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IATA
                              Recommendations on new XML
                               Standard Electronic Messages
                                   CARGO XML Task Force



                                                                   June 2009




IATA Cargo Business Process             © International Air Transport Association 2009
Agenda
      Background
           Recommendation on electronic standards
           Strategy for new XML standards
           Approach to new XML standards
           Scope of documents for 2009
      Task Force
           Objectives, Scope of messages, Members
           Deliverables, Communication
           Governance, High Level Planning
      Options for Discussion
           Messages
           Options
      AOB & Next Steps

IATA Cargo Business Process        2                © International Air Transport Association 2009
Background




IATA Cargo Business Process   3     © International Air Transport Association 2009
IATA – Recommendation on electronic standards
      IATA recommends the use of electronic standards to reduce the cost of
      managing diversity in systems integration

      IATA publishes electronic standards:
           Cargo Interchange Message Procedures, i.e. CIMP focused on
           communications with airlines regarding transportation
           XML focused on communications of trade information mainly for Customs
           purposes

      IATA recommends the use of WCO electronic standards for Customs
      interface
           WCO is developing XML equivalents of their existing EDIFACT standards



IATA Cargo Business Process        4              © International Air Transport Association 2009
IATA – Strategy for new XML standards
      The industry bodies (CBPP & CPCMG & CDITF) reviewed and endorsed
      the IATA position paper on XML and agreed that:
           Where no standards existed to meet the industry requirements, IATA and
           supply chain stakeholders created task forces to develop XML standards
           (e.g. Invoice, Packing List)
           For existing CIMP messages that should have an XML equivalent, IATA and
           supply chain stakeholders created this task force to develop XML standards

      The Cargo Committee endorsed “ambitious” target dates to develop the
      following messages in XML
           House Waybill                         June 09
           Air Waybill                           August 09
           Shipper’s Letter of Instruction       October 09
           House Manifest                        December 09

IATA Cargo Business Process                  5                 © International Air Transport Association 2009
IATA – Approach to new XML standards
                                UNECE                                             ISO
                 United Nations Economic Commission for               International Organisation for
                                 Europe                           Standardisation / Technical Committee


                                                                                              WCO Revised Kyoto Convention &
       CCTS                                            UNTDED                                       WCO Data Model
  UN/CEFACT Core
                                      United Nation Trade Data Element Directory
 Component Technical
    Specification

  Cross Border                                   UN/CEFACT CCL
Supply Chain Data
                                         UN/CEFACT Core Component Library
     Model
   UN Layout Key
(Recommendation n°1)                      UN/CEFACT UNeDocs Data Model                                       Cooperation with
                                                                                                          Standardization bodies
  Task Force &                                                                                               TBG1, 2, 3, 4, 17
  Vendors Input
                                                    IATA Data Model
   UN/CEFACT                                                                                                     UNECE
     NDRs                                                                                                      UN/EDIFACT
XML Naming and Design                                                                                          UN/CEFACT
       Rules                  XML          XML        XML            XML          XML         XML          List of Trade Facilitation
                            Invoice       Packing   Certificate   Dangerous     of CIMP                       Recommendations
                                                                                               …
                                            List    of Origin       Goods      Messages


IATA Cargo Business Process                            6                           © International Air Transport Association 2009
IATA – Scope of documents for 2009
Shippers
                                                                           Carrier
                   Origin Freight
                  Forwarders/ GHA
                                          Export
                                         Customs
                                                                                                            Import
                                                                                                           Customs
1.   Invoice (XML)
2.   Packing List (XML)                                                                                           Destination Freight
3.   Certificate of Origin (XML)                                                                                   Forwarders / GHA
4.   Dangerous Goods Decl. (XML)   6. Air Waybill (CIMP+XML)      11. Flight Manifest (CIMP)
5.   Letter of Instruction (XML)   7. House Waybill (CIMP+XML)    12. Transfer Manifest (CIMP)
                                   8. House Manifest (CIMP+XML)   13. Export Cargo Declaration
                                   9. Export Goods Declaration    14. Import Cargo Declaration
                                   10. Customs Release Export
                                                                                            15. Import Goods Declaration
                                                                                            16. Customs Release Import
                                                                                                                           Consignees




