[Moims-dai] Notes from DAI Webex meeting 07 Feb 2017

[David Giaretta]

1.	Report to CMC on status of DAI WG Future - version sent was
https://www.dropbox.com/s/qwkehdgcq0ur5sk/MOIMS-DAI%20WG%20Report%20to%20the
%20CMC.pdf?dl=0 - Word version is
https://www.dropbox.com/s/lztl9n18sbyvnrt/MOIMS-DAI%20WG%20Report%20to%20the
%20CMC%20MOIMS-MM-BB-comments-DAI-responses-v4.docx?dl=0 

Secretariat informs us that the CMC doc has NOT been sent to CMC yet - the
deadline has been changed to 1st March. Webex discussion arranged with Mario
Merri 

2.	IPELTU see latest doc at
https://www.dropbox.com/s/pcb9fwkk6uaxr69/6NNxN-M-0x6-ILF-latest-version.doc
x?dl=0 - You will notice there are quite a few changes ( 15 Minutes) 

*	Use the definition of PHASE from PMBOK and clarify the text 
*	Update section 5 to make the matrix more readable and consistent
with the PMBOK approach - still need work for consistency 
*	Remove the details of LTDP and add to the block diagram of phases
(the diagram has been corrected from last week - one of blocks had the wrong
color 

Action on everyone to provide comments

3.	OAIS Update (and ISO 16363 Update) (http://review.oais.info/) (35
Minutes) Work on Suggested Changes 

*	Ones labelled "Probably trivial to agree" deferred from previous
meetings: 97, 210, 212 
*	Ones labelled "Low": 121, 201, 30, 52, 70, 75, 102, 109, 130, 132 
*	Link e.g. http://review.oais.info/show_bug.cgi?id=41 to see
suggested change 41 
*	Please put any comments you have on the site before the meeting if
possible - you will need to log in in order to add comments. 

SC#97 - still under discussion

SC#210 - agreed - resolved

SC#212 - agree to defer this to discussion about Roadmap and other
standards.

SC#121 - further discussion needed - could link to Inner-Outer OAIS. Or we
could add mention of this as part of the Functional Model. And we should
think about it from the point of view of ISO 16363. In any case we need to
ask Giovanni for some standards for Preservation as a Service.  Giovanni has
added more text - needs review 

SC#201 - resolved

SC#30 - further discussion needed - Terry suggests we need to mention
portable media.

SC#52 - resolved

SC#70 - resolved

 

http://review.oais.info/show_bug.cgi?id=156 - - in general what should we do
with Annex B. Maybe we only mention things related to ideas that we used in
the incumbent doc? 

Maybe we could reference Esther Conway's LTDP document which listed many
standards 

Stopped at SC#75 - need an example 

Note that extensive clarifications have been provided for
http://review.oais.info/show_bug.cgi?id=135 and
http://review.oais.info/show_bug.cgi?id=121 

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