ISO/IEC JTC1 SC32 N2017c Date: REPLACES: --

Transcription

1 ISO/IEC JTC1 SC32 N2017c Date: REPLACES: -- ISO/IEC JTC1 SC32 Data Management and Interchange Secretariat: United States of America (ANSI) Administered by Farance Inc. on behalf of ANSI DOCUMENT TYPE Resolutions TITLE JTC1 SC32 Kunming Plenary Resolutions SOURCE SC32 Secretariat PROJECT NUMBER STATUS Meeting Resolutions adopted at Kunming closing plenary Typo corrections made , , & REFERENCES ACTION ID. FYI REQUESTED ACTION DUE DATE Number of Pages 17 LANGUAGE USED English DISTRIBUTION P & L Members SC Chair WG Conveners and Secretaries Dr. Timothy Schoechle, Secretary, ISO/IEC JTC1/SC32 Farance Inc *, 3066 Sixth Street, Boulder, CO, United States of America Telephone: ; Timothy@Schoechle.org available from the JTC1/SC32 WebSite *Farance Inc. administers the ISO/IEC JTC1/SC32 Secretariat on behalf of ANSI

2 JTC1/SC32 Plenary Resolutions, Kunming Section 1 - Working Group Resolutions Resolution 1: SC32 Acceptance of Working Group 1 ebusiness Resolutions SC32 accepts the following report of resolutions from Working Group 1 e-business: Resolution Contained in SC32 N2009 Resolution 2: SC32 Acceptance of Working Group 2 Metadata Resolutions SC32 accepts the following report of resolutions from Working Group 2 Metadata: Resolution Contained in SC32 N2011 Resolution 3: SC32 Acceptance of Working Group 3 Database Languages Resolutions SC32 accepts the following report of resolutions from Working Group 3 Database Languages: Resolution Contained in SC32 N2013 Resolution 4: SC32 Acceptance of Working Group 4 SQL Multimedia & Application Packages Resolutions SC32 accepts the following report of resolutions from Working Group 4 SQL Multimedia & Application Packages: Resolution Contained in SC32 N2015 2

3 Section 2 - Programme of Work Resolutions Resolution 5: SC32 Project Subdivisions SC32 approves the following subdivisions and minor enhancements to existing work: This was covered in each of the Working Group Resolutions in 1 through 4 above. A consolidated list of Project Subdivisions will be prepared by the SC32 Secretary and attached to the resolutions after the meeting. Project Number Title Project Editor Rationale Doc # Information technology Metadata Registries (MDR) Part 5: Naming and identification principles Ed Information technology Metadata Registries (MDR) Part 6: Registration Ed MFI Core model and basic mapping J. Newton Rationale 2/2 R. Gates and T. Adachi Rationale 2/3 M. Okabe 32N MFI Structured model registering M. Obayashi 32N SQL:2011 Corrigendum Jim Melton Rationale 3/ SQL/Framework Jim Melton Rationale 3/ SQL/Foundation Jim Melton Rationale 3/ SQL/PSM Jim Melton Rationale 3/ SQL/Schemata Jim Melton Rationale 3/ SQL/XML Jim Melton Rationale 3/ SQL Technical Reports - Part 2: SQL Support for Time-Related Information SQL Multimedia and Application Packages Part 3: Spatial 5th ed Jörn Bartels/Jim Melton Mark Ashworth Rationale 3/1 WG4 N0084 Rationale 4/1 and SC32 instructs its Secretariat to forward these subdivisions to JTC1 for endorsement. Rationale Summary: Rationale 2/2: Project subdivision of to create 3 rd Edition Part 5: Description: Part 5 describes identification and naming principles Rationale: To expand on the identification and naming principles, and reflect the changes included in Edition 3 of Part 3. Rationale 2/3: Project subdivision of to create 3 rd Edition Part 6: Description: Part 6 describes registration procedures Rationale: To expand on the registration procedures and reflect the changes included in Edition 3 of Part 3. Rationale 3/1: WG3 expects 5 parts of SQL:2011 to be completed prior to the 2011 SC32 meeting. While WG3 has made great efforts to ensure the five parts of SQL:2011 are consistent and error 3

