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<div><font face="Calibri" size="2"><span style="font-size:11pt;">Hi all,</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">Following our discussion this morning, here are 3 different sets of elements concerning the GB that have to be treated:</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div style="padding-left:36pt;"><font face="Calibri" size="4" color="red"><span style="font-size:16pt;"><b>1.From minutes (historical)</b></span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">-> to be integrated in the GB, or treated as actions.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">Section 4.1.1 </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">Tabular representation is welcome but question remains about their systematic use (need an XML version in annex ?)</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">==> <u>Action Stephane</u> from MM: explain more the CCSD0015: how it is registered and reference where more information could be found on that subject</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">Don: descriptorModelID has to be changed on any XSD change (specialization), the Archive has to maintain the versions</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">Section 4.6.1 about PAIS XSD description should remain here for the time being</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">« open » enumeration technique is cumbersome (TBC)</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">Comment on method </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">* (Daniele): there are steps that conform to the PAIMAS process (first model, SIP constraints, then transfer and validation).</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">* Link between the data base on the Archive side, and the PAIS XML elements: example on how to match both (core document, test case?).</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">The following paragraph will be suppressed if ok:</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:10pt;"><b><u>XML namespace for PAIS </u></b></span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> <font color="#1F497D"> </font></span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">It is agreed that not all positions where a pais :any element are possible have to be documented in the GB. Only a few example are necessary or even one.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">More concrete example should be provided than the abstract « foo »/« bar » currently proposed. Typical example would be a Collection holding a pais :any with the author of the descriptor, the
Collection name/ID in the Producer semantic, or anything else that could be specific to the Producer or the Archive side but not provided in the PAIS definitions.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">SM: Reminded that « true » restrictions of XML Schema guarantees that the original PAIS XML Schema’s rule are still applicable. Any instance following a restriction follows the original ones.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">SM: The use of restrictions does not impose any system to use the derived PAIS schemas. Therefore, the restricted schemas have not to be shared with any user of the produced SIPs. The project
specific schemas could even be discarded without losing control of the produced SIPs.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">=> D – (DS) The rightmost column of the table in §4.6.4 shall be renamed « Restriction » instead of « Content »</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">MM: It is not clear that this table should be kept in that form or discarded at the end, but the target should not spend too much pages on that topic.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">WG: restrictions may be interesting for implementers and as such should be documented, but it is not clear if this should be proposed as a recommendation or a best practice.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">SM: reminded that restricting elements such as the maxOccurrence’s should be a recommended practice since it can be very difficult to implement interoperable software exchanging elements of xs:nonNegativeInteger
type.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">SM: proposed to add prepared templates of restricting XML Schemas in annex. Something that could help implementers to quickly setup the restrictions of their needs.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">WG: adding XML Schema’s in annex may not be so helpful because cut and paste from PDF may be very cumbersome.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">=> D – (JG) these XSD shall be placed side to the originals.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">SM: The problem is similar to other GB resources as the use case descriptors or the software prototypes.</span></font></div>
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<div><font face="Calibri" size="4" color="red"><span style="font-size:16pt;"><b>2. From actions:</b></span></font></div>
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<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">2014-11-10</span></font></td>
<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">8</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">DAI</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Implement agreed changes in GB core and distribute to group for further review</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">SM</span></font></td>
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<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">2014-11-10</span></font></td>
<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">21</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">DAI</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Update core GB</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">SM</span></font></td>
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<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">2014-12-04</span></font></td>
<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">3</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">DAI</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Send the “specialization kit” to the group, to be included in the annex of the GB.</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">SM</span></font></td>
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<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">2014-12-04</span></font></td>
<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">4</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">DAI</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Provide a planning for the end of the GB: 1. completion of all topics to be dealt with, and 2. identification of sections that can be fully written by SM and/or the group.</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">SM</span></font></td>
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<col width="58" style="width:35pt;">
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<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">2014-11-10</span></font></td>
<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">15</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">DAI</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Send updated naming convention example (Sec. 4.1.1) and descriptorModelID section for comment</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">All</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;"></span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Open</span></font></td>
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<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">2014-11-10</span></font></td>
<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">16</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">DAI</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Confirm updates in naming convention example (Sec. 4.1.1)</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">All</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;"></span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Open</span></font></td>
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<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">2014-11-10</span></font></td>
<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">17</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">DAI</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Decide if descriptorModelID needs to be changed for restrictions of schema. If so we should not recommend to systematically restrict.</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">All</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;"></span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Open</span></font></td>
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<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">2014-11-10</span></font></td>
<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">18</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">DAI</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Provide namePreservationRule example/discussion (not mandatory)</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">DS</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;"></span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Open</span></font></td>
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<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">2014-11-10</span></font></td>
<td style="text-align:right;"><font face="Arial" size="2"><span style="font-size:10pt;">20</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">DAI</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Generate text on the uses of the ‘undefined’ structure name for insertion somewhere in section 4. Maybe also for other groupTypeStructureName values?</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">DS</span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;"></span></font></td>
<td><font face="Arial" size="2"><span style="font-size:10pt;">Open</span></font></td>
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<div><font face="Calibri" size="2"><span style="font-size:11pt;">Thursday: finish review of section 3, look at section 4 and 5, and analyze the 3 sets of elements included in this email (a lot to do!).</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">I suggest as an objective for end of the meeting to have a clear view of what to do from now and a planning for the GB.</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">Best regards,</span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;"> </span></font></div>
<div><font face="Calibri" size="2"><span style="font-size:11pt;">Daniele</span></font></div>
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