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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>USA has moved forward 1 hour whereas Europe changes at the end of the month.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US>As previously,  we keep the time for the meeting unchanged in the USA therefore the time of the meeting in Europe is one hour earlier for the rest of March.<o:p></o:p></span></p><p class=MsoPlainText><span lang=EN-US>Meeting: 10:00 Tuesday (EST), 1400 UK time, 1500 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><a href="https://join.skype.com/ykyu5SIPhSnD"><span lang=EN-US>https://join.skype.com/ykyu5SIPhSnD</span></a><span lang=EN-US><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 </span><a href="https://www.skype.com"><span lang=EN-US>https://www.skype.com</span></a><span lang=EN-US><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 (3rd Tuesday of the month): The main discussion should be item 5 – the OAIS-IF. <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 </span><a href="http://review.oais.info"><span style='mso-fareast-language:EN-US'>http://review.oais.info</span></a><span style='mso-fareast-language:EN-US'>  to track actions – see </span><a href="http://review.oais.info/buglist.cgi?bug_status=__open__&list_id=2522&order=Importance&product=ACTIONS&query_format=specific"><span style='mso-fareast-language:EN-US'>http://review.oais.info/buglist.cgi?bug_status=__open__&list_id=2522&order=Importance&product=ACTIONS&query_format=specific</span></a><span style='mso-fareast-language:EN-US'><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 me - apologies.<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'>OAIS </span>See document <o:p></o:p></li></ol><p class=MsoNormal style='margin-left:54.0pt'><a href="https://cwe.ccsds.org/moims/docs/MOIMS-DAI/Draft%20Documents/OAIS%20v3/650x0020_CESG_Aproval_Mod200211-SEA.doc?Web=1">https://cwe.ccsds.org/moims/docs/MOIMS-DAI/Draft%20Documents/OAIS%20v3/650x0020_CESG_Aproval_Mod200211-SEA.doc?Web=1</a>  or <a href="https://www.dropbox.com/s/bjeocdpkqmyzr38/650x0020_CESG_Aproval_Mod200211-SEA.doc?dl=0">https://www.dropbox.com/s/bjeocdpkqmyzr38/650x0020_CESG_Aproval_Mod200211-SEA.doc?dl=0</a><o:p></o:p></p><p class=MsoNormal style='margin-left:54.0pt'><o:p> </o:p></p><p class=MsoNormal style='margin-left:54.0pt'>The RIDS form <a href="https://cwe.ccsds.org/moims/docs/MOIMS-DAI/Draft%20Documents/OAIS%20v3/CESG-P-2019-12-007_PID_650x0-SEA-v1%20(1)-responses.txt">https://cwe.ccsds.org/moims/docs/MOIMS-DAI/Draft%20Documents/OAIS%20v3/CESG-P-2019-12-007_PID_650x0-SEA-v1%20(1)-responses.txt</a> or <a href="https://www.dropbox.com/s/j0ecbf2cygpco7n/CESG-P-2019-12-007_PID_650x0-SEA-v1%20%281%29-responses.txt?dl=0">https://www.dropbox.com/s/j0ecbf2cygpco7n/CESG-P-2019-12-007_PID_650x0-SEA-v1%20%281%29-responses.txt?dl=0</a><o:p></o:p></p><p class=MsoNormal style='margin-left:54.0pt'><o:p> </o:p></p><p class=MsoNormal style='margin-left:54.0pt'>The PPT <a href="https://cwe.ccsds.org/moims/docs/MOIMS-DAI/Draft%20Documents/OAIS%20v3/OAISFigures-20190524-20190823-some-CI-to-IO-20190903-SEA-20200310.pptx?Web=1">https://cwe.ccsds.org/moims/docs/MOIMS-DAI/Draft%20Documents/OAIS%20v3/OAISFigures-20190524-20190823-some-CI-to-IO-20190903-SEA-20200310.pptx?Web=1</a> or <a href="https://www.dropbox.com/s/t6minslxzbhpni1/OAISFigures-20190524-20190823-some-CI-to-IO-20190903-SEA-20200310.pptx?dl=0">https://www.dropbox.com/s/t6minslxzbhpni1/OAISFigures-20190524-20190823-some-CI-to-IO-20190903-SEA-20200310.pptx?dl=0</a><o:p></o:p></p><p class=MsoNormal style='margin-left:54.0pt'><o:p> </o:p></p><p class=MsoNormal style='margin-left:54.0pt'>It has been suggested that the Annex A of the original version, which described specific existing archives but was removed in version 2, should be put on the CCSDS website, just as we did for the Roadmap. The PDF of that text is at <a href="https://cwe.ccsds.org/moims/docs/MOIMS-DAI/Draft%20Documents/OAIS-general/Examples%20of%20Existing%20Archives.pdf">https://cwe.ccsds.org/moims/docs/MOIMS-DAI/Draft%20Documents/OAIS-general/Examples%20of%20Existing%20Archives.pdf</a> But is a bit out of date – published 2002. As with the roadmap, with this outside OAIS we have the opportunity to update it outside the normal review cycle.<o:p></o:p></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'>ISO 16363 – we need be thinking about specific changes to discuss in a few weeks.<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'>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 </span><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"><span style='mso-fareast-language:EN-US'>https://www.dropbox.com/s/x9g0we2yu56w1ik/02_White_Book_Recommended_Standard_OAIS-IF_Draft_191216%20v5.3%20NewSection3%20%281%29.doc?dl=0</span></a><span style='mso-fareast-language:EN-US'> , </span><a href="https://www.dropbox.com/s/x07qnsit8suhhq1/index_0300%20%282%29.html?dl=0"><span style='mso-fareast-language:EN-US'>https://www.dropbox.com/s/x07qnsit8suhhq1/index_0300%20%282%29.html?dl=0</span></a><span style='mso-fareast-language:EN-US'> and diagram </span><a href="https://www.dropbox.com/s/8jcyrm50h4i59ks/Information_Model_Package_200102.jpg?dl=0"><span style='mso-fareast-language:EN-US'>https://www.dropbox.com/s/8jcyrm50h4i59ks/Information_Model_Package_200102.jpg?dl=0</span></a><span style='mso-fareast-language:EN-US'> and spreadsheet of MicroServices at </span><a href="https://www.dropbox.com/s/gstbbh2vk3uq2un/MicroServices_191210_Generalized.xlsx?dl=0"><span style='mso-fareast-language:EN-US'>https://www.dropbox.com/s/gstbbh2vk3uq2un/MicroServices_191210_Generalized.xlsx?dl=0</span></a><span style='mso-fareast-language:EN-US'> <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'>Concept paper on how ro get RepInfo needed – see <a href="https://docs.google.com/document/d/14V0wN6nEnG2MaSMmNClRzuDrTxcB0zjv0XNw2pdYDI8/edit?usp=sharing">https://docs.google.com/document/d/14V0wN6nEnG2MaSMmNClRzuDrTxcB0zjv0XNw2pdYDI8/edit?usp=sharing</a><o:p></o:p></span></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>