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<div>Hi all,</div>
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<div>Please find below the minutes of Friday 24<font size="1"><span style="font-size:7.3pt;"><sup>th</sup></span></font><font size="1"><span style="font-size:7.3pt;"><sup> </sup></span></font> April telecon. Feel free to correct or comment.</div>
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<div><u>Next telecons</u>: </div>
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<div>1. Tuesday 5<font size="1"><span style="font-size:7.3pt;"><sup>th</sup></span></font> May (16 EU time, 10h US time-Washington): dedicated to PAIS (Core GB)</div>
<div> To share screen: </div>
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<td><font face="Times New Roman" size="3"><span style="font-size:12pt;"><a href="https://webconference.cnes.fr/ccsds_5_may/">https://webconference.cnes.fr/ccsds_5_may/</a></span></font></td>
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<div>2. Monday 18<font size="1"><span style="font-size:7.3pt;"><sup>th</sup></span></font> May (15h EU time, 9h US time-Washington): dedicated to ICP </div>
<div>To share screen:</div>
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<td><font face="Times New Roman" size="3"><span style="font-size:12pt;"><a href="https://webconference.cnes.fr/ccsds_18_may/">https://webconference.cnes.fr/ccsds_18_may/</a></span></font></td>
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<div><font color="#1F497D"><u>If available, proposal to use Dave's new number for the sound</u><font color="red"><u>:</u></font></font></div>
<div>Dave Williams<br>
Telecon information </div>
<div>+1-844-467-6272 USA Toll Free</div>
<div>+1-720-259-6462 Others</div>
<div>Passcode: 841727</div>
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<div>Best regards,</div>
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<div>Daniele</div>
<div><font face="Times New Roman" size="3"><span style="font-size:12pt;"> <font face="Calibri" size="2"><span style="font-size:11pt;">__________________________________________________________________________</span></font></span></font></div>
<div><font size="4" color="red"><span style="font-size:14pt;"><b>2</b><b>4</b><b>th </b><b>April</b><b> meeting minutes</b></span></font></div>
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<div>DB: Daniele Boucon </div>
<div>DG: David Giaretta </div>
<div>DS: Don Sawyer </div>
<div>EC: Esther Conway </div>
<div>JG: John Garrett </div>
<div>MA : Mirko Albani</div>
<div>MM: Mike Martin</div>
<div>RD: Robert Downs </div>
<div>SH : Steve Hughes</div>
<div>SM: Stephane Mbaye</div>
<div>SR: Stephane Reecht</div>
<div>BC: Bertrand Caron </div>
<div>PT: Jean-Philippe Tramoni</div>
<div>WG: all</div>
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<div><span style="background-color:aqua;"><b>D=Decision, A=action</b></span><b> (other = discussion)</b></div>
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<div>Note: the historical minutes have been suppressed because already included in my email 25<font size="1"><span style="font-size:7.3pt;"><sup>th</sup></span></font> March for the GB part, and I’m not sure it’s necessary to keep now the general comments on
ICP following all our previous discussions.</div>
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<div>Participants: DB, DG, EC, DS, JG, MM, RD, BC, PT</div>
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<div><font size="4"><span style="font-size:14pt;"><b>1 METS test case</b> </span></font></div>
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<div>Review and validation of the updates.<font face="Times New Roman" size="3"><span style="font-size:12pt;"> </span></font> </div>
<div>The test case is considered as “closed”.</div>
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<li style="margin-top:5pt;margin-bottom:5pt;"><b>2 </b><b>Global review of test cases</b></li></span></font>
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<div>Ok for Don and Daniele.</div>
<div>WG: content ok and good enough to be included in the complete document (after completion of the core).</div>
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<li style="margin-top:5pt;margin-bottom:5pt;"><b>2 Core PAIS GB</b></li></span></font>
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<div>DB: all UML figures updated.</div>
<div>WG: validation of the updates.</div>
<div>JG: section 4.3 updated.</div>
<div>WG: ok, with some comments from JG to be hold till the final review of the core.</div>
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<li style="margin-top:5pt;margin-bottom:5pt;"><b>4 Information Curation Process -ICP</b></li></span></font>
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<div>MM: main stages: proposal to replace “Proposal” by “Formulation”, “Operational” by “Operation”, “Lo,g Term Archival” by “Exploitation”.</div>
<div>WG: ok</div>
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<div>MM: need for an understanding of the whole scope of the lifecycle, regardless of preservation aspects, particularly in the diagram. </div>
<div>Furthermore, the content of the boxes is not at the same level.</div>
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<div><b>A=>(JG):</b> update the diagram (main stages) by 1.putting the activities in each box, 2.giving the objective below the box.</div>
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<div>DG: proposal to add a section “context” giving reference to the LTDP.</div>
<div>WG: ok</div>
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<div><b>A=>(JG):</b> add reference to the LTDP specific context. </div>
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<div><font size="4"><span style="font-size:14pt;"><b>Other points</b></span></font></div>
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<div>=>Minutes of Caltech meeting: validation, with comments from MM and JG to be included in the document. The document will then be sent to the group.</div>
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<div>=>Registry: Peter Shames asked if the DAI is interested to participate in the consolidation of registry recommendations and implementation strategy.</div>
<div>While there is a real interest in this activity, it appears that the WG has to concentrate on the end of the GB and the draft ICP standard. This question will be discussed again at least when the GB will have been finished.</div>
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<div>=>Confirmation of space agencies participation in DAI: done by email or during the telecon:</div>
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<div>Following the Caltech meeting, SH confirmed the NASA/PDS interest for the ICP.</div>
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<div>EC and DG: sponsored by UKSA</div>
<div>RD: sponsored by NASA</div>
<div>MM and SH: sponsored by NASA (ICP)</div>
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<div><font size="4"><span style="font-size:14pt;"><b>Actions review</b></span></font></div>
<div>Please send to JG updates in actions. </div>
<div>Updated actions will be sent separately by JG.</div>
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<div><font size="4" color="red"><span style="font-size:14pt;"><b>End of 2</b><b>4</b><b> </b><b>April</b><b> meeting minutes</b></span></font></div>
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