[Moims-dai] Minutes of 13th August PAIS telecon

Boucon Daniele Daniele.Boucon at cnes.fr
Fri Aug 14 13:02:16 UTC 2015

Hi all,

Please find below the minutes of today PAIS telecon. Feel free to correct or comment.

Next telecons:

1. Friday 21st August (15h EU time, 9h US time-Washington): dedicated to PAIS
To share screen:

 2. Thursday 20th  August  (15h EU time, 9h US time-Washington): dedicated to ILF

If available, proposal to use Dave's number for the sound:
Dave Williams
Telecon information
+1-844-467-6272      USA Toll Free
+1-720-259-6462      Others
Passcode:    841727

Best regards,

13th August meeting minutes

DB: Daniele Boucon
DG: David Giaretta
DS: Don Sawyer
EC: Esther Conway
JG: John Garrett
MA : Mirko Albani
MM: Mike Martin
RD: Robert Downs
SH : Steve Hughes
SM: Stephane Mbaye
SR: Stephane Reecht
BC: Bertrand Caron
PT: Jean-Philippe Tramoni
WG: all

D=Decision, A=action (other = discussion)

Participants: DB, DS, JG, RD

2.      Core PAIS GB
Section 3.2.3 (material sent by DB): ok with this section. Needs update for the figure, as the 2 first yellow and blue boxes don't fit the MOT figure 3-1 -> action 4 (31/07/2015) partially closed.

=> A=>(DB): update figure section 3.2.3 (gather the boxes in coherence with figure 3-1) -> could be joined to action 4 (31/07/2015).

Section 4.1.7 and table 4-5 (material sent by DB): review and validation by the WG.


Section 5 and Annex A (associated IDs):

Review of material sent by DS (section and annex A): validated by the WG.

Topic beginning of section 5 still to be treated.

=> A=>(DS): deal with the topic beginning of section 5, and update of annex A if needed.

Actions 1 and 2 (31/07/2015) -> closed

Explanation given on action 3 (31/07/2015) mime type ...


Section 1.2 Rationale

JG: section not required for a GB.
DB will delete this section.


Section 1.5 Conventions

Ok to include the UML conventions present in the OAIS std, plus one sentence on the character style (courier for XML elements).


Review of remaining TOPICS and comments

All analyzed and treated.

=> A=>(DS): Comment DS7 from DS: not clear, DS will take time to understand the content of this comment.


For figures: the legend should be below the figure; for tables: the legend should be above the table.

=> A=>(DB): update all numbers (and check the associated references in the text) for figures and tables + TOC.


Complete document

DB will clean and update the current version following the discussions.

The complete final version for WG review is planned for next Friday (including the test cases).

3.       Other points

Validation of the DAI's documents (list sent by Mario). List ok, except for the RAC GB and the XFDU GB (abandoned).

13th August meeting minutes

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