUGH
BY-LAWS Of SANTA CRUZ COUNTY INTERGROUP 2017-2018 (CALIFORNIA NON-PROFIT CORPORATION) WITH AMENDMENTS AS ADOPTED BY THE INTERGROUP COUNCIL THROUGH 10/19/2016 ` ORIGINALLY FILED WITH STATE 1984 TABLE OF
More informationUN/CEFACT Cross Industry Invoice (CII) and related UN/CEFACT work CEF einvoicing Event
UN/CEFACT Cross Industry Invoice (CII) and related UN/CEFACT work CEF einvoicing Event Lance THOMPSON Chief, UN/CEFACT Support Unit UNECE Date: 29 May 2018, Brussels UN/CEFACT UN Centre for Trade Facilitation
More informationOrientation Document for new members and liaisons
ALA/ALCTS/CCS Committee on Cataloging: Description and Access I. Introductory Statement Orientation Document for new members and liaisons A. The mission of CC:DA is to provide expertise on matters concerning
More informationUNECE Standards for Global e-business Interoperability
Standards for Global e-business Interoperability Tauno Kangur Global Trade Solutions Section Trade Division, UNESCAP -ECO Joint Trade Facilitation Forum on Paperless Trade and Single Window Work Areas
More informationOPERATING PROCEDURES of the Design Automation Conference Revised and Approved, October 9, 2017
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 OPERATING PROCEDURES of the Design Automation
More informationPARTICIPATION IN NATIONAL MIRROR COMMITTEES AND ISO STANDARDS DEVELOPMENT COMMITTEES
PARTICIPATION IN NATIONAL MIRROR COMMITTEES AND ISO STANDARDS DEVELOPMENT COMMITTEES Presented by STEVEN P. CORNISH ANSI SENIOR DIRECTOR INTERNATIONAL POLICY BEIJING, PEOPLE S REPUBLIC OF CHINA SEPTEMBER
More informationOrientation Document for new members and liaisons
page 1 ALA/ALCTS/CaMMS Committee on Cataloging: Description and Access I. Introductory Statement Orientation Document for new members and liaisons A. The mission of CC:DA is to provide expertise on matters
More informationMINUTES BOARD OF DIRECTORS MEETING Marriott Myrtle Beach Resort at Grand Dunes April 29, 2007 Myrtle Beach, South Carolina
MINUTES BOARD OF DIRECTORS MEETING Marriott Myrtle Beach Resort at Grand Dunes Myrtle Beach, South Carolina BOARD MEMBERS IN ATTENDANCE: David Edwards Lew Bleiweis Tommy Bibb Scott Brockman Bill Marrison
More informationMEMORANDUM OF UNDERSTANDING BETWEEN UNECE AND OASIS. Submitted by the Bureau
17 June 2005 ENGLISH ONLY UNITED NATIONS CENTRE FOR TRADE FACILITATION AND ELECTRONIC BUSINESS (UN/CEFACT) MEMORANDUM OF UNDERSTANDING BETWEEN UNECE AND OASIS Submitted by the Bureau This document is for
More informationPolicies & Practices SLA Competitive Intelligence (CI) Division
FOREWORD Policies & Practices SLA Competitive Intelligence (CI) Division Approved 17 October 2012 ********DO NOT EDIT INFORMATION BELOW THIS LINE********** Association Statement The Special Libraries Association
More informationANSI-Accredited Standards Committee C63 Electromagnetic Compatibility
Meeting Minutes ANSI-Accredited Standards Committee C63 Electromagnetic Compatibility SUBCOMMITTEE 2 E3 Terminology Definitions and EMC Best Practices Wednesday, 08 November 2017, 1500 to 1700 ETS Lindgren,
More informationMINUTES REGULAR SESSION ST. MARY S COUNTY METROPOLITAN COMMISSION JUNE 9, 2011
MINUTES REGULAR SESSION ST. MARY S COUNTY METROPOLITAN COMMISSION JUNE 9, 2011 The meeting commenced at 3:01 p.m. In attendance were Commissioners Werner, St. Clair, Lancaster, Tudor, Colonna, and Hanson;
