1.0 Administrative Matters

1.1 Review of Minutes of Previous Meeting

1.2 Approval of the Agenda

1.3 Membership attendance list and address list

1.4 Officers

1.5 Document Distribution Report (D. Gillman)

2.0 Reports

2.1 Report on NCITS/L8 SIG meetings (J. Newton)

2.2 Report on SC32 Matters (B. Bargmeyer)

2.3 Report on WG2 Matters (E. Christian)

2.4 Report on NCITS/L8 projects (D. Gillman)

2.5 Liaison report on activities of TC204 and ITS America (A. Schoka & B. Parker)

2.6 Report on Metadata Registries Open Forum (B.Bargmeyer)

3.0 Status of Projects

3.1 Status of ISO/IEC 11179-1 (Framework (D.Gillman)

3.2 Status of ISO/IEC 11179-2 (Classification) (B.Bargmeyer)

3.3 Status of ISO/IEC 11179-3 revision (D. Mann)

3.4 Status of ISO/IEC 15452 (Data Value Domains) (J. Newton)

4.0 IR Activities

4.1 IR Report

5.0 New Business

5.1 Merger of T2 and L8

5.2 NWI's

• Object Extensions (T. Culpepper)
• XML (F. Olken/J. McCarthy)
• Registry Content (L. Fitzwater)
• Terminology (B. Bargmeyer)

6.0 Future Meeting Schedule

7.0 Adjournment