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Date

Attendees

Goal

  • Properly orient the project within the wider TIC landscape 

Discussion items

TimeItemWhoNotes
5 minWelcome and note new industry expertsBHIntroductions made
2 min

Confirm Agenda

BHConfirmed
5 min

Previous minutes and actions

BHActions progressing
5 min

Use of CUE and look over the project site – Team outputs, WP, Recommendations 

IW

Intro provided

Kevin to assist members with access where needed

10 min

Contributing Expert coverage – to review in context of trends impacting on the TIC space:

1.ESG & Circularity digitalisation initiatives   

  • Digital product passports/EU Green deal
  • Carbon tracking/carbon credits
  • Compliance for Green Social and Sustainability Bonds

2. Agricultural products 

Need to aggregate key reference documents 

  • Emergence of digital exchange platforms – Govt (eg, ePhyto) or industry-based
  • Digital certificate access for trade purposes (eg, Allergens, CoO, Residues, Organic/Safety/Sustainability/Halal/Ethical supply certifications)

3. Retail products

Regulatory compliance traceability (eg, labelling, biosecurity)

  • Near-universal GTIN adoption

4. Resources and Construction products

  • BuildingSMART stds and BIM interface
  • Tracing of conflict minerals, green hydrogen, ethical supply, etc

5. Healthcare/pharmaceutical products

  • Digital history (eg, sterilisation, e-links to medical records)
  • GTIN adoption for pharmaceuticals

6. Trade Measurement digitalisation

  • OIML/BIPM/IMEKO/ISC/CODATA Joint statement of intent

7. General Trade & Logistics (Legal & Operational aspects)

  • UNCITRAL model laws, incl Electronic Transferable Records  
  • Smart labels (IoT)
  • GTIN appearance in national customs regs
All

Specific project members noted for specific sectoral knowledge

1.ESG & Circularity digitalisation initiatives  - Assigned:  Matt Gantley  + Steve Capell  + Martin Michelot

2. Agricultural products - Assigned:  Erik (to be confirmed) +  Peter Carter

3. Retail products - Assigned: Steve Capell + ref   Birgit to research UNECE  + Martin Michelot +  Peter Carter re external GS1 contact

4. Resources and Construction products - Assigned: Lai Wei +  Matt  Gantley +  Jaco re external GS1 contact +  Birgit re mining contact

5. Healthcare/pharmaceutical products - Assigned: Gregory Mungal + Jaco re external GS1 contact 

6. Trade Measurement digitalisation - Assigned: Brett Hyland + external PTB contact (Jens Niederhausen?)

7. General Trade & Logistics (Legal & Operational aspects) - Assigned (Legal) - UN/CEFACT Domain coordinators BSP  Ref MLETR project   Birgit to seek out xrefs       Assigned (Operational) - tbd Hanane Becha? Patrik Jonasson? Kevin? Matt Gantley to follow up

5 min

Survey of potentially relevant work across UNCEFACT

  • Buy/Ship/Pay - Reference Data Model
  • Smart Containers – White paper
  • Pipeline Data carrier – Active project
  • Integrated Track & Trace for Multi Modal Transport – Active Project
  • Verifiable Credentials – Active project
  • JSON-LD web vocabulary – Active Project
  • UNECE Sustainability & track and trace BRS parts 1 &2 
  • Others?
AllSummary provided by Ian Watt
20 min

Guest presentation: Integrated Track & Trace for Multi Modal Transport project

JV
  • GS1 EPCIS protocols central to event management
  • Ref also UNECE sustainability Track & Trace project
  • Ref Steve Capell awareness of progress re EPCIS and API's
  • Update on Digital Product Passports provided
5 min

Next steps   

BH

Complete assigned homework

5 min

Summary and Next Meeting

BHNext mtg  6th Sept 

Action items

  • Open Actions from previous meeting have made progress BUT will be held 'open" until the 3rd. conf call (all)
  • Multi-Modal Transport public review - request on participants to review and comment where appropriate  (all)
  • Include Jaco presentation on project CUE page Jaco Voorspuij
  • Team members to complete follow up external contacts for expert contribution
  • Homework by next meeting: Assigned sector experts (above) to review draft discussion paper from the perspective of their nominated sectors and provide feedback re corrections/omissions

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