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DRAFT AGENDA

 

TF-Data Elements-10

Conference Call Meeting

(dial-in details at end of document)

 

November 25, 2020

 

Time: Start: CET 13:00, EST 7:00, WET 12:00, JST 21:00

End:  CET 15:00, EST 9:00, WET 14:00, JST 23:00

 

Note – This call may extend to 3 hours duration if needed.

Venue: GoToMeeting Conference Call ONLY

 

Contact: Mr. Scott Schmidt (Cell: +1 202 841 2139)

 

Email: sschmidt@autosinnovate.org  

 

Chairpersons : Netherlands: Mr. Tim Guiting

 

Secretariat : OICA: Mr. Scott Schmidt

 

  1. General:

 

1.1.    Welcome and Introduction

 

1.2.    Anti-trust rules

 

1.3.    Approval of Minutes

 

Document: TF-Data Elements-09-01 Agenda Secretarys Notes

1.4.    Approval of the agenda

 

Document: TF-Data Elements-10-01 Agenda

 

  1. Review of additional Data Elements to identify elements and lead-time requirements appropriate for inclusion in UNECE Performance Elements Appropriate for Adoption in 1958 and 1998 Agreements document Step 1 and Step 2. 

 

Documents:  TF-Data Elements-10-02 Data Elements Working Document

  1. Consider minimum number of required events to be captured proposal

 

Documents: TF-Data Elements-10-03 Chairs Proposal for Minimum Number of Events to be Captured

 

  1. Identify remaining open issues and develop plans/assignments to resolve them

 

-           Part 563 Data Elements without consensus (highlighted on master working document)

-           Step 1- Lead-time requirements/understandings

-           Identify/agree on data elements required to be recorded for each triggered event (i.e., DE’s relevant to be recorded for VRU deployment, rollover, etc).

-           Recommended editorial improvements/revisions – TF-Data Elements-10-04 (OICA) proposed clarifying amendments.

-           Other - TBD

 

  1. List of conclusions, action items, and schedule of future TF-Overwrite meetings

 

  1. Adjourn

 


TF-Data Elements-10 Conference Call Meeting
Wed, Nov 25, 2020 7:00 AM - 9:00 AM (EST)

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