More informationFDP Administrative Policies
FDP Administrative Policies Overview The Federal Demonstration Partnership (FDP) is a cooperative initiative among federal agencies and institutional recipients of federal funds. The FDP s purpose is to
More informationPENNSYLVANIA STATE TRANSPORTATION COMMISSION SUMMARY MINUTES HARRISBURG, PENNSYLVANIA DECEMBER 12, 2013 CALL TO ORDER:
PENNSYLVANIA STATE TRANSPORTATION COMMISSION SUMMARY MINUTES HARRISBURG, PENNSYLVANIA DECEMBER 12, 2013 CALL TO ORDER: Secretary of Transportation Barry Schoch convened a quarterly business meeting of
More informationMCHENRY COUNTY FINANCE & AUDIT MINUTES MARCH 9, Public Meeting County Board Conference Room 8:15 AM
MCHENRY COUNTY FINANCE & AUDIT MINUTES MARCH 9, 2017 Public Meeting County Board Conference Room 8:15 AM 667 Ware Rd, Administration Building, Woodstock, IL 60098 1. CALL TO ORDER Meeting called to order
More informationNCWM 2018 Annual Meeting Meeting Overview
NCWM 2018 Annual Meeting Meeting Overview Chris Guay, Associate Member Representative NCWM Board of DIrectors July 13, 2014 WELCOME! July 13, 2014 NCWM Annual Meeting Allows all to have a voice in standards
More informationCONSTITUTION OF ASC X12I THE TRANSPORTATION SUBCOMMITTEE
ASC X12I/92-388 CONSTITUTION OF ASC X12I THE TRANSPORTATION SUBCOMMITTEE ESTABLISHMENT: This subcommittee is established by Accredited Standards Committee (ASC) X12, Electronic Data Interchange. Its formation
More informationMayor s Commission on the Status of Women
25 JULY 2016 MEETING MINUTES Mayor s Commission on the Status of Women City of Jacksonville ATTENDEES: Commissioners Tangi Williams, Chairman Dr. Sabrina Edwards, 2nd Vice Chairman Jaynelle Pemberton,
More informationFlorida Supreme Court Commission on District Court of Appeal Performance and Accountability Meeting October 3, :00 am to 3:00 pm.
Florida Supreme Court Commission on District Court of Appeal Performance and Accountability Meeting October 3, 2013 10:00 am to 3:00 pm Minutes Members in attendance: Judge William Van Nortwick, Judge
More informationPolicy and Procedures Guide API Committee on Refinery Equipment Standards Department October 2008
Policy and Procedures Guide API Committee on Refinery Equipment Standards Department October 2008-1 - API COMMITTEE ON REFINERY EQUIPMENT Policy and Procedures Guide FOREWORD 1.0 REFERENCES 1.1 API POLICIES
More informationCivil Service Consultative Committee Operations Manual June 2011 June 30, 2012
Civil Service Consultative Committee Operations Manual June 2011 June 30, 2012 MISSION STATEMENT The mission of the Civil Service Consultative Committee (CSCC) is to support the overall mission of the
More informationReport to the UN/CEFACT Plenary and Programme of Work
24 April 2003 ENGLISH ONLY UNITED NATIONS CENTRE FOR TRADE FACILITATION AND ELECTRONIC B USINESS (UN/CEFACT) INTERNATIONAL TRADE & BUSINESS PROCEDURES GROUP (TBG) Report to the UN/CEFACT Plenary and Programme
More informationIEEE PES STATIONARY BATTERY COMMITTEE
PES Stationary Battery Committee Meeting Minutes February 10, 2005 Monday, February 7, 2005; Irvine, California 1. Introductions Samuel Norman called the meeting to order at 08:00. The PES Stationary Battery
More informationApril 10, unanimously, to approve the minutes of a special called meeting on March 28, 2018.
