ISO/TC 211 Geographic information/geomatics Secretariat: SN (Norway)

Transcription

1 Number of pages: 9 ISO/TC 211 Geographic information/geomatics Secretariat: SN (Norway) Document type: Resolutions Title: Source: Resolutions from the 41st ISO/TC 211 plenary meeting in Sydney, Australia, /11 ISO/TC 211 plenary Expected action: Info Meeting date/location: /11, Sydney, Australia A to secretary: bjs@standard.no Committee URL: and

2 Resolutions of the 41st plenary meeting of ISO/TC 211 Sydney, Australia, /11 Resolution 720 Renomination of the ISO/TC 211 chair ISO/TC 211 resolves to recommend that the ISO Technical Management Board accepts the renomination of Mr. Olaf Østensen as chair of ISO/TC 211 for one year. Acclamation Resolution 721 Liaison with the United Nations Statistics Division (UNSD) ISO/TC 211 appreciates and accepts the request for a category A liaison from the United Nations Statistics Division (UNSD), the secretariat for the United Nations Committee of Experts on Global Geospatial Information Management (UNCE-GGIM) (N 4177), and instructs the secretariat to inform the ISO Central Secretariat of its approval. ISO/TC 211 welcomes the nomination of Ms. Cecille Blake as the liaison representative from UNSD. ISO/TC 211 appreciates and accepts the nomination of the Chair, Mr. Olaf Østensen, and from the NMB of USA of Ms. Jeanne Foust as liaison representatives to the UNSD. Resolution 722 Contribution to the UN-GGIM knowledge base ISO/TC 211 expresses its continuous support to UN-GGIM. ISO/TC 211 offers to contribute the multilingual glossary of terms to the UN-GGIM knowledge base. ISO/TC 211 offers to discuss with the UN-GGIM secretariat how other resources from ISO/TC 211, like ontologies, XML schemas, etc. can be contributed. Resolution 723 Ad hoc group to participate in a joint study group on sustainable development goals and targets (SDG) of the UN ISO/TC 211 resolves to establish an ad hoc group to participate in the joint study group formed by IHO, ISO/TC 211 and OGC on the sustainable development goals and targets. ISO/TC 211 instructs the secretariat to send out a call for participation. Resolution 724 Terminology repository implementation ISO/TC 211 recognizes the need for the implementation of the terminology repository into contemporary technology. ISO/TC 211 invites national member bodies to offer a sustainable solution. 2

3 Resolution 725 ISO Concept Database Noting the success of the ISO concept database, ISO/TC 211 instructs the secretariat to contact the ISO Central Secretariat to discuss (with the TMG convenor) the potential for using the concept database as a distribution and maintenance platform for the multilingual glossary of terms and for the expansion of the concept database along the lines of the multilingual glossary of terms. Resolution 726 Registration of new project ISO/TC 211 confirms that the following project has been approved by the ISO/TC 211 members and is added to the programme of work: New project (Stage 20.20): , Geographic information Calibration and validation of remote sensing imagery sensors Part 3: SAR/InSAR Submitted by: NMB of China Project Leader: Professor Chibiao DING, China Editor: Professor Liping Di, USA Approval date: Target date for TS: The project is assigned to WG 6. Resolution 727 Project ISO :2009 Geographic information Spatial referencing by coordinates Part 2: Extension for parametric value, Amendment 1 ISO/TC 211 resolves to abandon the NWIP :2009/Amd. 1 (N 4054/4090), and instructs the secretariat to inform the ISO Central Secretariat about this decision. The proposed amendment will be taken into consideration at the next revision of ISO Resolution 728 Registration of ISO/CD , Geographic information Place Identifier (PI) architecture Part 2: Place Identifier (PI) linking, as DIS ISO/TC 211 instructs the secretariat to forward the ISO/CD (document N 4133) to the ISO Central Secretariat for DIS ballot. Resolution 729 Registration of ISO/CD , Addressing Part 4: International postal address components and template languages, as DIS ISO/TC 211 instructs the secretariat to forward the ISO/CD (document N 4134) to the ISO Central Secretariat for DIS ballot. 3

