Date: 2 March 2001

Place: NIST-North, Room 145

Time: 9:00AM to 4:00PM

a) Approval of the Agenda

b) Membership, attendance list, and address list

c) Review of minutes of previous meeting

ftp://www.sdct.itl.nist.gov/L8/L8docs/meetings/L8-Plenary-Minutes-2000-12.doc

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

b) Report on WG2 matters (L. Fitzwater)

c) Report on SC32 matters (B. Bargmeyer)

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

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

b) OMG (B. Bargmeyer)

c) W3C (B. Bargmeyer)

d) TC 211 and L1 (B. Bargmeyer)

e) TC 37 (D. Mann)

f) TC 215 (D. Mann)

a) Status of ISO/IEC 11179 - revision

i) Part 1 (D. Gillman)

ii) Part 2 (J. Carpenter)

iii) Part 3 (D. Mann)

iv) Part 4 (B. Bargmeyer)

v) Part 5 (J. Newton)

vi) Part 6 (P. Ngo)

b) Status of ISO/IEC TR 20943

i) Part 1 (J. Newton)

ii) Part 2 (B.Bargmeyer)

iii) Part 3 (D. Gillman)

c) Status of NCITS 1058-D and 1059-D

i) Knowledge Interchange Format (M. Genesereth)

ii) Conceptual Graphs (J. Sowa)

d) Status of ISO/IEC 11404 (F.Farance)

e) Status of Metadata Access Service (F.Farance)

a) IR Report (F. Farance)

a) Vote for Transfer to TC 211 of Project X.14.06.00.00.00 - ISO 6709:1983 Standard representation of latitude, longitude and altitude for geographical locations. (D. Gillman)

http://www.jtc1.org/Navigation.asp?Area=Structure&Mode=Browse&CommLevel=SC&SubComm=ISO%2FIECJTC1SC00032&x=12&y=9

b) Vote for creating Task Group to replace SIG (D. Gillman)

c) Co-sponsoring DAMA Metadata Registries Conference (D. Gillman)