Date: 20 March 2002

Place: NIST, Room TBD

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

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)

US TAG: INCITS/L8
SC: 32 N 754
Date Due to TAG Administrator: 03/29/02
Subject: For CD Letter Ballot, ISO/IEC CD 11179-5, Information technology - Specification for standardization and registration of data elements and associated metadata - Part 5: Naming and identification principles
SC/JTC 1 Due Date: 04/17/01

US TAG: INCITS/L8
SC: 32 N 741
Date Due to TAG Administrator: 04/03/02
Subject: Request for List of Delegates to the JTC 1/SC 32 Plenary Meeting, Monday, 2002-05-06 and Friday, 2002-05-10 [Remember to coordinate the Head of Delegation position]
SC/JTC 1 Due Date: 04/05/02

US TAG: INCITS/L8
SC: 32 N 756
Date Due to TAG Administrator: 04/12/02
Subject: For PDTR Letter Ballot, ISO/IEC PDTR 20943-3, Information technology - Achieving metadata registry content consistency - Part 3: Value domains
SC/JTC 1 Due Date: 04/30/01

US TAG: INCITS/L8
SC: 32 N 755
Date Due to TAG Administrator: 04/12/02
Subject: For CD Letter Ballot, ISO/IEC CD 11179-4, Information technology - Data Management and Interchange-Metadata Registries (MDR) - Part 4: Rules and guidelines for the formulation of data definitions
SC/JTC 1 Due Date: 04/30/01