Distr.
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TRADE/WP.4/GE.1/103
28 March 1996

Original: ENGLISH

ECONOMIC COMMISSION FOR EUROPE
COMMITTEE ON THE DEVELOPMENT OF TRADE

Working Party on Facilitation of
International Trade Procedures
Meeting of Experts on Data Elements
and Automatic Data Interchange (GE.1)
Fifty-third session, 18-19 March 1996)
   

REPORT OF THE FIFTY-THIRD SESSION OF THE MEETING OF EXPERTS ON DATA ELEMENTS AND AUTOMATIC DATA INTERCHANGE

* * *

EXPLANATORY NOTES TO THE PROVISIONAL AGENDA

  1. GE.1 held its fifty-third session in Geneva from 18-19 March 1996 under the chairmanship of Mr. R. WALKER (United Kingdom).

  2. The session was attended by representatives from: Austria, Belgium,Bulgaria, Canada, Croatia, Czech Republic, Denmark, Estonia, Finland, France, Germany, Hungary, Iceland, Ireland, Italy, Luxembourg, Malta, the Netherlands,Norway, Poland, Republic of San Marino, Romania, Russian Federation, Slovak Republic, Spain, Sweden, Switzerland, Turkey, United Kingdom of Great Britain and Northern Ireland and the United States of America.

  3. The session was attended by representatives of the European Union (EU).

  4. Representatives from: Australia, Brazil, Islamic Republic of Iran, Japan, Korea, Nigeria and Senegal participated under Article 11 of the Commission's terms of reference.

  5. The session was also attended by representatives of the secretariat of the United Nations Conference on Trade and Development (UNCTAD) and the United Nations Commission on International Trade Law (UNCITRAL), as well as by representatives of the following intergovernmental organizations: the European Free Trade Association (EFTA), the Central Office for International Railway Transport (OCTI) and the World Customs Organization (WCO). The following non-governmental organizations were represented: Comité International des Transports Ferroviaires (CIT), International Air Transport Association (IATA), European Electronic Messaging Association (EEMA), International Air Transport Association (IATA), International Organization for Standardization (ISO), Society for Worldwide Interbank Financial Transfers (S.W.I.F.T), International Union of Railways (UIC). Also present at the invitation of the secretariat was a representative of the United Towns Agency for North-South Cooperation and the International Federation of Inspection Agencies (IFIA).

    Item 1 - Adoption of the agenda

  6. Provisional agenda (TRADE/WP.4/GE.1/102/Rev.1) was adopted with the agreement to consider item 12 "Legal/commercial aspects of trade facilitation" at a joint session of GE.1 and GE.2. The Report of the joint session shall be annexed to the Reports of the fifty-third sessions of GE.1 and GE.2.

    Item 2 - Election of Officers

  7. Mr. R. Walker (United Kingdom) was re-elected as Chairman and Mr. Claude Chiaramonti (France) was re-elected as Vice-Chairman. Mr. Harvey Bates (Australia) was elected as Special representative to the GE.1 Bureau for Article 11 countries. Due to the re-engineering work, it was decided that their terms of office would be extended through March 1997.

  8. During his opening remarks, the Chairman recalled that March 1996 marked the 10th anniversary of the first meeting, in London, of UNJEDI: the precursor to UN/EDIFACT. He further recalled that 1997 would mark the 10th anniversary of UN/EDIFACT and the 50th anniversary of the UN/ECE. To commemorate these events it had been suggested to him that it would be appropriate to organize a Trade Facilitation and UN/EDIFACT conference in the Palais des Nations and he called for volunteers to assist him in organizing such a conference.

    Item 3 - Technical issues and reports from UN/EDIFACT standing technical groups

    Documents:

    TRADE/WP.4/R.1023/Rev.2
    UN/EDIFACT Rules for Presentation of Standardized Message and Directories Documentation
    TRADE/WP.4/R.1157
    Application Level Syntax Rules/Part 1 - Syntax Rules Common to Batch and Interactive EDI
    TRADE/WP.4/R.1157/Add.1
    Application Level Syntax Rules/Part 2 - Syntax Rules Specific to Batch EDI, plus Batch EDI Service Directories
    TRADE/WP.4/R.1157/Add.2
    Application Level Syntax Rules/Part 3 - Syntax Rules Specific to Interactive EDI plus Interactive EDI Service Directories
    TRADE/WP.4/R.1157/Add.2/Corr.1
    Application Level Syntax Rules/Part 3 - Syntax Rules Specific to Interactive EDI plus Interactive EDI Service Directories, Corrigendum
    TRADE/WP.4/R.1157/Add.3
    Application Level Syntax Rules/Part 8 - Associated Data in UN/EDIFACT Data Exchange
    TRADE/WP.4/R.1185
    Executive Summary - The Syntax Development Group (SDG)
    TRADE/WP.4/R.1186
    Syntax and Service Report Message (CONTRL)
    TRADE/WP.4/R.1186/Corr.1
    Syntax and Service Report Message (CONTRL) - Corrigendum
    TRADE/WP.4/R.1187
    Procedures for Draft Trial Releases of 9735 to the UN
    TRADE/WP.4/R.1189
    Ad Hoc Group 1 (AC.1) Interim Report
    TRADE/WP.4/R.1190
    Interactive EDI Pilot Report
    TRADE/WP.4/R.1190/Corr.1
    Interactive EDI Pilot Report - Corrigendum
    TRADE/WP.4/R.1213
    Cover Note to UN/EDIFACT Syntax CD 9735, Parts 5 and 6
    TRADE/WP.4/R.1214
    Application Level Syntax Rules/Part 5 - Security Rules for Batch EDI
    TRADE/WP.4/R.1215
    Application Level Syntax Rules/Part 6 - Secure Authentication and Acknowledgement Message (AUTACK)
    TRADE/WP.4/R.1216
    UK Comments on UN/EDIFACT CD 9735
    TRADE/WP.4/R.1220
    German Comments on UN/EDIFACT CD 9735
    TRADE/WP.4/CRP.40
    Report from the Message Design Guidelines Group
    TRADE/WP.4/CRP.40/Add.1
    UN/EDIFACT Message Design Rules
    TRADE/WP.4/CRP.40/Add.2
    Corrigendum to TRADE/WP.4/CRP.40/Add.1
    TRADE/WP.4/CRP.79
    SDG Submission to UN/ECE WP.4/GE.1 Re Comments on 9735/V.4
    TRADE/WP.4/CRP.80
    French Position Concerning the Draft Version 4 of the EDIFACT Syntax
    RULES FOR DOCUMENTATION

  9. GE.1 approved, for recommendation to WP.4, TRADE/WP.4/R.1023/Rev.2 (UN/EDIFACT Rules for Presentation of Standardized Message and Directories Documentation) for use in the preparation of the documentation of the messages and directories.

  10. GE.1 further instructed the EDIFACT Rapporteurs that these rules would become effective immediately and should be put in practice in their regions for the preparation of UN/EDIFACT message and directory documentation. It was further noted that this document was expected to change and evolve in the future, in parallel with changes to the standard.
    MESSAGE DESIGN GUIDELINES/RULES

  11. The Chairman of the Message Design Guidelines Group (MDGG) presented: the Report to GE.1 from the MDGG (TRADE/WP.4/CRP.40), Release 1 of the Committee Draft for UN/EDIFACT Message Design Rules (TRADE/WP.4/CRP.40/Add.1) and a Corrigendum to these Draft Message Design Rules (TRADE/WP.4/CRP.40/Add.2).

