Draft Agenda

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

Date: 15 June 2001

Place: NIST-North, Room 145

Gaithersburg, MD

Time: 9:00AM to 4:00PM

 

1) Administrative Matters

a) Approval of the Agenda

b) Membership, attendance list, and address list

c) Review of minutes of previous meeting

http://xw2k.sdct.itl.nist.gov/l8/document-library/meeting-reports/L8-plenary/Minutes2001-03.htm

 

 

2) L8 Reports

a) Report on NCITS/L8 Task Group for Technical Development meetings (J. Newton)

b) Report on JTC1/SC32/WG2 matters (L. Fitzwater)

c) Report on JTC1/SC32 matters (B. Bargmeyer)

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

 

3) Liaison reports

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)

 

4) Status of Projects

a) Status of ISO/IEC 11179 – revision

i) Part 1 – Framework (D. Gillman)

ii) Part 2 – Classification (J. Carpenter)

iii) Part 3 – Metamodel (L. Fitzwater)

iv) Part 4 – Definitions (B. Bargmeyer)

v) Part 5 – Naming and Identification (J. Newton)

vi) Part 6 – Registration (P. Ngo)

b) Status of ISO/IEC TR 20943

i) Part 1 – Data Elements (J. Newton)

ii) Part 2 – XML (B. Bargmeyer)

iii) Part 3 – Value Domains (D. Gillman)

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

i) Knowledge Interchange Format (M. Gruninger)

ii) Conceptual Graphs (J. Sowa)

d) Status of ISO/IEC 11404 – Language Independent Datatypes (F.Farance)

e) Status of ISO/IEC 20944 – Metadata Access Service (F.Farance)

 

5) IR Activities

a) IR Report (F. Farance)

 

6) New Business

a)

US TAG: NCITS/L8
SC: N JT/01-0125
Date Due to TAG Administrator: 06/14/01
Subject: For JTC 1 TAG Letter Ballot, Systematic Review of International Standards - ISO/IEC 14957:1996
SC/JTC 1 Due Date: 07/30/01

b)

US TAG: NCITS/L8
Date Due to TAG Administrator: 07/20/01
Subject: For SC32 Review and Vote, 2002 Systematic Review of International Standards
ISO/IEC 11179-6:1997
SC/JTC 1 Due Date: 08/07/01

c)

US TAG: NCITS/L8
Date Due to TAG Administrator: 07/20/01
Subject: For SC32 Review and Vote, 2003 Systematic Review of International Standards
ISO/IEC 6523-1:1998, ISO/IEC 6523-2:1998
SC/JTC 1 Due Date: 08/07/01

d)

US TAG: NCITS/L8
SC: 22 N 3229
Date Due to TAG Administrator: 08/15/01
Subject: Request for List of U.S. Delegates to SC22 Meeting Plenary, 17-20 September 2001, Kona, Hawaii, USA
SC/JTC 1 Due Date: 08/17/01

e)

US TAG: NCITS/L8
SC: 32 N 632
Date Due to TAG Administrator: 09/12/01
Subject: Request for List of U.S. Delegates to SC32 Meetings in Victoria, BC, Canada, 15-26 October 2001 (Remember to coordinate with other "TAGs" in selecting the HoD)
SC/JTC 1 Due Date: 09/14/01

f)

US TAG: NCITS/L8
SC: 32 N 643
Date Due to TAG Administrator: 09/17/01
Subject: For FCD Ballot, ISO/IEC FCD 11179-3:200x, Information technology - Data management and interchange - Metadata registries (MdR) - Part 3: Registry metamodel (MdR3)
SC/JTC 1 Due Date: 10/05/01

g)

US TAG: NCITS/L8
SC: 32 N 648
Date Due to TAG Administrator: 09/17/01
Subject: For FPDTR Ballot, ISO/IEC FPDTR 20943-1, Information technology - Data management and interchange - Procedures for achieving metadata registry (MdR) content consistency - Part 1: Data elements
SC/JTC 1 Due Date: 10/05/01

h)

Co-sponsoring DAMA Metadata Registries Conference, 20-21 Sept 2001 (J. Newton and J. Carpenter)

 

7) Future Meeting Schedule

Next meeting: 19 September 2001 at NIST

 

8) Adjournment