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</o:shapelayout></xml><![endif]--></head><body lang=EN-GB link=blue vlink="#954F72"><div class=WordSection1><p class=MsoPlainText><span lang=EN-US style='color:black'>Meeting: 10:00 Tuesday (EST) (1500 UK time, 1600 European time) <o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US><o:p> </o:p></span></p><p class=MsoPlainText><span lang=EN-US>Join it by clicking the link:<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US><a href="https://join.skype.com/ykyu5SIPhSnD">https://join.skype.com/ykyu5SIPhSnD</a><o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US><o:p> </o:p></span></p><p class=MsoPlainText><span lang=EN-US>*Don't have Skype yet? Download it before you join <a href="https://www.skype.com">https://www.skype.com</a><o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US><o:p> </o:p></span></p><p class=MsoPlainText><span lang=EN-US>General schedule:<o:p></o:p></span></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 style='border-collapse:collapse'><tr><td valign=top style='border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>Tuesday of the month<o:p></o:p></span></p></td><td valign=top style='border:solid windowtext 1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoNormal><span lang=EN-US>Activity<o:p></o:p></span></p></td><td valign=top style='border:solid windowtext 1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoNormal><span lang=EN-US>Technical Editor(s)<o:p></o:p></span></p></td></tr><tr><td valign=top style='border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>1<sup>st</sup> <o:p></o:p></span></p></td><td valign=top style='border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoNormal><span lang=EN-US>ISO 16363 Audit and Certification Metrics<o:p></o:p></span></p></td><td valign=top style='border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoNormal><span lang=EN-US>John Garrett, David Giaretta<o:p></o:p></span></p></td></tr><tr><td valign=top style='border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>2<sup>nd</sup><o:p></o:p></span></p></td><td valign=top style='border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>IPELTU Info Preservation Enabling Long-Term Usage<o:p></o:p></span></p></td><td valign=top style='border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>David Giaretta<o:p></o:p></span></p></td></tr><tr><td valign=top style='border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>3<sup>rd</sup><o:p></o:p></span></p></td><td valign=top style='border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>OAIS-IF DAADD OAIS Interoperability Framework – Digital Archive Architecture Design Doc<o:p></o:p></span></p></td><td valign=top style='border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>Steve Hughes<o:p></o:p></span></p></td></tr><tr><td valign=top style='border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>4<sup>th</sup><o:p></o:p></span></p></td><td valign=top style='border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>OAIS update finalization, Group administration, Planning, new projects, or special issues identified other weeks<o:p></o:p></span></p></td><td valign=top style='border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US><o:p> </o:p></span></p></td></tr><tr><td valign=top style='border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>5<sup>th</sup> <o:p></o:p></span></p></td><td valign=top style='border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US>OAIS update finalization, Group administration, Planning, new projects, or special issues identified other weeks<o:p></o:p></span></p></td><td valign=top style='border-top:none;border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt'><p class=MsoPlainText><span lang=EN-US><o:p> </o:p></span></p></td></tr></table><p class=MsoPlainText><span lang=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'>Draft agenda this week (2nd Tuesday of the month):<o:p></o:p></span></p><ol style='margin-top:0cm' start=1 type=1><li class=MsoListParagraph style='margin-left:0cm;mso-list:l0 level1 lfo3'>From last week:<o:p></o:p></li></ol><ul style='margin-top:0cm' type=disc><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l2 level1 lfo6'>MOIMS actions<o:p></o:p></li></ul><p class=MsoListParagraph style='margin-left:72.0pt;text-indent:-18.0pt;mso-list:l2 level1 lfo6'><![if !supportLists]><span style='font-family:Symbol;mso-fareast-language:EN-US'><span style='mso-list:Ignore'>·<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='mso-fareast-language:EN-US'>Email from Peter Shames on MACAO (Subject: The (in-)famous MACAO) on Nov 10<sup>th </sup>- in progress (JGG to comment on draft)<o:p></o:p></span></p><ul style='margin-top:0cm' type=disc><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l2 level1 lfo6'><span style='mso-fareast-language:EN-US'>OAIS update finalisation: awaiting additional feedback from Mark<i><o:p></o:p></i></span></li></ul><p class=MsoNormal style='margin-left:72.0pt'><i><span style='mso-fareast-language:EN-US'>Mark’s comments so far (to section 4.1.1.6) <a href="https://www.dropbox.com/s/il9ebuxf0b9h9uo/650x0w2x1-20190129JGGmc.doc?dl=0">https://www.dropbox.com/s/il9ebuxf0b9h9uo/650x0w2x1-20190129JGGmc.doc?dl=0</a><o:p></o:p></span></i></p><p class=MsoNormal style='margin-left:72.0pt'><i><span style='mso-fareast-language:EN-US'>David’s responses to Mark’s comments: <a href="https://www.dropbox.com/s/9nx2a6fgta5ei74/650x0w2x1-20190129JGGmc-DG.doc?dl=0">https://www.dropbox.com/s/9nx2a6fgta5ei74/650x0w2x1-20190129JGGmc-DG.doc?dl=0</a> – includes some corrections to diagrams which Mark pointed out.<o:p></o:p></span></i></p><ol style='margin-top:0cm' start=2 type=1><li class=MsoListParagraph style='margin-left:0cm;mso-list:l0 level1 lfo3'><i><span style='mso-fareast-language:EN-US'>IPELTU – no progress - awaiting inputs <o:p></o:p></span></i></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l0 level1 lfo3'><i><span style='mso-fareast-language:EN-US'>ISO 16363 review status<o:p></o:p></span></i></li><ol style='margin-top:0cm' start=1 type=a><li class=MsoListParagraph style='margin-left:0cm;mso-list:l0 level2 lfo3'><i><span style='mso-fareast-language:EN-US'><a href="http://review.oais.info/show_bug.cgi?id=44">http://review.oais.info/show_bug.cgi?id=44</a> <o:p></o:p></span></i></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l0 level2 lfo3'><i><span style='mso-fareast-language:EN-US'><a href="http://review.oais.info/show_bug.cgi?id=45">http://review.oais.info/show_bug.cgi?id=45</a> <o:p></o:p></span></i></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l0 level2 lfo3'><i><span style='mso-fareast-language:EN-US'><a href="http://review.oais.info/show_bug.cgi?id=48">http://review.oais.info/show_bug.cgi?id=48</a> <o:p></o:p></span></i></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l0 level2 lfo3'><i><span style='mso-fareast-language:EN-US'><a href="http://review.oais.info/show_bug.cgi?id=49">http://review.oais.info/show_bug.cgi?id=49</a><o:p></o:p></span></i></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l0 level2 lfo3'><i><span style='mso-fareast-language:EN-US'><a href="http://review.oais.info/show_bug.cgi?id=119">http://review.oais.info/show_bug.cgi?id=119</a> <o:p></o:p></span></i></li></ol><li class=MsoListParagraph style='margin-left:0cm;mso-list:l0 level1 lfo3'><i><span style='mso-fareast-language:EN-US'>OAIS-IF document status<o:p></o:p></span></i></li></ol><p class=MsoNormal style='margin-left:36.0pt'><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Regards<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>..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 lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p><p class=MsoNormal><span lang=EN-US><o:p> </o:p></span></p></div></body></html>