4 Resolution 730 Publication of ISO/TS Geographic information Calibration and validation of remote sensing imagery sensors Part 2: Lidar ISO/TC 211 instructs the secretariat to forward ISO/DTS (document N 4138) to the ISO Central Secretariat for publication. Resolution 731 Publication of ISO/TS Geographic information Content components and encoding rules for imagery and gridded data Part 1: Content model ISO/TC 211 endorses the decision of WG 6 and the secretariat to advance the publication without a final review. ISO/TC 211 instructs the secretariat to forward the final text of (document N 4120) to the ISO Central Secretariat for publication. Resolution 732 Publication of ISO/TS Geographic information Metadata XML schema implementation of metadata fundamentals ISO/TC 211 endorses the decision of WG 7 and the secretariat to advance the publication without a final review. ISO/TC 211 instructs the secretariat to forward the final text of (document N 3753 with editorial modifications) to the ISO Central Secretariat for publication. Resolution 733 Project leader of , Geographic information Reference model Part 2: Imagery ISO/TC 211 appreciates and accepts the offer from the NMB of Canada of Mr. Doug O'Brien as project leader for the revision of ISO , and Dr. Mohamed Habbane as editor. Resolution 734 Project leader of 19126, Geographic information Feature concept dictionaries and registers ISO/TC 211 appreciates and accepts the offer from the NMB of South Africa of Mr. Antony Cooper as project leader for the revision of ISO Resolution 735 Systematic review of ISO 19108:2002, Geographic information Temporal schema Noting the results of the systematic review of ISO 19108:2002 (N 4099), ISO/TC 211 resolves to confirm this standard. ISO/TC 211 instructs the secretariat to inform the ISO Central Secretariat about its decision. 4

5 Resolution 736 Systematic review of ISO 19112:2003, Geographic information Spatial referencing by geographic identifiers Noting the results of the systematic review of ISO 19112:2003 (N 4100), ISO/TC 211 resolves to revise this standard. ISO/TC 211 appreciates and accepts the offer from the NMB of the United Kingdom for Dr. Rob Walker as project leader, and instructs the secretariat to send out a call for experts. Resolution 737 Systematic review of ISO 19123:2005, Geographic information Schema for coverage geometry and functions Noting the results of the systematic review of ISO 19123:2005 (N 4101), ISO/TC 211 resolves to revise this standard. ISO/TC 211 appreciates and accepts the offer from the NMB of USA for professor Liping Di as project leader, and instructs the secretariat to send out a call for experts. Resolution 738 Systematic review of ISO 19128:2005, Geographic information Web map server interface Noting the results of the systematic review of ISO 19128:2005 (N 4102), ISO/TC 211 resolves to confirm this standard. ISO/TC 211 instructs the secretariat to inform the ISO Central Secretariat about its decision. Resolution 739 Systematic review of ISO/TS 19129:2009, Geographic information Imagery, gridded and coverage data framework Noting the results of the systematic review of ISO/TS 19129:2009 (N 4103), ISO/TC 211 resolves to confirm this technical specification. ISO/TC 211 instructs the secretariat to inform the ISO Central Secretariat about its decision. Resolution 740 Systematic review of ISO 19133:2005, Geographic information Location-based services Tracking and navigation Noting the results of the systematic review of ISO 19133:2005 (N 4104), ISO/TC 211 resolves to revise this standard. ISO/TC 211 instructs the secretariat to send out a call for a project leader and experts. 5

6 Resolution 741 Systematic review of ISO/TS :2012, Geographic information Procedures for item registration Part 2: XML schema implementation Noting the results of the systematic review of ISO/TS :2012 (N 4105), ISO/TC 211 resolves to confirm this technical specification. ISO/TC 211 recognizes the need for a new XML schema for the encoding of ISO Noting Resolution 684, Derived resources from UML models, ISO/TC 211 invites a new work item proposal to append an annex to ISO , referencing the XML repository of the ISO XML schema implementation. ISO/TC 211 appreciates and accepts the offer from the NMB of Germany to propose the NWIP for the amendment of ISO , with the proposed project leader Mr. Stefan Strobel. This amendment shall replace ISO/TS :2012. Resolution 742 Recommendations on vote on systematic reviews ISO/TC 211 recognizes that the upcoming systematic reviews have a number of standards where the members are requesting guidance on how to vote. ISO/TC 211 recommends the following for systematic reviews with due date : ISO 19111:2007 Geographic information Spatial referencing by coordinates Revise ISO 19131:2007 Geographic information Data product specifications Revise ISO 19134:2007 Geographic information Location-based services Multimodal routing and navigation Confirm ISO 19137:2007 Geographic information Core profile of the spatial schema Revise following the publication of ISO ISO/TS :2005 Geographic information Metadata XML schema implementation Part 2: Extensions for imagery and gridded data Confirm with a comment that it should be withdrawn when the revision of ISO and associated schemas are published. ISO 19146:2010 Geographic information Cross-domain vocabularies Revise ISO/TS :2012 Geographic information Ontology Part 1: Framework Confirm 6

