...
- Steven Capell
- Birgit Viohl
- user-cbcff
- Etty Feller
- Martin Michelot
- @wei lai
- Matt Gantley
- Peter Carter
- Gregory Mungal
- Ian Watt
- Alejandro Rinaldi
...
Goal
- Properly orient the project within the wider TIC landscape
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
5 min | Welcome and note new industry experts | BH | Introductions made |
2 min | Confirm Agenda | BH | Confirmed |
5 min | Previous minutes and actions | BH | Actions 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
|
2. Agricultural products Need to aggregate key reference documents
3. Retail products Regulatory compliance traceability (eg, labelling, biosecurity |
)
4. Resources and Construction products
5. Healthcare/pharmaceutical products
6. Trade Measurement digitalisation
7. General |
Trade & Logistics (Legal & Operational aspects)
|
| 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
| All | Summary provided by Ian Watt |
20 min | Guest presentation: Integrated Track & Trace for Multi Modal Transport project | JV |
- Include Jaco pres'n in
project CUE page
- Conformation of inclusion
|
|
| |
5 min | Next |
steps | BH | Complete assigned homework |
5 min | Summary and |
Next Meeting | BH | Next 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
- 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