Approved resolutions

  • Resolution 04/Nov 2022 Continuation of WG Convenors


    ISO/TC 46/SC 11 resolves to nominate the following people as Convenors from 2024-2026:
    WG 8 Carlota Bustelo Ruesta
    WG 19 Anahí Casadesús de Mingo
    WG 20 Sharon Smith
    WG 22 Xiaomi An
    AHG 8 Wout van der Reijden

  • Resolution 01/Nov 2021

    ISO/TC 46/SC 11 resolves to confirm ISO 15489-1 Information and documentation - Records management, Part 1: Concepts and principles.

  • Resolution 02/ Nov 2021

    ISO/TC 46/SC 11 resolves to establish Ad Hoc Group 7 to research, explore and identify what possible changes are needed to ISO 15489-1 Information and documentation - Records management, Part 1: Concepts and principles, and to consider technological changes worldwide.

  • Resolution 03/Nov 2021

    ISO/TC 46/SC 11 resolves to cancel the existing project to review ISO/TR 18128-2014 Risk assessment for records processes and systems.

  • Resolution 04/Nov 2021

    ISO/TC 46/SC 11 resolves to develop a new ISO standard for ‘Risk assessment for records processes and systems’ adopting some text from ISO/TR 18128-2014, and retaining the WG19 Convener and Project Leader and Participating experts from the existing Working Group.

  • Resolution 01/2021 Ad Hoc Group to develop a White Paper on working remotely

    ISO TC 46/SC 11 resolves to create Ad Hoc Group 4 to commence work on a White Paper providing insights on records management challenges (and ways to address them) that organizations are facing as business is increasingly conducted independent of time, place and device. The aim is to publish the White Paper within 3 months after the May 2021 plenary. This work will be led by Andy Potter (ANSI).

  • Resolution 03/2021 Establishment of new WG on Disposition

    ISO/TC 46/SC 11 resolves to create a new Working Group 21, titled ‘Disposition’, to develop a
    Technical Specification on this subject to be completed within a 24-month timeframe, and appoints Jill
    Hudson (ANSI) as Convenor from 2021-2023 and Aldo Maugeri (BSI) as Project Leader.

  • Resolution 04/2021 Disband Ad Hoc Group 3

    ISO/TC 46/SC 11 resolves to disband AHG3 ‘Records Management in Structured Data
    Environments’, and thanks its convenor Alexander Wright (SCC) for leading this Ad Hoc Group.

  • Resolution 05/2021 Establishment of new WG on Records Management in Structured Data Environments

    ISO/TC 46/SC 11 resolves to create a new Working Group 22, titled ‘Records Management in
    Structured Data Environments’, to develop a Technical Report on ‘Issues and considerations for
    managing records in structured data environments’, to be completed within a 24 month timeframe,
    and appoints Xiaomi An (SAC) as Convenor from 2021-2023 and Jill Hudson (ANSI) as Project
    Leader.

  • Resolution 06/2021 Team to do preparatory work on draft guidance on metadata element sets consistent with ISO 23081

    ISO/TC 46/SC 11 resolves that Working Group 1 establish a team led by Sylvie Dessolin (ILNAS) to
    carry out preparatory research for the possible development of draft non-normative guidance on
    examples of metadata element sets that are consistent with ISO 23081. The team to report on
    progress to the Working Group in late 2021. This preparatory work should include consideration of
    metadata elements for digital records in business systems.