April 10, 2018 The Marion County Council held its regular meeting on Tuesday, April 10, 2018, at 9:00 A.M. in the Marion County Council Chambers, Administration Building, Marion, South Carolina. Members
More informationREQUEST FOR LETTERS OF INTEREST. SOLICITATION TITLE Solicitation Identification Number PD XXX Per The Terms and Conditions of PD
ESCAMBIA COUNTY FLORIDA REQUEST FOR LETTERS OF INTEREST SOLICITATION TITLE Solicitation Identification Number PD 08-09.XXX Per The Terms and Conditions of PD 02-03.079 Letters of Interest Will Be Received
More informationIEEE PROJECT 802 LAN MAN STANDARDS COMMITTEE (LMSC) OPERATIONS MANUAL
IEEE PROJECT 0 LAN MAN STANDARDS COMMITTEE (LMSC) OPERATIONS MANUAL As approved YYYYYY Last Edited XXXXXX TABLE OF CONTENTS TABLE OF CONTENTS I 1 1 1 1 1 1 1 1 0 1 0 1 1. INTRODUCTION 1 1.1 Common Abbreviations
More information(1) Amendment of Mecklenburg Board of County Commissioners Policy and Standard Operating Procedures for Board Committees
MECKLENBURG COUNTY BOARD OF COMMISSIONERS SPECIAL MEETING MONDAY, OCTOBER 21, 2013 2:00 P.M. CHARLOTTE-MECKLENBURG GOVERNMENT CENTER CONFERENCE ROOM 270/271 CALL TO ORDER (1) Amendment of Mecklenburg Board
More informationRESNA Policies and Procedures for the Development of RESNA Assistive Technology Standards February 17, 2016
RESNA Policies and Procedures for the Development of RESNA Assistive Technology Standards February 17, 2016 Copyright by the Rehabilitation Engineering and Assistive Technology Society of North America
More informationTerms of Reference. Nepean Seniors Recreation Centre. September
Nepean Seniors Recreation Centre Terms of Reference September - 2015 This document is maintained and updated by the Nepean Seniors Recreation Centre Volunteer Management Board 1 P a g e REVISION STATUS
More informationASSOCIATION OF APPRAISER REGULATORY OFFICIALS
BYLAWS OF THE ASSOCIATION OF APPRAISER REGULATORY OFFICIALS Bylaws adopted October 1991 Amended October 1995 November 1996 October 1998 October 2000 October 2002 October 2003 October 2008 October 2011
More informationUN/CEFACT Solutions in International Transport and Trade Facilitation
UN/CEFACT Solutions in International Transport and Trade Facilitation ecommerce Week 28 April 2017 Maria CECCARELLI, Chief of Trade Facilitation Section, UNECE What is UN/CEFACT UN UN/ECOSOC UNECE UN/CEFACT
More informationProject Management Institute Baton Rouge Chapter BY-LAWS ARTICLE I
BY-LAWS ARTICLE I Meetings: The President shall have the authority and responsibility to prevent the unauthorized use of the Chapter name in connection with any meeting or activity which, in the President
More informationINTERNATIONAL ASSOCIATION OF METEOROLOGY AND ATMOSPHERIC SCIENCES IAMAS Statutes and By-Laws
INTERNATIONAL ASSOCIATION OF METEOROLOGY AND ATMOSPHERIC SCIENCES IAMAS Statutes and By-Laws Contents Page Number Preamble 2 Statutes I. Objectives of the Association 2 II. Membership of the Association
More informationGreater Orlando Chapter Board Meeting Minutes. Home Builders Association of Metro Orlando, Maitland, FL September 13, 2010
Greater Orlando Chapter Board Meeting Minutes Home Builders Association of Metro Orlando, Maitland, FL September 13, 2010 The meeting was called to order by Jim Carten, President, at 1:16 pm. Board Members
More informationINCITS Officers Guide. Version:
INCITS Officers Guide Version: 2014.06.04 i Contents 1. Introduction... 1 2. Purpose... 1 3. Lists of Duties... 1 3.1 INCITS Subgroup Officer Duties...1 3.1.1 Chair:... 1 3.1.2 Vice-Chair:... 2 3.1.3 Secretary:...
More informationCity of St. Augustine Beach
St. Augustine Beach City Hall Fall 2015-16 City of St. Augustine Beach December Newsletter 2015 Vivamus Hello St. Augustine Beach! We are so excited Beach Blast Off is right around the corner. Here is
More informationOperating Procedures. of the. ANSI-Accredited U.S. TAG to ISO/TC 176. Quality Management and Quality Assurance * * * * * * * * * * * * *
Operating Procedures of the ANSI-Accredited U.S. TAG to ISO/TC 176 on Quality Management and Quality Assurance * * * * * * * * * * * * * Application of ANSI Procedures for U.S. Participation in the International
More informationMinutes - Approved Northern Regional Congress Wednesday, February 8, 2017 Teleconference
Minutes - Approved Northern Regional Congress Wednesday, February 8, 2017 Teleconference Chair: Dan Preley, P.Eng. Senior Regional Councillor Vice-Chair: Michael Wesa, P.Eng. Junior Regional Councillor
More informationOverview: Governance Panel
Overview: Governance Panel DISCLAIMER This presentation is for informational purposes only The content is point-in-time information, subject to revision 2 OUTLINE Acronyms Background Introduction Structure
More informationThese draft minutes must be approved by this committee to be the official record. Name Affiliation Address Status
TC 1.2 Instruments and Measurements: Summer Long Beach 2017 Meeting Minutes - Main Committee Meeting 1:00 3:30 PM, June 27, 2017; Long Beach Convention Center Room: Seaside 6 These draft minutes must be
More informationMichelle read a thank you sent by Gabrielle Geiger for receiving the 2014 Summer Staff Senate Scholarship. It is filed with the minutes.