4 free, we anticipate finding new issues during future development. We therefore request a subproject split to develop a Technical Corrigendum for all five parts of SQL:2011. WG3 anticipates that additional requirements from the W3C XQuery work will require additional efforts in SQL/XML. WG3 is also currently discussing a number of new features that will require work in SQL/Framework, SQL/Foundation, SQL/PSM, and SQL/Schemata. WG3 has recently completed a first Technical Report on Regular Expression support in SQL. WG3 believes that there is substantial tutorial information on Time-Related SQL aspects that, while useful, is not appropriate for the normative standard. Rationale 4/1: A project split is proposed to enable work to commence on a fifth edition of ISO/IEC The possible scope includes: 1. Updates to existing functionality to maintain harmony with OGC and TC New geometry types, such as 3D Solids to support remaining 3D operations. 3. Completion of 3D operations which were started in the fourth edition, including support for the remaining spatial methods (e.g., 3DBuffer, 3DConvexHull) and operators (e.g., 3DWithin, 3DTouches). 4. Consideration of other spatial operator methods such as RCC. 5. Support for additional curve interpolation, such as conic and complex spline functions (polynomial, rational, Bézier, NURBS). 6. Updates to spatial reference systems, including extension for 3D and parameterized coordinate reference systems, consistent with ISO Extensions for linear reference systems, events, and segmentation, consistent with ISO Support for KML. 9. Support to GML Improve (round earth) geodetic support. Resolution 6: SC32 Project Withdrawals SC32 approves the following withdrawals from existing work: This was covered in each of the Working Group Resolutions in 1 through 4 above. A consolidated list of Project Withdrawals will be prepared by the SC32 Secretary and attached to the resolutions after the meeting. Project Number Title Rationale Doc # and SC32 instructs its Secretariat to forward these withdrawals to JTC1 for endorsement upon receipt of texts. Rationale Summary: Voted and Rejected X - YES X - NO X - Abstain Resolution 7: Standards Due for Periodic Review SC32 approves the following: This was covered in each of the Working Group Resolutions in 1 through 4 above. A consolidated list of Standards Due for Periodic Review will be prepared by the SC32 4

5 Secretary and attached to the resolutions after the meeting. Project Number Title Recommendation SC32 instructs its Secretariat to inform the ITTF of the above recommendations. Voted and Rejected X - YES X - NO X - Abstain Resolution 8: SC32 New Projects SC32 approves the following proposals for new work: This was covered in each of the Working Group Resolutions in 1 through 4 above. A consolidated list of New Projects will be prepared by the SC32 Secretary and attached to the resolutions after the meeting. Title NWI Doc # Open-edi Interchange method between International and Country based e-business 32N2036 Registries & Repositories and SC32 instructs its Secretariat to forward these proposals to JTC1 for endorsement upon receipt of texts. Resolution 9: Study Periods SC32 instructs its Secretariat to establish, upon receipt of texts, the following Proposals for Study Period: This was covered in each of the Working Group Resolutions in 1 through 4 above. A consolidated list of Proposals for Study Periods will be prepared by the SC32 Secretary and attached to the resolutions after the meeting. Title Study Period on Layering Ontologies on Data Exchange Agreements Extension; Convenor: F. Farance US Study Period Doc # WG2/N1273 Study Period on Integration and Evolution of MDR & MFI standards (Wuhan) (London) Request for study period on integration and harmonization of and series of standards; Study Period Convener: Hajime Horiuchi (JP), with contributions from Baba Piprani (CA), Frank Farance (US). The study period will continue immediately through Study Period on Metamodel for Registration of Information Models; Convenor: K. Gordon Study Period on Open Forum for Metadata; Convenor: Denise Warzel WG2/N1444 WG2/N1443 WG2/N1445 Note 2/1 Note 2/1: The Study Period on Open Forum on Metadata will be an opportunity for the WGs to share their work with the public. The Convenor of the Study Group on Open Forum on Metadata 5

