[Moims-dai] Reminder DAI WG webex Feb 14th

[David Giaretta]

Meeting: 10:00 Tuesday (EST) (1500 UK time, 1600 European time) webex set up
by John 

Meeting number: 
957 698 012 
Meeting link: 
 
<https://iso-meetings.webex.com/iso-meetings/j.php?MTID=m5683a0947a4ee6da27d
24586e644d7d8>
https://iso-meetings.webex.com/iso-meetings/j.php?MTID=m5683a0947a4ee6da27d2
4586e644d7d8
Audio connection: 
Via computer through your webex session or: 

*	1-855-299-5224 FREE FREE USA/Canada toll free 
*	0800-051-3810 FREE FREE Call-in toll-free number (UK) 
*	0800-9-19312 FREE FREE France 

Access code: 957 698 012

 

Draft Agenda

 

1.	Status of the 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 

*	Webex held with Mario on Monday 13th Feb. Various improvements were
discussed to make the document clearer.
*	Delivery will now be 1st March

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 

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

*	from last week – we had hoped these will be quicker to resolve but
we did not finish and the following were not resolved

*	97 - agreed by DAI - waiting response from Stéphane Reecht 
*	212 - deferred until discussion on Roadmap 
*	121 - new inputs received from Giovanni 
*	30 - needs further discussion 
*	75 - needs text to be written 
*	Not addressed last week - 75, 102, 109, 130, 132 

*	New ones flagged with "Normal" level of difficulty 

*	16, 17, 18, 20, 21, 23, 84, 100, 117, 127, 133, 200 

*	Advanced consideration: 135

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