Date: 19 September 2001

Place: NIST-North, Room 152

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

Minutes from June meeting

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)

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 – 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)

a) IR Report (F. Farance)

a)

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

b)

US TAG: NCITS/L8
SC: 32 N 657
Date Due to TAG Administrator: 09/12/01
Subject: Request for Comments (for discussion and progression at the SC32/WG 2 meeting in Victoria, BC October 2001) on Working Draft Text, ISO/IEC WD 11179-5, Information technology - Metadata Registries (MDR) - Part 5: Naming and identification principles
SC/JTC 1 Due Date: 09/26/01

c)

US TAG: NCITS/L8
SC: 32 N 674
Date Due to TAG Administrator: 09/17/01
Subject: Request for List of Delegates to the JTC 1/SC 32/WG 2 Metadata meeting, 2001-10-18/25, Victoria, BC, Canada
SC/JTC 1 Due Date: 09/18/01

d)

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

e)

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

f)

US TAG: NCITS/L8
SC: 32 N 668
Date Due to TAG Administrator:
Subject: For Review and Comments or Contributions, ISO/IEC WD 20943-3, Information technology - Achieving Metadata Registry Content Consistency - Part 3: Value Domains
SC/JTC 1 Due Date:

g)

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