6 may invite experts with specific expertise in the field. Section 3 - Project Document Resolutions Resolution 10: Committee Draft (CD) Ballots (CD, PDAM, PDISP, PDTR) This was covered in each of the Working Group Resolutions in 1 through 4 above. A consolidated list of Committee Draft Documents will be prepared by the SC32 Secretary and attached to the resolutions after the meeting. Upon receipt of texts, SC32 instructs its Secretariat to register as CDs, PDAMs, PDISPs, PDTRs and issue letter ballots on the following projects: Project Number CD Title CD Information Technology Business operational view - Part 3: Open-edi description techniques (OeDT) with UN/CEFACT Modeling Methodology (UMM) CD Information Technology Business operational view - Part 9: Open-edi traceability framework CD SQL Multimedia and Application Packages Part 8: MRA Date Expected

7 Resolution11: Final Committee Draft (FCD) Ballots This was covered in each of the Working Group Resolutions in 1 through 4 above. A consolidated list of Committee Draft Documents will be prepared by the SC32 Secretary and attached to the resolutions after the meeting. Upon receipt of texts, SC32 instructs its Secretariat to register as FCDs and issue letter ballots on the following projects: Project Number FCD Title Information Technology Business operational view - Part 10: Coded domains Metamodel Framework for Interoperability (MFI) Part 5: Metamodel for Process Model Registration Date Expected Rationale Summary: Resolution 12: Final Draft International Standard (FDIS) Ballots (FDIS, FDAM, DTR) This was covered in each of the Working Group Resolutions in 1 through 4 above. A consolidated list of Committee Draft Documents will be prepared by the SC32 Secretary and attached to the resolutions after the meeting. Upon receipt of texts, SC32 instructs its SC32 Secretariat to register as FDISs, FDAMs, DTRs and submit to ITTF for the following projects: Project Number FDIS Title nd Edition [Minor revision process] Information technology Business Operational View Part 1:Operational aspects of Open-edi for implementation Information Technology Business Operational View Part 8: Identification of privacy protection requirements as external constraints on business transactions Information Technology Metadata Registries (MDR) Part 3 Registry metamodel and basic attributes 3rd Edition Information Technology Metadata registries (MDR) modules Information Technology Metadata Registry Interoperability and Bindings (MDR-IB) Part 1: Framework, common vocabularly, and common provisions for conformance Information Technology Metadata Registry Interoperability and Bindings (MDR-IB) Part 2: Coding Bindings Information Technology Metadata Registry Interoperability and Bindings (MDR-IB) Part 3: API Bindings Date Expected Information Technology Metadata Registry

8 Project Number FDIS Title nd Edition [Minor revision process] Information technology Business Operational View Part 1:Operational aspects of Open-edi for implementation Information Technology Business Operational View Part 8: Identification of privacy protection requirements as external constraints on business transactions Interoperability and Bindings (MDR-IB) Part 4: Protocol Bindings Information Technology Metadata Registry Interoperability and Bindings (MDR-IB) Part 5: Profiles DTR SQL Technical Reports Part 1: XQuery Regular Expression Support in SQL Date Expected SQL/Framework SQL/Foundation SQL/PSM SQL/Schemata SQL/XML SQL Multimedia and Application Packages Part 3: Spatial

