[Moims-dai] Reminder of Webex today

David Giaretta david at giaretta.org
Tue Jun 27 13:25:36 UTC 2017

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

Meeting number: 
957 698 012 
Meeting link: 
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


Notes and Agenda


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. 

*	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

2.	JGG Minutes 

*	Positive responses from MK, RB, SH
*	JGG will email minutes to full list

3.	CESG minutes - ACTION: DG to respond saying that liaisons should NOT
be restricted to SPACE related organisations
4.	Outreach - ask Secretariat to send email to Observer agencies e.g.
to take part in DAI
5.	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

6.	OAIS Update (and ISO 16363 Update) (http://review.oais.info/) Work
on Suggested Changes - please review these before the Webex if possible.

*	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.
*	103
*	126
*	125
*	124
*	123
*	177
*	71



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