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</o:shapelayout></xml><![endif]--></head><body lang=EN-GB link="#0563C1" 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>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 (3rd 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:l3 level1 lfo3'><span style='mso-fareast-language:EN-US'>Notes and Actions from previous weeks for ISO 16363 update:<o:p></o:p></span></li><ol style='margin-top:0cm' start=1 type=a><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level2 lfo3'><span style='mso-fareast-language:EN-US'>DG preparing list of changes wrt OAIS v3 which affect ISO 16363<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level2 lfo3'><span style='mso-fareast-language:EN-US'>SH and BobD will suggest specific text changes for SC#48 and SC#49<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level2 lfo3'><span style='mso-fareast-language:EN-US'>EZ will <o:p></o:p></span></li></ol></ol><p class=MsoListParagraph style='margin-left:108.0pt;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l3 level3 lfo3'><![if !supportLists]><span style='mso-fareast-language:EN-US'><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'> </span>i.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='mso-fareast-language:EN-US'>suggest some examples/discussion for 4.2.4.2<o:p></o:p></span></p><ol style='margin-top:0cm' start=1 type=1><ol style='margin-top:0cm' start=3 type=a><ol style='margin-top:0cm' start=1 type=i><ol style='margin-top:0cm' start=1 type=1><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level4 lfo3'><span style='mso-fareast-language:EN-US'>Note that PIs may be relevant for section 5 of OAIS wrt handover of AIPs, especially references to data in publications<o:p></o:p></span></li></ol></ol></ol></ol><p class=MsoListParagraph style='margin-left:108.0pt;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l3 level3 lfo3'><![if !supportLists]><span style='mso-fareast-language:EN-US'><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'> </span>ii.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='mso-fareast-language:EN-US'>make suggestions for clarification about risk analysis and co-ordination (especially concerning Ingest) <o:p></o:p></span></p><ol style='margin-top:0cm' start=1 type=1><ol style='margin-top:0cm' start=4 type=a><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level2 lfo3'><span style='mso-fareast-language:EN-US'>ALL:<o:p></o:p></span></li></ol></ol><p class=MsoListParagraph style='margin-left:108.0pt;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l3 level3 lfo3'><![if !supportLists]><span style='mso-fareast-language:EN-US'><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'> </span>i.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='mso-fareast-language:EN-US'>OAIS update:<o:p></o:p></span></p><ol style='margin-top:0cm' start=1 type=1><ol style='margin-top:0cm' start=4 type=a><ol style='margin-top:0cm' start=1 type=i><ol style='margin-top:0cm' start=1 type=1><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level4 lfo3'><span style='mso-fareast-language:EN-US'>review combined changes wrt 2012 release of OAIS is available at <a href="https://www.dropbox.com/s/o424z4gfmoaosnc/OAIS%20final%20v3%20draft%20with%20changes%20wrt%20OAISv2%2020190425_bbh_with-DAI-responses-20190605-20190805.docx?dl=0">https://www.dropbox.com/s/o424z4gfmoaosnc/OAIS%20final%20v3%20draft%20with%20changes%20wrt%20OAISv2%2020190425_bbh_with-DAI-responses-20190605-20190805.docx?dl=0</a><o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level4 lfo3'><span style='mso-fareast-language:EN-US'>review packaging and Content Information – see </span><a href="http://review.oais.info/attachment.cgi?id=56">http://review.oais.info/attachment.cgi?id=56</a> in suggested change <a href="http://review.oais.info/show_bug.cgi?id=264">http://review.oais.info/show_bug.cgi?id=264</a> <span style='mso-fareast-language:EN-US'> <o:p></o:p></span></li></ol></ol></ol></ol><p class=MsoListParagraph style='margin-left:108.0pt;text-indent:-108.0pt;mso-text-indent-alt:-9.0pt;mso-list:l3 level3 lfo3'><![if !supportLists]><span style='mso-fareast-language:EN-US'><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'> </span>ii.<span style='font:7.0pt "Times New Roman"'> </span></span></span><![endif]><span style='mso-fareast-language:EN-US'>ISO 16363<o:p></o:p></span></p><ol style='margin-top:0cm' start=1 type=1><ol style='margin-top:0cm' start=4 type=a><ol style='margin-top:0cm' start=2 type=i><ol style='margin-top:0cm' start=1 type=1><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level4 lfo3'><span style='mso-fareast-language:EN-US'>suggestions for 4.4.1.2 to add to discussion about best practices e.g. “repository should calculate checksums after writing digital objects where practical” <o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level4 lfo3'><span style='mso-fareast-language:EN-US'>review ISO 16363 suggested changes – see <a href="http://review.oais.info">http://review.oais.info</a> for list of suggested changes (</span>Note ID 49 refers to <a href="http://review.oais.info/show_bug.cgi?id=49">http://review.oais.info/show_bug.cgi?id=49</a> etc)<span style='mso-fareast-language:EN-US'><o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level4 lfo3'>consider combining/cross-referencing metrics 5.2.4 and 5.1.1.2 e.g. disaster recovery should mention timeline for recovery and add to risk analysis, and also should clarify relationship between disaster recovery and backup<span style='mso-fareast-language:EN-US'><o:p></o:p></span></li></ol></ol><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level2 lfo3'><span style='mso-fareast-language:EN-US'>Note that SC#246 was resolved during meeting last week<o:p></o:p></span></li></ol><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level1 lfo3'><span style='mso-fareast-language:EN-US'>OAIS-IF<o:p></o:p></span></li><ol style='margin-top:0cm' start=1 type=a><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level2 lfo3'><span style='mso-fareast-language:EN-US'>Proposed scope etc for OAIS-IF – see <a href="https://www.dropbox.com/s/q8a1guli4b42y7y/Draft%20introductory%20statements%20for%20OAIS-IF20190729mc-DG.docx?dl=0">https://www.dropbox.com/s/q8a1guli4b42y7y/Draft%20introductory%20statements%20for%20OAIS-IF20190729mc-DG.docx?dl=0</a> (from email 30<sup>th</sup> July)<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:0cm;mso-list:l3 level2 lfo3'><span style='mso-fareast-language:EN-US'>Use cases <a href="https://www.dropbox.com/s/l5fdjuaa2oj06xr/UseCase_ObjectClass_Mapping_190715.xlsx?dl=0">https://www.dropbox.com/s/l5fdjuaa2oj06xr/UseCase_ObjectClass_Mapping_190715.xlsx?dl=0</a> (email 16<sup>th</sup> July) and <a href="https://www.dropbox.com/s/1efkcwuhzd5g0gx/IngestScenario_190708d.pdf?dl=0">https://www.dropbox.com/s/1efkcwuhzd5g0gx/IngestScenario_190708d.pdf?dl=0</a> (email 9<sup>th</sup> July) and <a href="https://www.dropbox.com/s/ay1z4gapea4ycso/02_White_Book_Recommended_Standard_OAIS-IF_Draft_190527%20v5.2%20%281%29.doc?dl=0">https://www.dropbox.com/s/ay1z4gapea4ycso/02_White_Book_Recommended_Standard_OAIS-IF_Draft_190527%20v5.2%20%281%29.doc?dl=0</a> (latest Word file for OAIS-IF emailed 4<sup>th</sup> June)<o:p></o:p></span></li></ol></ol><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><o:p> </o:p></p></div></body></html>