Version 1 by Lance Thompson
on Oct 24, 2012 12:10.


 
compared with
Current by Lance Thompson
on May 10, 2013 16:04.


 
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  Proposed outline for Rec 14 (inspired from the Rec 33 outline & Rec14 project proposal)\\
  
 PART ONE : Recommendation 14 on Authentication of Trade Documents by Means Other Than a (Manual) Signature
 # Introduction
 # Scope
 # Benefits
 # {color:ray}Environment{color}
 # {color:ray}Use of International Standards{color}
 # Recommendation\\
  
 PART TWO : Guidelines on Authentication of Trade Documents by Means Other Than a (Manual) Signature
 # Introduction
 # definition and function of signature
 # requirement for signature on trade documentation
 # signature and proof of authenticity, integrity and veracity
 # other options than signature
 # approval, registration and authorization to use other authentication methods
 # security of data, including transmission
 # {color:c00000}archiving and retrieval of data{color}
 # data transmission issues (who, what, when, where, how)
 # conduct of trade document review process
 # checklist for the creation of a legally enabling environment {color:c00000}(here or in annex A?){color}
 # checklist for functional requirements of digital evidence (integration of the work of the previous draft Recommendation 37 {color:c00000}\- here or in annex B?){color}\\
  
 ANNEX A Examples of legally enabling environments for dematerialized transactions
 * Propose a template for submissions\\
  
 ANNEX B Examples of technical solutions that allow the elimination a (manual) signature from trade documents
  
 Propose a template for submissions (perhaps different for each type of solution)
  
 Proposed organization of received solutions by typologies (based on UNCITRAL "Promoting Confidence" document)
 * digital signatures (encryption, PKI, ...)
 * {color:c00000}Communication methods (methods which allow data exchange and authentication is realized through the method of communication, ex. VPN, ...){color}
 * biometric methods
 * ID & password methods
 * scanned or typed signatures
 * {color:c00000}no signature methods (methods that allow dematerialization of trade documents with no authentication on individual data transfers){color}
  *Rec14 Annex B submission (technical implementations)*
 || Country || Date Submission \\ || Submitting Organism \\ || Link \\ ||
 | CEFACT \\ | 13/01/15 | Rec14 W.G. \\ | [http://www1.unece.org/cefact/platform/download/attachments/48563016/130115+AnnexB+submissions+request+letter.pdf] \\ |
 | \\ | 13/04/11 \\ | Rec14 W.G. (for ref) \\ | [http://www1.unece.org/cefact/platform/download/attachments/48563016/121214art+Bonneau+article.docx] \\ |
 | CH \\ | 13/04/11 \\ | Swiss Customs \\ | [http://www1.unece.org/cefact/platform/download/attachments/48563016/CH+130411+Rec14-AnnexB+submission.docx] \\ |
 | EU \\ | 13/04/02 \\ | Imprimerie Nationale (FR) \\ | [http://www1.unece.org/cefact/platform/download/attachments/48563016/EU+130402+Rec14-AnnexB+submission+FR+Imprimerie+Nal.pdf] \\ |
 | SE \\ | 13/03/20 \\ | Swedish Customs \\ | [http://www1.unece.org/cefact/platform/download/attachments/48563016/SE+130320+Rec14-AnnexB+submission.pdf] \\ |
 | \\ | 13/04/11 \\ | SWIFT \\ | [http://www1.unece.org/cefact/platform/download/attachments/48563016/SWIFT+130411+Rec14-AnnexB+submission.pdf] \\ |
 | | 16/04/13 SP(WCO) | IMO | [http://www1.unece.org/cefact/platform/download/attachments/48563016/IMO+Draft+resolution.docx&nbsp]; \\ |
 | | 05/03/13 LR(FI) \\ | UCP | Uniform Customs and Practice for the Uniform Customs and Practice for Documentary Credits UCP 600 (ICC Publication No 600). Is electronic variations are regulated by the ICC document entitled eUCP. The Supplement to the Uniform Customs and Practice for Documentary Credits for Electronic Presentation ("eUCP") supplements the Uniform Customs and Practice for Documentary Credits (2007 Revision ICC Publication No. 600,) ("UCP") in order to accommodate presentation of electronic records alone or in combination with paper documents. |
 | | 25/04/13 MS(CH) \\ | signage in cloud \\ | [http://whitepapers.technologyevaluation.com/landing/33545/digital-signage-in-the-cloud.html?utm_source=91277&utm_medium=Compliance+Guides+for+Manufacturers&utm_campaign=&tecreferer=_91277&userID=3376430&email=sorgetti@fiata.com&bp=1] \\ |
 | | 130326 RF(US) \\ | | http://www.lightbluetouchpaper.org/2012/12/14/authentication-is-machine-learning/ \\ |