X3L8/99-001

Draft Agenda

Joint meeting:

One Hundred and Fifth Plenary meeting of NCITS/L8 - Data Representation

and the SC32/L8 TAG meeting

 

Date: January 8, 1999

 

Place: NIST North, Room 152

Gaithersburg, MD

Time: 9:00AM to 4:30PM

 

 

1.0 Administrative Matters

1.1 Review of Minutes of Previous Meeting

1.2 Approval of the Agenda

1.3 Membership attendance list and address list

1.4 Officers

1.5 Document Distribution Report (D. Gillman)

 

 

2.0 Reports

2.1 Report on NCITS/L8 SIG meetings (J. Newton)

    1. Report on SC32 matters (B. Bargmeyer)
    2. Report on WG2 matters (E. Christian)
    3. Report on NCITS/L8 projects (D. Gillman)
    4. Liaison report on activities of TC204 and ITS America (A. Schoka & B. Parker)

 

 

  1. Status of Projects
    1. Status of ISO/IEC 11179-1 (Framework) (D.Gillman)
    2. Status of ISO/IEC 11179-2 (Classification) (B.Bargmeyer)
    3. Status of ISO/IEC 11179-3 revision (D. Mann)
    4. Status of ISO/IEC 15452 (Data Value Domains) (J. Newton)

 

 

4.0 IR Activities

4.1 L8 and US TAG position and US delegates to SC32/WG2 meetings, Washington, DC, Feb 8-12, 1999 (D. Gillman)

    1. US delegates to SC32 and SC32/WG2 meetings, Matsue, Japan, May 21-28, 1999 (D. Gillman)

 

 

 

5.0 New Business

    1. Merger of T2 and L8
    2. Comments on document N201 (attachment) (D. Mann)
    3. Comments on document N204 (attachment) (D. Mann)
    4. NWI's
    1. WG2 Meeting, February 8-12, 1999
    2. Metadata Registries Open Forum, February 16-19, 1999

 

  1. Future Meeting Schedule

 

 

7.0 Adjournment