UNIVERSITY STAFF SENATE August 7, 2014 Approved Minutes The regular meeting of the Staff Senate was called to order on Thursday, August 7, 2014 at 9:03 a.m. in the International Room, Morris University
More informationIllinois State University Civil Service Council (CSC) Meeting Oct. 2, 2018 Members Present (box checked): B B
Illinois State University Civil Service Council (CSC) Meeting Oct. 2, 2018 Members Present (box checked): B B Jim Anderson Tony Herter Chris Roberts Bob Blythe Judi Khalilallah Holly Sanford Tom Cotton
More informationMEETING MINUTES BOARD OF SELECTMEN JUNE 6, 2007
MEETING MINUTES BOARD OF SELECTMEN JUNE 6, 2007 At 7:59 a.m., Chairman Kathleen W. Weld called the meeting to order with members Carol Lisbon and David W. Heinlein present. Also present were David W. Ramsay,
More informationAPPROVED: May 20, 2009 AMENDED: November 17, Bylaws of the Hampton Roads Transportation Planning Organization ARTICLE I.
APPROVED: May 20, 2009 AMENDED: November 17, 2010 Bylaws of the Hampton Roads Transportation Planning Organization ARTICLE I Preamble 1.01 The Bylaws of the Hampton Roads Transportation Planning Organization
More informationMARYLAND STATE FIREMEN S ASSOCIATION RETREAT July 17-19, 2009 Paul Hall Center Piney Point, MD
MARYLAND STATE FIREMEN S ASSOCIATION RETREAT 2009 July 17-19, 2009 Paul Hall Center Piney Point, MD Welcome Opening Comments Chief Charlie Dickinson, Deputy United States Fire Administrator, (Retired),
More informationIVI-1.2: Operating Procedures
IVI Interchangeable Virtual Instruments IVI-1.2: Operating Procedures October 19, 2018 Edition Revision 1.9 FINAL Important Information Warranty Trademarks IVI-1.2: Operating Procedures is authored by
More informationCONSTITUTION OF ASC X12C THE COMMUNICATIONS AND CONTROLS SUBCOMMITTEE
OCTOBER 2, 2003 CONSTITUTION OF ASC X12C THE COMMUNICATIONS AND CONTROLS SUBCOMMITTEE ADOPTION OF THE CONSTITUTION: Adoption was effective on September 1, 1990 when passed by letter ballot by a three-fourths
More informationPolicies and Procedures for Standards Development for the IEEE Cloud Computing Standards Committee. Date of Submittal: 08 July 2016
Policies and Procedures for Standards Development for the IEEE Cloud Computing Standards Committee Date of Submittal: 08 July 2016 Date of Acceptance: 22 September 2016 IEEE Cloud Computing Standards Committee
More informationGoverning Body 317th Session, Geneva, 6 28 March 2013
INTERNATIONAL LABOUR OFFICE Governing Body 317th Session, Geneva, 6 28 March 2013 Working Party on the Functioning of the Governing Body and the International Labour Conference WP/GBC Date: 5 March 2013
More informationCOUNCILOR HANDBOOK. For ACR Councilors & Alternate Councilors. Updated August 2017
2017 2018 COUNCILOR HANDBOOK For ACR Councilors & Alternate Councilors Updated August 2017 COUNCILORS AND ALTERNATE COUNCILORS The Council is the legislative (policy-making) body of the College. The Council
More informationCity of Oakland Mayor's Commission on Persons with Disabilities (MCPD) Monday, July 17, 2017
City of Oakland Mayor's Commission on Persons with Disabilities (MCPD) Monday, July 17, 2017 I. Call to Order: 5:30pm Minutes II. III. IV. Roll Call 6 Commissioners present: Garner, Gregory, Harrington,
More informationMEETING MINUTES BOARD OF DIRECTORS Monday, June 12, :00-4:30 p.m. Wilbur Smith Associates 801 Warrenville Road, Suite 260, Lisle, Illinois 60532
MEETING MINUTES BOARD OF DIRECTORS Monday, June 12, 2006 3:00-4:30 p.m. Wilbur Smith Associates 801 Warrenville Road, Suite 260, Lisle, Illinois 60532 Board Members in Attendance: Gary Rylander, President
More informationChange 1-07/15. The purpose, objective, or problem. Specific text changes are shown in the following slides
Change -0/ The purpose, objective, or problem The IEEE 0. Rules are based on a list of outdated references (for example, it does not include the IEEE 0 LMSC WG P&P) Note that the IEEE 0 LMSC WG P&P and