Note: Messages in red to be developed in XML in 2009

 IATA Cargo Business Process                            7                      © International Air Transport Association 2009
Standard Electronic MessagesXML
DOCUMENT TYPE
01 - Invoice
               ORGANISATION
                   IATA
                            STANDARD (2009)
                            UN/CEFACT
                                                                            MESSAGE
                                                                              Invoice
02 - Packing List               IATA         UN/CEFACT XML                 Packing List
03 - Certificate of Origin      IATA         UN/CEFACT XML              Certificate of Origin
 4 - Dangerous Goods Decl.      IATA     CIMP & UN/CEFACT XML             FDD & SDDG
05 - Letter of Instruction      IATA         UN/CEFACT XML               Work In Progress
06 - House Waybill              IATA     CIMP & UN/CEFACT XML        FZB & Work In Progress
07 - House Manifest             IATA     CIMP & UN/CEFACT XML        FHL & Work In Progress
08 - Air Waybill                IATA     CIMP & UN/CEFACT XML        FWB & Work In Progress
     Status Update              IATA             CIMP                       FSU
09 - Flight Manifest            IATA               CIMP                        FFM
10 - Transfer Manifest          IATA               CIMP                  Work In Progress
11 - Export Goods Declaration   WCO     EDIFACT & UN/CEFACT XML             WCODEC
12 - Customs Release Export     WCO     EDIFACT & UN/CEFACT XML              CUSRES
13 - Export Cargo Declaration   WCO     EDIFACT & UN/CEFACT XML             WCOCAR
14 - Import Cargo Declaration   WCO     EDIFACT & UN/CEFACT XML             WCOCAR
15 - Import Goods Declaration   WCO     EDIFACT & UN/CEFACT XML             WCODEC
16 - Customs Release Import
IATA Cargo Business Process     WCO 8   EDIFACT & UN/CEFACT XML Transport Association 2009
                                                   © International Air    CUSRES
Task Force




IATA Cargo Business Process   9      © International Air Transport Association 2009
Task Force – Objectives
      Provide recommendations concerning XML requirements
      for new message (LoI) and existing core CIMP messages

      Identify appropriate business data elements based on
      UN/CEFACT Standards with a view to enable flexible
      exchanges such as:
           Cross-border
           Multi-modal
           Cross-industry



IATA Cargo Business Process   10       © International Air Transport Association 2009
Task Force – Scope of messages
      Shippers’ Letter of Instruction

      House Waybill

      House Manifest

      Air Waybill




IATA Cargo Business Process   11        © International Air Transport Association 2009
Task Force – Members
       In order to ensure that the required data elements are included in the
       standard messages the membership of the task force shall comprise:
           1.   Shippers
           2.   Freight Forwards
           3.   Carriers
           4.   Ground Handling Agents
           5.   Customs Brokers/Agent
           6.   International and National Organizations
           7.   IT Service Providers (as Observers)

       Membership of the Task Force shall include a maximum of 25 Members
       and reflect as much as possible a fair representation from the regions of
       the world

IATA Cargo Business Process          12              © International Air Transport Association 2009
Task Force – Deliverables
        Standard electronic message specifications that will list the data elements
        included in the standard messages.




        Use where feasible international standard code lists for each of the fields that
        require a code e.g. country code list
        XML schema definition based on the message specifications as well as samples
        (technical experts will support this deliverable)
        IATA will provide some example of existing standard form (layout) that allows to
        display/print the electronic messages in a readable format

IATA Cargo Business Process         13               © International Air Transport Association 2009
Task Force – Communication
      MEANS
           Web Conference (weekly depending on availability)
           Face to face meeting (1 or 2 if necessary)
           Extranet (available for members only)