  12. It was noted that the "Philosophy behind the evolution of the Message Design Rules" as found in Annex D to the report and the preface to the design rules should be given special attention. Approval was requested for the change of title from Message Design Guidelines to Message Design Rules and the forwarding of the Message Design Rules to the Regions for comment. GE.1 approved this change and the distribution for comment of TRADE/WP.4/CRP.40 and its addenda.

  13. Comments on the proposed Message Design Rules should be submitted following the instructions found in Annex B of TRADE/WP.4/CRP.40 by no later that 30 September 1996 in order to allow the MDG Group to submit a final version to the secretariat by no later than 15 December 1996 for consideration at the March 1997 session. GE.1 further requested that the secretariat make TRADE/WP.4/CRP.40 and its addenda available on the World Wide Web.
    SYNTAX DEVELOPMENT GROUP (SDG) AND INTERACTIVE EDI (I-EDI) REPORTS

  14. The SDG Chair presented the SDG Executive Summary (TRADE/WP.4/R.1185) calling particular attention to paragraphs 21-24 on the Service Directory Set. The SDG was in the process of developing a service directory set and, once it believed this to be stable, would make recommendations for the UN publication of this directory set and the maintenance of coded service data elements. Remaining items covered in the Executive summary are discussed further below, under this agenda item, in conjunction with other documents.

  15. Because the Chair of the I-EDI group was unable to attend the meeting, the Interactive EDI Pilot Report (TRADE/WP.4/R.1190 and TRADE/WP.4/R.1190/Corr.1) was presented by the SDG chair. The Report noted that interactive messages, interactive message design guidelines and the syntax contained in the pilot had been very positively embraced by the travel industry with many companies implementing or planning implementation in the near future. Pilot implementations reported message volumes for the RESREQ (reservation request) and RESRSP (reservation response) messages ranging from 3000 to 165,000 message pairs per day. Current implementers have also reported message response time averages that are generally between 0.5 and 1.4 seconds, well within the maximum acceptable response time of 7 seconds - thus meeting the interactive requirement for efficient messages within high volume systems. It was also pointed out that Part 3 of the syntax and the I-EDI messages rely on the use of dependency notes and the repeating element technique."

  16. Not many problems were reported with the messages and segments and several of these could be attributed to the messages not having reached an approved UN status and therefore published directories not being readily available and the industry being unwilling to invest in standardized implementations without having the assurance of stability provided by an official status.

  17. The I-EDI group further reported that since the Travel, Tourism and Leisure Group had complied with all Rapporteur and JTAG requests since 1991, it was hoped that, if all regional TAGs agree the two interactive messages, that they would reach Status 1 in September 1996. There have also been only a few regional TAG comments, of a minor nature, on the message design guidelines part of the package.

  18. The I-EDI group requested that, since no major problems had been encountered with the syntax (Part 3 of CD 9735-3 as contained in TRADE/WP.4/R.1157/Add.2), it be progressed in March 1996 in conjunction with Parts 1 and 2. As reported below, this request was considered by GE.1 together with the progression of parts 1, 2 and 8.

  19. GE.1 noted the I-EDI report.
    REVISION 4 OF THE UN/EDIFACT SYNTAX, PARTS 1,2,3 AND 8

  20. The SDG chair went on to review the situation with regard to the version 4 of the EDIFACT syntax. During the September 1995 session, GE.1 and WP.4 had noted the drafts for Parts 1, 2, 3 and 8 of version 4 as contained in documents TRADE/WP.4/R.1157, TRADE/WP.4/R.1157/Add.1, TRADE/WP.4/R.1157/Add.2, TRADE/WP.4/R.1157/Add.2/Corr.1 and TRADE/WP.4/R.1157/Add.3, requesting that comments be submitted to the SDG and indicating its firm intention of reviewing the final documents for submission into the ISO fast track during this session.

  21. As reported in TRADE/WP.4/CRP.79, the SDG had reviewed the comments received and found that they were of two main types: 1) comments of editorial nature and 2) comments revealing important concerns as to the use of new techniques in version 4 so that they would not cause undue disruption in ongoing applications and message development. The SDG believed that editorial comments could be incorporated before submission to ISO and even while in the ISO fast track process and that effective control of the new techniques could be dealt with by a set of Message Design Rules for version 4 of the syntax based upon amendments and additions to the Message Design Rules for version 3.

  22. Based on these observations, in TRADE/WP.4/CRP.79, the SDG recommended to GE.1 that: "The techniques for the use of 'Dependency Notes' and 'Repeating Elements' shall not be applied to user directories until all of the concerns raised by users have been addressed in the MDGs [Message Design Guidelines/Rules] to be applied to Version 4 of the syntax (and their associated rules specified in the Technical Assessment Checklist for use by TAGs). The development of the additional design guidelines required for Version 4, shall be carried out in parallel to the ISO fast track process". With regard to the use of the UNS segment, the SDG recommended that this be addressed in the revised version of the Message Design Guidelines currently under development.

  23. Taking into consideration the above observations and recommendations, the SDG Chair further recommended that Parts 1, 2, 3 and 8 of version 4 of the EDIFACT syntax be submitted to ISO for fast track processing after the April 1996 SDG meeting where final editing would take place.

  24. The UK and French delegations presented TRADE/WP.4/R.1216 and TRADE/WP.4/CRP.80 respectively, outlining their concerns with regard to the proposed syntax. The German delegation noted TRADE/WP.4/R.1220 containing its concerns, but without comment. GE.1 noted these documents.

  25. During the ensuing debate many delegations voiced their support for submitting Parts 1, 2, 3 and 8 into the ISO fast track process, including the delegations from the US, IATA, Australia, Brazil, Japan and Norway. However,serious reserves regarding such an action were expressed by a number of delegations including those from France and the UK.

  26. The ISO delegate reported the view of ISO/TC 154 on this subject, referring to the following resolution from that group: "ISO/TC 154 advises the UN/ECE to submit the revised versions of ISO 9735 (V4) Parts 1,2,3 and 8 approved by UN/ECE as 'existing standards' (according to ISO/IEC Directives Part 1 G.2.1.1) for ISO'fast track procedure' within ISO TC 154."

  27. The Chair summarized the discussion noting the very technical nature of the issues, the need to rely on the judgement of the experts and the importance of the syntax being an ISO standard. He therefore proposed the establishment of an ad hoc group; consisting of the SDG members present, the GE.1 Bureau, the EDIFACT Rapporteurs, the Standards Liaison Rapporteur, the ISO delegate and any other interested delegations, in order to develop a proposal acceptable to all.

  28. The above ad hoc group developed the following resolution which was then adopted by GE.1 for recommendation to WP.4:

    1. GE.1,

      Noting that there is an urgent need for the new version of the syntax by several categories of users

      But also noting the comments made by several delegations, concerning the present technical content of documents TRADE/WP.4/R.1157, TRADE/WP.4/R.1157/Add.1, TRADE/WP.4/R.1157/Add.2, and TRADE/WP.4/R.1157/Add.3,

      Resolves to progress the adoption of version 4 of the syntax (parts 1, 2, 3 and 8) as follows:

      • The Syntax Development Group (SDG) is instructed to follow, at its next meeting (Concord, California, April 22-26), the strategy outlined in document CRP.79, and to review the editorial comments received on these parts of the syntax (in particular documents R.1216, R.1220 and CRP.80);
      • The document produced by SDG shall then be transmitted, no later than June 30th, by the WP.4 secretariat to ISO, as an existing standard, to be processed by ISO for fast track procedure;
      • Any substantive comments outstanding will be input to the ISO process.
    2. GE.1 also directs that the techniques for the use of Dependency Notes and Repeating Elements shall not be applied to user directories until all of the concerns raised by users have been addressed. These shall be addressed in an enhanced version of the Message Design Rules to be applied for Version 4 of the syntax, and in the associated rules specified in the Technical Assessment Check List for use by the TAGs. The development of the additional design rules required for Version 4 shall be carried out in parallel to the ISO Fast Track process for 9735.
    REVISION 4 OF THE UN/EDIFACT SYNTAX, PARTS 5 AND 6

  29. The GE.1 Vice-Chair noted that the remaining Parts of Revision 4 related to security (i.e. Parts 5,6,7 and 9) should be progressed rapidly as they would provide a mechanism for secure electronic commerce on open networks.

