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<p class="MsoPlainText" style="margin:0cm"><span lang="EN-US" style="font-family:"Times New Roman",serif;color:#212121">Meeting: 10:00 Tuesday (Washington DC time),  
</span><b><span lang="EN-US" style="font-family:"Times New Roman",serif;color:red">NOTE THAT US has changed time so meeting in Europe will be an hour earlier 1400 UK time, 1500 Paris time</span></b><b><span lang="EN-US" style="font-family:"Times New Roman",serif">,
 until next month<span style="color:red"><o:p></o:p></span></span></b></p>
<p class="MsoPlainText" style="margin:0cm"><span lang="EN-US" style="font-family:"Times New Roman",serif;color:#212121"> </span><span style="font-family:"Times New Roman",serif"><o:p></o:p></span></p>
<p class="MsoPlainText" style="margin:0cm;font-variant-ligatures:normal;font-variant-caps:normal;orphans:2;text-align:start;widows:2;-webkit-text-stroke-width:0px;text-decoration-style:initial;text-decoration-color:initial;word-spacing:0px">
<b><span lang="EN-US" style="font-family:"Times New Roman",serif;color:red">WE ARE SWITCHING TO TEAMS</span></b><span lang="EN-US" style="font-family:"Times New Roman",serif;color:red">
</span><span lang="EN-US" style="font-family:"Times New Roman",serif">(we previously used Skype) Please use the link
<a href="https://teams.live.com/meet/9321933856325?p=NXiMcWMZ52ysXJ6m71">https://teams.live.com/meet/9321933856325?p=NXiMcWMZ52ysXJ6m71</a><o:p></o:p></span></p>
<p class="MsoPlainText" style="margin:0cm"><span lang="EN-US" style="font-family:"Times New Roman",serif">If you have problems please email
<a href="mailto:david@giaretta.org">david@giaretta.org</a> <o:p></o:p></span></p>
<p class="MsoPlainText" style="margin:0cm"><span lang="EN-US" style="font-family:"Times New Roman",serif;color:#212121"> </span><span style="font-family:"Times New Roman",serif"><o:p></o:p></span></p>
<p class="MsoPlainText" style="margin:0cm"><span style="font-family:"Times New Roman",serif;color:#212121"> </span><span lang="EN-US" style="font-family:"Times New Roman",serif;color:#212121"> </span><span style="font-family:"Times New Roman",serif"><o:p></o:p></span></p>
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<b><span style="font-size:16.0pt;font-family:"Calibri",sans-serif;color:#212121">Draft agenda:</span></b><o:p></o:p></p>
<ol start="1" type="1">
<li class="MsoListParagraph" style="color:#212121;mso-list:l0 level1 lfo3"><span style="font-family:"Times New Roman",serif">Review of agenda</span><span style="font-family:"Times New Roman",serif;color:windowtext">. The bulk of our time must be items (4) and
 (5), but we should quickly first cover (4) and (5).</span><span style="font-family:"Times New Roman",serif"><o:p></o:p></span>
<ol start="1" type="1">
<li class="MsoListParagraph" style="color:#212121;mso-list:l0 level2 lfo3"><span style="font-family:"Times New Roman",serif;color:windowtext">For (4) please review the revised draft BB, especially the schema requirements in section 6.1</span><span style="font-family:"Times New Roman",serif"><o:p></o:p></span></li><li class="MsoListParagraph" style="color:#212121;mso-list:l0 level2 lfo3"><span style="font-family:"Times New Roman",serif;color:windowtext">For (5) please review the table</span><span style="font-family:"Times New Roman",serif"><o:p></o:p></span></li></ol>
</li><li class="MsoListParagraph" style="color:#212121;mso-list:l0 level1 lfo3"><span style="font-family:"Times New Roman",serif">New attendees?<o:p></o:p></span></li><li class="MsoListParagraph" style="mso-list:l0 level1 lfo3"><span style="font-size:11.0pt">We need to inform the Secretariat about our requirements for the plenary meeting<o:p></o:p></span></li><li class="MsoListParagraph" style="mso-list:l0 level1 lfo3"><span style="font-family:"Times New Roman",serif;color:#212121">OAIS-IF:
</span><b><span style="font-family:"Times New Roman",serif">The new version for panel review is available from
<a href="https://www.dropbox.com/scl/fi/9vuxbmgmfzsvviggc4xl5/OAIS-IF-Core-Specification-for-panelreviewV2.docx?rlkey=7hugkuyfyddii2qx8id8k3ns0&st=dc8jhbv9&dl=0">
https://www.dropbox.com/scl/fi/9vuxbmgmfzsvviggc4xl5/OAIS-IF-Core-Specification-for-panelreviewV2.docx?rlkey=7hugkuyfyddii2qx8id8k3ns0&st=dc8jhbv9&dl=0</a>  - this is the revised version with an updated section 6.1 – with a new schema based on a set of requirements.