      PROCEDURE
           Invitation and supporting materials (e.g. specifications) will be provided prior to the
           web conference
           During the web conferences the Task Force will review the supporting materials
           (e.g. specifications) & agree on changes
           After the conference call minutes will be made available to the Task Force members
           for their review and endorsement at the next web conference
           During the face to face meeting the the Task Force will agree on the final
           recommendations
           An extranet would be available to share information such as supporting materials,
           minutes and allow for discussions (forums)

IATA Cargo Business Process              14                 © International Air Transport Association 2009
Task Force – Governance
      Task Force members provide recommended specifications based on
      XML requirements

      The recommended XML specifications are being shared with IATA
      e-freight Central Action Group (e-CAG) & IATA FIATA Consultative
      Council (IFCC) for comments

      Cargo Business Processes Panel (CBPP) review and endorse the
      XML specifications

      Cargo Business Processes Panel (CBPP) advises the Cargo Services
      Conferences (CSC) and the Cargo Committee (CC)


IATA Cargo Business Process    15            © International Air Transport Association 2009
Task Force – High Level Planning
      New Cargo XML standard electronic message
           Approach                          04.06.2009
           Specifications review             04.06.2009           31.12.2009
                House Waybill                  04.06.2009            15.07.2009
                Air Waybill                    15.07.2009            31.08.2009
                Letter of Instruction          01.09.2009            31.10.2009
                House Manifest                 01.11.2009            31.12.2009

           Task Force Approval               15.07.2009           31.12.2009
                House Waybill                  15.07.2009
                Air Waybill                    01.09.2009
                Letter of Instruction          01.11.2009
                House Manifest                 31.12.2009

           Proof of Concept                  To be confirmed
           e-CAG & IFCC review               To be confirmed
           CBPP Approval                     To be confirmed
IATA Cargo Business Process             16                  © International Air Transport Association 2009
Options for Discussion




IATA Cargo Business Process   17      © International Air Transport Association 2009
Discussion Item – Messages (1/2)
      SHIPPERS’ LETTER OF INSTRUCTION:
       - Shipping instructions: Document advising details of cargo and exporter’s
         requirement for its physical movement.
       - Forwarding instructions: Document issued by a consignor to a freight
         forwarder, giving instructions regarding the action to be taken by the freight
         forwarder for the forwarding of goods described therein.


  ⇒ Target : October 2009
  ⇒ To be discussed at a later date (anticipated to have synergies with the
    House Waybill)




IATA Cargo Business Process         18               © International Air Transport Association 2009
Discussion Item – Messages (2/2)
      HOUSE WAYBILL: A document made out by an agent / consolidator which
      specifies the contract between the shipper and the agent/consolidator for the
      arrangement of carriage of goods (e.g. CIMP FZB).

      HOUSE MANIFEST: A document containing the same information as a
      cargo manifest and additional details on freight amounts, etc. (CIMP FHL
      check list and/or FHL details).

      AIR WAYBILL: A document made out by or on behalf of the shipper, which
      evidences the contract between the shipper and airline(s) for the carriage of
      cargo over the routes of the airline(s) (e.g. CIMP FWB).

  ⇒ These messages have a high priority and therefore will be tackled first.


IATA Cargo Business Process        19              © International Air Transport Association 2009
Discussion Item – Option 1
      Separate messages (as per today)
           One message for the AWB
                                                                         AWB
           One message for the HWB                                                ___
                                                                                  ___
                                                                                  ___      Direct
           One message for the House Manifest                                              Shipment




      Example (Consolidation)                                            HOUSE MAN.
                                                                                    ___
                                                                  HWB # 3
                                                                                    ___
           1 AWB, 3 HWBs, 1 House Man.                  HWB # 2             ___
                                                                            ___
                                                                                    ___
                                                  HWB # 1          ___      ___
           Total of 5 messages                              ___
                                                                   ___
                                                                   ___                    Consolidation
                                           AWB              ___
                                                 ___        ___
                                                 ___
                                                 ___




IATA Cargo Business Process     20              © International Air Transport Association 2009
Discussion Item – Option 2
      One message from Shipper to FF covering HWB                              HWB
                                                                                       ___
      (Consolidation)                                                                  ___
                                                                                       ___