7 ISO/TS 19158:2012 Geographic information Quality assurance of data supply Confirm Resolution 743 Liaison representatives ISO/TC 211 appreciates and accepts the following nominations of liaison representatives: Mr. Doug O'Brien, Canada to IHO Ms. Liu Ruomei, China to UN-GGIM-AP Mr. Patrick Vorster, South Africa to ISO/TC 172/SC 6 Geodetic and surveying instruments Professor Serena Coetzee, South Africa to the International Cartographic Association (ICA) Mr. Antony Cooper, South Africa to the International Cartographic Association (ICA) Professor Serena Coetzee, South Africa to the Organization for the Advancement of Structured Information Standards (OASIS) Mr. Antony Cooper, South Africa to the United Nations Economic Commission for Africa (UN ECA). Mr. Antony Cooper, South Africa to ISO/TC 69, Applications of statistical methods. Resolution 744 Backward compatibilities in revised standards ISO/TC 211 strongly recommends that revisions of standards and technical specifications include an informative annex which describes how backward compatibility is addressed. This annex may include crosswalks, mappings or similar mechanisms, which evidence the degree of compatibility. Resolution 745 Ad hoc group on Location based services ISO/TC 211 resolves to establish an ad hoc group to review the location based services related standards, and provide guidance and a road map for the maintenance of these standards. ISO/TC 211 appreciates and accepts the offer from the NMB of Korea of Professor SangKi Hong to convene the group. ISO/TC 211 instructs the secretariat to send out a call for participation. Resolution 746 Ad hoc group to revise the business plan ISO/TC 211 expresses its appreciation to the Ad hoc group to revise the business plan for their work. ISO/TC 211 resolves to disband the group. 7

8 Resolution 747 Adoption of CEN/TC 287 Technical Reports ISO/TC 211 appreciates the kind invitation from the CEN/TC 287 secretariat (BSI) for ISO/TC 211 to adopt the following Technical Reports: CEN/TR , Spatial data infrastructures Part 1: Reference model CEN/TR , Spatial data infrastructures Part 2: Best practices CEN/TR , Spatial data infrastructures Part 3: Data centric view CEN/TR , Spatial data infrastructures Part 4: Service centric view CEN/TR , Spatial data infrastructures Part 5: Validation and testing ISO/TC 211 notes the interest from members and instructs the secretariat to investigate the process and progress adoption. Resolution 748 Adjustment of target dates of the ISO/TC 211 programme of work Bold = Delivered documents Project no WG CD DIS FDIS IS/TS (Rev.) Under publication (Rev.) (Rev.) CD (Rev.) (Rev) TS (Rev) Under publication TS TS Stage Under publication Stage 0 Review summary Stage Under publication CD

9 Resolution 749 Requirements concerning subsequent meetings ISO/TC 211 adopts the following meeting schedule: 42nd plenary /17 Norway (venue to be decided Tromsø?) 43rd plenary /12-02 Facilities for WG meetings, editing committees, project teams and other meetings will be provided prior to the plenary, as required. ISO/TC 211 instructs the secretariat to send out a call for host for the 43rd plenary meeting and other subsequent meetings. Abstention: Saudi Arabia Approved Appreciations ISO/TC 211 expresses its appreciation to Standards Australia (SA) for hosting the meeting, their preparation of the meeting and provision of excellent meeting facilities, and to the SA staff, Mr. Jonathan Avery, Mr. Brian Lester, Ms. Jessica Marks, Ms. Ariella Michel and Ms. Giulia Savoca for their work in the preparation and for their kind support during the meeting. ISO/TC 211 also particularly expresses its appreciation to Mr. Chris Body, for his work in the preparation of the meetings. ISO/TC 211 expresses its appreciation to the sponsors of the meeting; Land Information New Zealand, Department of the Prime Minister and Cabinet, Bureau of Meteorology, Department of Defence (AGO - Australian Geospatial-Intelligence Organisation), Geoscience Australia and Sparx Systems for their support which made the meeting possible. ISO/TC 211 expresses its appreciation to Standards Australia and the other sponsors for the delightful reception on Monday evening, and the provision of coffee breaks and lunches. ISO/TC 211 expresses its appreciations for the work by Mr. Chris Body, Mr. Paul Box, Mr. Brian Sloan and Ms. Victoria Rautenbach for arranging the workshop on Wednesday. ISO/TC 211 expresses its appreciation to Mr. Adrian O'Connell, Deputy Chief Executive Officer at Standards Australia, for his welcome address to the plenary delegates. ISO/TC 211 finally expresses its appreciation to Standards Australia and the sponsors for the arrangement of the delightful dinner on Thursday. Acclamation 9