[Moims-dai] Notes and actions from Webex today

David Giaretta david at giaretta.org
Tue Jun 27 15:02:16 UTC 2017


DG, SH, JGG, MC, MK, RD, TL

 

Notes and Actions

 

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   DONE

3.	CESG minutes - ACTION: DG to respond saying that liaisons should NOT
be restricted to SPACE related organisations  TODO

*	Liaisons with NISO and CEOS are being dropped
*	DG: ASK EDUARDO FOR LIST OF SC13 LIAISONS

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  DG: EMAIL CLAIRE/DANIELE OTHERWISE
SAY IT IS OK TO PUBLISH

6.	OAIS Update (and ISO 16363 Update) (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)

*	126 - resolved
*	125 - resolved
*	124 - revisit in 2 weeks
*	123- TL will review
*	177
*	71

 

NO MEETING ON 4th JULY

 

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