[Moims-dai] Meeting Skype call

[David Giaretta]

The CCSDS face to face meeting is happening in Darmstadt, Germany this week.

 

There should be a Skype call throughout. Join it by clicking the link:

https://join.skype.com/ykyu5SIPhSnD 

 

 

The agenda is (times are local Darmstadt):

 

 

MOIMS DAI WG Agenda

Fall 2019 CCSDS Meeting

Darmstadt, Germany

21-24 October 2019

 


Monday October 21


Time

Topic


08:45-09:45

CCSDS Opening Plenary


 

Logistics, Future CCSDS Dates, Each Area's plans for the week


09:45-10:450

MOIMS Opening Plenary


 

MOIMS Status Overview, Issues and Vision, Each WGs plans for the week


10:45-12:30

DAI WG


 

Based on previous experience, this session will probably start late due to
time overruns in the two earlier meetings.

Administrative

Review of Agenda for remainder of week

OAIS and ISO 16363 and ISO 16919

Status of Reference Model for an Open Archival Information System (OAIS)
update

Status of Audit and Certification of Trustworthy Digital Repositories (ISO
16363) update

Identify any new issues

Review plans for addressing all outstanding OAIS issues) this week


12:30-13:30

Lunch


13:30-15:30

DAI WG


 

Administrative

Agency Reports, if any

CMC/CESG issues, if any

Outreach Reports/Plans

DAI Projects Status/Schedule Review

DAI Executive Summary - OAIS, ISO16363, PAIMAS, DAADD, Architecture
Follow-ons, Legacy Standards,Etc.

Digital Archive Architecture Design Document (DAADD) - Steve

Review/discussion of draft document

     Executive Summary, Introduction and Scope sections/issues

     Technical Sections

 

 


Tuesday October 07


Time

Topic


90:00-12:30

DAI WG


 

Information Preparation Enabling Long-Term Preservation (IPELTU) - Roberta,
David

Status of updates previously agreed

Review/discussion of any available draft document material (from Mike,
Roberta, David, others?)

Plans to finish document


12:30-13:30

Lunch


13:30-15:30

DAI WG


 

OAIS and ISO 16363

SC discussions as needed

Plans/Actions to finish documents

ISO 16919

5 year review discussion, Reaffirm, withdraw or updated

   If reaffirm or withdraw, prepare resolution for Area Director to pass to
CESG/CMC

   If update, Plans/Actions for document project

 




 

 


Wednesday October 08


Time

Topic


09:00-12:30

DAI WG


 

Information Preparation Enabling Long-Term Preservation

Follow-up/Close-out of issues from yesterday 

Digital Archive Architecture Design Document (DAADD) - Steve

Review/discussion of any available draft document material (continued)

Plans/Schedule to complete draft document

Update DAADD Project Plan as needed

Follow-up/Close-out of issues from earlier in week

 


12:30-13:30

Lunch


13:30-15:30

DAI WG


 

OAIS and ISO16363 and ISO 16969

SC discussions

Plans/Actions to finish documents

Update ISO 16363 and ISO 16919 Project Plans as needed

DAI WG Administrative

Begin DAI WG Report for MOIMS Closing Plenary

 

 


Thursday October 09


Time

Topic


09:00-12:30

DAI WG


 

No current plans for session. (Will inform CCSDS Secretariat to release
room)


12:30-13:30

Lunch


13:30-15:30

DAI WG


 

DAI WG Administrative

Complete DAI WG Report for MOIMS Closing Plenary

Review DAI WG Meeting Minutes, Actions from meeting 

as needed, meet with CCSDS to turn over OAIS document and discuss review
schedule

Plans/Actions to complete current document projects

 


16:00-17:30

MOIMS Closing Plenary


 

SM&C WG Report                          - Dan Smith


 

NAV WG Report                             - David Berry


 

MP&S WG Report                          - Mehran Sarkarati


 

DAI WG Report                               - 


 

Discussion, conclusions and AOB - All


 

 


 

 

 

 

..David

 

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