X3L8/99-015

Draft Agenda

Joint meeting:

One Hundred and Eighth Plenary meeting of NCITS/L8 - Data Representation

and the SC32/WG2 TAG meeting

Date: 10 December 1999

Place: NIST-North, Room 152

Gaithersburg, MD

Time: 9:30AM to 3:00PM

1.0 Administrative Matters

1.1 Approval of the Agenda

1.2 Membership attendance list and address list

1.3 Document Distribution Report (D. Gillman)

1.4 Review of Minutes of Previous Meeting

1.5 Officers

1.6 Renaming L8

1.7 Holiday Party

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 (D. Mann)

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

2.5 Liaison reports

• TC204 and ITS America (A. Schoka & B. Parker)
• OMG (T. Culpepper)
• W3C (F. Olken & J. McCarthy)

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 (Basic Attributes) revision (D. Mann)

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

4.0 IR Activities

4.1 IR Report (F. Farance)

5.0 New Business

5.1 Merger of T2 and L8

5.2 NWI's

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

6.0 Future Meeting Schedule

7.0 Adjournment