Date: 6 December 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

 7 June 2002 Plenary minutes

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) US TAG: INCITS/L8
SC: 32 N 0860
Date Due to TAG Administrator: 12/18/02
Subject: Request for List of Delegates to the ISO/IEC JTC 1/SC 32 Data Management and Interchange Meeting, Santa Fe, New Mexico, USA, 27-31 January 2003
SC/JTC 1 Due Date: 12/20/02

b) US TAG: INCITS/L8
SC: 32 N 0878
Date Due to TAG Administrator: 12/18/02
Subject: Request for List of Delegates to the ISO/IEC JTC 1/SC 32/WG 2 Meeting, Santa Fe, New Mexico, USA, 27-30 January 2003
SC/JTC 1 Due Date: 12/20/02

c) US TAG: INCITS/L8
SC: 32 N 0879
Date Due to TAG Administrator: 12/18/02
Subject: Request for List of Delegates to the Editing Meeting for ISO/IEC 11179, ISO/IEC 20943, ISO/IEC 20944, ISO/IEC 5218 in Santa Fe, New Mexico, USA, 27 January to 4 February 2003
SC/JTC 1 Due Date: 12/20/02

d) US TAG: INCITS/L8
SC: 22 N 3518 http://std.dkuug.dk/jtc1/sc22/open/n3518.html
Date Due to TAG Administrator: 12/20/02
Subject: Request for Review of List of Withdrawn Standards, and Recommendations for any standards that should be transitioned to stabilized status
SC/JTC 1 Due Date: 01/07/03

e) US TAG: INCITS/L8
SC: 22 N 3524 http://std.dkuug.dk/jtc1/sc22/open/n3524.html
Date Due to TAG Administrator: 02/11/02
Subject: Request for Participants to Organize and participate in an ad hoc to perform a marketing and education function within SC 22-related areas
SC/JTC 1 Due Date: 03/01/03

f) US TAG: INCITS/L8
SC: 22 N 3519 http://std.dkuug.dk/jtc1/sc22/open/n3519.html
Date Due to TAG Administrator: Open
Subject: Request for Comments on JTC 1 Resolution on Electronic Document Distribution Guidelines
SC/JTC 1 Due Date: n/a

g) US TAG: INCITS/L8
SC: 22 N 3520 http://std.dkuug.dk/jtc1/sc22/open/n3520.html
Date Due to TAG Administrator: Open
Subject: Request for Comments on JTC 1 Long Term Business Plan and its Implementation ("invent and apply roadmaps .........")
SC/JTC 1 Due Date: n/a

h) Determination and Approval of US position to WG2 meeting in Santa Fe