  30. Because the Chairman of the Security Joint Working Group (SJWG) was unable to be present, the SDG chair introduced the Cover Note to UN/EDIFACT Syntax 9735 Version 4, Parts 5 and 6 (TRADE/WP.4/R.1213) as well as Part 5 containing security rules for batch EDI and Part 6 containing the secure authentication and acknowledgement message/AUTACK (TRADE/WP.4/R.1214 and TRADE/WP.4/R.1215 respectively).

  31. The SDG Chair noted that the security documents approved for Status 1 in 1993 (TRADE/WP.4/R.1026 and addenda) had been successfully implemented in at least three regions as well as on the Internet. Based on these trials, modifications had been made and interchange and message group security had been added (in addition to message level security).

  32. The SJWG recommended to GE.1 that it approve Parts 5 and 6 for introduction into the ISO fast track procedure and noted that it planned to submit Part 7 (Security (confidentiality) for batch EDI) and Part 9 (Security key and certificate management) to the September 1996 session.

  33. While all delegations expressed support for the work of the SJWG, there was also a consensus that regional review of these proposals was needed, but within an expedited time frame. GE.1 thus requested that the SJWG re-submit Part 5 and 6 to the September 1996 session, taking into account any comments received. It further requested that, if possible, the SJWG chairman attend the September 1996 session.

  34. Given the 15 June 1996 document deadline for the September 1996 session, delegations and regions were requested to submit their comments no later than 30 April 1996, to the following INTERNET server address: sdg-comments@premenos.com

  35. ISO confirmed that there would be no problem in forwarding different parts of the same standard at different times for fast track processing.
    THE CONTRL MESSAGE AND REVISION 4 OF THE UN/EDIFACT SYNTAX, PART 4

  36. The SDG Chair introduced the Syntax and Service Report Message (CONTRL) as found in documents TRADE/WP.4/R.1186 and TRADE/WP.4/R.1186/Corr.1. He noted that these documents correspond to the actual CONTRL message, which has had Status 1 since 1993 and invited the meeting to recommend Status 2 for this message. He noted that this message applies only to version 3 of the syntax.

  37. GE.1 decided to recommend to WP.4 for approval at Status 2 the CONTRL message as contained in TRADE/WP.4/R.1186 and TRADE/WP.4/R.1186/Corr.1.

  38. The SDG Chair then noted that as soon as the final version of Parts 1 and 2 of the EDIFACT Syntax Version 4 had become relatively stable the SDG would begin work on a CONTRL message applying to Version 4 (i.e. they would begin work on Part 4 of Version 4.

  39. The Chair informed GE.1 that a paper was being prepared for presentation to the September 1996 session on how UN/EDIFACT can be used to secure communications over networks such as the Internet.

  40. The delegate from EEMA requested that, eventually, a summary document also be prepared to provide a "layman's overview" of the new syntax version and related security issues. The Chairman noted and supported this request but pointed out that it could only be undertaken after the actual content of Version 4 of the syntax and its security sections was more stable.
    PROCEDURES FOR DRAFT TRIAL RELEASES OF THE EDIFACT SYNTAX (9735) TO THE UN

  41. During the March 1995 session, GE.1 had requested the SDG to develop a paper on procedures for draft trial releases of the EDIFACT syntax (9735) to the UN (TRADE/WP.4/R.1187). In reviewing previous discussions on this topic within GE.1 and the SDG itself, the SDG had identified two major issues of concern: frequency of releases, and identification of releases.

  42. The SDG Chair then drew the meetings attention to the assumption in the report that there would be a joint UN/ISO group responsible for the maintenance of 9735, as agreed upon in the ECE/ISO/IEC MoU, and that information related to draft trial releases published by the UN would have been discussed with and made available to ISO members for information.

  43. The SDG's view was that there were two types of possible releases:

    1. editorial releases: to correct errors of an editorial nature, existing in the current Version/Part(s) of the standard;
    2. substantive releases for the current Version/Part(s) of the standard to:
    1. correct significant errors;
    2. address proposed enhancements;
    3. address proposed additions.

  44. Procedures had thus been developed which differentiate between these two types of releases with controls to ensure agreement on the "editorial" nature of changes in the first type of release. It was further noted that the document contained details on the frequency of substantive trial releases, the identification of trial releases, trial release circulation and approval procedures, and control procedures. The UK delegation expressed support for the principles outlined in TRADE/WP.4/R.1187, but had several questions for clarification. The UK delegation offered to provide the questions directly to the SDG and these could be clarified in a revision to the document, where appropriate.

  45. GE.1 decided to recommend TRADE/WP.4/R.1187 (Procedures for draft trial releases of 9735 to the UN) to WP.4 for approval.
    AD HOC GROUP 1 (AC.1) INTERIM REPORT TO GE.1

  46. The GE.1 Chair opened this topic by emphasizing the importance of Research and Development (R&D) and noting the need for a clear separation between R&D activities and operational activities.

  47. The AC.1 Chairman then presented the group's interim report (TRADE/WP.4/R.1189) to GE.1 highlighting their first findings. AC.1 had concluded that in order to meet the goal of UN/EDIFACT becoming the global electronic data interchange standard, the UN/EDIFACT organization must identify customer needs and available options to satisfy those needs, define an effective standards development process, create a quality-conscious culture and commit to a strategic business plan.

  48. AC.1 did not have detailed answers to all of these issues. Its efforts were concentrated on researching those new and different methods that could result in a more efficient UN/EDIFACT development process able to run in parallel to the existing process. AC.1 believed that a critical factor would be selection of a framework big enough and broad enough to incorporate many different perspectives and the use of many different tools (analysis and modelling, for example) by the appropriate people at the proper stages in the process. A proposed framework, the "Enterprise Architecture Framework" is described in the report. However, the AC.1 Chairman now felt that "Business Architecture Framework" was a more appropriate term in a multi-lingual environment.

  49. In the end of its report, AC.1 recommended that
    1. GE.1 agree that the Business Architecture Framework had sufficient merit to support AC.1 continuing in its work programme to provide the required framework details.
    2. GE.1 support the formation of a task group to AC.1, to assist AC.1 in its work to use Object Oriented Technology by investigating and defining the use of Abstract Data Types (ADTs). Terms of Reference for the task group being attached as Annex A.

  50. The AC.1 Chair went on to recognize that since the last AC.1 meeting, it had become clear that the group must have stronger links to the ITT and BIM modelling work and noted that he would be asking AC.1 to establish a second task group on modelling. ITT maintenance group members had all agreed to participate in such a task group and further consultations would be taking place, with the BIM group, during the upcoming Joint Rapporteurs Team meeting. It was hoped that the establishment of task groups on object technology and modelling would expand participation in AC.1 and begin to draw on the expertise of many more UN/EDIFACT participants.

  51. The PAEB Rapport reported on the resolution of ISO/IEC JTC.1 to organize a workshop on the use of modelling and, in light of the importance of this topic to the work of GE.1 and WP.4, requested that the Standards Liaison Rapporteur forward to JTC.1 GE.1/WP.4's interest in that workshop. GE.1 approved this request.