9 Section 4 - Liaison Resolutions/Assignments and Editor Assignments Resolution 13: SC32 Liaison Assignments SC32 approves the internal liaison assignments listed below and contained in SC32 N2007. Liaison Organization WG SC32/WG Person Topics and Notes Doc # various WG1 Convener 32N2033 various WG4 Convener 32N2034 various WG2 (see note 2/1) Note 2/1 Note 2/1: SC 32/WG 2 updates the internal liaison assignments to add the following names: Reaffirm internal liaison with SC7, and nominate Masao Okabe and Denise Warzel as contact Reaffirm internal liaison with SC38 and nominate Frank Farance, Hajime Horiuchi, Denise Warzel as contacts Reaffirm internal liaison with TC 154 and nominate Frank Farance and Tatsumi Adachi Reaffirm internal liaison with TC 127 SC 3 and nominate H. Horiuchi Reaffirm internal liaison with ISO/TC 211 and nominate Laura Reece Reaffirm internal liaison with ISO/TC 215 and nominate Masaharu Obayashi and Denise Warzel Reaffirm Internal liaison with DCMI (Dublin Core Metadata Initiative) and nominate Masao Okabe Reaffirm internal liaison with OGC (Open GIS Consortium) and nominate Laura Reece Reaffirm internal liaison with OMG (Object Management Group) and nominate Denise Warzel and Masaharu Obayashi Reaffirm external liaison with W3C (World Wide Web Consortium) and nominate Denise Warzel and Masao Okabe Resolution 14: SC32 Approval of New External Category C Liaisons Upon receipt of texts, SC32 instructs its Secretariat to forward these Expected Benefits and Responsibilities documents to JTC1 for approval. Liaison Organization WG SC32/WG Person Topics and Notes Doc # UPU 2 Frank Farance Note 2/2 32N2037 Notes:2/ is dependent upon UPU standards. Resolution 15: SC32 Programme of Work, Target Dates and Project Editor Assignments SC32 approves the Programme of Work, Target Dates and Project Editor Assignments contained in SC32 N

10 Resolution 16: Re-nomination of Youngjae Kim and Wenfeng Sun as liaison representatives SC 32 adopts the re-nomination of Mr. Youngjae Kim and Mr. Wenfeng Sun to serve as representatives to MOU/MG meetings. Resolution 17: Nomination of Jake Knoppers and Steve Matthews as Liaison to ISO/TMB- PSC SC32 instructs its Secretariat to nominate Jake Knoppers and Steve Matthews as the JTC1/SC32 liaisons to the TMB-Privacy Steering Committee (PSC). Resolution 18: Nomination of Baba Piprani and Tim Schoechle as Liaison to JTC1 SC 38 SC32 instructs its Secretariat to nominate Baba Piprani and Tim Schoechle as the JTC1/SC32 liaisons to the JTC1/SC38. 10

11 Section 5 - SC32 Administrative Resolutions Resolution 19: Approval of the SC32 Business Plan SC32 approves the SC32 Business Plan as revised and contained in part 1 of SC32N2008. Resolution 20: SC32 Meeting Calendar SC32 approves the following Meeting Calendar and expresses its appreciation to the National Bodies that have volunteered to host future meetings. Working Groups may schedule their own interim meetings but must advise the SC32 Secretariat of these meetings From To Meeting/Purpose Location or Same as SC Opening Plenary to 20 Same as SC Closing Plenary SC 32/WG 1 Meeting SC32 Plenary and WG1 meeting SC32 Plenary and WG meetings (SC32 Plenary on 16 and 20) Vienna, Austria (tentative) Same as SC32 Plenary Location Hawaii, USA (tentative) Note 2/1 2012/2013 SC32 Plenary and WG meetings Germany (tentative) 2012/2013 SC32 Plenary and WG meetings? or Same as SC Opening Plenary or Same as SC Closing Plenary SC 32/WG 1 Meeting SC32 Plenary and WG1 meeting SC 32/WG 1 Meeting Study Group Meeting on Open Forum on Metadata Vienna, Austria (tentative) Same as SC32 Plenary Location SC32/WG2 Meeting Hawaii, USA Vienna, Austria (tentative) Hawaii, USA (organized by WG2) SC32/WG2 Interim Meeting Redwood Shores (San Francisco), USA Study Group Meeting for Ontology- Metamodeling and Semantic Interoperability in Cloud Era Wuhan, China 11

