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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): <o:p></o:p></span></p><p class=MsoNormal><b><span style='font-size:14.0pt;mso-fareast-language:EN-US'>The main discussion should be item 4. <o:p></o:p></span></b></p><p class=MsoNormal><span style='mso-fareast-language:EN-US'>Status updates on other items.<b><o:p></o:p></b></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 – see updated version - <a href="https://www.dropbox.com/s/sqef3y3h0oprgd9/CCSDS653.0R1-20200523.doc?dl=0">https://www.dropbox.com/s/sqef3y3h0oprgd9/CCSDS653.0R1-20200523.doc?dl=0</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'>OAIS </span>– waiting for confirmation from Peter Shames.<span style='mso-fareast-language:EN-US'><o:p></o:p></span></li><li class=MsoListParagraph style='color:red;margin-left:18.0pt;mso-list:l0 level1 lfo3'><b><span style='mso-fareast-language:EN-US'>ISO 16363 – we may be able to resolve all the suggested changes. <u><span style='text-transform:uppercase'>Remember to review</span></u> suggested changes particularly the following which we want to close this week</span></b><b><span style='color:windowtext;mso-fareast-language:EN-US'>:</span></b><b><span style='font-size:8.0pt;mso-fareast-language:EN-US'><o:p></o:p></span></b></li><ol style='margin-top:0cm' start=1 type=a><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level2 lfo3'><b><span lang=EN-US><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></span></b></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level2 lfo3'><b><span lang=EN-US><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></span></b></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level2 lfo3'><b><span lang=EN-US><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></span></b></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level2 lfo3'><b><span lang=EN-US><a href="http://review.oais.info/show_bug.cgi?id=311">http://review.oais.info/show_bug.cgi?id=311</a><o:p></o:p></span></b></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level2 lfo3'><b><span lang=EN-US><a href="http://review.oais.info/show_bug.cgi?id=245">http://review.oais.info/show_bug.cgi?id=245</a><o:p></o:p></span></b></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level2 lfo3'><b><span lang=EN-US><a href="http://review.oais.info/show_bug.cgi?id=44">http://review.oais.info/show_bug.cgi?id=44</a><o:p></o:p></span></b></li><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level2 lfo3'><b><span lang=EN-US><a href="http://review.oais.info/show_bug.cgi?id=313">http://review.oais.info/show_bug.cgi?id=313</a><o:p></o:p></span></b></li></ol></ol><p class=MsoNormal><b><span lang=EN-US><o:p> </o:p></span></b></p><p class=MsoNormal style='margin-left:54.0pt'><b><span lang=EN-US>also <a href="http://review.oais.info/show_bug.cgi?id=314">http://review.oais.info/show_bug.cgi?id=314</a> - <a href="http://review.oais.info/show_bug.cgi?id=321">http://review.oais.info/show_bug.cgi?id=321</a><o:p></o:p></span></b></p><p class=MsoListParagraph style='margin-left:90.0pt'><span style='font-size:8.0pt;mso-fareast-language:EN-US'><o:p> </o:p></span></p><ol style='margin-top:0cm' start=5 type=1><li class=MsoListParagraph style='margin-left:18.0pt;mso-list:l0 level1 lfo3'><span style='mso-fareast-language:EN-US'>OAIS-IF – Steve circulated an updated diagram on Sunday.<o:p></o:p></span></li></ol><p class=MsoNormal><span style='mso-fareast-language:EN-US'><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>