[Moims-dai] Reminder of Webex today

Tue Jul 18 13:05:11 UTC 2017

Apologies for today and next week. I have been called into another meeting
here today and I will be traveling next week. I hope to rejoin you in two
weeks.

Mark

Mark Conrad
NARA Information Services
IAS
The National Archives and Records Administration
Erma Ora Byrd Conference and Learning Center
Building 494, Room 225
610 State Route 956
Rocket Center, WV  26726

Phone: 304-726-7820
Fax: 304-726-7802
Email: mark.conrad at nara.gov

On Tue, Jul 18, 2017 at 7:49 AM, David Giaretta <david at giaretta.org> wrote:

> 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=
> m5683a0947a4ee6da27d24586e644d7d8[image:
> http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif]
> <https://iso-meetings.webex.com/iso-meetings/j.php?MTID=m5683a0947a4ee6da27d24586e644d7d8>
> Audio connection:
> Via computer through your webex session or:
>
>    - 1-855-299-5224 <(855)%20299-5224> 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
>
>
>
>
>
>
>
> Notes from last Webex (20170711)
>
>
>
>    1. RDA – MgtCouncil will meet and decide on our proposal. JGG will
>    start putting draft projects in CWE. [MK and probably BD will go to
>    Montreal meeting] to socialise and make RDA people aware of architecture
>    plans.
>
> *WAITING FOR FEEDBACK FROM RDA. MKL will put together presentation for RDA
> Montreal in Sept*
>
> *JGG has added docs to CWE*
>
>    - DG is chair of 2 groups:
>       - BD is chair of Data Repository group
>       - Inform Mario we’re talking to other preservation related groups
>       after the Mgt Council has responded to DAI architecture discussion
>                *DONE*
>    1. JGG Minutes
>       - Positive responses from MK, RB, SH
>       - JGG will email minutes to full list   DONE
>    2. *CESG minutes – ACTION: DG to respond saying that liaisons should
>    NOT be restricted to SPACE related organisations
>                                TODO E.G. NISO, NIST, NIST*
>       - Liaisons with NISO and CEOS are being dropped
>       - DG: ASK EDUARDO FOR LIST OF SC13 LIAISONS
>
>
>                 *DG to email to MOIMS-DAI*
>    3. Outreach – ask Secretariat to send email to Observer agencies e.g.
>    to take part in DAI
>    4. DEDSL: MOIMS DAD made comments and asked questions – these have
>    been dealt with and now awaiting MOIMS AD/DAD final say.
>       - Need to check Mario’s last email  DG: EMAIL CLAIRE/DANIELE
>       OTHERWISE SAY IT IS OK TO PUBLISH
>                                           *DG: CHECK THIS IS being
>       processed*
>    5. OAIS Update (and ISO 16363 Update) (http://review.oais.info/[image:
>    http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif]
>    <http://review.oais.info/>) Work on Suggested Changes – please review
>    these before the Webex if possible. Next:
>       - *92 – JGG will suggest text in specific context* -
>       - 162 (http://review.oais.info/show_bug.cgi?id=162)  – review
>       Steve’s wording, *Resolved*
>       - 21, - MC pointed out that OAIS does not say that Packaging Info
>       must be preserved – needs further discussion.
>          - *DG/DS will propose some text for a variety of suggested
>          changes.*
>       - 103 – *TL send email on 26th June and wants feedback and will
>       propose update in 2 weeks time      *
>          - Related to 50: need to check what PAIS covers.
>          - TL will include consideration of this and other mentions of
>          “Data Model” (maybe this term should be replaced by something less
>          technical like “layout of the data” or “model of the data” or
>          “relationships between data elements” or “data item description”  or
>          “template” – also may carry over into ISO 16363)
>          - *ACTION ON ALL TO REVIEW BY 18th JULY – some preference
>          expresses to stress “logical contract” aspects*
>       - 126 - *resolved*
>       - 125 - *resolved*
>       - 124 – revisit in 2 weeks – see agenda below
>       - 123- *TL will review*
>
> Draft Agenda
>
>    1. Update on DEDSL/XML Schema publication
>    2. Update on IPELTU – see https://www.dropbox.com/s/
>    hjvhzinpv6zjsmp/CCSDS653.0W1.docx?dl=0
>    <https://www.dropbox.com/s/hjvhzinpv6zjsmp/CCSDS653.0W1.docx?dl=0> –
>    some last-minute corrections have been made.
>    3. OAIS Update (and ISO 16363 Update) (http://review.oais.info/[image:
>    http://wiki.oais.info/pub/TWiki/TWikiDocGraphics/external-link.gif]
>    <http://review.oais.info/>) Work on Suggested Changes – please review
>    these before the Webex if possible. Next:
>       - 124 – *ACTION: DG and/or JGG: propose wording for an example e.g.
>       “the extent to which information which is linked in the data is collected
>       depends on the agreement between the producer and the Archive”*
>       - 71 – awaiting Mark’s approval
>       - 177 – *ACTION: read comment 1*
>       - 112
>       - 111
>       - 107
>       - 106
>       - 105
>
> ..David
>
>
>
>
>
>
>
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