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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>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>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 style='color:windowtext'>OAIS-IF and reports on 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 style='color:windowtext'><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 style='color:windowtext'>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 style='color:windowtext'>OAIS-IF and reports on 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 style='color:windowtext'><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 (4th 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'>Brief report on status of OAIS v3 draft – see <a href="https://www.dropbox.com/s/mcp615j2c2vk05h/650x0w2x1-20190312-clean.docx?dl=0">https://www.dropbox.com/s/mcp615j2c2vk05h/650x0w2x1-20190312-clean.docx?dl=0</a> and also the comparison with OAIS v2 including comments to show reason for the changes <a href="https://www.dropbox.com/s/50jsvyybwuyqmdt/OAIS%20final%20v3%20draft%20vs%20OAISv2%20-20190318%20.docx?dl=0">https://www.dropbox.com/s/50jsvyybwuyqmdt/OAIS%20final%20v3%20draft%20vs%20OAISv2%20-20190318%20.docx?dl=0</a> . <span style='mso-fareast-language:EN-US'><o:p></o:p></span></li></ol><p class=MsoListParagraph>Note that if a comment includes, say, SC#135, it is directing one to look at <a href="http://review.oais.info/show_bug.cgi?id=135">http://review.oais.info/show_bug.cgi?id=135</a> for the full record of the discussion.<o:p></o:p></p><p class=MsoListParagraph><span style='mso-fareast-language:EN-US'>David has made a last check through the draft – a small number of typographical issues were found. The other issue is an error in A1 figure which will be corrected. When these minor corrections have been made the draft will be sent to the MOIMS-AD.<o:p></o:p></span></p><ol style='margin-top:0cm' start=2 type=1><li class=MsoListParagraph style='margin-left:0cm;mso-list:l0 level1 lfo3'><span style='mso-fareast-language:EN-US'>OAIS-IF Use Cases have been distributed<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l0 level1 lfo3'><span style='mso-fareast-language:EN-US'>ISO16363 review<o:p></o:p></span></li></ol><ul style='margin-top:0cm' type=disc><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l2 level1 lfo7'><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> The requested change is to consider combining and/or promoting the five submetrics for Identifiers (4.2.4.1.x)<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l2 level1 lfo7'><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> The requested change is to consider reducing the eight metrics for Identifying and managing risks (5.1.1.1.x) to two, one for hardware and one for software.<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l2 level1 lfo7'><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> Align the ISO 16363 metrics more closely with the Mandatory Responsibilities described on the OAIS Framework<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l2 level1 lfo7'><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> Generally, revise or update language in metrics, including explanation, discussion, and examples for selected metrics to reflect current capabilities and recent improvements in data management practices.<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l2 level1 lfo7'><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> This is a catch-all comment to ensure that this standard is consistent with OAIS (ISO 14721).<o:p></o:p></span></li></ul><p class=MsoListParagraph style='margin-left:54.0pt'><span style='mso-fareast-language:EN-US'><o:p> </o:p></span></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>