Date: 7 December 2001

Place: NIST Admin (Main) Bldg, Lecture Room C

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 September 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: N JT/01-0540
Date Due to TAG Administrator: 12/24/01
Subject: For JTC 1 TAG Letter Ballot, JTC 1 N 6612, Ballot on New Work Item, ISO/IEC JTC 1/SC 32: Proposal for a New Work Item (NWI for standardization work; Framework for Registering Business Objects), etc
SC/JTC 1 Due Date: 02/09/02

b) US TAG: NCITS/L8
SC: 32 N 735
Date Due to TAG Administrator: 02/15/02
Subject: For Letter Ballot, SC32 Restructure and reassignment of projects
SC/JTC 1 Due Date: 03/06/01

c) US TAG: NCITS/L8
SC: 32 N 734
Date Due to TAG Administrator: 03/01/02
Subject: For FCD Letter Ballot, ISO/IEC FCD 5218:200x(E), Information technology - Codes for the representation of human sexes
SC/JTC 1 Due Date: 03/19/01

d) 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: (?/?/?)