Metadata Working Group

Meeting Schedules

ISO/IEC JTC 1 / SC 32 / WG 02

SC32 WG2 Draft Agenda (WG2 BNE 020)

SC32 WG2 Metadata Meeting 6-9 July 1998: Brisbane

Revised Agenda (as at 25 June)

 

Monday 6 July Opening Plenary

Meeting commences 10am
Location QUT Room 504 Building Z
Dress business casual

1.

Welcome, introductions and roll call: appointment of drafting committee and secretary for WG2 meeting.

2.

Agreement on Agenda

3.

Electronic Document Working (SC32 N124)

4.

Discussion of SC32 N116 Memorandum of Understanding concerning standardization in the field of electronic commerce and JTC1 resolution 45.

5.

Status reports on work in progress (for full list of projects refer to SC32 N123 as recently updated):

  • Information Resource Dictionary Systems work items (IRDS)
    • IRDS framework revision (SC21 N10737)
    • IRDS Services Interface ISO/IEC 10728:1993
    • IRDS Services Interface extensions (SC32 N095) (CD Ballot due 25 June 98)
    • IRDS Content Module for support for SQL (SC21 N10511)
    • Guidelines for the design of IRDS content modules (DIS 13645 (SC21 N10940))
    • IRDS Content Module to support Naming and Thesaurus Facility (SC21 N11032) (Result of ballot SC32 N061)

Refer also to http://www.irds.org/ (no longer active)

  • Conceptual Schema Modelling Facility (CD14481)
  • Specification and Standardization of Data Elements work items (ISO/IEC 11179)
  • IS 11179 Specification and Standardization of Data Elements
    • NWI proposal XML Representation for Data Registry Metadata Exchange (WG2 BNE 018)
    • NWI proposal Information Technology, Global Information Locator Service, Search Interface (WG2 BNE 017)
    • NWI proposal Specification and Standardization of Data Elements - open issues extensions (WG2 BNE 019)

·         IS 11179-1 Framework for the Specification and Standardization of Data Elements (SC32 N017) (out for 2nd CD ballot)

·         IS 11179-2 Classification for data elements (SC32 N057) (CD Ballot due June 98)

·         IS 11179-3 Basic attributes of Data Elements - NWI proposal (WG2 BNE 012)

·         IS 11179-4 to 6

·         IS 14957

·         Review of any other projects/rapporteur group activities (SC32 N123)

·         Other possible new work items

6.

Development of scope/terms of reference for WG2 (WG2 BNE 008) (initial session - for finalization on July 9).

7.

Synergies - harmonisation of projects within the WG2 work program, and links with work program of SC32 and other Committees (initial discussion to identify issues that need to be raised at HODC).

8.

Liaison issues

  • Business Team on Electronic Commerce (BTEC) (SC32N125)
  • MMI (SC32 N110 and JTC1 Resolution 16)
  • TC211 and TC68
  • Inherited liaisons from SC21/WG32 and SC14 (SC32 N123)
  • Report on EC Workshop "Metadata for Multimedia"

9.

Proposed workshop in 1999 on metadata registries.

10.

Summarisation of Issues that need to be raised at HODC

 

End of opening plenary.

Thursday 9 July Closing Plenary

Meeting commences 9am
Same location

11.

Reports on editing/break-out sessions.

12.

Completion of any outstanding business from opening plenary.

13.

Finalisation of work program

  • decisions on existing projects
  • decisions on proposed new work items
  • Planning of future work/allocation of tasks/working group structure including establishment of rapporteur groups

14.

Finalisation of scope/terms of reference.

15.

Agreement on recommendations to go to SC32 Plenary.

16.

Convener selection/next meeting.

17.

Vote of thanks and meeting closure.

 

How does this fit into the overall SC32 timetable?

WEEK 1

Monday 29 June to Friday 3 July

- Editing meeting - CSMF

- Editing meetings of other SC32 WGs

WEEK 2

Monday 6 July

- WG2 plenary meeting (hopefully Agenda Items 1 to 10)

- Editing meeting - IRDS Editing (including Export/Import)

- Editing meetings of other SC32 WGs

- SC33 heads of delegation Meeting

- Circa 7pm WG19 Informal dinner with members of Australia's National Health Data Committee (all SC32 and SC33 participants welcome); RSVP;

Larry's Fish Grotto (a five minute ride in a taxi)
195 Musgrave Road
Red Hill
(07) 3368 3661

Tuesday 7 July

- SC32 Heads of Delegation Meeting (am)

- WG2 break-out session (not allocated - for ISO 11179 if required)

- Editing meeting - ISO/IEC 11179 Parts 1, 2 and specification of data value domains

- Editing meeting - IRDS (including Export/Import)

- Editing meetings of other SC32 WGs

- 6pm Standards Australia cocktail party rooftop terrace Rydges Southbank

Wednesday 8 July

- WG2 break-out session - ISO/IEC 11179

- WG2 break-out session - new work items and refinement of scope/terms of reference

- Editing meeting - IRDS (including Export/Import)

- Editing meetings of other SC32 WGs

- SC33 Plenary

Thursday 9 July

- WG2 plenary meeting (Agenda items 11 to 17)

- Editing meeting - IRDS (including Export/Import)

- Editing meetings of other SC32 WGs

- SC33 Plenary

Friday 10 July

- SC32 Plenary Meeting

- Editing meeting - IRDS (including Export/Import) (if required)

Saturday 11 July

- SC32 Plenary Meeting (if required)