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Date

Attendees



Goals

  • 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
10 min

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

ESG & Circularity digitalisation initiatives   ( 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   ( Erik tbd  Peter Carter )  (aggregate key refernce 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 ?

  • 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

*  BuildingSMART stds and BIM interface

  • Tracing of conflict minerals, green hydrogen, ethical supply, etc

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

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

Trade Measurement digitalisation   ( PTB Germany ?    Brett Hyland ? )

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

General (Trade & Logistics)  ( UN/CEFACT Domain coordinators BSP    Ref MLETR project   Birgit to seek out xrefs   Hanane Becha tbd  Patrik ?


Kevin ?  Matt to follow up

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

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

JV
  • Include Jaco pres'n in  

project CUE page

  • Conformation of  inclusion

of GS1 EPCIS

  • Ref also the UNECE sustainability

Track & Trace project

5 min

Next steps   next mtg  6th Sept 

BH
5 min

Summary and close

BH

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 
  •