  52. The UK delegation stated its support for an R&D group within the UN/EDIFACT environment and recommended that further research on modelling was required. It had not originally supported the establishment of Technical Group 1; however, it had been encouraged by the statements of the AC.1 chair on coordination and would accept this provided that close cooperation and consultation with the JRT was maintained. The UK also requested an expansion of AC.1 membership, a change in its name to reflect the nature of its work, and a wider availability for AC.1 background documents.

  53. After further discussion, during which a number of delegations voiced their support for the UK proposals, GE.1 decided to recommend the TRADE/WP.4/R.1189 for approval by WP.4 with the following minor amendment: paragraph 5.3 in Annex A to read: "The Chair of TG.1 will be confirmed by the Chair of AC.1".

  54. The GE.1 Vice-Chair remarked on the importance of this work: to the future of UN/EDIFACT; to the use of UN/EDIFACT by Small and Medium Sized Enterprises to participate in international trade; to the development of the complete electronic transaction process; and to the development of more effective links between UN/EDIFACT, paper documentation and electronic commerce.

  55. The GE.1 Chair then noted the importance of avoiding duplication in the work on modelling and of involving the JRT in this work. He further stated that the ESG strategic planning group would examine the issue of making AC.1 background documentation more widely available and encouraging wider participation in the group whose membership was open. Responding to the UK request, the AC.1 Chair also indicated that the group would consider a change in name at its next meeting.

    Item 4 - UN/EDIFACT policy and promotion

    Documents:
    - TRADE/WP.4/R.1180       National/Regional EDIFACT Messages
    - TRADE/WP.4/R.1217       French Contribution on National and Regional Messages
    
    NATIONAL AND REGIONAL EDIFACT MESSAGES

  56. The Convenor of the Ad Hoc Group on National and Regional EDIFACT messages introduced the groups report in TRADE/WP.4/R.1180. He noted that a CRP had been published at the September 1995 session (TRADE/WP.4/CRP.4) and comments invited. The majority of comments received had indicated a lack of interest and strong opposition to the proposed procedures. In addition, it appeared that there was no longer strong support for the formal recognition of either national or regional messages. He therefore recommended that further work on this issue be abandoned.

  57. He went on to note, however, that there appeared to be interest in national and/or regional registers of messages based upon the UN/EDIFACT syntax and directories, but developed outside of the official process. He therefore made a second recommendation: that the ESG be tasked with developing a paper on how such registers might be developed and managed.

  58. The French delegation stated their appreciation of these positive new proposals. It further noted that the important point of TRADE/WP.4/R.1217 (French Contribution on National and Regional Messages) was not to stay with the heavy procedures proposed in TRADE/WP.4/R.1180. They further emphasized the urgency of making available to the international community more information on national and regional developments taking place outside of the "normal" UN/EDIFACT development process.

  59. The GE.1 Chair noted that the concept of registers was a more flexible solution and, since it did not require intervention on the part of the secretariat, was more in-line with available resources. This view was supported by the ASEB Rapporteur.

  60. GE.1 agreed and decided to abandon further work on this topic, requesting the ESG to prepare a paper on the development of national and/or regional message registers taking into account the comments made by the ASEB Rapporteur.
    DIRECTORY PRODUCTION FREQUENCY

  61. As decided during the September 1995, and indicated in both TRADE/WP.4/GE.1/101 and TRADE/WP.4/GE.1/102, the Meeting was asked to approve the following proposal from the ESG and EDIFACT Rapporteurs concerning directory production frequency:

    "The UN shall continue to publish two directories per year to be known as UN/EDIFACT directories.

    Within these directories:
    messages will have a release number that increments each time DMR(s) are applied to the message (as already implemented in D.94B, D.95A and D.95B);
    a release history for all messages will be included;
    the Status of 1 and 2 will be abolished.
    As a consequence, in the future, all messages contained in UN/EDIFACT directories will have an equal status and all directories will be considered as being for implementation.

    The above implies that when users decide to implement messages, they must decide on the most appropriate message version with its supporting directories. This reflects the existing business reality."

  62. GE.1 agreed to recommend the above proposal for approval to WP.4.

  63. The Chairman then recognized the need for a technical paper on implementation of the above decision, to be presented to the September 1996 session so that implementation could take place in March of 1997.

  64. Many delegations stated their support for this decision, although some also noted their overall preference for one directory per year rather than two. The Chair recognized this position but also noted that the current proposal was a compromise between those with established implementations desiring a maximum of stability and those areas such as healthcare and administration where implementation was just beginning to take off and many new messages were under development. These users with new developments quite rightly expected to be able to get their requirements into the directory without undue delay.

  65. The German delegation reminded the Meeting that this change would require many additional changes in existing documentation.

  66. The French delegation also suggested that a longer term compromise might be to periodically select one of the approved directories to be put forward as a "recommended directory."

  67. The delegation from IATA raised the question of whether the Interactive EDI directories would be published separately or as part of the existing directory. The Chair answered that the SDG would prepare a paper going into more detail on this question once consultations had taken place and agreement had been reached between the secretariat, the I-EDI group and the SDG.
    STATEMENT BY THE UNITED STATES DELEGATION

  68. The Chair then recognized the US delegation which asked Mr. Saltman from the National Institute of Standards and Technology (NIST) to make a statement on the subject of the US Federal Information Processing Standard 161-1 (FIPS 161-1) for EDI.

  69. The speaker reported that a revised standard, FIPS 161-2 had been published in the Federal Register for a comment period of 90 days and, as a result of the comments and subsequent discussions with interested and affected parties, changes were made and a final draft forwarded by NIST for consideration and signature for mandatory application within the US government.

  70. The final draft states that the achievement of a single universally used family of EDI standards is a long-range goal which would make EDI use more efficient and minimise aggregate costs of use. It recognised also that some existing families of EDI standards were developed to meet immediate needs and inclusion of the goal of universality in their development would have unacceptably delayed their availability. Nevertheless, a future is envisioned in which the benefits of universality outweigh the sunk costs in specialized solutions leading first to cooperation among standards developers, then to harmonization of standards, and eventually to a single universally accepted family of EDI standards.

  71. Three families of acceptable EDI standards are identified in the final draft, but the UN/EDIFACT standards are clearly preferred in that a minimum set of constraints are placed on their use and, for international applications, migration to UN/EDIFACT is to requested to commence immediately, with one limited exception in the field of healthcare.

  72. The Chairman welcomed this statement noting that it was the culmination of over 10 years work to bring together existing EDI standards into a single, universal standard. He further drew the delegates' attention to the important role played by Mr. Saltman in advancing the goals of the Working Party over the last 10 years. On behalf of all delegates he warmly thanked Mr. Saltman for his work.

