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</o:shapelayout></xml><![endif]--></head><body lang=EN-GB link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal style='margin-left:27.0pt;text-indent:-18.0pt;mso-list:l6 level1 lfo1;vertical-align:middle'><![if !supportLists]><span style='mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>1.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>Update of on-line Strategic Plan </span></b><span style='mso-fareast-language:EN-GB'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt;text-indent:-18.0pt;mso-list:l5 level1 lfo2;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='mso-fareast-language:EN-GB'>[DLR-MOIMS-01] 653.0 Information Curation Process (Magenta Book), actual completion dates till First Agency Review are missing.<o:p></o:p></span></p><p class=MsoNormal style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l5 level2 lfo2;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><u><span style='mso-fareast-language:EN-GB'>ACTION</span></u></b><span style='mso-fareast-language:EN-GB'>: DG to add dates<o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt;text-indent:-18.0pt;mso-list:l5 level1 lfo2;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>[DLR-MOIMS-01] Xxx Producer Archive Interface Specification Tutorial (Green Book), completion dates till Secretariat Document Processing are missing.</span><span style='mso-fareast-language:EN-GB'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l5 level2 lfo2;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>DB had sent the PAIS GB to MM and TG.</span><span style='mso-fareast-language:EN-GB'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l5 level2 lfo2;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>ACTION</span></u></b><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>: DG to re-send PAIS GB</span><span style='mso-fareast-language:EN-GB'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt;text-indent:-18.0pt;mso-list:l5 level1 lfo2;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>[DLR-MOIMS-01] Xxx Data Entity Dictionary Specificaton Language (DEDSL) - XML Schema (Blue Book), actual completion dates till “Internal WG Review - Second draft circulated to WG” are missing. [MOIMS] Agreed, however most likely this will become an OB. MM: to be done by DAI</span><span style='mso-fareast-language:EN-GB'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l5 level2 lfo2;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><u><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>ACTION</span></u></b><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>: DG to check with DB/JGG</span><span style='mso-fareast-language:EN-GB'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'> <o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt;text-indent:-18.0pt;mso-list:l1 level1 lfo3;vertical-align:middle'><![if !supportLists]><b><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>2.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>CWE Projects behind schedule <o:p></o:p></span></b></p><p class=MsoNormal style='margin-left:27.0pt'><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>There are a number of projects that appear "behind schedule" in CWE. Please fix them. They are: <o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt;text-indent:-18.0pt;mso-list:l3 level1 lfo4;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>DAI <b><u>ACTION</u></b>: DG to add dates</span><span style='mso-fareast-language:EN-GB'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l3 level2 lfo4;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>Data Entity Dictionary Specificaton Language (DEDSL) - XML Schema </span><span style='mso-fareast-language:EN-GB'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l3 level2 lfo4;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>Information Lifecycle and Long Term Usage </span><span style='mso-fareast-language:EN-GB'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:54.0pt;text-indent:-18.0pt;mso-list:l3 level2 lfo4;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='font-size:10.0pt;font-family:"Arial",sans-serif;mso-fareast-language:EN-GB'>Producer Archive Interface Specification Tutorial</span><span style='mso-fareast-language:EN-GB'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt'><span style='mso-fareast-language:EN-GB'>I hope we can resolve these tomorrow.<o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt'><span style='mso-fareast-language:EN-GB'> <o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo5;vertical-align:middle'><![if !supportLists]><b><span style='mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>3.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='mso-fareast-language:EN-GB'>ISO Liaison<o:p></o:p></span></b></p><p class=MsoNormal style='margin-left:27.0pt'><b><u><span style='mso-fareast-language:EN-GB'>ACTION</span></u></b><span style='mso-fareast-language:EN-GB'>: DG to confirm that JGG and DG will be liaison's with </span><span style='font-size:10.0pt;font-family:"Arial",sans-serif'>ISO TC46/SC04</span><span style='mso-fareast-language:EN-GB'><o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt'><span style='mso-fareast-language:EN-GB'> <o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt;text-indent:-18.0pt;mso-list:l4 level1 lfo6;vertical-align:middle'><![if !supportLists]><b><span style='mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>4.<span style='font:7.0pt "Times New Roman"'> </span></span></span></b><![endif]><b><span style='mso-fareast-language:EN-GB'>e-ARK <o:p></o:p></span></b></p><p class=MsoNormal style='margin-left:27.0pt'><span style='mso-fareast-language:EN-GB'>Earlier today I emailed a proposed response to the e-ARK project on their ideas for an OAIS package. Comment? <o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo7;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><u><span style='mso-fareast-language:EN-GB'>ACTION</span></u></b><span style='mso-fareast-language:EN-GB'>: ALL to send comments on e-ARK packages by end of the week 13th Feb 2016<o:p></o:p></span></p><p class=MsoNormal style='margin-left:27.0pt;text-indent:-18.0pt;mso-list:l0 level1 lfo7;vertical-align:middle'><![if !supportLists]><span style='font-size:10.0pt;font-family:Symbol;mso-fareast-language:EN-GB'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><b><u><span style='mso-fareast-language:EN-GB'>ACTION</span></u></b><span style='mso-fareast-language:EN-GB'>: DG to send comment to e-ARK<o:p></o:p></span></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>..David<o:p></o:p></p></div></body></html>