Draft Agenda

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

Date: 8 December 2000

Place: 8 NIST-North, 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

d) Current Status of L8

 

2) Reports

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

b) Report on WG2 Meeting in Helsinki (L. Fitzwater)

c) Report on SC32 Meeting in Helsinki (B. Bargmeyer)

d) Report on NCITS/L8 projects (D. Gillman)

 

3) Liaison reports

a) TC204 and ITS America (A. Schoka & B. Parker)

b) OMG (B. Bargmeyer)

c) W3C (F. Olken & J. McCarthy)

d) TC 211 and L1 (B. Bargmeyer)

e) TC 37 (D. Mann)

f) TC 215 (D. Mann)

 

4) Status of Projects

a) Status of ISO/IEC 11179-3 (Basic Attributes) revision (D. Mann)

b) Status of ISO/IEC PDTR 20943 (J. Newton)

 

5) IR Activities

a) IR Report (F. Farance)

 

6) New Business

a) 30 Day Letter Ballot on SC32 business plan The url to the document is

ftp://www.sdct.itl.nist.gov/x3l8/L8docs/meetings/documents/J1n63421.htm

b) Project split for TR 20943

c) Revising all parts of ISO/IEC 11179

 

7) Future Meeting Schedule

 

8) Adjournment