Draft Agenda, 122^nd L8 Plenary

Joint Meeting: One Hundred and Twenty Second Plenary Meeting of NCITS/L8 – Metadata - and the SC32/WG2 TAG meeting

Date: 19 December 2003

Place: NIST, Room 152

Gaithersburg, MD

Time: 9:00AM to 4:00PM

1) Administrative Matters

a) Approval of the Agenda

b) Membership, attendance list, and address list

c) Review of minutes of previous meeting

03 October 2003 Plenary minutes

2) L8 Reports

a) Report on NCITS/L8 Task Group for Technical Development meetings (J. Newton)

b) Report on NCITS/L8 matters (D. Gillman)

c) Report on JTC1/SC32/WG2 matters (L. Fitzwater)

d) Report on JTC1/SC32 matters (B. Bargmeyer)

3) Liaison reports

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)

h) FAA Registry (B Parker)

4) Status of Projects

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 (L. Fitzwater)

iii) Part 3 – Value Domains (D. Gillman)

iv) Part 4 – Framework (L. Fitzwater)

c) Status of ISO/IEC 11404 – Language Independent Datatypes (F.Farance)

d) Status of ISO/IEC 20944 – Interoperability and Bindings (F.Farance)

e) ISO/IEC 24706 - Standards Metadata (D. Gillman)

f) ISO/IEC 24707 - Common Logic (H. Delugach)

5) IR Activities

a) IR Report (F. Farance)

6) New Business

a).Metadata Registries Open Forum, China may 2004

b) Call for volunteers for SC32 Chair

7) Future Meeting Schedule

8) Adjournment