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NumTimeAgenda ItemWhoNotes
01

3  min

Welcome/Opening

BH

Thank attendees and introduce the project, ref 2VC's  2 DC's    Project Lead  Brett Hyland
02

3 min

Confirm agenda

BH

Confirmed
03

5  min

TIC sector / How did we get here?

BH

TIC determines compliance,  Supports Govt's who set requirements

Ref .pptx presented by Brett  Brett,  to be placed in CUE 

Discussed the project in the role context of other UN/CEFACT  - CEFACT work - seek to unify and avoid disparate developments

Ref draft report, in CUE as an input to this mtg

04

10 min

Intros and what is your particular interest in this work?

IW

General discussion Intro on certification, agencies, certificates etc.  Lifecycle, informal to -> formal as maturity grows and standards start to get developed - which then must be accredited - somehow

Birgit:  Political scientist, government focus - digitalisation projects of interest, private sector focus. Product interest. General interest in product quality.  Brings questioning and Govt focus

Kevin:  UNECE Secretariat - technical support - interest in a paper-free future - Seeking understanding of project focus to determine data modelling opportunities

Alla: UNECE Secretariate  Secretariat and Admin to UN/CEFACT

Steve: Enterprise Architect Canberra,  20 years with UN/CEFACT, Project Lead DiD & VC's  also on UNECE traceability projects. Alignment Interested in alignment between Industry and Govt re accreditation claims verifiable claims

Peter ; Working with GS1, Agri economist , by training with interest in forensic analysis - part of the team that drafted the discussion doct paper - ref CUE  Working with  GS1  Good networker and making connections.  This project is ,  Good networker - see this project as about fusion of bodies of knowledge.  Connect verifiable claim to the actual thing.  

Ian: VC role known to all members, VC role for project

Brett:  Scientist by trade - training, 34 + years experienceyears working in various conformity assessment roles


05

10 min

What else of relevance is happening inside and outside of CEFACT (IW)

All

Ian:  Tell the story -Steve: Vocab, link physical to dataReferenced related project activityHave project leads present make presentations on existing end-to-end projects

Get Steve: Emphasised vocab and prioritising the link physical to data. Get real world practitioners onto the team

Brett to bring in his laboratory experienceRef the GS1 's laboratory mgmt experience has relevance. Also ref the current GS1 Australia  pilot project on lab/certificate process.

Peter: Ref digital product passports

06

10 min

Who else should be involved? Need for webinar?

All

Brett: Do we need a webinar/forum to foster interest from external experts? 

Birgit: Keep moving the the project forward with what we have, while still looking for ways to engage externally. 

Ian: What processes (public forum?) might be used to engage with the content of our work with experts who are not part of UNCEFACT and may not be motivated to join? 

ref

Forum  ?     ref

ACTIONS

07

10 min

Next steps

BH

Review and agree action list
08

15 min

Use of CUE for this project

@Kevin 

Demo by Kevin re CUE 

Preference for Google Docs so as to enable editing by experts and review by non registered 'experts

Webinar is an opportunity to share knowledge and gather knowledge from external experts

09

2 min

Summary and close


Next meeting   16th.  August   10:00 CET

Action items

  •  Presentations to team from related project teams  Ian Watt 
  •  Bring in real world practitioners onto the team Brett Hyland
  •  Bring in regulator knowledge - Govt investments in 'quality  Birgit Viohl  
  •  Re-examine existing UN/CEFSCT eCertification standards Erik Bosker Birgit Viohl
  •  Contact Identify certifiers from a few international certifiers different countries to contribute to or review white paper development Brett Hyland 
  •  Allow external users to contribute - take up with UNECE   ref WC3 open model - IPR protected  Ian Watt