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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><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 (4th Tuesday of the month): As agreed last week:<o:p></o:p></span></p><p class=MsoNormal><span style='mso-fareast-language:EN-US'>Status updates on items 2-5. The main discussion should be item 1 – ISO16363. <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><b><u><span style='mso-fareast-language:EN-US'>Please be sure to look at the <a href="http://review.oais.info">http://review.oais.info</a> site and add your comments.<o:p></o:p></span></u></b></p><p class=MsoNormal><span style='mso-fareast-language:EN-US'><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>– waiting for confirmation from Peter Shames.<o:p></o:p></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level1 lfo3'><b><u><span style='mso-fareast-language:EN-US'>ISO 16363 – we need be thinking about specific changes to discuss now.<o:p></o:p></span></u></b></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 to 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: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>ii.<span style='font:7.0pt "Times New Roman"'>      </span></span></span><![endif]><span style='mso-fareast-language:EN-US'>I’ve added text and updated the Class diagram and added a UML Use Case, Sequence, Component and Deployment Diagrams in <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><ol style='margin-top:0cm' start=5 type=1><ol style='margin-top:0cm' start=3 type=a><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level2 lfo3'><span style='mso-fareast-language:EN-US'>Steve circulated some updated diagrams over the past few weeks: <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 href="https://www.dropbox.com/s/mfl24uq3zfvc6it/Information_Model_Package_Mapping_Transform.jpg?dl=0">https://www.dropbox.com/s/mfl24uq3zfvc6it/Information_Model_Package_Mapping_Transform.jpg?dl=0</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-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'><a href="https://www.dropbox.com/s/ul1x2i3wk9gs6x7/Information_Model_Package_Messaging.jpg?dl=0">https://www.dropbox.com/s/ul1x2i3wk9gs6x7/Information_Model_Package_Messaging.jpg?dl=0</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-fareast-language:EN-US'><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'>                                                                       </span>iii.<span style='font:7.0pt "Times New Roman"'>      </span></span></span><![endif]><span style='mso-fareast-language:EN-US'><a href="https://www.dropbox.com/s/tckffig3676bwwc/Information_Model_Package_Request_Response.jpg?dl=0">https://www.dropbox.com/s/tckffig3676bwwc/Information_Model_Package_Request_Response.jpg?dl=0</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-fareast-language:EN-US'><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'>                                                                       </span>iv.<span style='font:7.0pt "Times New Roman"'>      </span></span></span><![endif]><span style='mso-fareast-language:EN-US'><a href="https://www.dropbox.com/s/83ym3pii81k4qn6/OAISIF_Interfaces_200330.pptx?dl=0">https://www.dropbox.com/s/83ym3pii81k4qn6/OAISIF_Interfaces_200330.pptx?dl=0</a> from 30<sup>th</sup> March <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-fareast-language:EN-US'><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'>                                                                         </span>v.<span style='font:7.0pt "Times New Roman"'>      </span></span></span><![endif]><span style='mso-fareast-language:EN-US'><a href="https://www.dropbox.com/s/6eas9rxp2a3ocs7/Data%20Model_200420.svg?dl=0">https://www.dropbox.com/s/6eas9rxp2a3ocs7/Data%20Model_200420.svg?dl=0</a> last week<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-fareast-language:EN-US'><span style='mso-list:Ignore'><span style='font:7.0pt "Times New Roman"'>                                                                       </span>vi.<span style='font:7.0pt "Times New Roman"'>      </span></span></span><![endif]><span style='mso-fareast-language:EN-US'><a href="https://www.dropbox.com/s/3kk5gdqp7my9k59/Information_Model_Package_Messaging.svg?dl=0">https://www.dropbox.com/s/3kk5gdqp7my9k59/Information_Model_Package_Messaging.svg?dl=0</a> last week<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>