After the efforts of all member units in the past year, the current new technical standards are about to be released, and many projects are being carried out in a synchronized and orderly manner. According to the work arrangement of the association, it is planned to hold the "ITMA General Assembly and the First Plenary Session of 2025" to gather the strength and wisdom of all member units to jointly clarify the focus of the association's work in the next stage, optimize the operation and management procedures, refine the implementation plan of each working group, and focus on strengthening and deepening the industrial promotion plan and investment. The development of the association and the promotion of the industry are inseparable from the active investment and strong support of all member units. The arrangements for the meeting of the relevant working group are hereby notified as follows, and representatives of all member units are sincerely invited to attend.
The meeting schedule is as follows:
1. Meeting time: April 23-24, 2025
2. Conference address: Hall C, Grand Ballroom, 9th Floor, Westin Nanjing, China (Detailed address: No. 201, Zhongyang Road, Gulou District, Nanjing, China)
3. Agenda of the meeting
a. Agenda of the General Meeting on the afternoon of April 23
(1) Introduction to the work progress of the association
(2) Welcome new members and issue membership cards
(3) Approve the work summary of each working group in the previous year and the plan for the next year
(4) Approve the acceptance of the previous year's audit report of the association
(5) Consideration of the appointment of auditors: Consideration of Wanxin Certified Public Accountants Limited as the auditor for the next year
(6) Approve the budget of the association for the next year
(7) Approve the ITMA Administrative Procedure Update
(8) Approval of the Association's new Intellectual Property Policy (IPR)
(9) Report on the progress of the cooperation between ITMA and Ecma international
(10) Report on the special promotion of the application of iTAP technical standards in Wuhan and solicit opinions
(11) Report on the membership development plan of the iTAP ecological chain
b. Agenda of the technical group on the morning of April 24
(1) IS 12.005 iTAP Ticket Application Layer Standard Draft Review
(2) Annual work plan report of iTAP technical group
(3) Report on the progress of the application of ITMA technical standards
(4) IS 12.003 iTAP Application Layer Standard Draft Review
(5) IS 12.004 iTAP Draft Standard for Payment Application Layer Review
c. Test the agenda of the group on the afternoon of April 24
(1) Annual work plan of the iTAP test group
(2) Consideration of test proposals
(3) Discussion on the details of the iTAP test
(4) Q&A on iTAP testing
4. the conference contact
Name: Huang Zifeng Tel: +86-18617198753 E-mail: phoenix@itma.org