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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 Paris 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, Roberta Svanetti<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:18.0pt;mso-list:l0 level1 lfo3'><span style='mso-fareast-language:EN-US'>We are using <a href="http://review.oais.info">http://review.oais.info</a> to track actions – see <a href="http://review.oais.info/buglist.cgi?bug_status=__open__&list_id=2522&order=Importance&product=ACTIONS&query_format=specific">http://review.oais.info/buglist.cgi?bug_status=__open__&list_id=2522&order=Importance&product=ACTIONS&query_format=specific</a><o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level1 lfo3'><span style='mso-fareast-language:EN-US'>IPELTU – awaiting input from Roberta<o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level1 lfo3'><span style='mso-fareast-language:EN-US'>ISO 16363<o:p></o:p></span></li></ol><p class=MsoListParagraph style='margin-left:54.0pt'><span style='mso-fareast-language:EN-US'>Last time we discussed <a href="http://review.oais.info/show_bug.cgi?id=119">http://review.oais.info/show_bug.cgi?id=119</a> from which 3 separate issues have been created:<o:p></o:p></span></p><ul style='margin-top:0cm' type=disc><li class=MsoListParagraph style='mso-list:l1 level1 lfo5'><a href="http://review.oais.info/show_bug.cgi?id=278">http://review.oais.info/show_bug.cgi?id=278</a><o:p></o:p></li><li class=MsoListParagraph style='mso-list:l1 level1 lfo5'><a href="http://review.oais.info/show_bug.cgi?id=279">http://review.oais.info/show_bug.cgi?id=279</a><o:p></o:p></li><li class=MsoListParagraph style='mso-list:l1 level1 lfo5'><a href="http://review.oais.info/show_bug.cgi?id=280">http://review.oais.info/show_bug.cgi?id=280</a> <o:p></o:p></li></ul><p class=MsoListParagraph style='margin-left:54.0pt'>For others see <a href="http://review.oais.info/buglist.cgi?bug_status=__open__&no_redirect=1&order=changeddate%20DESC%2Cpriority%2Cbug_severity&product=Audit%20and%20Certification%20of%20Trustworthy%20Digital%20Repositories&query_format=specific">http://review.oais.info/buglist.cgi?bug_status=__open__&no_redirect=1&order=changeddate%20DESC%2Cpriority%2Cbug_severity&product=Audit%20and%20Certification%20of%20Trustworthy%20Digital%20Repositories&query_format=specific</a> <span style='mso-fareast-language:EN-US'><o:p></o:p></span></p><ol style='margin-top:0cm' start=4 type=1><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 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:18.0pt;mso-list:l0 level2 lfo3'><span style='mso-fareast-language:EN-US'>Steve circulated documents <a href="https://www.dropbox.com/s/x9g0we2yu56w1ik/02_White_Book_Recommended_Standard_OAIS-IF_Draft_191216%20v5.3%20NewSection3%20%281%29.doc?dl=0">https://www.dropbox.com/s/x9g0we2yu56w1ik/02_White_Book_Recommended_Standard_OAIS-IF_Draft_191216%20v5.3%20NewSection3%20%281%29.doc?dl=0</a> and <a href="https://www.dropbox.com/s/x07qnsit8suhhq1/index_0300%20%282%29.html?dl=0">https://www.dropbox.com/s/x07qnsit8suhhq1/index_0300%20%282%29.html?dl=0</a> <o:p></o:p></span></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level2 lfo3'><span style='mso-fareast-language:EN-US'>I set up a shared Google doc for concept papers relevant to OAIS-IF, which have both had text and concepts added<o:p></o:p></span></li></ol></ol><p class=MsoListParagraph style='margin-left:126.0pt;text-indent:-126.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 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'>A concept paper on Provenance – see <a href="https://docs.google.com/document/d/1YCyhBZKRP7IWhArdI3MnwahjZY5K93UsDZq-cWApYeI/edit?usp=sharing">https://docs.google.com/document/d/1YCyhBZKRP7IWhArdI3MnwahjZY5K93UsDZq-cWApYeI/edit?usp=sharing</a> <o:p></o:p></span></p><p class=MsoListParagraph style='margin-left:126.0pt;text-indent:-126.0pt;mso-text-indent-alt:-9.0pt;mso-list:l0 level3 lfo3'><![if !supportLists]><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><![endif]><span style='mso-fareast-language:EN-US'>A concept paper on Representation Information - <a href="https://docs.google.com/document/d/1TcYIDKc9WMdyK1POSuitQjdWc5VtlL-YG8Qkt8c8V18/edit?usp=sharing">https://docs.google.com/document/d/1TcYIDKc9WMdyK1POSuitQjdWc5VtlL-YG8Qkt8c8V18/edit?usp=sharing</a> </span><o:p></o:p></p><p class=MsoListParagraph style='margin-left:90.0pt'><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><o:p> </o:p></p></div></body></html>