WPC  ZV&,Ӊa"Lެ0JWnEpr)ε2e\ޞ(#4hAib m9%tCfÀF~ʵ  mbڇMB eU>l 0nX 0 Y 0_ 0i~@X'XDb } 0 N 0 # UNR % M ( N ^ w 4  m \  `&Times New Roman' DATE: May 20, 1997 (Bruce Bargmeyer(0Bruce Bargmeyer .   <:Default ParaXXX64Hyperlink    <:FollowedHype    < :Normal (Web) S =jS =jShttp://www.nist.gov/L8/x3l8docshttp://www.nist.gov/L8/x3l8docs/sig9907.htmhttp://www.nist.gov/L8/x3l8docs/sig9907.htmhttp://www.nist.gov/sc32-santa-fehttp://www.nist.gov/L8/sc32wg2/projects/11179p3r#|x(O$(l$..      XXXXXXXXHP LaserJet III,,,,,,0(9 Z6Times New Roman RegularXB' 'U l!..      XXXXXXXX  _         X3L8/99010    Jointmeeting: | OneHundredandSeventhPlenarymeetingofNCITS/L8DataRepresentation b andtheSC32/WG2TAGmeeting H   ӁDate: 4 17September1999  d ЁPlace: 4 NationalInstituteofStandardsandTechnology,Gaithersburg,Maryland  0 Ё́1.0 4 AdministrativeMatters    4 DanGillman,ChairofNCITSL8,openedthemeetingat9:30AM. ^  1.1 4 ReviewofMinutesofPreviousMeeting *z   4 Theminuteswereacceptedaswritten. F 1.2 4 ApprovaloftheAgenda   4 Theagendawasacceptedasmodified.  1.3 4 Membershipattendancelistandaddresslist Z  4 Seeattachedattendancelist.Theaddresslistwascirculatedforupdate. &v 1.4 4 Officers B  4 Noactionrequired.  1.5 4 DocumentDistributionReport   ́ 4 Documentsweredistributedelectronicallybeforethemeeting. V"! 2.0 4 Reports "$r# 2.1 4 ReportonNCITS/L8SpecialInterestGroupmeetings %>!%  X?+4 44 <DL!X?JudithNewtonreportedthattheSIGmeetingshavebeenveryproductive.Much ' #' oftheworkhasfocusedontherevisionofISO/IEC11179Part3,sincethismust (#( bedonebeforemostoftheotherprojectscanbecompleted.InadditiontotheSIG )$) meetings,severalinterimmeetingstookplacetoworkonnamesanddefinitions l*%* forthePart3metamodel.LarryFitzwaterledtheinterimmeetings.Thereportsof R+&+ theSIGmeetingscanbefoundat: 8,', 4 4 O  5    http://www.nist.gov/L8/x3l8docs5   6   7 + Ԁ -n(- TheURLfortheJulySIGreportis:  4 4 O  5    http://www.nist.gov/L8/x3l8docs/sig9907.htm   6]  q   7     XE+ 4 <DL!444X!E 4 NomeetingwasheldinAugust |  XB+4 44 <DL!X!BTheURLfortheSeptemberSIGreportis: b 4  4 O  5    http://www.nist.gov/L8/x3l8docs/sig9909.htm   6     7   H  XE+ 4 <DL!444X!E2.2 4 ReportonSC32Matters  d  XB+4 44 <DL!X!BBruceBargmeyernotedthatSC32hadmetduringMayinMatsue,Japan.Details  0 ofthemeetinghadbeendiscussedearlieratSIGmeetingsandwerenotrepeated    here.    ThenextSC32andSC32/WG2meetingswillbeheldinSantaFe,NewMexico, x  USAduringJanuary2000.TheSC32PlenarydaysareJanuary24and28,2000, ^  withtheafternoonofthe24threservedforTutorialsbytheWGs.USdelegates D  andexpertsplanningtoattendshouldregisterimmediatelyandreservehotel *z  rooms.Todoso,see: `  XE+ 4 <DL!444X!E 4 4  4 O  5    http://www.nist.gov/sc32santafe&  6   7  F 2.3 4 ReportonWG2Matters   XB+4 44 <DL!X!BAtthetimeofthismeeting,EliotChristian,theWG2convener,wasattendinga  meetingoftheW3CXMLQuerygroupasliaisonfromWG2. t EliothasnotifiedusthathewillnotbeabletocontinueasWG2convener.The @ membersexpressedappreciationforhisworkingettingWG2started. &v  XE+ 4 <DL!444X!E XB+4 44 <DL!X!BAninterimConvenerwillbeappointedandtheselectionofareplacementwillbe B putontheWG2agendaforSantaFe.TheWG2meetingswillbeheldJanuary ( 1721,2000(OpenForumonMetadataRegistries)andJanuary2527,2000   XE+ 4 <DL!444X!E2.4ReportonNCITS/L8projects    XB+4 44 <DL!X!BDanGillmanreportedonthestatusofL8projects.AlmostalloftheL8workis V"! takingplaceoninternationalprojects.Danhasdoneconsiderableworktoclean <#" upbothL8andT2projectlists,beforeproceedingwiththeL8T2merger.See "$r# item5.1,below. %X $  XE+ 4 <DL!444X!E2.5LiaisonreportonactivitiesofTC204andITSAmerica &$"&  XB+4 44 <DL!X!BAndySchokawasontravel,butsentthefollowingreport:Asapieceof (#( informationthatmaybeofinteresttothegroup,IEEEhasbeenfundedbyFHWA )$) todevelopanITSDataRegistrywhichisintendedtobetherepositoryforITS l*%* dataelements,messages,andotherdataconceptsastheybecomeidentified. R+&+ UndercontracttoIEEE,BurtParkeristheRegistrar.Ontek,asthecontractorto 8,', IEEE,isdevelopingthetooltosupporttheITSDataregistrationprocess._They -n(- expecttohaveaprototypeavailableinapproximately3months.Atthattime,the  participating_SDOs_Ԁwillloadtheirdatadictionariesinaformatspelledoutin  IEEEP1489,whichisbasedsignificantlyonISO11179.Inadditiontothat | activity,thereisadataharmonizationactivitytakingplaceamongfunctionalarea b datadictionarystewards.BurtParkercanfillyouinonthataswell. H  XE+ 4 <DL!444X!E2.6 4 Report,OpenForumonMetadataRegistries  d  XB+4 44 <DL!X!BBruceBargmeyerreportedthattheOpenForumwillbeheldJanuary1721,2000  0 inSantaFe,NewMexico,USA.NowisthetimetoforwardtheURLforthe    OpenForumwebsitetoindividualsorgroupswhomaybeinterestedin    participating.TheURLfortheOpenForumwebsiteis:   http://www.nist.gov/openforum2000 x   XE+ 4 <DL!444X!E________3.0 4 StatusofProjects D  3.1 4 StatusofISO/IEC111791Framework `  XB+4 44 <DL!X!BDan_Gillman_ԀreportedthattheJTC1_FDIS_ԀballotclosedonSeptember15,1999. F Theresultsarenotyetavailable.Danhasmadetheformateditsrequestedbythe , ISOeditorandreturnedthedocumenttoISO.   XE+ 4 <DL!444X!E3.2 4 StatusofISO/IEC111792Classification   XB+4 44 <DL!X!BBruceBargmeyerreportedthattheJTC1_FDIS_ԀballotclosedonSeptember15, Z 1999.Theresultsarenotyetavailable.Michael_Huhns_Ԁmadetheformatedits @ requestedbytheISOeditorandthereviseddocumentisbeingsenttoISO. &v  XE+ 4 <DL!444X!E3.3 4 StatusofISO/IEC111793revision B  XB+4 44 <DL!X!BAgreatdealofworkisbeingaccomplishedonprogressingonthisrevision.See  theSIGmeetingreportsfordetails.TheURLforinformationaboutthisproject  is:4  $  O  5    http://www.nist.gov/L8/sc32wg2/projects/11179p3r/(  _6' '  7 e%(_    XE+ 4 <DL!444X!E XB+4 44 <DL!X!BAcheckpointversionwillbepreparedonOctober1.Asetofdocuments V"! pertainingtotherevisionofPart3willbeplacedinthedirectory: <#" http://_www.nist.gov_/L8/sc32wg2/projects/11179p3r/checkpoint/19991001/ "$r# AnothercheckpointversionwillbecreatedonDecember1.Thisversionwillbe %X $ discussedduringtheWG2meetinginSantaFe. %>!%  XE+ 4 <DL!444X!E3.4 4 StatusofISO/IEC15452DataValueDomains ' #'  XB+4 44 <DL!X!BJudithNewtonannouncedthatthispasseditsfinalJTC1ballot.JudithNewtonis (#( makingtheformateditsrequestedbyISOandwillsendthefinaldocumentback )$) toISO. l*%*  XE+ 4 <DL!444X!E_3.5 4 JTC1BallotonISO/IEC7826 8,',  -n(-  XB+4 44 <DL!X!BWG2hadvotedtowithdrawthisstandard.Thatinformationprobablydidnot  reachtheISO_ITTF_Ԁintimetostopissuanceofthefiveyearreviewballot.L8  votedtowithdrawISO/IEC7826. |  XE+ 4 <DL!444X!E4.0 4 InternationalRepresentative(IR)Activities H 4.1 4 IRReport  d  XB+4 44 <DL!X!BFrank_Farance_ԀispickinguptheresponsibilitiesoftheIRandisnowreceivingthe  0 documentsthatneedtobedistributedandactedupon.BruceBargmeyerwill    workwithFrankonsettingupwebsitecapabilityforFranktoutilizeforIRwork.     