      Another message to meet two purposes
           From Shipper to Carrier covering AWB (Direct)
                No optional HWB information                                 AWB ___
                                                                                ___                     Direct
           From the FF to Carrier covering AWB, HWB,                            ___                     Shipment

           House manifest (Consolidation)                                          HWB #1
                                                                                         ___
                                                                                         ___
                1 message with different optional levels                                 ___
                Including AWB and potentially complete HWB information             HWB #2          Consolidation
                                                                                         ___
                Assumption that House Manifest data would be covered                     ___
                                                                                         ___
                                                                                   HWB #3
                                                                                         ___
      No individual House Manifest message                                               ___
                                                                                         ___


IATA Cargo Business Process               21                  © International Air Transport Association 2009
AOB & Next Steps




IATA Cargo Business Process   22     © International Air Transport Association 2009

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Tbg309093 Cargo Xml Electronic Messages Approach V0.4

  • 1. IATA Recommendations on new XML Standard Electronic Messages CARGO XML Task Force June 2009 IATA Cargo Business Process © International Air Transport Association 2009
  • 2. Agenda Background Recommendation on electronic standards Strategy for new XML standards Approach to new XML standards Scope of documents for 2009 Task Force Objectives, Scope of messages, Members Deliverables, Communication Governance, High Level Planning Options for Discussion Messages Options AOB & Next Steps IATA Cargo Business Process 2 © International Air Transport Association 2009
  • 3. Background IATA Cargo Business Process 3 © International Air Transport Association 2009
  • 4. IATA – Recommendation on electronic standards IATA recommends the use of electronic standards to reduce the cost of managing diversity in systems integration IATA publishes electronic standards: Cargo Interchange Message Procedures, i.e. CIMP focused on communications with airlines regarding transportation XML focused on communications of trade information mainly for Customs purposes IATA recommends the use of WCO electronic standards for Customs interface WCO is developing XML equivalents of their existing EDIFACT standards IATA Cargo Business Process 4 © International Air Transport Association 2009
  • 5. IATA – Strategy for new XML standards The industry bodies (CBPP & CPCMG & CDITF) reviewed and endorsed the IATA position paper on XML and agreed that: Where no standards existed to meet the industry requirements, IATA and supply chain stakeholders created task forces to develop XML standards (e.g. Invoice, Packing List) For existing CIMP messages that should have an XML equivalent, IATA and supply chain stakeholders created this task force to develop XML standards The Cargo Committee endorsed “ambitious” target dates to develop the following messages in XML House Waybill June 09 Air Waybill August 09 Shipper’s Letter of Instruction October 09 House Manifest December 09 IATA Cargo Business Process 5 © International Air Transport Association 2009
  • 6. IATA – Approach to new XML standards UNECE ISO United Nations Economic Commission for International Organisation for Europe Standardisation / Technical Committee WCO Revised Kyoto Convention & CCTS UNTDED WCO Data Model UN/CEFACT Core United Nation Trade Data Element Directory Component Technical Specification Cross Border UN/CEFACT CCL Supply Chain Data UN/CEFACT Core Component Library Model UN Layout Key (Recommendation n°1) UN/CEFACT UNeDocs Data Model Cooperation with Standardization bodies Task Force & TBG1, 2, 3, 4, 17 Vendors Input IATA Data Model UN/CEFACT UNECE NDRs UN/EDIFACT XML Naming and Design UN/CEFACT Rules XML XML XML XML XML XML List of Trade Facilitation Invoice Packing Certificate Dangerous of CIMP Recommendations … List of Origin Goods Messages IATA Cargo Business Process 6 © International Air Transport Association 2009
