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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:image003.png@01D2FFC4.2AE2B860" 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:l3 level1 lfo8'><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:l3 level1 lfo8'><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:l3 level1 lfo8'><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<o:p></o:p></span></p><p class=MsoNormal><span style='mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='mso-fareast-language: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><span lang=EN-US style='color:black'>Notes from last Webex</span><span lang=EN-US> (20170711)<span style='color:black'><o:p></o:p></span></span></p><p class=MsoNormal><span lang=EN-US style='color:black'><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:l4 level1 lfo3'>RDA – MgtCouncil will meet and decide on our proposal. JGG will start putting draft projects in CWE. [MK and probably BD will go to Montreal meeting] to socialise and make RDA people aware of architecture plans. <o:p></o:p></li></ol><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:72.0pt'><b>WAITING FOR FEEDBACK FROM RDA. MKL will put together presentation for RDA Montreal in Sept<o:p></o:p></b></p><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:72.0pt'><b>JGG has added docs to CWE<o:p></o:p></b></p><ol start=1 type=1><ul type=circle><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level2 lfo3'>DG is chair of 2 groups: <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level2 lfo3'>BD is chair of Data Repository group<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level2 lfo3'>Inform Mario we’re talking to other preservation related groups after the Mgt Council has responded to DAI architecture discussion <b>DONE</b><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:l4 level1 lfo3'>JGG 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:l4 level2 lfo3'>Positive responses from MK, RB, SH<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level2 lfo3'>JGG will email minutes to full list DONE<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:l4 level1 lfo3'><b>CESG minutes – ACTION: DG to respond saying that liaisons should NOT be restricted to SPACE related organisations TODO E.G. NISO, NIST, NIST<o:p></o:p></b></li><ul type=circle><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level2 lfo3'>Liaisons with NISO and CEOS are being dropped<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level2 lfo3'>DG: ASK EDUARDO FOR LIST OF SC13 LIAISONS <b>DG to email to MOIMS-DAI</b><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:l4 level1 lfo3'>Outreach – ask Secretariat to send email to Observer agencies e.g. to take part in DAI<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level1 lfo3'>DEDSL: MOIMS DAD made comments and asked questions – these have been dealt with and now awaiting MOIMS AD/DAD final say.<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:l4 level2 lfo3'>Need to check Mario’s last email DG: EMAIL CLAIRE/DANIELE OTHERWISE SAY IT IS OK TO PUBLISH <b>DG: CHECK THIS IS being processed</b><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:l4 level1 lfo3'>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="_x0000_i1025" src="cid:image004.png@01D2FFC4.2AE2B860" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a>) Work on Suggested Changes – please review these before the Webex if possible. Next:<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:l4 level2 lfo3'><b>92 – JGG will suggest text in specific context</b> - <o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level2 lfo3'>162 (<a href="http://review.oais.info/show_bug.cgi?id=162">http://review.oais.info/show_bug.cgi?id=162</a>) – review Steve’s wording, <b>Resolved</b><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level2 lfo3'>21, - MC pointed out that OAIS does not say that Packaging Info must be preserved – needs further discussion.<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:l4 level3 lfo3'><b>DG/DS will propose some text for a variety of suggested changes.<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:l4 level2 lfo3'>103 – <b>TL send email on 26th June and wants feedback and will propose update in 2 weeks time </b><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:l4 level3 lfo3'>Related to 50: need to check what PAIS covers.<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level3 lfo3'>TL will include consideration of this and other mentions of “Data Model” (maybe this term should be replaced by something less technical like “layout of the data” or “model of the data” or “relationships between data elements” or “data item description” or “template” – also may carry over into ISO 16363)<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level3 lfo3'><b>ACTION ON ALL TO REVIEW BY 18<sup>th</sup> JULY – some preference expresses to stress “logical contract” aspects</b><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:l4 level2 lfo3'>126 - <b>resolved</b><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level2 lfo3'>125 - <b>resolved</b><o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level2 lfo3'>124 – revisit in 2 weeks – see agenda below<o:p></o:p></li><li class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto;margin-left:0cm;mso-list:l4 level2 lfo3'>123- <b>TL will review</b><o:p></o:p></li></ul></ol><p class=MsoNormal><span lang=EN-US style='color:black'>Draft Agenda<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 lfo7'>Update on DEDSL/XML Schema publication<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 lfo7'>Update on IPELTU – see <a href="https://www.dropbox.com/s/hjvhzinpv6zjsmp/CCSDS653.0W1.docx?dl=0">https://www.dropbox.com/s/hjvhzinpv6zjsmp/CCSDS653.0W1.docx?dl=0</a> – some last-minute corrections have been made.<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 lfo7'>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="_x0000_i1026" src="cid:image004.png@01D2FFC4.2AE2B860" alt="http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif"></span></a>) Work on Suggested Changes – please review these before the Webex if possible. Next:<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 lfo7'>124 – <b>ACTION: DG and/or JGG: propose wording for an example e.g. “the extent to which information which is linked in the data is collected depends on the agreement between the producer and the Archive”</b><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 lfo7'>71 – awaiting Mark’s approval<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 lfo7'>177 – <b>ACTION: read comment 1</b><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 lfo7'>112<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 lfo7'>111<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 lfo7'>107<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 lfo7'>106<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 lfo7'>105<o:p></o:p></li></ul></ol><p class=MsoNormal style='mso-margin-top-alt:auto;mso-margin-bottom-alt:auto'>..David<o:p></o:p></p><p class=MsoNormal><span style='mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='mso-fareast-language:EN-US'><o:p> </o:p></span></p><p class=MsoNormal><span style='mso-fareast-language:EN-US'><o:p> </o:p></span></p></div></body></html>