    Item 5 - Reports from UN/EDIFACT Steering Group and UN/EDIFACT Rapporteurs

    Documents:

    -   TRADE/WP.4/CRP.37         The Chairman's report on the activities of the ESG
    -   TRADE/WP.4/CRP.37/Corr.1  The Chairman's report on the activities of the ESG - Corrigendum
    -   TRADE/WP.4/CRP.38         Recent developments in UN/EDIFACT: regional reports
    -   TRADE/WP.4/CRP.39         Progress Report on the issue of NAD and Duplicate/Overlapping 
                                  Functionality in UN/EDIFACT directories
    
    REGIONAL EDIFACT RAPPORTEURS REPORTS

  73. The Chairman presented the EDIFACT Rapporteurs Regional Reports on Recent Developments in UN/EDIFACT which was for information. The EDIFACT Rapporteurs, and various delegations then requested the following additions and modifications:

    • IATA should be added as a participant in the aviation fuel project on page 14 [PAEB Rapporteur]
    • The large number of Status 0 messages from Western Europe is a reflection of the large amount of activity taking place under various EU programmes [WEEB Rapporteur]
    • During the November 1995 APEC meeting held in Osaka Japan, the Customs Group decided to implement UN/EDIFACT standard messages for automatic Customs Clearance Systems in member countries by the end of 1999 [ASEB Rapporteur]
    • Information, and registration, for the September 1996 JRT in Helsinki is available on the Internet at: http://www.sty.fi/sty/jrt.96.htm [Finnish delegation]
    • The JRT in Autumn of 1997 will be held in Singapore [ASEB Rapporteur]

  74. GE.1 noted document TRADE/WP.4/CRP.38 (Recent developments in UN/EDIFACT: regional reports) which the Regional EDIFACT Rapporteurs had prepared for information.
    ELECTION OF EDIFACT RAPPORTEURS

  75. On the proposal of the Chair, GE.1 agreed to propose to WP.4 the re-election of the following Rapporteurs and the much regretted suspension of the African EDIFACT Board until such time as sufficient support can be found within the Region for an active Rapporteur.
    UN/EDIFACT Rapporteurs
     Mr. K. Itoh (Japan)          for the Asia EDIFACT Board (ASEB)
     Mr. H. Bates (Australia)     for the Australia/New Zealand EDIFACT Board (ANZEB)
     Mr. B. Georgiev (Bulgaria)   for the Central and Eastern European EDIFACT Board (CEEB)
     Mr. R. Colcher (Brazil)      for the Pan American EDIFACT Board (PAEB)
     Mr. R. Power (Ireland)       for the Western European and EBES Board (WEEB)
     
    
    NAD AND DUPLICATE/OVERLAPPING FUNCTIONALITY

  76. The Convenor of the Ad hoc group on the Issue of NAD and Duplicate/Overlapping Functionality in UN/EDIFACT directories, Mr. Bates of Australia, presented his progress report (TRADE/WP.4/CRP.39). He noted that many comments had been received on this issue from both user groups and technical experts since the September 1995 session. These made clear that there were very divided views, but that there was clearly a need to apply a more flexible approach to users needs whilst balancing those with the requirements of technical purity. He then pointed out that the current document contained a proposed compromise solution for discussion during the April 1996 Joint Rapporteurs Team Meeting (JRT). A draft policy statement would also be available at the JRT meeting.

  77. The delegations from IATA and the ICS indicated their support for the current document. The delegation from IATA also indicated their wish to provide input to the policy statement and the delegation from SWIFT indicated their concern with Recommendation 1b in the report which did not conform with their technical needs.

  78. GE.1 noted TRADE/WP.4/CRP.39 and requested the Convenor of the Ad hoc Group to give a further report on developments, and on the discussions at the JRT, at the September 1996 session.
    REPORT FROM THE CHAIRMAN OF THE EDIFACT STEERING GROUP (ESG)

  79. The EDIFACT Steering Group (ESG) Chairman introduced document TRADE/WP.4/CRP.37 (The Report from the Chairman of the ESG to GE.1). Since the September 1995 session, the ESG had met once in Concord California, during February, for a strategic planning meeting on future directions for UN/EDIFACT. The results of this meeting will be published in a discussion paper for input into the work on CEFACT and distribution at the September 1996 session.

  80. A number of practical issues were also covered during the ESG meeting and those discussions were reported in TRADE/WP.4/CRP.37. The Chairman then highlighted a few of these topics. He first noted the situation with regard to procedures, which was not perfect, but noted that until the work on empowerment procedures, and specifically those for the JRT, are closer to being finalized, it would not be productive, or possible, to complete a comprehensive set of procedures. Therefore, the ESG had decided to continue operating based on the procedures in place, with the understanding that their revision and consolidation would be a priority issue as soon as the final shape of the Centre became apparent.

  81. The ESG had also decided, because of its widespread availability, to use Internet as the basis for future electronic communications in UN/EDIFACT work. The ESG and GE.1 expressed their gratitude to ONTYME/British Telecommunications (BT) for having provided an e-mail service free of charge for UN/EDIFACT use during the last nine years. Without this service the work on UN/EDIFACT and the Regional cooperation existing today, would not have been achieved.

  82. With regard to the copyright issues covered in the report, the secretariat provided an update, noting that a proposal for licensing electronic versions of the standard had been agreed upon with the UN publication service in Geneva and was awaiting approval by UN headquarters in New York.

  83. The Chairman then requested that the secretariat issue a corrigendum to the report, formally reminding all countries and Regions that UN/EDIFACT and EDIFACT are not the same, that EDIFACT refers only to the syntax while UN/EDIFACT refers to the entire body of work endorsed by the UN including the directories and messages.

  84. He further noted that in paragraph 18 of the report "Las Vegas" should be changed to "Los Angeles".

  85. GE.1 noted TRADE/WP.4/CRP.37 (The Report from the Chairman of the ESG to GE.1)

    Item 6 - UN/EDIFACT Directories and message types submitted as Status 0

    Documents:

    TRADE/WP.4/R.1182
    UN/EDIFACT DRAFT DIRECTORY D.96A
    TRADE/WP.4/R.1183/Rev.1
    PRDSRC Product source information message
    TRADE/WP.4/R.1184
    QLSPEC Specification message
    TRADE/WP.4/R.1184/Corr.1
    QLSPEC Specification message, Corrigendum
    TRADE/WP.4/R.1206
    LREACT Life insurance activity message
    TRADE/WP.4/R.1207
    AVLREQ Availability request - interactive
    TRADE/WP.4/R.1208
    AVLRSP Availability response - interactive
    TRADE/WP.4/R.1209
    STLRPT Settlement transaction reporting message
    TRADE/WP.4/R.1210
    PRIHIS Pricing history
    TRADE/WP.4/R.1211
    IMPDEF Implementation guideline definition message
    TRADE/WP.4/CRP.48
    MSCONS Metered Services Consumption Report
    TRADE/WP.4/CRP.49
    RETANN Announcement for returns message
    TRADE/WP.4/CRP.50
    INSDES Instruction to despatch message
    TRADE/WP.4/CRP.51
    RETINS Instruction for Returns Message
    TRADE/WP.4/CRP.52
    WASDIS Waste Disposal Information Message
    TRADE/WP.4/CRP.53
    DGRECA Dangerous goods recapitulation message
    TRADE/WP.4/CRP.54
    TRADIN Traffic or travel details of individual traveller message
    TRADE/WP.4/CRP.55
    MEQPOS Means of transport and equipment position
    TRADE/WP.4/CRP.56
    TRAVAK Traffic or travel information acknowledgement message
    TRADE/WP.4/CRP.57
    OSTRPT Order Status Report
    TRADE/WP.4/CRP.58
    RECALC Reinsurance Calculation Message
    TRADE/WP.4/CRP.59
    REPREM Reinsurance Premium Message
    TRADE/WP.4/CRP.60
    REBORD Reinsurance Bordereau Message
    TRADE/WP.4/CRP.61
    CUSPED Periodic Customs Declaration Message
    TRADE/WP.4/CRP.62
    FINPAY Multiple Interbank Funds Transfer Message
    TRADE/WP.4/CRP.63
    TINREQ Tourism information request message
    TRADE/WP.4/CRP.64
    TINRSP Tourism information response message
    TRADE/WP.4/CRP.65
    REGENT Registration of enterprise
    TRADE/WP.4/CRP.66
    COPAYM Contributions for payment
    TRADE/WP.4/CRP.76
    List of Messages submitted for noting as Status 0
    D.96A UN/EDIFACT DIRECTORY

  86. At the request of the appointed Directory Audit Team (DAT) Chair, Mr. François Vuilleumier (Switzerland), GE.1 formally recognized Mr. Don Trafford (UK) as Chair of the Directory Audit Team (DAT) given that he had chaired the last two DAT meetings and Mr. Vuilleumier as Vice-Chair.