 A JAVA app has been developed to validate json files against the schema – see <a href="https://1drv.ms/u/c/79115d8075fd30fb/ETvb-wkp4CJMuZL0eiSKiWMBvZP3wMaa1e2A4EWpqyYzng?e=lvVO6t">
https://1drv.ms/u/c/79115d8075fd30fb/ETvb-wkp4CJMuZL0eiSKiWMBvZP3wMaa1e2A4EWpqyYzng?e=lvVO6t</a>
<o:p></o:p></span></b></li><li class="MsoListParagraph" style="mso-list:l0 level1 lfo3"><b><span style="font-size:11.0pt;font-family:"Times New Roman",serif">Concept paper for Maturity Model for Digital Preservation</span></b><span style="font-size:11.0pt;font-family:"Times New Roman",serif">
 – see <a href="https://www.dropbox.com/scl/fi/8uvuuz1unsbne0xqwqgcr/Concept-Paper-for-Maturity-Model-for-Digital-Preservation.docx?rlkey=ovxzx7vrel5kb1527egzu4w2a&st=4eagv8de&dl=0">
https://www.dropbox.com/scl/fi/8uvuuz1unsbne0xqwqgcr/Concept-Paper-for-Maturity-Model-for-Digital-Preservation.docx?rlkey=ovxzx7vrel5kb1527egzu4w2a&st=4eagv8de&dl=0</a> and the associated table
<a href="https://docs.google.com/spreadsheets/d/1JREmxpt9VkCAnSmeGFI9kwyvflERKJLA/edit?usp=sharing&ouid=115284016991109713257&rtpof=true&sd=true">
https://docs.google.com/spreadsheets/d/1JREmxpt9VkCAnSmeGFI9kwyvflERKJLA/edit?usp=sharing&ouid=115284016991109713257&rtpof=true&sd=true</a> –
<b>please add comments to the table.</b><o:p></o:p></span></li><li class="MsoListParagraph" style="mso-list:l0 level1 lfo3"><span style="font-family:"Times New Roman",serif;color:#212121">Draft Yellow Book </span><span style="font-family:"Times New Roman",serif">– see
<a href="https://www.dropbox.com/scl/fi/a2tw7ocgwe82237k4spc9/OAIS-IF-Interoperability-Test-Plan-and-Report-202411.docx?rlkey=a3z028div11ndesvwltyxjfww&dl=0">
https://www.dropbox.com/scl/fi/a2tw7ocgwe82237k4spc9/OAIS-IF-Interoperability-Test-Plan-and-Report-202411.docx?rlkey=a3z028div11ndesvwltyxjfww&dl=0</a> .
</span><span style="font-size:11.0pt">The Test plan is available as a Spreadsheet
<a href="https://www.dropbox.com/scl/fi/3d859rl0f6w3kly57hntz/Executed-OAIS-IF-TestPlan.xlsx?rlkey=gj7jl6uk93pe4spfr63ebborx&dl=0">
https://www.dropbox.com/scl/fi/3d859rl0f6w3kly57hntz/Executed-OAIS-IF-TestPlan.xlsx?rlkey=gj7jl6uk93pe4spfr63ebborx&dl=0</a> - we can add the summary page later.
</span><span style="font-family:"Times New Roman",serif"><o:p></o:p></span></li><li class="MsoListParagraph" style="color:#212121;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level1 lfo3">
<span style="font-family:"Times New Roman",serif">GB draft is </span><span lang="EN-US" style="font-family:"Times New Roman",serif"><a href="https://www.dropbox.com/scl/fi/odc8i4uda23v4fx60ksju/OAIS-IF-Rationale-Scenarios-and-Requirements-20230914.docx?rlkey=8jhmvvv52kkstvpuis4tb7f6d&dl=0">https://www.dropbox.com/scl/fi/odc8i4uda23v4fx60ksju/OAIS-IF-Rationale-Scenarios-and-Requirements-20230914.docx?rlkey=8jhmvvv52kkstvpuis4tb7f6d&dl=0</a></span><span style="font-family:"Times New Roman",serif">.
</span><span style="font-family:"Times New Roman",serif;color:windowtext">Will be updated to be made consistent with BB</span><span style="font-family:"Times New Roman",serif">.<o:p></o:p></span></li><li class="MsoListParagraph" style="color:#212121;margin-top:0cm;margin-bottom:0cm;mso-list:l0 level1 lfo3">
<span style="font-family:"Times New Roman",serif">Steve’s latest draft Magenta book is available at <a href="https://www.dropbox.com/scl/fi/ydy1vkbal4idj18wur2f8/02_White_Book_Recommended_Standard_OAIS-IF_Draft_221017_v5.3-06_CCSDS_230828_Magenta_Description_CLCE.pdf.docx?rlkey=1elmlj5zd5bbg0lq59yrde9ng&dl=0">https://www.dropbox.com/scl/fi/ydy1vkbal4idj18wur2f8/02_White_Book_Recommended_Standard_OAIS-IF_Draft_221017_v5.3-06_CCSDS_230828_Magenta_Description_CLCE.pdf.docx?rlkey=1elmlj5zd5bbg0lq59yrde9ng&dl=0</a></span><span style="font-size:11.0pt;font-family:"Times New Roman",serif">  –
 he may be sending an update.</span><o:p></o:p></li></ol>
<p class="MsoNormal"><span style="font-size:11.0pt;font-family:"Times New Roman",serif;color:#212121">Regards</span><o:p></o:p></p>
<p class="MsoNormal" style="font-variant-ligatures:normal;font-variant-caps:normal;orphans:2;text-align:start;widows:2;-webkit-text-stroke-width:0px;text-decoration-style:initial;text-decoration-color:initial;word-spacing:0px">
<span style="font-size:11.0pt;font-family:"Times New Roman",serif;color:#212121"> </span><o:p></o:p></p>
<p class="MsoNormal" style="font-variant-ligatures:normal;font-variant-caps:normal;orphans:2;text-align:start;widows:2;-webkit-text-stroke-width:0px;text-decoration-style:initial;text-decoration-color:initial;word-spacing:0px">
<span style="font-size:11.0pt;font-family:"Times New Roman",serif;color:#212121">..David</span><o:p></o:p></p>
<p class="MsoNormal"><span style="font-size:11.0pt;mso-fareast-language:EN-US"><o:p> </o:p></span></p>
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