[Moims-dai] Minutes of today telecon (22th May)

Boucon Daniele Daniele.Boucon at cnes.fr
Fri May 22 15:55:50 UTC 2015

Hi all,

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

Next telecons:

1. Thursday 4th June (15h EU time, 9h US time-Washington): dedicated to ILF
To share screen:

 2. Thursday 11h June (15h EU time, 9h US time-Washington): dedicated to PAIS
To share screen:

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,

22th May 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
1.Discussion from updated core GB sent by DS the 8th  May.

Comments from the WG:
*Section 4.5.2: "common, ..." -> change to "common type..."
*Table 4-19: the sentence underneath the table is a long one -> break it into 2 sentences.
*page 4-21, 3rd line: ..."my" instead of "may".
*TOPIC on figure showing the associations": think of  a simple schema, or snippet  (section 4.1?)

=> A=>(DS): update the GB according to the previous comments, propose a figure or snippet for the associations.

2.Review of section 4.1.6 (from DB's proposal today)

=> A=>(DB): update section 4.1.6 according to DS' email today.

3.High level review of other sections

*section 1.5 "Conventions": text for UML conventions.

=> A=>(DS): add a sentence at the beginning of section 3 introducing UML figures.

*Need for a simple description of the POLDER case, as it is used as example in the core document, at least the MOT.

=> A=>(DB): propose a description for POLDER (either a subsection of section 4, or in section 6-2).

*section 4.6 "SIP constraints"
=> A=>(JG):  write section4.6.

*section 5 "Building and Manipulating SIPs"
=> A=>(DS):  Complete introduction and 5.1

*section 5.1.1 "Linkage between Descriptor IDs and SIP"

DS: use of a Manifest to show this linkage, from POLDER?
=> A=>(DB): propose a draft figure showing a mapping between Descriptor IDs and SIP

*Section 5.2 "Non-XFDU SIPs"
Useful to give some explanation, and refer to the BnF practical case.

3.      MACAO document update
Discussion on Mario's email on MACAO update: it is not clear to the WG what are the updates required by Peter.
->DB will ask for more information.

Actions review
Please send to JG updates in actions.
Updated actions will be sent separately by JG.

End of 22th May meeting minutes

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