Draft
Agenda, 124th L8 Plenary and US TAG to JTC1/SC32/WG2
Date: 23 April 2004
Place: ITIC, Suite 200
1250 I (eye) St, NW
Washington, DC
Time: 9:00AM to 4:30PM
1) Administrative Matters
a) Approval of the Agenda
b) Membership, attendance list, and address list
c) Review of minutes of previous meeting
2) L8 Reports
a) Report on NCITS/L8 Task Group for Technical Development meetings (D. Gillman)
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) TC 204 (A. Schoka)
b) OMG (B. Bargmeyer)
c) W3C (B. Bargmeyer)
d) TC 211 and L1 (D. Gillman)
e) TC 37 (D. Mann)
f) SC 36 and V36 (F. Farance)
g) 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 (D. Gillman)
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) US Position for WG2 meeting in Xian
b).Metadata Registries Open Forum, China may 2004
7) Future Meeting Schedule
Plenary
Wednesday 28 July 2004, at ITIC Washington, DC
Task Group
Monday 28 June - Tuesday 29 June 2004, at ITIC Washington, DC
Monday 26 July - Tuesday 27 July 2004, at ITIC Washington, DC
Thursday 9 September - Friday 10 September 2004, at ITIC Washington, DC
Monday 4 October - Tuesday 5 October 2004, at ITIC Washington, DC
8) Adjournment