Location: ITIC,
Attendees:
Andy Schoka – Mitretek – schoka@mitretek.org
Dan Gillman (Chair) – BLS – Gillman.Daniel@bls.gov
Harry Delugach - delugach@cs.uah.edu
Doug Mann – Battelle – mannd@battelle.org
Laura J. Reece – Knowledge Solus – ljreece@knowsol.com
Gail Wright – Oracle Corp – gail.wright@oracle.com
Burt Parker – Palladin Engineering – parkerbg@mindspring.com
Jim Mercurio – US VA – james.mercurio@med.va.gov
Frank Farance (via phone) – Farance Inc – frank@farance.com
Jim Carpenter (via phone) - BLS – carpenterj@bls.gov
Agenda:
1) Administrative Matters
a.) Approval of the Agenda
Meeting opened and chaired by Dan
Gillman at
b.) Membership, attendance list, and address list
14 total members
c.) Review of minutes of previous meeting
Ask for review through email and URL to files
2) L8 Reports
a.) Report on NCITS/L8 Task Group for Technical Development meetings (D. Gillman)
b.) Report on NCITS/L8 matters (D. Gillman)
What is the official US interface to WG1? Dan will contact M K Blantz about taking WG1.
c.) Report on JTC1/SC32/WG2 matters (L. Fitzwater)
Doug – Ballots out for Part 5, 6. 4 out momentarily. Numerous projects with missing documents.
d.) Report on JTC1/SC32 matters (B. Bargmeyer)
Doug – Meeting 16 – 28 May in Xian
3) Liaison Reports
a.) ITS
Registry in hiatus. Intellectual property rights are an
issue. Will be available to standards
setting bodies only in the
b.) TC204 (A. Schoka)
Data registry effort moving
forward. Important, many countries
adopted std (ISO 14817).
c.) OMG (B. Bargmeyer)
Doug – Still talking about passing MOF thru WG2.
d.) W3C (B. Bargmeyer)
Doug – ebXML group folded into OASIS
e.) TC211 and L1 (D. Gillman)
TC211 and L1 are working now on infrastructure and architecture, whereas before concentrating on content.
f.) TC37 (D. Mann)
Revising ISO 860. May be interested in our ontology work.
g.) SC36 and V36 (F. Farance)
The next SC36 Plenary is scheduled for Montreal in March.
4) Status of Projects
a.) Status of ISO/IEC 11179-revision
i. Part 1 – Framework (D. Gillman)
Ready for FDIS if comments are incorporated
ii. Part 2 – Classification (J. Carpenter)
Jim in process writing version 2 document
iii. Part 3 – Registry Metamodel and Basic Attributes (D. Mann)
No plan for next draft. Issues and US proposals being discussed for version 3
iv. Part 4 – Definitions (B. Bargmeyer)
FDIS document is imminent
v. Part 5 - Naming and Identification (J. Newton)
Out for FCD ballot – send comments Jim M. by 27 Feb
vi. Part 6 – Registration (D. Mann)
Out for FCD ballot – send comments Jim M. by 27 Feb
b.) Status of ISO/IEC TR20943
i. Part 1 – Data Elements
Published
ii. Part 2 – XML
We need to generate comments by 7 April – send comments to Jim M. by 7 April
iii. Part 3 – Value Domains
Will be published in 2004
iv. Part 4 – Framework
No draft yet
c.) Status of ISO/IEC 11404 – General Purpose Datatypes
CD ballot closed and passed. FCD is expected.
d.) Status of ISO/IEC 20944 – Interoperability and Bindings
13 CD's are needed, expected to be completed in time for Xian
e.) Status of ISO/IEC 24706 – Standards Metadata
Draft expected by end of Feb
f.) Status of ISO/IEC 24707 – Common Logic
WD expected by end of Mar
g.) Status of ISO/IEC 19763 Framework for Metamodel Interoperability
No ballots scheduled
h.) Status of ISO/IEC 19773 Metadata Modules
No progress, drafts not yet available
5) IR Activities
a.) IR Report
L8 response to N7335.
Need to investigate and particpate on JTC1 study group on web services (chaired by Don Deutsch) – Frank, Andy, and Laura are going to follow work. Need to investigate and participate on JTC1 study group on privacy (chaired John Hopkinson).
SC32 work on accommodation information – L8 may want to participate.
6) New Business
a.) Position on 11179 version 3 issues and proposal
Motion: Approve the document and
send to WG2 as the
Mover – Frank; Seconder – Doug
Unanimous consent (9,0,0,14) – remove the items that don't have consensus
7) Future Meeting Schedule - 2004
8) Adjournment
The meeting was adjourned at 2:15.