12 SC32/WG2 Interim Meeting (Co-Locate with WG3/WG4) Disposition of Comments Meeting for the SQL FCD ballot (E3G) WG3 Interim and Disposition of Comments Meeting (SQL) 2011-??-?? 2011-??-?? WG3 Meeting?? WG4 meeting/to progress Part 1, Part 3 and Part FCD SQL/MM Part 7: History Continuation Editing or 6? Note 2/1: WG4 meeting/to progress Part 1, Part 3 and Part 8 Italy (arranged by Germany) Electronic using Standards Council of Canadian server Redwood Shores, CA, USA Redwood Shores, CA, USA Redwood Shores, CA, USA The US tentatively offers to host the SC32 Plenary the meeting and make arrangements for the Open Forum. The Study Group Meeting on Open Forum on Metadata will be an opportunity for the WGs to share their work with the public, and notes that the Convenor of the Study Group on Open Forum on Metadata may invite experts with specific expertise in the field, and there may be a voluntary facility fee and an event fee to be decided by the organizers/host. US Resolution 21: Change of project title Section 6 - SC 32 Other Resolutions SC32 approves the changes of project titles of 1) from Procedure for the specification of the semantic web to Framework for generating ontologies based on ISO/IEC Ed 3, and of 2) from Metadata Registries (MDR) to Metadata Registry Access (MRA), with no changes of project scope, and SC32 instructs its Secretariat to notify ITTF accordingly. Resolution 22: Appointment of SC32 WG4 Convener SC32 appoints Mr. Kohji Shibano to serve an additional term as the Convener of WG4. Rationale summary: Mr. Shibano has been nominated and endorsed by the Japan National Body (32N1999). Resolution 23: Scope of WG1 in SC32 Website SC 32 notes that on the SC 32 website that the WG 1 area of work contains an incomplete sentence (Scope 5 identification and specification of facilities to manage business scenarios and their where the text components is missing), and instructs its secretariat to update the WG 1 area of work as found in document SC32N2008 SC32 Business Plan, 12

13 to reflect the complete text for Scope 5 which is identification and specification of facilities to manage business scenarios and their components. Resolution 24: ISO/IEC 14662:2010 in JTC1 Publically Available Standard website SC 32 notes that on the JTC1 Publically Available Standards website, the ISO/IEC is still in its 2004 version, and instructs its Secretariat to contact the JTC1 website to replace ISO/IEC 14662:2004 with ISO/IEC 14662:2010 in the list of Publically Available Standards. Resolution 25: Need to list Publically Available Standards ISO/IEC 14662:2010, ISO/IEC , ISO/IEC , ISO/IEC , ISO/IEC , ISO/IEC in SC 32 website. SC 32 notes that in the list of Publically Available Standards on SC 32 website, these standards are not present, and instructs its Secretariat to add these standards to the list of Publically Available Standards on the SC32 website. Resolution 26: Registration Authority for [Registration of scenarios and their components as business objects] SC 32 instructs its Secretariat, in consultation with the SC 32/WG 01 Convener, to take appropriate actions for the establishment of a Registration Authority for ISO/IEC Registration of scenarios and scenario components as business objects. Resolution 27: New Proposal for Open-edi interchange method between International and country-based e-business registries & repositories. SC 32 adopts the draft New Proposal for Open-edi interchange method between international and country-based e-business registries & repositories submitted by Korea National Body to SC 32/WG 01, requests the Korea National Body to revise the document based on the discussions in SC 32/WG 01 and WG 02, and instructs its Secretariat to submit this NP to JTC 1 for NP ballot as soon as receiving the final version of this NP, and SC32 notes that South Korea is intending to provide a Project Editor in support of this NP. Resolution 28: Endorsement of SC32 Chairman SC32 endorses Mr. Bruce Bargmeyer to serve an additional term as the Chairman of SC32. Rationale summary: Mr. Bargmeyer has been nominated and endorsed by the US National Body. 13

