Date: 7 June 2002

Place: NIST, Room 501

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 (D. Gillman)

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 – Registry Metamodel and Basic Attributes (D. Mann)

iv) Part 4 – Definitions (B. Bargmeyer)

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

vi) Part 6 – Registration (L. Fitzwater)

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 – Interoperability and Bindings (F.Farance)

a) IR Report (F. Farance)

a)