John Garrett NASA
David Giaretta BNSC/CCLRC
Don Sawyer NASA/GSFC
Katia Thomaz INPE, Brazil
Robert Downs Center for International Earth Science Information Network (CIESIN), U Columbia
Bruce Ambacher NARA/ U Maryland
Barbara Seiman KB, Netherlands
Perla Innocenti HATII, U of Glasgow

PerlaInnocenti >> (All): Hi David
David Giaretta >> (All): Hi Perla, let's see who else joins
PerlaInnocenti >> (All): Ok
David Giaretta >> (All): I've turned off the video
BarbaraSierman >> (All): Hi David, I'll available for 20 minutes
David Giaretta >> (All): I suspect that many people atr on vacation. Let's wait a few moere minutes to see who joins
BruceAmbacher >> (All): I have not examined the changes
BarbaraSierman >> (All): yes please
BruceAmbacher >> (All): What is meant by external registries?  Is it a common archives into which a repository places its metadata or  
                                   a "template" adopted and used within a repository?
PerlaInnocenti >> (All): I agree with David's understanding of external registry, a common place to share metadata.
BarbaraSierman >> (All): I think these addings are sensible at this stage of developments
BarbaraSierman >> (All): Yes, that one is important
BruceAmbacher >> (All): Could result in one or more AIPs
BarbaraSierman >> (All): I agree with the changes, sorry for leaving, have a good discussion and next time I'll stay longer!
BarbaraSierman >> (All): Yes I will
Kaia Thomaz >> (All): hi folks
David Giaretta >> (All): Hi Katia
PerlaInnocenti >> (All): Hi Katia
Don Sawyer >> (All): I think the thrust of my comments on B2.9 is that additional work is needed.  If people agree with my comments, then we can proceed with updates.
PerlaInnocenti >> (All): David, is there is going to be a glossary/dictionary of terms definitions, as you all have discussed them so far? 
David Giaretta >> (All): No, just OAIS I guess
David Giaretta >> (All): But maybe we need an additional glossary
PerlaInnocenti >> (All): It might be useful as a annex to this work
David Giaretta >> (All): SOunds like you volunteered
PerlaInnocenti >> (All): :-) 
David Giaretta >> (All): What next?
BruceAmbacher >> (All): Please send me my password so I can fill the availability matrix.
PerlaInnocenti >> (All): If everybody finds it useful I could do it, maybe we can discuss it in the next meeting.
David Giaretta >> (All): Bruce - we'll reset your password and send it to you
Don Sawyer >> (All): On B2.9, it appears there are updates that do reflect my comments.  I'm o'k with it for now.
RobertDowns >> (All): I added the B2.9 updates after our discussion
Kaia Thomaz >> (All): i agree yu you 
Don Sawyer >> (All): I'm o'k with B2.9.
David Giaretta >> (All): OK
David Giaretta >> (All): So unless people have problems with 2.7/2.8 or 2.11 we can move on to B3
David Giaretta >> (All): Looking back at the minutes of several weeks back, we agreed to move to B3.2 onwards
Don Sawyer >> (All): I'm wondering if B2.7 doesn't have too much in it now.  It seems to have a small component about continuing to ensure adequacy.  
          I need to look at it some more.
David Giaretta >> (All): We may just about be on schedule for a draft to go to the MOIMS-RAC meeting in October in Germany
Don Sawyer >> (All): Yes, a meeting face-to-face would be good.
David Giaretta >> (All): ANy other business today??
Kaia Thomaz >> (All): david, i need to know how it workw in my situation
Kaia Thomaz >> (All): works
BruceAmbacher >> (All): I concur in a facetoface.  Don't know if my university will fund me or not.  I will check.
David Giaretta >> (All): Katia We'd have to investigate
David Giaretta >> (All): I think the EU would allow us to fund certain non-European people - need to check
Kaia Thomaz >> (All): ok, please help me because i haven´t done it before, ok?
RobertDowns >> (All): I also would have to check whether I could get travel funds to attend a face-to-face meeting.
BruceAmbacher >> (All): possible site?
David Giaretta >> (All): OK - let me collect more info and send out an email - sometime later this month
Kaia Thomaz >> (All): ok.
David Giaretta >> (All): Bruce - may have to be Europe, but I'd need to check. 
BruceAmbacher >> (All): understood.
David Giaretta >> (All): SHould we end the meeting?
BruceAmbacher >> (All): yes
Kaia Thomaz >> (All): yes
PerlaInnocenti >> (All): ok
David Giaretta >> (All): OK - thanks for taking part - please fill in your availability
David Giaretta >> (All): Bye
RobertDowns >> (All): Bye

-- DavidGiaretta - 13 Aug 2007

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Topic revision: r2 - 2008-02-13 - KatiaThomaz
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