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Date
Attendees
- Brett Hyland
- Birgit Viohl
- Lai Wei
- Reinaldo Figueiredo
- Jeanne HUANG
- Jens Niederhausen
- Erik Bosker
- Gabi Kimura
- Neil Savery
- Kevin Shakespeare
- Martin Michelot
- Peter Carter
- Ian Watt
- Steven Capell
- Katja Modric Skrabalo
Goals
- Discuss structure of White Paper
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
3 min | Attendance/Apologies | BH | Noted first attendance for Reinaldo Figueiredo and Jens Niederhausen |
3 min | Previous minutes/Actions | BH | Minutes confirmed Actions completed |
2 min | Confirm Agenda | BH | Confirmed |
15 min | Presentation - “Trade Measurement Digitalisation” by Dr Jens Niederhausen, Project Manager QI Digital at PTB | JN | Presentation was well received. Slides uploaded to CUE |
5 min | Remarks on Supply Chains | BH | Brett Hyland noted that we are not trying to compete or overlap with any government single window systems or private sector supply platforms. We are seeking to document an idea for a TIC-centric model for conformity data exchange, that could act as a resource for any supply chain to access. |
20 min | Main Discussion topic: What does a DPCCE White Paper look like | ALL | This topic was recorded, link: |
5 min | Particular data management challenges arising in conformity assessment | BH | Carry this item over to next meeting |
5 min | Summary | BH | WP outline 'bullet points' to be prepared based on the earlier email exchange and recorded discussion |
2 min | Next Mtg data & Close | BH | Next mtg 18 October @10am CET |
Action items
- BH to circulate draft WP outline in form bullet points