<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=us-ascii"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
o\:* {behavior:url(#default#VML);}
w\:* {behavior:url(#default#VML);}
.shape {behavior:url(#default#VML);}
</style><![endif]--><style><!--
/* Font Definitions */
@font-face
{font-family:Wingdings;
panose-1:5 0 0 0 0 0 0 0 0 0;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:#0563C1;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:#954F72;
text-decoration:underline;}
span.EmailStyle17
{mso-style-type:personal-compose;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
{page:WordSection1;}
/* List Definitions */
@list l0
{mso-list-id:2146461099;
mso-list-template-ids:677311666;}
@list l0:level2
{mso-level-number-format:bullet;
mso-level-text:o;
mso-level-tab-stop:72.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:"Courier New";
mso-bidi-font-family:"Times New Roman";}
@list l0:level3
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:108.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level5
{mso-level-number-format:bullet;
mso-level-text:\F0A7;
mso-level-tab-stop:180.0pt;
mso-level-number-position:left;
text-indent:-18.0pt;
mso-ansi-font-size:10.0pt;
font-family:Wingdings;}
@list l0:level2 lfo2
{mso-level-start-at:0;
mso-level-number-format:arabic;
mso-level-numbering:continue;
mso-level-text:"%2\.";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:0cm;
text-indent:0cm;}
@list l0:level2 lfo3
{mso-level-start-at:0;
mso-level-number-format:arabic;
mso-level-numbering:continue;
mso-level-text:"%2\.";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:0cm;
text-indent:0cm;}
@list l0:level3 lfo3
{mso-level-start-at:0;
mso-level-number-format:arabic;
mso-level-numbering:continue;
mso-level-text:"%3\.";
mso-level-tab-stop:none;
mso-level-number-position:left;
margin-left:0cm;
text-indent:0cm;}
ol
{margin-bottom:0cm;}
ul
{margin-bottom:0cm;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body lang=EN-GB link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Agenda with agreements at the meeting in BOLD<o:p></o:p></p><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level1 lfo1'>Report to CMC on DAI WG Future see draft with comments and initial responses at <a href="https://www.dropbox.com/s/9trpaqyd1qu9yb3/MOIMS-DAI%20WG%20Report%20to%20the%20CMC%20MOIMS-MM-BB-comments-DAI-responses-v3.docx?dl=0" target="_blank">https://www.dropbox.com/s/9trpaqyd1qu9yb3/MOIMS-DAI%20WG%20Report%20to%20the%20CMC%20MOIMS-MM-BB-comments-DAI-responses-v3.docx?dl=0<span style='color:blue;mso-fareast-language:EN-GB;text-decoration:none'><img border=0 width=13 height=12 style='width:.1319in;height:.125in' id="Picture_x0020_4" src="cid:image001.png@01D27BEA.FB9BEF70" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a> - this will be updated later today with further responses. CMC asked for the final version to be delivered on 1st Feb. (15 Minutes) <o:p></o:p></li><ul type=circle><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level2 lfo1'><em><b><span style='font-family:"Calibri",sans-serif'>It was agreed that DG should make minor changes then send the document to MOIMS AD and deputy AD and CESG chair and deputy chair with cover note. The aim is to send this to CMC tomorrow (i.e. 1st Feb) as requested by CMC or else inform them of the delay.</span></b></em><b> <o:p></o:p></b></li></ul><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level1 lfo1'>IPELTU see latest doc at <a href="https://www.dropbox.com/s/pcb9fwkk6uaxr69/6NNxN-M-0x6-ILF-latest-version.docx?dl=0" target="_blank">https://www.dropbox.com/s/pcb9fwkk6uaxr69/6NNxN-M-0x6-ILF-latest-version.docx?dl=0<span style='color:blue;mso-fareast-language:EN-GB;text-decoration:none'><img border=0 width=13 height=12 style='width:.1319in;height:.125in' id="Picture_x0020_3" src="cid:image001.png@01D27BEA.FB9BEF70" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a> - You will notice there are quite a few changes ( 15 Minutes) <o:p></o:p></li><ul type=circle><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level2 lfo1'><em><b><span style='font-family:"Calibri",sans-serif'>DG reported that significant changes were made in the next version including:</span></b></em><b> <o:p></o:p></b></li><ul type=square><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level3 lfo1'><em><b><span style='font-family:"Calibri",sans-serif'>Use the definition of PHASE from PMBOK and clarify the text</span></b></em><b> <o:p></o:p></b></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level3 lfo1'><em><b><span style='font-family:"Calibri",sans-serif'>Update section 5 to make the matrix more readable and consistent with the PMBOK approach - still need work for consistency</span></b></em><b> <o:p></o:p></b></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level3 lfo1'><em><b><span style='font-family:"Calibri",sans-serif'>Remove the details of LTDP and add to the block diagram of phases - note the colour of LTDP operations should be grey</span></b></em><b> <o:p></o:p></b></li></ul></ul><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level1 lfo1'>OAIS Update (and ISO 16363 Update) (<a href="http://review.oais.info/" target="_blank">http://review.oais.info/<span style='color:blue;mso-fareast-language:EN-GB;text-decoration:none'><img border=0 width=13 height=12 style='width:.1319in;height:.125in' id="Picture_x0020_2" src="cid:image001.png@01D27BEA.FB9BEF70" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a>) (35 Minutes) <o:p></o:p></li></ol><ol start=3 type=1><ol start=1 type=1><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level2 lfo2'>Begin working through Suggested Changes <o:p></o:p></li></ol></ol><ol start=3 type=1><ol start=1 type=1><ul type=square><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level3 lfo3'>Expect to address 16 SCs this week 41, 179, 180, 210, 178, 181, 183, 184, 185, 211, 99, 95, 196, 93, 94, 212 <o:p></o:p></li><ol start=1 type=1><ul type=square><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level5 lfo3'><em><b><span style='font-family:"Calibri",sans-serif'>Agreed 41, 179, 180, 178, 181, 183, 184, 185, 211, 99, 95, 196, 93, 94</span></b></em><b> <o:p></o:p></b></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level5 lfo3'><em><b><span style='font-family:"Calibri",sans-serif'>Deferred for discussion next time 210, 212 and 97 (from last week)</span></b></em><b> <o:p></o:p></b></li></ul></ol></ul></ol></ol><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>..David<o:p></o:p></p></div></body></html>