  87. The DAT chair then clarified the note in TRADE/WP.4/R.1182 from the DAT on the question of which directories supported those messages moving to Status 2 and which supported those already existing at Status 2. It was also pointed out that, given the decision under agenda item 4 to abolish Status 1 and 2 messages, this was no longer a relevant issue.

  88. GE.1 decided to recommend to WP.4 approval of the D.96A UN/EDIFACT directory (TRADE/WP.4/R.1182). This decision was based upon the Directory Audit Team Statement found in TRADE/WP.4/R.1182, after clarification on the issue of directory support for messages.

  89. The German delegation inquired as to the availability of the directory in DIRDEF format. The secretariat indicated that this could be obtained upon request from the secretariat.
    STATUS 0 MESSAGES

  90. The Rapporteurs and the Chair recommended that the 27 messages enumerated in TRADE/WP.4/CRP.76 and listed under the documentation for this agenda item be noted for Status 0. GE.1 noted these messages after instructing the secretariat to issue a corrigendum to TRADE/WP.4/R.1184 containing the West European TAG comments, to be supplied by the French and German delegations.

  91. Several delegations commented on the wisdom of officially publishing the entire set of documentation for Status 0 messages if they were only going to be noted by the Meeting. It was suggested that perhaps a list of messages with their names and descriptions would be sufficient so long as the complete documentation for each message was made available on the World Wide Web. The Chairman requested the ESG to review this question and return with a recommendation to the September 1996 session.

    Agenda Item 7 - International Standardization affecting trade interchange

    Documents:

    TRADE/WP.4/R.1191
    The Standards Liaison Rapporteur's Executive Summary
    TRADE/WP.4/R.1192
    Resolutions adopted at the meeting of ISO/TC 154 in Cologne 1995-08-31/09-01)
    TRADE/WP.4/R.1193
    Liaison Statement to UN/ECE/TRADE/WP.4 from ISO/IEC JTC1/SC30
    TRADE/WP.4/R.1194
    ISO/IEC JTC 1/SC 30 CD 14662.2 Open-edi Reference Model Standard (with revision mark)
    ELECTION OF STANDARDS LIAISON RAPPORTEUR

  92. On the proposal of the Chair, GE.1 agreed to propose to WP.4 the re-election of Mr. Klaus Naujok (Canada) as Standards Liaison Rapporteur.
    REPORT ON THE BASIC SEMANTIC REPOSITORY (BSR)

  93. As head of the ECE delegation to the BSR management committee, the GE.1 Vice Chair reported on the progress of the work noting that this was a joint (50/50) ISO/ECE project. On behalf of GE.1, he thanked Mr. Vuilleumier (Switzerland), for his chairmanship during the past year of the BSR Management Committee (BSR/MC). He then reported that, as a result of Mr. Vuilleumier not standing for election during the February 1996 meeting of the BSC/MC, the Standards Liaison Rapporteur had been elected to the Chair.

  94. The latter reported on the outcome of the BSR/MC meeting in Washington and the issue of copyrighting the terms "BSR" and "BSU" (Basic Semantic Unit) given their apparently unauthorized use by an Australian organization and Standards Australia outside of the context of the joint ISO/ECE work. The next meeting of the BSR/MC is scheduled for 5 July 1996.

  95. The AZEB Rapporteur requested that the BSR/MC Chair make a more detailed report on their concerns to GE.1 at its next session.

  96. The delegation from the ISO Central Secretariat reported that the ISO BSR Coordinating Committee met last week and that ISO will report to GE.1 and the BSR/MC as soon as a report has been made available in the ISO environment.

  97. The Swiss delegation expressed concern with regard to effective GE.1 involvement in the BSR project and requested a confirmation of GE.1's commitment to the project. He also requested information regarding the involvement of Standards Australia in the Brazil JRT. The AZEB Rapporteur informed GE.1 that no BSR presentation would be given by a Standards Australia representative at the Brazil JRT as a response to the original invitation had not been received before the requested deadline.

  98. The GE.1 Vice-Chair informed the meeting that use of the BSR for the migration from ASC X12 to UN/EDIFACT was no longer relevant, but that it still represented a potentially important tool for the semantic control of UN/EDIFACT directories. He suggested that UN representatives to the project provide the ESG with a report on the potential uses of the BSR project within UN/EDIFACT work and recommendations as to the future role of the ECE.

  99. The Chair of the BSR/MC indicated that as the project moved into more of a production phase there would be a great need for business area and linguistic experts, and thus for greater participation from UN/EDIFACT experts. He further indicated that efforts would be made during the April 1996 JRT to begin coordination of this work.

  100. The GE.1 Chair confirmed that the BSR was a R&D project with valuable potential. He recognized the concern about resources provided by GE.1 and concluded that the project was at a development stage and that GE.1 would continue its involvement.
    STANDARDS LIAISON RAPPORTEUR'S REPORT

  101. The Standards Liaison Rapporteur introduced his report (TRADE/WP.4/R.1191). Concerning the ISO CD Ballot of CD14662 (Open-edi Reference Model), the Standards Liaison Team (SLT) did not believe that the draft should be approved as a CD.

  102. Following discussion, GE.1 decided to recommend for approval to WP.4 Recommendation number 1 on page 3, i.e. its support for the SLT's comments on the second version of CD 14662, and the conclusion on page 9 of the Standards Liaison Rapporteur's report (TRADE/WP.4/R.1191) which was:

    "The UN/ECE contends that the current CD (and the Australian contribution; a proposed rewrite) does not fulfil the basic requirement of a reference model (Reference: SC 30 Work Item 1 - DEVELOPMENT OF A REFERENCE MODEL THAT SERVES AS THE FRAMEWORK FOR COORDINATING THE DEVELOPMENT OF EXISTING AND FUTURE STANDARDS FOR THE INTERWORKING OF ORGANISATIONS VIA OPEN-EDI AND WILL PROVIDE A REFERENCE FOR THOSE STANDARDS). It focuses on the conceptual aspects rather than the base reference criteria. Therefore, it cannot act as the framework as envisaged in the IAeG report or in any MoU based on the IAeG report."

  103. GE.1 further noted with concern what seemed to be a tendency for ISO/IEC JTC 1/SC 30 to move toward EDI standards creation rather than creation of the standards framework originally envisaged in its terms of reference. GE.1 also re-confirmed the role of ISO/TC 154 in the maintenance of the EDIFACT syntax and its intention to work with ISO/TC 154 on that maintenance.

  104. GE.1 noted three additional documents on developments in international standards work which had been made available for information by the Standards Liaison Rapporteur, that is:
    • TRADE/WP.4/R.1192 (Resolutions adopted at the meeting of ISO/TC 154 in Cologne 1995-08-31/09-01),
    • TRADE/WP.4/R.1193 (Liaison Statement to UN/ECE/TRADE/WP.4 from ISO/IEC JTC1/SC30) and
    • TRADE/WP.4/R.1194 (ISO/IEC JTC 1/SC 30 CD 14662.2 Open-edi Reference Model Standard (with revision mark)).

