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</o:shapelayout></xml><![endif]--></head><body lang=EN-GB link="#0563C1" vlink="#954F72"><div class=WordSection1><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 status of DAI WG Future - version sent was <a href="https://www.dropbox.com/s/qwkehdgcq0ur5sk/MOIMS-DAI%20WG%20Report%20to%20the%20CMC.pdf?dl=0" target="_blank">https://www.dropbox.com/s/qwkehdgcq0ur5sk/MOIMS-DAI%20WG%20Report%20to%20the%20CMC.pdf?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_13" src="cid:image003.png@01D282CA.6F06B180" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a> – Word version is <a href="https://www.dropbox.com/s/lztl9n18sbyvnrt/MOIMS-DAI%20WG%20Report%20to%20the%20CMC%20MOIMS-MM-BB-comments-DAI-responses-v4.docx?dl=0" target="_blank">https://www.dropbox.com/s/lztl9n18sbyvnrt/MOIMS-DAI%20WG%20Report%20to%20the%20CMC%20MOIMS-MM-BB-comments-DAI-responses-v4.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_12" src="cid:image003.png@01D282CA.6F06B180" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a> <o:p></o:p></li></ol><p>Secretariat informs us that the CMC doc has NOT been sent to CMC yet – the deadline has been changed to 1<sup>st</sup> March. Webex discussion arranged with Mario Merri <o:p></o:p></p><ol start=2 type=1><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_11" src="cid:image003.png@01D282CA.6F06B180" 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'>Use the definition of PHASE from PMBOK and clarify the text <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level2 lfo1'>Update section 5 to make the matrix more readable and consistent with the PMBOK approach - still need work for consistency <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level2 lfo1'>Remove the details of LTDP and add to the block diagram of phases (the diagram has been corrected from last week – one of blocks had the wrong color <o:p></o:p></li></ul></ol><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>Action on everyone to provide comments<o:p></o:p></p><ol start=3 type=1><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_10" src="cid:image003.png@01D282CA.6F06B180" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a>) (35 Minutes) Work on Suggested Changes <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'>Ones labelled “Probably trivial to agree” deferred from previous meetings: 97, 210, 212 <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level2 lfo1'>Ones labelled “Low”: 121, 201, 30, 52, 70, 75, 102, 109, 130, 132 <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level2 lfo1'>Link e.g. <a href="http://review.oais.info/show_bug.cgi?id=41" target="_blank">http://review.oais.info/show_bug.cgi?id=41<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_9" src="cid:image003.png@01D282CA.6F06B180" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a> to see suggested change 41 <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level2 lfo1'>Please put any comments you have on the site before the meeting if possible – you will need to log in in order to add comments. <o:p></o:p></li></ul></ol><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:12.0pt'>SC#97 – still under discussion<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:12.0pt'>SC#210 – agreed – resolved<o:p></o:p></span></p><pre><span style='font-size:12.0pt;font-family:"Calibri",sans-serif'>SC#212 – agree to defer this to discussion about Roadmap and other standards.<o:p></o:p></span></pre><p>SC#121 – further discussion needed - could link to Inner-Outer OAIS. Or we could add mention of this as part of the Functional Model. And we should think about it from the point of view of ISO 16363. In any case we need to ask Giovanni for some standards for Preservation as a Service. Giovanni has added more text - needs review <o:p></o:p></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:12.0pt'>SC#201 – resolved<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:12.0pt'>SC#30 – further discussion needed</span> - Terry suggests we need to mention portable media.<span style='font-size:12.0pt'><o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:12.0pt'>SC#52 – resolved<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:12.0pt'>SC#70 – resolved<o:p></o:p></span></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'><span style='font-size:12.0pt'><o:p> </o:p></span></p><p><a name="New_actions"></a><a href="http://review.oais.info/show_bug.cgi?id=156" target="_blank">http://review.oais.info/show_bug.cgi?id=156<span style='color:blue;text-decoration:none'><img border=0 width=13 height=12 style='width:.1319in;height:.125in' id="Picture_x0020_7" src="cid:image003.png@01D282CA.6F06B180" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a> - - in general what should we do with Annex B. Maybe we only mention things related to ideas that we used in the incumbent doc? <o:p></o:p></p><p>Maybe we could reference Esther Conway's LTDP document which listed many standards <o:p></o:p></p><p>Stopped at SC#75 - need an example <o:p></o:p></p><p>Note that extensive clarifications have been provided for <a href="http://review.oais.info/show_bug.cgi?id=135">http://review.oais.info/show_bug.cgi?id=135</a> and <a href="http://review.oais.info/show_bug.cgi?id=121">http://review.oais.info/show_bug.cgi?id=121</a> <o:p></o:p></p></div></body></html>