  • 7. IATA – Scope of documents for 2009 Shippers Carrier Origin Freight Forwarders/ GHA Export Customs Import Customs 1. Invoice (XML) 2. Packing List (XML) Destination Freight 3. Certificate of Origin (XML) Forwarders / GHA 4. Dangerous Goods Decl. (XML) 6. Air Waybill (CIMP+XML) 11. Flight Manifest (CIMP) 5. Letter of Instruction (XML) 7. House Waybill (CIMP+XML) 12. Transfer Manifest (CIMP) 8. House Manifest (CIMP+XML) 13. Export Cargo Declaration 9. Export Goods Declaration 14. Import Cargo Declaration 10. Customs Release Export 15. Import Goods Declaration 16. Customs Release Import Consignees Note: Messages in red to be developed in XML in 2009 IATA Cargo Business Process 7 © International Air Transport Association 2009
  • 8. Standard Electronic MessagesXML DOCUMENT TYPE 01 - Invoice ORGANISATION IATA STANDARD (2009) UN/CEFACT MESSAGE Invoice 02 - Packing List IATA UN/CEFACT XML Packing List 03 - Certificate of Origin IATA UN/CEFACT XML Certificate of Origin 4 - Dangerous Goods Decl. IATA CIMP & UN/CEFACT XML FDD & SDDG 05 - Letter of Instruction IATA UN/CEFACT XML Work In Progress 06 - House Waybill IATA CIMP & UN/CEFACT XML FZB & Work In Progress 07 - House Manifest IATA CIMP & UN/CEFACT XML FHL & Work In Progress 08 - Air Waybill IATA CIMP & UN/CEFACT XML FWB & Work In Progress Status Update IATA CIMP FSU 09 - Flight Manifest IATA CIMP FFM 10 - Transfer Manifest IATA CIMP Work In Progress 11 - Export Goods Declaration WCO EDIFACT & UN/CEFACT XML WCODEC 12 - Customs Release Export WCO EDIFACT & UN/CEFACT XML CUSRES 13 - Export Cargo Declaration WCO EDIFACT & UN/CEFACT XML WCOCAR 14 - Import Cargo Declaration WCO EDIFACT & UN/CEFACT XML WCOCAR 15 - Import Goods Declaration WCO EDIFACT & UN/CEFACT XML WCODEC 16 - Customs Release Import IATA Cargo Business Process WCO 8 EDIFACT & UN/CEFACT XML Transport Association 2009 © International Air CUSRES
  • 9. Task Force IATA Cargo Business Process 9 © International Air Transport Association 2009
  • 10. Task Force – Objectives Provide recommendations concerning XML requirements for new message (LoI) and existing core CIMP messages Identify appropriate business data elements based on UN/CEFACT Standards with a view to enable flexible exchanges such as: Cross-border Multi-modal Cross-industry IATA Cargo Business Process 10 © International Air Transport Association 2009
  • 11. Task Force – Scope of messages Shippers’ Letter of Instruction House Waybill House Manifest Air Waybill IATA Cargo Business Process 11 © International Air Transport Association 2009
  • 12. Task Force – Members In order to ensure that the required data elements are included in the standard messages the membership of the task force shall comprise: 1. Shippers 2. Freight Forwards 3. Carriers 4. Ground Handling Agents 5. Customs Brokers/Agent 6. International and National Organizations 7. IT Service Providers (as Observers) Membership of the Task Force shall include a maximum of 25 Members and reflect as much as possible a fair representation from the regions of the world IATA Cargo Business Process 12 © International Air Transport Association 2009
  • 13. Task Force – Deliverables Standard electronic message specifications that will list the data elements included in the standard messages. Use where feasible international standard code lists for each of the fields that require a code e.g. country code list XML schema definition based on the message specifications as well as samples (technical experts will support this deliverable) IATA will provide some example of existing standard form (layout) that allows to display/print the electronic messages in a readable format IATA Cargo Business Process 13 © International Air Transport Association 2009