    Agenda Item 8 - Codes and policy related to codes

  105. There were no documents, and no discussion, under this agenda item during this session of the meeting.

    Agenda Item 9 - International Trade Transaction Model

    Documents:

    TRADE/WP.4/R.1212
    Draft Business and Information Modelling Framework for UN/EDIFACT
    TRADE/WP.4/CRP.74
    Report of the Steering Group for the International Trade Transaction (ITT) Model

  106. Due to a lack of time, discussion on the document TRADE/WP.4/CRP.74 was postponed to the following day, under the equivalent agenda item for GE.2 and TRADE/WP.4/R.1212 (Draft Business and Information Modelling Framework for UN/EDIFACT) was noted as being for information.

  107. The Convenor of the Steering Group for the International Trade Transaction Model provided a progress report on their work. In this report he noted the importance of cooperation between GE.1, GE.2 and other international groups working in the area of modelling. He further noted that within the proposed new Centre (CEFACT), modelling was one of the principal activities uniting the two parts of the work programme and would also be one of the essential elements in developing a more top down approach to trade facilitation work. His comments were endorsed and supported by the GE.1 Chair.

  108. The UK delegation requested that the ITT group address the issue of the maintenance of the model and stated that it might be more useful to reference business processes rather than particular UN/EDIFACT messages in the model.

  109. GE.1 Chair reminded the Meeting that a document on ITT maintenance was available and needed be addressed by GE.1.

    Item 10 - Multilingualism in UN/EDIFACT

    Documents:

    TRADE/WP.4/CRP.44
    Report form the Rapporteur on Multilingualism and Terminology for September 1995
    TRADE/WP.4/CRP.45
    Report form the Rapporteur on Multilingualism and Terminology for March 1996

  110. The Vice-Chair reported to GE.1 the existence of UN/EDIFACT directories in a number of different languages. He emphasized the importance of this work, especially for small and medium sized enterprises and suggested that it was now time for a thorough review and assessment by the ESG of the objectives and most effective methods of work in this area.

  111. The Swiss and Austrian delegations supported the position of the GE.1 Vice Chair and recommended to take this opportunity to review the work programme and deliverables required in the coming years in light of new tools and the relationship between the BSR, Terminology work and Multilingualism.

  112. The Rapporteur on Multilingualism and Terminology gave a progress report on work undertaken by the Multilingualism and Terminology Team (MLT) as described in TRADE/WP.4/CRP.45 and supported the proposal for a review of the group's objectives and working methods.

  113. The delegations of Romania and Austria stressed the importance of the MLT work and the need for an unambiguous, stable and quality directory in the English language.

  114. The UK delegation requested the MLT to comment on the ideas for reducing and eliminating ambiguity found in TRADE/WP.4/CRP.40/Add.1 (Message Design Rules).

  115. GE.1 recognized these issues and requested the next ESG meeting to address them. It also agreed to propose to WP.4 the nomination of Mr. Lauzon (Canada) as Convenor of the MLT group while the ESG was undertaking this review.

    Item 11 - Interim reports from the Ad hoc groups established to support implementation of the Re-engineering proposal

    Documents:

    TRADE/WP.4/CRP.41
    Ad hoc Groups A & B Interim Report; Centre Implementation and Centre Work Programme
    TRADE/WP.4/CRP.43
    Ad hoc Group C Interim Report on Empowerment
    TRADE/WP.4/CRP.77
    September 1995 Re-engineering Decisions
    TRADE/WP.4/CRP.82
    Excerpt from December 1995 CDT Report ECE/TRADE/199

  116. At the recommendation of the Chairman, discussion on these documents was postponed to the informal delegation meeting scheduled for the afternoon of 21 March 1996.

    Item 12 - Legal/Commercial aspects of trade facilitation

    Documents:

    A/CN9/WG.IV/WP.69
    Working paper prepared for the UNCITRAL - Working Group on Electronic Data Interchange - Thirtieth Session
    TRADE/WP.4/R.1219
    An EDI solution for the negotiation and management of the interchange agreement (TEDIC Project)
    TRADE/WP.4/CRP.40
    Report of the WP.4 Legal Rapporteurs to the March 1996 Session of WP.4
    TRADE/WP4/CRP.78
    Report on the ICC initiative to replace the paper based letter of credit with an electronic alternative.
    ECE/TRADE/208
    Recommendation No. 26

  117. The discussion of this agenda item was deferred to a joint session of GE.1 and GE.2 on the legal and commercial aspects of trade facilitation held during the morning of 21 March 1996. The report of the joint session can be found in Annex A to this report.

    Item 13 - Other Business

    Documents:

    TRADE/WP.4/R.1221
    A Proposal to Enhance the ECE/WP.4 Documentation Services
    TRADE/WP.4/CRP.69
    EWOS Technical Guide on a Descriptive Technique for EDI Message Profiles
    TRADE/WP.4/CRP.70
    Pan American EDIFACT Board Resolutions
    TRADE/WP.4/CRP.73
    Revision of Recommendation 17, "PAYTERMS"
    TRADE/WP.4/CRP.78
    Report on ICC Initiative to Replace the Paper Based Letter of Credit with an Electronic Alternative

  118. Because of time constraints, the Norwegian delegation's Proposal to Enhance the ECE/WP.4 Documentation Services (TRADE/WP.4/R.1221) was unable to be discussed. However, it was realized that discussion could take place during the March 1996 GE.2 and WP.4 sessions.

  119. GE.1 noted TRADE/WP.4/CRP.69 (EWOS Technical Guide on a Descriptive Technique for EDI Message Profiles) which was provided for information.

  120. It was noted, and agreed by the PAEB Rapporteur, that the issues raised in TRADE/WP.4/CRP.70 had been covered under other agenda items.

  121. Due to a lack of time, the discussion on TRADE/WP.4/CRP.73 (Revision of Recommendation 17, "PAYTERMS") was postponed to the following day under the GE.2 agenda item for Recommendation 17 and the discussion on TRADE/WP.4/CRP.78 (Report on ICC Initiative to Replace the Paper Based Letter of Credit with an Electronic Alternative) was postponed to the 22 March for discussion under the WP.4 agenda item on cooperation with international organizations.
    DEADLINES AND MEETING DATES

  122. The secretariat then informed delegates of the following WP.4 meeting dates and deadlines for document submission:

                                  Deadlines         
            
    Week beginning                 Translation          Issuance as "R" Document
    Monday, 17 September 1996      15 June 1996         1 August 1996
    Monday, 17 March 1997          16 December 1996     30 January 1997
    

  123. The following meeting dates for the WP.4 Meeting of Experts on Data Elements and Automatic Data Interchange (GE.1) were approved:

         54th Session  -          17-18 September 1996
         55th Session  -          17-18 March 1997
    

  124. GE.1 recommended to WP.4 to confirm the following meeting dates:
    
              Joint Rapporteurs Team Meeting -   15-19 April 1996, Iguacu Falls
              Joint Rapporteurs Team Meeting -    9-13 September 1996, Helsinki
              Joint Rapporteurs Team Meeting -   28 April - 2 May 1997, Singapore [tentative]
              Ad hoc Group 1                 -   24-28 June 1996, Munich
    
              Standards Liaison Team         -   April 1996 JRT
                                             -   September 1996 JRT
              EDIFACT Steering Group         -   19-21 June 1996, Geneva
    
              ISO 7372 Maintenance Agency    -   To be agreed
    
              MDG Group, Draft & Edit Team   -   April 1996 JRT
                                             -   21-25 October 1996
              Syntax Development Group       -   22-26 April 1996, Concord
                                                 December 1996 (tentative)
              Legal Rapporteurs Team Group   -   September 1996 JRT, Helsinki
              Directory Production Team      -   17-21 June 1996, Geneva
                                                 18-22 Nov. 1996, Geneva
              Directory Audit Team           -   1-5 July 1996, Geneva
                                                 9-13 Dec. 1996, Geneva
              BSR MC Meeting                 -   5 July 1996
    
