Draft Agenda

Joint Meeting: One Hundred and Ninth Plenary Meeting of NCITS/L8 – Metadata - and the SC32/WG2 TAG meeting

Date: 14 April 2000

Place: NIST-North, Room 152

Gaithersburg, MD

Time: 9:00AM to 12:00PM

 

1) Administrative Matters

a) Approval of the Agenda

b) Membership attendance list and address list

c) Review of Minutes of Previous Meeting

d) Renaming L8 to "Metadata"

 

2) Reports

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

  1. Report on SC32 Meeting in Santa Fe (B. Bargmeyer)
  2. Report on WG2 Meeting in Santa Fe (L. Fitzwater)
  3. Report on NCITS/L8 projects (D. Gillman)

 

3) Liaison reports

a) TC204 and ITS America (A. Schoka & B. Parker)

  1. OMG (B. Bargmeyer)

c) W3C (F. Olken & J. McCarthy)

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

 

4) Status of Projects

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

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

c) Status of ISO/IEC 11179-3 (Basic Attributes) revision (D. Mann)

d) Status of ISO/IEC 11179-6 (Registration) revision (P. Ngo)

  1. Status of ISO/IEC 15452 (DataValue Domains) (J. Newton)

 

5) IR Activities
  1. IR Report (F. Farance)

b) WG2 Meeting in New York, 16-19 May

 

6) New Business
  1. Merger of T2 and L8

b) NWI's

  1. Object Extensions (B. Bargmeyer)
  2. XML (F. Olken/J. McCarthy)
  3. Registry Content (L. Fitzwater)
  4. Terminology (J. Carpenter)

c) Meeting on Spatial Data Standard for Facilities, Infrastructure, and Environment – Request by L1 for L8 participation (D. Gillman)

 

7) Future Meeting Schedule

 

8) Adjournment