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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 (1st 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'>We should finish the OAIS RIDS that remain – hope we can finish them at this meeting. That will clear the way for ISO 16363.<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'>The latest version of OAIS is at <a href="https://cwe.ccsds.org/moims/docs/Forms/AllItems.aspx?RootFolder=%2fmoims%2fdocs%2fMOIMS%2dDAI%2fDraft%20Documents%2fOAIS%20v3&FolderCTID=0x012000C8EEDFBFAD59894AB84FF1AF9485D0AB#InplviewHash72cc1c3e-efa9-498b-bea5-c88e7dee0c54=FolderCTID%3D0x012000C8EEDFBFAD59894AB84FF1AF9485D0AB-RootFolder%3D%252Fmoims%252Fdocs%252FMOIMS%252DDAI%252FDraft%2520Documents%252FOAIS%2520v3-SortField%3DCreated-SortDir%3DAsc">https://cwe.ccsds.org/moims/docs/Forms/AllItems.aspx?RootFolder=%2fmoims%2fdocs%2fMOIMS%2dDAI%2fDraft%20Documents%2fOAIS%20v3&FolderCTID=0x012000C8EEDFBFAD59894AB84FF1AF9485D0AB#InplviewHash72cc1c3e-efa9-498b-bea5-c88e7dee0c54=FolderCTID%3D0x012000C8EEDFBFAD59894AB84FF1AF9485D0AB-RootFolder%3D%252Fmoims%252Fdocs%252FMOIMS%252DDAI%252FDraft%2520Documents%252FOAIS%2520v3-SortField%3DCreated-SortDir%3DAsc</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'>We have resolved most of the SEA RIDS. Please put in your responses to these so we can discuss them in detail and close the issues as soon as possible.<o:p></o:p></span></li></ol></ol><p class=MsoNormal><span style='mso-fareast-language:EN-US'><o:p> </o:p></span></p><table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 style='border-collapse:collapse'><tr style='height:14.5pt'><td nowrap valign=bottom style='border:solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:14.5pt'><p class=MsoNormal><span style='color:black'>Bug ID<o:p></o:p></span></p></td><td nowrap valign=bottom style='border:solid windowtext 1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:14.5pt'><p class=MsoNormal><span style='color:black'>Summary<o:p></o:p></span></p></td><td valign=bottom style='border:solid windowtext 1.0pt;border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:14.5pt'><p class=MsoNormal><span style='color:black'>Explanation of the reason for the suggested change<o:p></o:p></span></p></td></tr><tr style='height:35.4pt'><td nowrap valign=bottom style='border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:35.4pt'><p class=MsoNormal align=right style='text-align:right'><a href="http://review.oais.info/show_bug.cgi?id=305">305</a><span style='color:black'><o:p></o:p></span></p></td><td nowrap valign=bottom 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;height:35.4pt'><p class=MsoNormal><span style='color:black'>SEA-650x0-025<o:p></o:p></span></p></td><td valign=bottom 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;height:35.4pt'><p class=MsoNormal><span style='color:black'>Coverage of security topics, for all archives in general, and for federated archives in particular, should be identified as required practices. See also SEA-650x0-026.<o:p></o:p></span></p></td></tr><tr style='height:33.85pt'><td nowrap valign=bottom style='border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:33.85pt'><p class=MsoNormal align=right style='text-align:right'><a href="http://review.oais.info/show_bug.cgi?id=306">306</a><span style='color:black'><o:p></o:p></span></p></td><td nowrap valign=bottom 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;height:33.85pt'><p class=MsoNormal><span style='color:black'>SEA-650x0-026<o:p></o:p></span></p></td><td valign=bottom 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;height:33.85pt'><p class=MsoNormal><span style='color:black'>Coverage of security topics, for all archives in general, and for cooperating and federated archives in particular, should be identified as required practices. See also SEA-650x0-025.<o:p></o:p></span></p></td></tr><tr style='height:29.0pt'><td nowrap valign=bottom style='border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:29.0pt'><p class=MsoNormal align=right style='text-align:right'><a href="http://review.oais.info/show_bug.cgi?id=299">299</a><span style='color:black'><o:p></o:p></span></p></td><td nowrap valign=bottom 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;height:29.0pt'><p class=MsoNormal><span style='color:black'>SEA-650x0-019<o:p></o:p></span></p></td><td valign=bottom 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;height:29.0pt'><p class=MsoNormal><span style='color:black'>This is just one of the types of data preservation that seems to be overlooked in this document. Or maybe it is in here, as some aspect of "migration" and I just do not recognize it.<o:p></o:p></span></p></td></tr><tr style='height:29.0pt'><td nowrap valign=bottom style='border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:29.0pt'><p class=MsoNormal align=right style='text-align:right'><a href="http://review.oais.info/show_bug.cgi?id=300">300</a><span style='color:black'><o:p></o:p></span></p></td><td nowrap valign=bottom 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;height:29.0pt'><p class=MsoNormal><span style='color:black'>SEA-650x0-020<o:p></o:p></span></p></td><td valign=bottom 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;height:29.0pt'><p class=MsoNormal><span style='color:black'>An approach that covers the functional model, and information models, in Sec 6, and which is rather more comprehensive, even if it is still abstract and not directly implementable, would be a real improvement over what has been attempted so far. This could start to provide a real interoperability framework for disparate archives.<o:p></o:p></span></p></td></tr><tr style='height:29.0pt'><td nowrap valign=bottom style='border:solid windowtext 1.0pt;border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:29.0pt'><p class=MsoNormal align=right style='text-align:right'><span style='color:black'><a href="http://review.oais.info/show_bug.cgi?id=301">301</a><o:p></o:p></span></p></td><td nowrap valign=bottom 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;height:29.0pt'><p class=MsoNormal><span style='color:black'>SEA-650x0-021<o:p></o:p></span></p></td><td valign=bottom 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;height:29.0pt'><p class=MsoNormal><span style='color:black'>An approach like this, which is rather more challenging than what has been attempted so far, could start to provide a real interoperability framework for federated and distributed archives.<o:p></o:p></span></p></td></tr></table><p class=MsoNormal><span style='mso-fareast-language:EN-US'><o:p> </o:p></span></p><ol style='margin-top:0cm' start=3 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> , <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> and diagram <a href="https://www.dropbox.com/s/8jcyrm50h4i59ks/Information_Model_Package_200102.jpg?dl=0">https://www.dropbox.com/s/8jcyrm50h4i59ks/Information_Model_Package_200102.jpg?dl=0</a> and spreadsheet of MicroServices at <a href="https://www.dropbox.com/s/gstbbh2vk3uq2un/MicroServices_191210_Generalized.xlsx?dl=0">https://www.dropbox.com/s/gstbbh2vk3uq2un/MicroServices_191210_Generalized.xlsx?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>