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Goal

  • Properly orient the project within the wider TIC landscape 

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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
10 min

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

ESG & Circularity digitalisation initiatives   (

Assigned:  Matt Gantley  + Steve Capell  + Martin Michelot )

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

Agricultural products 

Assigned:  ( Erik tbd  Peter Carter )  (aggregate key refernce documents )Erik (to confirm) +  Peter Carter

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)

Retail products  ( Steve Capell    REF UNECE  Birgit to research     Modern slavery law (ESG) (Martin Michelot   Peter Carter re Patrik ?products

Assigned: Steve Capell + ref   Birgit to research UNECE  + Martin Michelot +  Peter Carter re external GS1 contact

Regulatory compliance traceability (eg, labelling, biosecurity

, modern slavery law

)

  • Near-universal GTIN adoption

Resources and Construction products  ( Wei Lai   Matt  Gantley  Jaco to research GS1 )   Birgit re mining*  products

Assigned: Lai Wei +  Matt  Gantley +  Jaco re external GS1 contact +  Birgit re mining contact

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

Healthcare/pharmaceutical products   (  Jaco to research GS1   Gregory Mungal )products

Assigned: Gregory Mungal + Jaco re external GS1 contact 

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

Trade Measurement digitalisation   ( PTB Germany ?    Brett Hyland digitalisation

Assigned: Brett Hyland + external PTB contact (Jens Niederhausen?)

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

General ( Trade & Logistics (Legal & Operational aspects)

Legal - )  ( UN/CEFACT Domain coordinators BSP    Ref BSP  Ref MLETR project   Birgit to seek out xrefs   Hanane Becha tbd  Patrik ?

Operational - tbd Hanane Becha? Patrik Jonasson? Kevin?   Matt Gantley to follow up

  • UNCITRAL model laws, incl Electronic Transferable Records  
  • Smart labels (IoT)
  • GTIN appearance in national customs regs
AllSpecific project members assigned based on sectoral knowledge
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

JVInclude Jaco pres'n in  

project CUE page

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

Next steps   next  Next mtg  6th Sept 

BH
5 min

Summary and close

BH

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  •  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
  •  Ref UNECE Sustainability Track & Trace Project, added at item 5 above Ian Watt 
  •  Ref Steve Capell awareness of progress re EPCIS and API's  Steven Capell 
  •   
  • 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