Date: 14 March 2003

Place: NIST, 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

 06 December 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) ITS America (B. Parker)

b) TC 204 (A. Schoka)

c) OMG (B. Bargmeyer)

d) W3C (B. Bargmeyer)

e) TC 211 and L1 (D. Gillman)

f) TC 37 (D. Mann)

g) 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) Common Logic (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) SC: 32 N 0913 Link
Subject: Request for Comments from SC 32
SC/JTC 1 Due Date: 01/25/03

b) SC: 22 N 3530 Link
Subject: Request for Input on the JTC 1 Resolution on Establishment of a JTC 1 SWG for Technology Watch
SC/JTC 1 Due Date: 03/01/03

c) SC: 22 N 3531 Link
Subject: Request for Input on the JTC 1 Resolution to Initiate Study Groups to Explore New Areas
SC/JTC 1 Due Date: 03/01/03

d) SC: 32 N 909 Link
Subject: For FCD Ballot, ISO/IEC FCD 11179-4, Information technology - Metadata Registries (MDR) - Part 4: Formulation of data definitions
SC/JTC 1 Due Date: 04/13/03

e) SC: 22 N 3514 Link
Subject: Request for Comments/Contributions of the JTC 1 Resolution on Improving Cooperation Between JTC 1 Sub-committees and with Other Organizations
SC/JTC 1 Due Date: 05/01/03

 f) Standards due for 5-year review: L8 national standards due for 5-year maintenance in year 2003 are listed in document in030028:
http://www.incits.org/archive/2003/in030028/in030028.htm

g) JTC 1 N 7033 - SC 32 Request for Project Withdrawals

JTC1 N7033