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</o:shapelayout></xml><![endif]--></head><body lang=EN-GB link="#0563C1" vlink="#954F72"><div class=WordSection1><p class=MsoNormal style='line-height:18.0pt;background:white'><span lang=EN-US style='color:black'>Meeting: 10:00 Tuesday (EST) (1500 UK time, 1600 European time) webex set up by John <o:p></o:p></span></p><p class=MsoNormal style='line-height:18.0pt;background:white'><span lang=EN-US style='color:black'>Meeting number: <br>957 698 012 <br>Meeting link: <br></span><span lang=EN-US><a href="https://iso-meetings.webex.com/iso-meetings/j.php?MTID=m5683a0947a4ee6da27d24586e644d7d8" target="_blank"><span style='color:#4571D0;border:none windowtext 1.0pt;padding:0cm;text-decoration:none'>https://iso-meetings.webex.com/iso-meetings/j.php?MTID=m5683a0947a4ee6da27d24586e644d7d8<img border=0 width=13 height=12 style='width:.1388in;height:.125in' id="Picture_x0020_3" src="cid:image001.png@01D2AD3B.DD819B20" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a><span style='color:black'><br>Audio connection: <br>Via computer through your webex session or: <o:p></o:p></span></span></p><ul type=disc><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;line-height:18.0pt;mso-list:l1 level1 lfo1'><span lang=EN-US>1-855-299-5224 FREE FREE USA/Canada toll free <o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;line-height:18.0pt;mso-list:l1 level1 lfo1'><span lang=EN-US>0800-051-3810 FREE FREE Call-in toll-free number (UK) <o:p></o:p></span></li><li class=MsoNormal style='color:black;mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;line-height:18.0pt;mso-list:l1 level1 lfo1'><span lang=EN-US>0800-9-19312 FREE FREE France <o:p></o:p></span></li></ul><p class=MsoNormal><span lang=EN-US style='color:black'>Access code: 957 698 012</span><span lang=EN-US><o:p></o:p></span></p><p class=MsoNormal><span lang=EN-US style='color:black'><o:p> </o:p></span></p><p class=MsoNormal>Draft Agenda<o:p></o:p></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US>I’d like to suggest that we devote most of this meeting to discussion of the IPELTU document – otherwise it will never be finished.<o:p></o:p></span></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 lfo2'>No news on the Report to CMC on status of DAI WG Future – <a href="https://www.dropbox.com/s/5s0di6notnkpc3s/MOIMS-DAI%20WG%20Report%20to%20the%20CMC%2020170228.pdf?dl=0">https://www.dropbox.com/s/5s0di6notnkpc3s/MOIMS-DAI%20WG%20Report%20to%20the%20CMC%2020170228.pdf?dl=0</a> - this was delivered on 1<sup>st</sup> March<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 level1 lfo2'>Update from Roger Thompson <a href="https://www.dropbox.com/s/pgeulge3ewntldl/Data%20Storage%20and%20Archiving-20170330.pptx?dl=0">https://www.dropbox.com/s/pgeulge3ewntldl/Data%20Storage%20and%20Archiving-20170330.pptx?dl=0</a> Roger wrote:<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 lfo2'>I grouped all the relevant diagrams into one presentation for your convenience – it contains Functional, Information, Service and Protocol viewpoints for the Data Archive area.<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 lfo2'>I have revised the functional diagram as discussed.<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 lfo2'>I have added a top-level MOIMS Data diagram that shows root data for all MOIMS functional areas.<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 lfo2'>I have added a Data Archiving Data diagram that is a high-level abstraction of the OAIS set of diagrams, along the lines of your sketch. I had more, but in the end decided this got into too much detail for the green book [its already going to be quite large] – and went for a single diagram.<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 lfo2'>I have added a couple of Protocol diagrams that try to catch your layering approach – not sure it quite fits with the others, as all the actual communications layer protocols are hidden within the existing legacy/proprietary Archive interfaces. If the adaptation occurred within the Archive Node, this would not be the case (it would be much more like the MO stack). Let me know if you think this is OK.<o:p></o:p></li></ul><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level1 lfo2'>IPELTU see latest doc at <a href="https://www.dropbox.com/s/pcb9fwkk6uaxr69/6NNxN-M-0x6-ILF-latest-version.docx?dl=0">https://www.dropbox.com/s/pcb9fwkk6uaxr69/6NNxN-M-0x6-ILF-latest-version.docx?dl=0</a> - You will notice there are quite a few changes ( <b>45 Minutes</b>) PLEASE READ THE DOCUMENT<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 lfo2'>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 lfo2'>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 lfo2'>Remove the details of LTDP and add to the block diagram of phases <o:p></o:p></li></ul><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level1 lfo2'><b><u>If</u></b> we have time - OAIS Update (and ISO 16363 Update) (<a href="http://review.oais.info/" target="_blank">http://review.oais.info/<span style='color:blue;text-decoration:none'><img border=0 width=13 height=12 style='width:.1319in;height:.125in' id="Picture_x0020_1" src="cid:image002.png@01D2AD3B.DD819B20" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a>) (10 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 lfo2'>New ones flagged with "Normal" level of difficulty <o:p></o:p></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 lfo2'>18, 20, 21, 23, 84, 100, 117, 127, 133, 200 <o:p></o:p></li></ul><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l0 level2 lfo2'>Advanced consideration: 135 <a href="http://review.oais.info/show_bug.cgi?id=135">http://review.oais.info/show_bug.cgi?id=135</a> <o:p></o:p></li></ul></ol><p class=MsoNormal><span style='mso-fareast-language:EN-US'><o:p> </o:p></span></p></div></body></html>