1. ISO TC 204 CHOD Meeting 27 April 2006
WG 16 Convenor’s Report
ISO TC 204 CHOD Meeting
27 April 2006

2. Meetings Update SWG meetings on aggressive schedule
5-9 December 05 – Busan, Korea
20-23 February 06 – Sophia Antipolis, France
23-24 February 06 – joint meeting with ETSI ERM
TG 37, Sophia Antipolis, France
Planned meetings
8-12 May 06 - Philadelphia, USA
11-15 September 06 – Shenzen, China
December 06 - England

3. Resolutions from Portland
Progress Report (since TC204 Portland Plenary)
Work Item
Resolutions from Portland
Actions taken
Status
Basic Principles for Personal Data Protection in Probe Vehicle Information Services
NP Ballot
Document is ready and has been sent to TC204 Secretariat
Was sent out on 20 February 2006 for NP ballot
CALM MAIL
NP ballot
Waiting for TC204 Secretariat to send out for ballot
CALM WBB – General Support
25112 CALM WBB – WiMAX
25113 CALM WBB – Existing Systems
CALM Networking - Lower Layer SAPs
CD ballot
Draft is ready for CD ballot
24977 Mobile Phone Based e-Call
Ballot ended - Result: Ballot failed by not having enough countries voting
Comment resolution meeting was held on 22 February.
Re-ballot request at the Busan Plenary
24978 Automatic Crash Notification Using Any Available Wireless Media
21217 CALM Architecture
DIS ballot
Draft is ready for DIS balloting
Will be finalized and sent out for balloting by May

4. Status Update SWG 16.0 – CALM Architecture SWG 16.1 – CALM Media
CD CALM Architecture
DIS draft will be ready and sent out in 2nd quarter of 2006
SWG 16.1 – CALM Media
NP CALM 2G Cellular and NP CALM 3G Cellular
Documents for the CD ballot have been sent to TC204 Secretariat (23 January, 12, 18 February, 17, 21 March)
Waiting for TC204 Secretariat to send out the ballot
NP CALM M5
Will be resubmitted with a combined NP/CD ballot when IEEE p is finished

5. Status Update II SWG 16.1 – CALM Media (cont.) DIS 21214 CALM IR
Full Standard – waiting for publication
ISO Directives require that once editing is completed, a Standard is published by ISO CS within 2 months. The editing process was completed at the end of Q3 2005, and ISO CS issued a statement that it would be published by end 2005, In January they changed the date to February, and then March. This month they promised end May, This is completely unsatisfactory.
WG16 requests that TC204 Approve the following resolution
“In view of the need for the delivery of timely Standards, and the requirement of ISO Directives that Standards shall be published within two months of the end of the editing process, ISO TC204 resolves to make formal complaint to ISO TMB regarding unacceptable delays to the publication of ISO 21214, which has now been delayed for more than seven months and is still not published. ISO TC204 requires the immediate publication of this approved Standard, and proposes to ISO TMB that for this and all TC204 Standards, where ISO publications department is unable to meet the time to publication requirements of ISO Directives, that the final post editing PDF is published as received, (there is precedent for this in JTC1 procedures) with the option that ISO publications may issue an amended document at a later date.”

6. Status Update III SWG 16.1 – CALM (cont.)
NP CALM Millimeter Wave
The draft CD expected to be ready by the 3rd quarter of 2006
12 months extension request at the Busan Plenary
PWI CALM Interface Manager
NP ballot request at the TC204 Busan Plenary
PWI MAIL
Documents for the NP ballot have been sent to TC204 Secretariat (23 January, 12, 18 February, 17, 21 March)
Waiting for TC204 Secretariat to send out the ballot
PWI CALM WBB - General Support
Request combined NP/CD ballot at the TC204 Busan Plenary
PWI CALM WBB – WiMAX

7. Status Update IV SWG 16.1 – CALM (cont.) SWG 16.2 – CALM Networking
PWI CALM WBB – Existing Systems
Documents for the NP ballot have been sent to TC204 Secretariat (23 January, 12, 18 February, 17, 21 March)
Waiting for TC204 Secretariat to send out the ballot
SWG 16.2 – CALM Networking
DIS – TICS Wide Area Communication Message Management Information
ISO CS is waiting for the Final Report form from TC 204 Secretariat to proceed with IS Publication
CD – CALM Networking for Internet Connectivity
CD ballot ended 10 February 2006
Waiting for TC204 Secretariat to send the result of the ballot to the working group
NP – CALM Networking for Direct Mode Connectivity
Request CD ballot at the TC204 Busan Plenary
NP – CALM Networking - SAPs
Documents for the CD ballot have been sent to TC204 Secretariat (28 February, 21 March)

8. Status Update VI SWG 16.3 – Probe Data CD 22837 Probe Data
Request CD ballot at the TC204 Busan Plenary
PWI Privacy
Documents for the NP ballot have been sent to TC204 Secretariat (23 January, 12, 18 February, 17, 21 March)
Waiting for TC204 Secretariat to send out the ballot
PWI Probe Data Reporting Management
First NP draft will be ready by the Philadelphia meeting in May 2006
SWG 16.4 – Application Management
NP Application Management