  • 14. Task Force – Communication MEANS Web Conference (weekly depending on availability) Face to face meeting (1 or 2 if necessary) Extranet (available for members only) PROCEDURE Invitation and supporting materials (e.g. specifications) will be provided prior to the web conference During the web conferences the Task Force will review the supporting materials (e.g. specifications) & agree on changes After the conference call minutes will be made available to the Task Force members for their review and endorsement at the next web conference During the face to face meeting the the Task Force will agree on the final recommendations An extranet would be available to share information such as supporting materials, minutes and allow for discussions (forums) IATA Cargo Business Process 14 © International Air Transport Association 2009
  • 15. Task Force – Governance Task Force members provide recommended specifications based on XML requirements The recommended XML specifications are being shared with IATA e-freight Central Action Group (e-CAG) & IATA FIATA Consultative Council (IFCC) for comments Cargo Business Processes Panel (CBPP) review and endorse the XML specifications Cargo Business Processes Panel (CBPP) advises the Cargo Services Conferences (CSC) and the Cargo Committee (CC) IATA Cargo Business Process 15 © International Air Transport Association 2009
  • 16. Task Force – High Level Planning New Cargo XML standard electronic message Approach 04.06.2009 Specifications review 04.06.2009 31.12.2009 House Waybill 04.06.2009 15.07.2009 Air Waybill 15.07.2009 31.08.2009 Letter of Instruction 01.09.2009 31.10.2009 House Manifest 01.11.2009 31.12.2009 Task Force Approval 15.07.2009 31.12.2009 House Waybill 15.07.2009 Air Waybill 01.09.2009 Letter of Instruction 01.11.2009 House Manifest 31.12.2009 Proof of Concept To be confirmed e-CAG & IFCC review To be confirmed CBPP Approval To be confirmed IATA Cargo Business Process 16 © International Air Transport Association 2009
  • 17. Options for Discussion IATA Cargo Business Process 17 © International Air Transport Association 2009
  • 18. Discussion Item – Messages (1/2) SHIPPERS’ LETTER OF INSTRUCTION: - Shipping instructions: Document advising details of cargo and exporter’s requirement for its physical movement. - Forwarding instructions: Document issued by a consignor to a freight forwarder, giving instructions regarding the action to be taken by the freight forwarder for the forwarding of goods described therein. ⇒ Target : October 2009 ⇒ To be discussed at a later date (anticipated to have synergies with the House Waybill) IATA Cargo Business Process 18 © International Air Transport Association 2009
  • 19. Discussion Item – Messages (2/2) HOUSE WAYBILL: A document made out by an agent / consolidator which specifies the contract between the shipper and the agent/consolidator for the arrangement of carriage of goods (e.g. CIMP FZB). HOUSE MANIFEST: A document containing the same information as a cargo manifest and additional details on freight amounts, etc. (CIMP FHL check list and/or FHL details). AIR WAYBILL: A document made out by or on behalf of the shipper, which evidences the contract between the shipper and airline(s) for the carriage of cargo over the routes of the airline(s) (e.g. CIMP FWB). ⇒ These messages have a high priority and therefore will be tackled first. IATA Cargo Business Process 19 © International Air Transport Association 2009
  • 20. Discussion Item – Option 1 Separate messages (as per today) One message for the AWB AWB One message for the HWB ___ ___ ___ Direct One message for the House Manifest Shipment Example (Consolidation) HOUSE MAN. ___ HWB # 3 ___ 1 AWB, 3 HWBs, 1 House Man. HWB # 2 ___ ___ ___ HWB # 1 ___ ___ Total of 5 messages ___ ___ ___ Consolidation AWB ___ ___ ___ ___ ___ IATA Cargo Business Process 20 © International Air Transport Association 2009
  • 21. Discussion Item – Option 2 One message from Shipper to FF covering HWB HWB ___ (Consolidation) ___ ___ Another message to meet two purposes From Shipper to Carrier covering AWB (Direct) No optional HWB information AWB ___ ___ Direct From the FF to Carrier covering AWB, HWB, ___ Shipment House manifest (Consolidation) HWB #1 ___ ___ 1 message with different optional levels ___ Including AWB and potentially complete HWB information HWB #2 Consolidation ___ Assumption that House Manifest data would be covered ___ ___ HWB #3 ___ No individual House Manifest message ___ ___ IATA Cargo Business Process 21 © International Air Transport Association 2009
  • 22. AOB & Next Steps IATA Cargo Business Process 22 © International Air Transport Association 2009