More informationKansas Legislative Research Department June 25, 2001 MINUTES. June 20-21, 2001 Kansas ExpoCentre Room 531-N Statehouse
Kansas Legislative Research Department June 25, 2001 MINUTES JOINT COMMITTEE ON INFORMATION TECHNOLOGY June 20-21, 2001 Kansas ExpoCentre Room 531-N Statehouse Members Present Representative Jim Morrison,
More informationANS Standards Committee Procedures Manual for Consensus Committees Approved January 24, 2017 (Supersedes procedures approved November 7, 2016)
ANS Standards Committee Procedures Manual for Consensus Committees Approved January 24, 2017 (Supersedes procedures approved November 7, 2016) 555 North Kensington Avenue LaGrange Park, IL 60526-5592 FOREWORD
More informationMeeting Minutes. Approval of July 17, 2014 Advisory Board Meeting Minutes
Illinois Center of Ecellence for Behavioral Health and Justice Advisory Board Meeting Thursday, October 16, 2014 9:30 AM University of Illinois, 1601 Parkview Avenue, Rockford, Illinois 61107 IDHS, 160
More informationFISCAL YEAR MINUTES
FISCAL YEAR 2015-2016 MINUTES TUESDAY, AUGUST 25, 2015, 3:00 PM Summer Bicknell Lois Deloatch Daniel Robinson Patrick Byker Monica Edwards Fred Foster, Jr. Cora Cole-McFadden Seth Jernigan Craig Spitzer
More informationTHE WINDS OF CHANGE Will Your Business Soar or be Blown off Course?
WEDNESDAY, MAY 4, 2016 8:00-9:00am Light Breakfast and Conference Sign In 9:00-9:30am President s Welcome Stephen Hunter, PT, DPT, OCS NARA President 9:30-11:30am The Big Picture. The elections in November
More informationGuidelines for Statements and Best Practices of the American Meteorological Society. Approved by Council: 09/21/2017 (In force for at most ten years)
Guidelines for Statements and Best Practices of the American Meteorological Society Approved by Council: 09/21/2017 (In force for at most ten years) Table of Contents 1. Introduction 2 2. Types of statements
More informationMary Beth Washnock, Transportation Planning Manager x 228
TPO Orientation Presentation TPO Membership Rosters TPO and Advisory Committee Bylaws Transportation Acronyms Sunshine Law Overview Title VI and Environmental Justice Overview Staff Contact Sheet 2017
More informationAmerican Water Works Association (AWWA) Standards Program Operating Procedures
American Water Works Association (AWWA) Standards Program Operating Procedures Updates Approved by AWWA Standards Council October 25, 2017 (effective date) Table of Contents Preface 4 Section 1: Standards
More informationDistrict 1 PTA Board Meeting Minutes November 1, 12 noon Greenville County School Administration Building Board Room
District 1 PTA Board Meeting Minutes November 1, 2018 @ 12 noon Greenville County School Administration Building Board Room 1. Call to Order & Pledge of Allegiance Michelle LaStringer Meeting called to
More informationUBL and UN/CEFACT: Report
Table of Contents Author... 2 Background... 2 Prologue: Introductions... 2 UN/CEFACT... 2 ebxml... 2 The Universal Business Language (UBL)... 3 Act One: OASIS, UN/CEFACT and BCF (2003-2004)... 4 Act Two:
More informationIT Connectivity, Single Window, TFA, and Public-Private Partnership: The US Experience
Louritha Green, U.S. Customs and Border Protection WCO 2016 IT Conference & Exhibition IT Connectivity, Single Window, TFA, and Public-Private Partnership: The US Experience 1 to 3 June 2016, Dakar - Senegal
More informationCOMPILATION OF ACTIONS UAL-MEC MEETING OCTOBER 9-12, 2012 WESTIN DIPLOMAT RESORT HOLLYWOOD, FL
TUESDAY, OCTOBER 9, 2012 COMPILATION OF ACTIONS UAL-MEC MEETING OCTOBER 9-12, 2012 WESTIN DIPLOMAT RESORT HOLLYWOOD, FL Move to approve the Minutes of the July 16-20, 2012 MEC meeting, and the August 28-29,
More information2017 CANDIDATE PACKET for. Board of Directors Audit Committee Nominations & Elections Committee
CANDIDATE PACKET for Board of Directors Audit Committee Nominations & Elections Committee 1 ELECTION FAQ To download an information packet for prospective candidates, please go to the GHI web site at http://www.ghi.coop
More information