XE+ 4 <DL!444X!E5.0 4 NewBusiness x  5.1 4 MergerofT2andL8 D   XB+4 44 <DL!X!BDan_Gillman_ԀreceivedalistoftheT2projects.Dansentoutamessage,requesting ` peopletorespondbySeptember17,1999,iftheyareinterestedincontinuingto F workonanyoftheprojects.ThemergedL8/T2wouldpickupprojectswith , activesupport.Danhasreceivedsomeresponses.Interestwasexpressedin  activelyparticipatingintheareas_CSMF_,_KIF_ԀandConceptualGraphs,andinthe  workoftheAdHocGrouponOntologies.Apreliminarylookattheresponses  indicatesthatotherprojectsdidnotreceiveadequatesupporttobepickedupby t themergedcommittee.ThenextstepinthemergeofL8andT2istoworkwith Z NCITStospecifywhichprojectswillbeincludedinthemergedcommittee. @ ЀJudithNewtonmovedand_Phong_Ԁ_Ngo_ԀsecondedamotionthatDan_Gillman_Ԁbe  \ requestedtonegotiatewithNCITSwiththefollowingguidance.L8shouldtake B onprojectsfor_CSMF_,_KIF_,ConceptualGraphsandtheworkonOntologies. ( NCITSshouldbeaskedtofindhomesfortherestoftheT2projects.Withinthe  negotiations,DanmayacceptotherT2projects,ifsubstantialactivesupport  emergesandifL8seemstobethebestcommitteeforthiswork.    XE+ 4 <DL!444X!E XVote:5yes,0no,0abstain,14members V"!  X5.2 4 NewWorkItems "$r#  XObjectExtensions %>!%  X XB+4 44 <DL!X!BTheNewWorkItemwassentforJTC1ballot.Michael_Huhns_Ԁreportedonwork ' #' thatheisdoingthatisrelatedtothemetadataqueryservice. (#( Ѐ X XE+ 4 <DL!444X!EXML l*%*  X XB+4 44 <DL!X!BFrank_Olken_ԀandEliotChristianattendedtheXMLQuerymeetinginSanJose, R+&+ California,whichwasscheduledforthesamedaysastheL8meeting. 8,',  XE+ 4 <DL!444X!E -n(-  XRegistryContent   X XB+4 44 <DL!X!BSubstantialprogresswasmadeonthissincethelastmeeting.Anewversionwas  preparedthatwillbesentwiththe_NWI_Ԁballot. |  XE+ 4 <DL!444X!E XTerminology H  X XB+4 44 <DL!X!BMostoftheworkinthisareawasdirectedtowardschedulingOpenForum . ~ presentationsrespondingtothefortheSC32/WG2studyperiod.  d  XE+ 4 <DL!444X!E5.3 4 JTC1N5847,NewWorkItemProposalforITEnablementofValueDomains  0  XB+4 44 <DL!X!BTheballotisoutforthisNewWorkItem.Thisgroupsupportsthe_NWI_.     XE+ 4 <DL!444X!E 4 6.0 4 FutureMeetingSchedule x   XB+4 44 <DL!X!BL8PlenaryDecember10,1999atNISTwillbefollowedbyaChristmasParty. D  Dan_Gillman_Ԁwillsendamessagerequestingsuggestionsforrestaurantsand *z  requestingpeopletoindicatetheirinterestinattending. `  XE+ 4 <DL!444X!E 4 FutureL8Plenarymeetingdates,withassociatedSIGmeetings: ,  XApril1214,2000  Sept1315,2000  December68,2000   X7.0 4 Adjournment Z  XB+4 44 <DL!X!BJudyNewtonmovedand_Phong_Ԁ_Ngo_Ԁsecondedamotiontoadjournthemeeting. &v Approvedbyacclimation.  \  XE+ 4 <DL!444X!EAttachment ( ListofAttendees:  Attendees p!   4 BranchArcher  < _HIRS_ V"!  X9"4 4<DL!X!9BruceBargmeyer < EnvironmentalProtectionAgency <#" Dan_Gillman_ < BureauoftheCensus "$r#  X<" <DL!44<X!<ӀFrank_Farance_ < _Farance_,Inc. %X $  X<"4 4<DL!<X!<LarryFitzwater < EnvironmentalProtectionAgency %>!% Michael_Huhns_ < UniversityofSouthCarolina &$"&  X<" <DL!44<X!<ӀJohnMcCarthy < LawrenceBerkeleyNationalLaboratory ' #'  X<"4 4<DL!<X!<JudithNewton < NationalInstituteofStandardsandTechnology (#( _Phong_Ԁ_Ngo_ < ScienceApplicationsInternationalCorporation )$)  XE+ 4 <DL!44<X!E