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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">Dear all,</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">Please find below the minutes of yesterday ILF telecon. Feel
free to correct or complete.</span><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">Next telecons</span></u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;
mso-ansi-language:EN-US" lang="EN-US">: </span><span style="color:black;
mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">1.Friday 18<sup>th</sup> September, dedicated to ILF.</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">2.Friday 25</span><sup><span style="font-size:7.5pt;font-family:"Calibri","sans-serif";color:black;
mso-ansi-language:EN-US" lang="EN-US">st</span></sup><span style="font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black;mso-ansi-language:EN-US" lang="EN-US">
September (15h EU time, 9h US time-Washington): dedicated to PAIS</span><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:#1F497D;mso-ansi-language:EN-US" lang="EN-US">If available, proposal to use Dave's new number for the
sound</span></u><u><span style="font-size:11.0pt;
font-family:"Calibri","sans-serif";color:red;mso-ansi-language:EN-US" lang="EN-US">:</span></u><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">Dave Williams Telecon information
</span><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">+1-844-467-6272 USA Toll Free</span><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">+1-720-259-6462 Others</span><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Passcode: 841727</span><span style="color:black"></span></p>
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<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">Best regards,</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"> Daniele</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"> __________________________________________________________________________</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:14.0pt;font-family:"Calibri","sans-serif";color:red">3rd September meeting minutes</span></b><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black"> </span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">DB: Daniele Boucon
</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">DG: David Giaretta
</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">DS: Don Sawyer
</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">EC: Esther Conway
</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">JG: John Garrett
</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">MA : Mirko Albani</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">MM: Mike Martin</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">RD: Robert Downs
</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">SH : Steve Hughes</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">SM: Stephane Mbaye</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">SR: Stephane Reecht</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">BC: Bertrand Caron
</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">PT: Jean-Philippe Tramoni</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">WG: all</span><span style="color:black"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US"> <b><span style="background:aqua">D=Decision, A=action</span>
(other = discussion)</b></span><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US"> </span><span style="font-size:
11.0pt;font-family:"Calibri","sans-serif";color:black">Participants:
DB, JG, MM, DG, RD, SR, BC</span><span style="color:black"></span></p>
<p class="MsoNormal" style="margin-top:5.0pt;margin-right:0cm;margin-bottom:5.0pt;
margin-left:0cm;text-indent:-18.0pt;tab-stops:list 36.0pt">
<span style="font-size:14.0pt;font-family:"Calibri","sans-serif";color:black;
mso-ansi-language:EN-US" lang="EN-US">6.</span><span style="font-size:7.0pt;
color:black;mso-ansi-language:EN-US" lang="EN-US">
</span><b><span style="font-size:14.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">Information Lifecycle Framework (ILF)</span></b><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US;mso-bidi-font-weight:bold" lang="EN-US">Material sent by JG (updated document),
MM and DB (updated list of topics), and many email exchanges.</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">=>Topics:</span></u></b><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US"> Discussion:</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">SR: risk is an important subject.</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">DB: now as subtopic. The idea is to minimize the list of topics.</span></p>
<p class="MsoPlainText"><span style="mso-ansi-language:EN-US" lang="EN-US">-> we have to agree on this list, decide how to present it (alphabetical order or?), and discuss more about the subtopics.</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">The WG analyzes line per line the list of topics (not enough
time to finish). The idea is to write one paragraph per subtopic, with the main idea: (improve current description) short description + why it is important for the Archive? In a practical and useful point of view.</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">MM: need to provide examples (see the material from MM on data
format).</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:black;mso-ansi-language:EN-US" lang="EN-US">Lines 5, 13, 14, 15 deal with data format, data dictionary, information model</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:black;mso-ansi-language:EN-US" lang="EN-US">Open point: clarify the links dealing with data description and model.</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:black;mso-ansi-language:EN-US" lang="EN-US">Open point: where is the best place to put “context information”?</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="color:black;mso-ansi-language:EN-US" lang="EN-US">Open point: quality specifications: is that related to the topic “Descriptive Info”, or other (where in the OAIS Info
Model)?</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black;mso-ansi-language:EN-US" lang="EN-US">=>A(WG):</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">
consolidation of list of topics and associated points (previous action with more comments)-> continue the analysis of the table of topics according to the discussions, clarify the open points.</span><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">=> structure of the ILF document</span></u></b><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US"> See JG’s update.</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><u><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">=> activities</span></u></b><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US"> </span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;
mso-ansi-language:EN-US;mso-bidi-font-weight:bold" lang="EN-US">JG
has included list of activities with proposal for links with the topics as a starting point.</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US;mso-bidi-font-weight:bold" lang="EN-US">Probably too ambitious regarding our
planning.</span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">A(WG):
</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black;
mso-ansi-language:EN-US;mso-bidi-font-weight:bold" lang="EN-US">analysis of the activities from LTDP, PAIMAS, … (see spreadsheet from MM, JG)
</span><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b style="mso-bidi-font-weight:normal"><span style="font-size:11.0pt;
font-family:"Calibri","sans-serif";color:black;mso-ansi-language:EN-US" lang="EN-US">Old action=>A(WG):</span></b><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">
identification of the activities that are important to be highlighted in the document plus explanation (why important?).</span><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:14.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">Actions review</span></b><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">Please send to JG updates in actions. </span><span style="color:black;mso-ansi-language:
EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US">Updated actions will be sent separately by JG.</span><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";
color:black;mso-ansi-language:EN-US" lang="EN-US"> </span><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span style="font-size:14.0pt;font-family:"Calibri","sans-serif";
color:red;mso-ansi-language:EN-US" lang="EN-US">End of 3rd September meeting minutes</span></b><span style="color:black;mso-ansi-language:EN-US" lang="EN-US"></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span style="font-size:11.0pt;font-family:"Calibri","sans-serif";color:black">___________________________________________________________________________________________________________</span><span style="color:black"></span></p>
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