9. Status Update VII SWG 16.5 – e-Call NP 24977 Mobile Phone Based e-Call
CD ballot failed by not having enough countries voting
Comments were resolved at the WG16 Sophia Antipolis meeting
Re-ballot request at the Busan Plenary
NP Automatic Crash Notification Using Any Available Wireless Media
Norway has proposed that both documents are merged into a single, more
flexible document. As yet, the WG has not established whether or not this
has any support.
There is a joint ETSI ERM TG37/ CEN TC278 WG15 meeting scheduled
to be held at ETSI, Sophia Antipolis, to debate the future of these work
items within Europe (particularly 24977). The positions of CEC, ACEA,
and GSM Europe will be discussed at this meeting. The meeting will make
A recommendation to the Philadelphia meeting of ISO TC204 WG16
regarding next steps for 24977

10. Status Update VIII New Work Item Proposals CALM Satellite
CALM WBB - IEEE

11. Other Business
WG16 resolved the following statement at its Sophia Antipolis meeting in February 2006 in order to help the cooperation with R&D projects:
“ISO TC204/WG16 appreciates the possibility to work together with R&D project clusters, and welcomes input from these projects. WG16 decides to release working documents to these project clusters for the purpose of commenting and validating the contents at an early stage.”

12. Current Work Program
ISO work item number
ISO ID
Title
Registration Date
Current Stage
Started Current Stage
Target Dates
Comment
Project Leader
Project Control
ISO/DIS
15662
28014
TICS Wide Area Communication Message Man. Information
18-Dec-96
60.00
20-Aug-03
In publication process
Resolution 298
H Wakayama
ISO CS is waiting for the Final Report form from TC204 Secretariat
ISO/NP
35714
CALM Networking for Internet Connectivity
1-Sept-04
30.20
18-Apr-04
CD:
DIS:
CD ballot ended 10 February 2006
Waiting for TC204 Secretariat to send out the result of the ballot
CALM Networking for Direct Mode Connectivity
20.60
CD:
DIS:
Request CD ballot at the TC204 Busan Plenary. Draft will be completed at the Philadelphia meeting in May
ISO/CD
21212
35717
CALM 2G Cellular
16-Sept-05
30.60
DIS:
R Williams
Documents sent to TC204 Secretariat (23 January, 12, 18 February, 17, 21 March) for DIS balloting
21213
35718
CALM 3G Cellular
Documents sent to TC204 Secretariat (23 January, 12, 18 February 17, 21 March) for DIS balloting
21214
41104
CALM IR
15-Dec-03
IS:
Full Standard – Waiting for publication
21215
35720
CALM M5
10.00
Relies on ongoing work at IEEE
K Evensen
Will be resubmitted as NP/CD ballot pending on IEEE process

13. Current Work Program
ISO work item number
ISO ID
Title
Registration Date
Current Stage
Started Current Stage
Target Dates
Comment
Project Leader
Project Control
ISO/NP
21216
35721
CALM MM
1-Aug-05
20.00
CD:
DIS:
M Fujise
Request 12 months extension at Busan Plenary
ISO/CD
21217
35722
CALM Architecture
30.99
DIS:
K Evensen
DIS draft will be ready and sent out for DIS ballot in 2nd quarter of 2006
21218
35723
CALM Networking - Lower Layer SAPs
20.99
H Fischer
Documents sent to TC204 Secretariat (28 February, 21 March)
22837
36518
Vehicle Probe Data for Wide Area Communication
22-Apr-04
18-Apr-05
CD:
DIS:
T Kishi
Request CD ballot at the TC204 Busan Plenary
ISO/PWI
24100
42017
Basic Principles for Personal Data Protection in Probe Vehicle Information Serv.
10.20
14-Oct-04
NP:
CD:
Y Watanabe
Documents sent to TC204 Secretariat (23 January, 12, 18 February, 17, 21 March)
24101
42018
CALM
Application Management
16-Sept-05
02-Sept-05
CD:
DIS:
M Ohyama
24102
42019
Interface
Manager
10.00
24-Jan-05
NP: CD:
Request NP ballot at the TC204 Busan Plenary
24103
42020
CALM MAIL
NP: CD:
K Koga

14. Current Work Program
ISO work item number
ISO ID
Title
Registration Date
Current Stage
Started Current Stage
Target Dates
Comment
Project Leader
Project Control
ISO/NP
24977
42726
Mobile Phone Based e-Call
16-Sept-05
20.99
CD:
DIS:
B Williams
CD ballot failed by not having enough countries voting.
Comments resolved.
Re-ballot request at the Busan Plenary
24978
42727
Automatic Crash Notification Using Any Available Wireless Media
Comments resolved. Re-ballot request at the Busan Plenary
ISO/PWI
25111
42751
CALM WBB - General Support
10.20
22-April-05
NP:
CD:
H Cho
Documents sent to TC204 Secretariat (23 January, 12, 18 February, 17, 21 March)
Request combined NP/CD ballot at the TC204 Busan Plenary
25112
42752
CALM WBB – WiMAX
TBD
25113
42753
CALM WBB – Existing Systems
J Wilson
Documents sent to TC204 Secretariat (23 January, 12, 18 February 17, 21 March)
25114
42754
Probe Data Reporting Management
10.00
NP:
CD:
R Bishop
First draft will be ready by the Philadelphia meeting

15. Requests for TC204 Busan Plenary
Item
Requested Action
Status
Follow-up
24102 CALM Interface Manager
NP ballot request
CALM Networking for Direct Mode Connectivity
CD ballot request
25111 CALM WBB General Support
Combined NP/CD ballot request
24101 Application Manager
22837 Probe Data
24977 Mobile Phone Based e-Call
CD re-ballot request
24978 Automatic Crash Notification Using Any Available Wireless Media
21216 Millimetre Wave
12 months extension
CALM WBB - IEEE
New work item proposal
CALM Satellite