14 Acclamations Resolution A1: Host Appreciation JTC1/SC32 expresses its appreciation to Dr. WU Dongya of China Electronics Stanardization Institute (CESI) for her welcoming remarks and expressions of support of the work of SC32, and SC32 offers its special thanks to YANG Jianjun for arranging the meeting. Resolution A2: Hosting of Meetings JTC1 SC32 expresses its appreciation to Standardization Administration of China (SAC) and Mr. LIU Dashan for hosting its meetings, and providing supporting facilities, and SC32 also expresses its appreciation for the coordination and support efforts from the staff of CESI including Ms. ZHONG Lina, WEI Fenglin, WANG Jing, LI Ying, and others for their excellent administrative support. Resolution A3: Social Functions JTC1/SC32 expresses its appreciation to Dr. GAO Lin for hosting the excellent reception/dinner and break refreshments. Resolution A4: Appreciation to SC32 Chairman JTC1/SC32 expresses its appreciation to Mr. Bruce Bargmeyer, the SC32 Chairman, for the leadership and support he provided at the SC32 meetings. Resolution A5: Appreciation to Secretariat JTC1/SC32 expresses its appreciation to Dr. Timothy Schoechle, the SC32 Secretary, for his administrative support and advice during the SC32 Plenary and WG meetings. Resolution A6: Drafting Committee Appreciation JTC1/SC32 expresses its appreciation to its drafting committee, consisting of Laura Reece, Timothy Schoechle, and Jake Knoppers for their diligent effort in drafting the SC32 resolutions. 14

15 Final Attendance ISO/IEC JTC1/SC32 Plenary Meeting and Kunming Delegations JTC1/SC32 Officers Bruce Bargmeyer * Dr. Timothy Schoechle * National Body ex officio Chairman, JTC1 SC32 Secretary, JTC1 SC32 Organization/Affiliation Austria (O) Belgium (O) Canada Jake Knoppers, HoD * C. "Baba" Piprani * China Dr. Zaiwen Feng Ying Li * Peng Liang * Wenfeng Sun * Dr. Jian Wang * Dr. Ms. Chong Wang * Ms. Jing Wang * Ms. Fenglin Wei * Dr. Ms. Dongya Wu, HoD * Ying Yang * Czech Republic Canaglobe International Inc. Metaglobal Systems Wuhan University CESI Wuhan University CNIS Wuhan University Wuhan University CESI CESI CESI CESI Egypt Finland France (O) Germany Joern Bartels, HoD * Ghana (O) Oracle Corporation Hungary (O) India Indonesia (O) Italy (O) 15

16 Japan Tatsumi Adachi * Hidekazu Enjo * Hajime Horiuchi * Tomoyuki Kajino * Takashi Kotera * Masaharu Obayashi * Masao Okabe * Kohji Shibano * Kenji Suzuki, HoD * Toshihiro Suzuki * Masashi Tsuchida * Kazakhstan (O) Korea, Republic of Prof. Doo-Kwon Baik, HoD * Jangwon Kim * Yong Jae Kim * Sukhoon Lee * Netherlands, The (O) NEC Corporation NTT Data Corporation Tokyo International University Beacon IT Co. Ltd Hitachi, Ltd. Kanrikogaku Ltd. Tokyo Electric Power Co., Inc. Tokyo University of Foreign Studies Tokyo International University Oracle Corporation Japan Hitachi, Ltd Korea University Korea University Korea Polytechnic University Korea University Norway (O) Portugal Romania (O) Russian Federation Sweden Switzerland (O) United Kingdom Phil Brown, HoD * Keith Gordon * Mike Newton * United States Frank Farance * Keith Hare * Kevin Keck * Krishna Kulkarni * Jim Melton, HoD * Judith Newton * Dr. Ms. Laura Reece * Denise Warzel * * attended opening plenary attended closing plenary Independent Consultant Independent Consultant Independent Consultant Farance Inc. JCC Consulting, Inc. University of California, Berkeley IBM Corporation Oracle Corporation Ashton Computing and Mgmt Services/DAMA-I Knowledge Solutions NIH/NCI SC32 Conveners/Rapporteurs 16

17 WG1 Wenfeng Sun (China) WG2 Denise Warzel, (USA) WG3 Keith Hare, (USA) WG4 Kohji Shibano, (Japan) Liaison Liaison Body Organization/Company Other Attendees Person Organization/Company 17