    
    CONTACT INFORMATION

  125. Contact information for submission of comments, as requested in the above minutes:
          Comments on the Message Design Rules (TRADE/WP.4/CRP.40/Add.1 
          and TRADE/WP.4/CRP.40/Add.2) should be sent using the form and
          instructions found in Annex B of TRADE/WP.4/CRP.40 by 30 
          September 1996 to:
    
              Mr. Michael Conroy, EDIFRANCE
              c/o MDG Group
              DESCO
              32 Rue de Lisbonne BP 631
              75367 Paris    CEDEX 08
              Fax  33 1 44 95 36 98
              Internet: desco11@calvanet.calvacom.fr
              
        Comments on Parts 5 and 6 of the EDIFACT Syntax Version 4
        (TRADE/WP.4/R.1213, TRADE/WP.4/R.1214 and TRADE/WP.4/R.1215) 
        should be submitted no later than 30 April 1996, to:
    
              INTERNET server address: sdg-comments@premenos.com 
    
        Comments on National/Regional Messages and, in particular, on the 
        definition of National Messages put forward in TRADE/WP.4/CRP.4, 
        should be sent prior to 1 December 1996 to either the appropriate 
        Regional EDIFACT Rapporteur or to:
    
                   Mr. Harvey Bates
                   Australia/New Zealand EDIFACT Board
                   P.O. Box 635, Lakes Entrance
                   3909 Victoria
                   Australia
                   Fax: 61 51 55 34 58
    
        Comments on legislative needs, requirements and current practice 
        should be sent to one of the two following addresses:
    
                   Ms. Anne Troye
                   Commission for the European Communities
                   DG III/F6 N105/5-48
                   200, Rue de la Loi
                   B-1049 Brussels
                   Belgium 
                   Fax: 32 2 296 8387
                   Internet: anne.troye@dg3.cec.be
    
                   Mr. Renaud Sorieul
                   Legal Officer, UN/OLA/ITLB
                   Secretary UNCITRAL Working Group on EDI
                   Vienna International Centre
                   Room E-0465
                   A-Vienna 1400
                   Austria
                   Fax: 43 21345 4071
                   Internet: rsorieul@unor.un.or.at
    
    
        Comments on other subjects, should be sent to: 
    
                   Mr. Hans Hansell
                   Trade Facilitation Section
                   UN/ECE Trade Division
                   Palais des Nations, Rm. 442
                   1211 Geneva 10
                   Switzerland
                   Fax: 41 22 917 0037
                   Internet: hans.hansell.ece@unog.ch 
                   or hans.hansell@unece.org
    

    UN/ECE INTERNET WWW TRADE FACILITATION INFORMATION EXCHANGE (TRAFIX) ADDRESS: http://gatekeeper.unicc.org/unece/trade/facil/

    Item 14 - Adoption of the report of the fifty-third session>

  126. The report of GE.1 was adopted on 22 March 1996 on the basis of a draft prepared by the secretariat.

Annex A

REPORT OF THE JOINT GE.1 AND GE.2 SESSION ON LEGAL AND COMMERCIAL ASPECTS OF TRADE FACILITATION

(21 March 1996)

Documents:

A/CN9/WG.IV/WP.69
Working paper prepared for the UNCITRAL Working Group on Electronic Data Interchange - Thirtieth Session
TRADE/WP.4/R.1219
An EDI solution for the negotiation and management of the interchange agreement (TEDIC Project)
TRADE/WP.4/CRP.40
Report of the WP.4 Legal Rapporteurs to the March 1996 Session of WP.4
TRADE/WP4/CRP.78
Report on the ICC initiative to replace the paper based letter of credit with an electronic alternative.
ECE/TRADE/208
Recommendation No. 26

  1. The Joint session was chaired by Mr. T. Blomfeldt.

  2. The Legal Rapporteur, Ms. Troye, reported on the activities related to the legal programme of work adopted by the UN/ECE WP.4. The first item of the report was the publication of the Recommendation No. 26 (electronic data interchange) on the commercial use of interchange agreements for Electronic Data Interchange already adopted at a previous session. This Recommendation completes the project 4.1 of the legal programme of work.

  3. The Delegates were informed about the first meeting of the JRT Joint Ad Hoc Group on Negotiability in Oxford. The group included representatives of the Legal Rapporteur's Team and the Transport, Finance and Security message development groups. The objective of the group is to consider the requirements for developing electronic alternatives to the use of paper-based negotiable documents. The group considered the need for negotiable and non-negotiable documents in international trade in view of the different extent these are used in various geographical regions in the world.

  4. A move from paper to electronic environment would have to:
    • take into account different level of EDI capabilities in various regions;
    • consider the extent to which national and international legal framework regard EDI;
    • assess the compatibility of paper and electronic systems;
    • evaluate solutions proposed by projects such as Mandate, EDIBoL, Bolero and the replacement of paper letter of credit with an electronic alternative (CRP. 78);
    • liaise with other international organizations, in particular the ICC and UNCITRAL, working in this area from a different point of view.

  5. With regard to WP.4 participation in the Electronic Credits Working Party meetings due to take place before the next session, it was agreed that the UN/ECE secretariat would discuss with the delegations of France and United Kingdom their potential attendance.

  6. The representative of UNCITRAL gave a report on work in progress in that organization. The attention of the Joint Groups of Experts was drawn to the contents of the working paper prepared for the thirtieth session of the UNCITRAL Working Group on Electronic Data Interchange (A/CN.9/WG.IV/WP.69) and to the report of that session (A/CN.9/421). Those two documents contained draft legislative provisions designed to facilitate the establishment of functional equivalents to negotiable bills of lading and other paper-based transport documents, for use in an electronic environment. It was noted that those draft provisions, together with the draft UNCITRAL Model Law on Legal Aspects of Electronic Data Interchange (EDI) and Related Means of Communication, would be discussed at the twenty-ninth session of UNCITRAL, to be held in New York, from 28 May to 14 June 1996.

  7. The cooperation between WP.4 and UNCITRAL was discussed and the importance of that cooperation was further emphasized. In response to questions raised by delegations, the Legal Rapporteur clarified the different areas of competence. While UNCITRAL has competence for the elaboration of legal rules through international conventions and other texts of uniform law, WP.4 is contributing to the identification of legal problems faced by the EDI community, and to the development of practical solutions and recommendations to improve the legal framework. UNCITRAL agreed completely with this assessment.

  8. As a follow-up to document Trade/WP.4/R.1096, it was observed that a letter to international organizations needed to be sent by the Secretariat in order to seek information about actions being undertaken on the removal of barriers to the use of EDI.

  9. The Legal Rapporteur indicated that three new items of work were proposed for the LRT : data protection, self-invoicing and the use of certification authorities. The Chairman raised the issue of administrative demands for paper documents, linked with various formalities such as stamping, in many countries in transition. He required the Legal Rapporteurs to take this issue as a work item for the LRT. The Legal Rapporteur encouraged countries in transition to comment and communicate their main areas of concern in the area of trade facilitation perhaps through the use of the Questionnaire and the document TRADE/WP.4/R.1096. The Legal Rapporteur confirmed that further answers to the Questionnaire on the national legal and commercial practices would be taken into consideration in the analysis currently in progress.

  10. The Delegation of France presented the TEDIC project on EDI, which is summarized in document TRADE/WP.4/R.1219. After discussion, it was decided that this project would be submitted to the LRT for further examination and possible recommendations.

  11. Ms. Troye, was re-elected and Mr. Sorieul was elected as Legal Rapporteurs for the following three sessions. It was noted that Mr. Ritter was not seeking re-election as Legal Rapporteur.
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