Data Management and Interchange Working Group 2




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ISO/IEC JTC1/SC32Nxxxx
ISO/IEC JTC 1/SC 32/WG 2 N1084

Date: 2007-12-07




ISO/IEC JTC 1/SC 32/WG 2

Data Management and Interchange

Working Group 2


Metadata



DOCUMENT TYPE

Resolutions

TITLE

JTC1/SC 32/ WG2 Interim Meeting - Seoul Resolutions, 2007-12-07, Seoul, Korea

SOURCE

SC 32/WG 2 Convener

PROJECT NUMBER




STATUS

Seoul 2007 Interim Meeting Resolutions

REFERENCES




ACTION ID.

FYI

REQUESTED ACTION




DUE DATE




Number of Pages

7

LANGUAGE USED

English

DISTRIBUTION

P & L Members

SC Chair & Secretariat

WG Conveners and Secretaries

JTC 1/SC 32/WG 2 Resolutions,

2007-12-07,

Seoul, Korea


Section 1 - Programme of Work Resolutions
Resolution WG 2 / 1: SC 32/WG 2 Programme of Work and Project Editor Assignments

SC 32/WG 2 approves the Programme of Work, Target Dates and Project Editor Assignments contained in SC 32/WG 2 N1083. (32N1601b revised at Seoul)




Voted and Accepted

Unanimous



Resolution WG 2 / 2: SC 32/WG 2 Project Subdivisions

SC 32/WG 2 approves the following subdivisions (consolidations) and minor enhancements to existing work:




Project Number

Title

Project Editor

Rationale Doc #
















































Rationale Summary:

*1: Rationale summary for 1.32.15.03: WG2 requests authority to make further project


Voted and Accepted

Unanimous


Resolution WG 2 / 3: SC 32/WG 2 Project Withdrawals

SC 32/WG 2 approves the following withdrawals from existing work:




Project Number

Title

Rationale Doc #

1.32.16.01.02.00

Information technology - Achieving Metadata Registry

Content Consistency - Part 2: XML Structured Data

ISO/IEC WD 20943-2


No progress

1.32.16.01.04.00

Information technology - Achieving Metadata Registry

Content Consistency - Part 4: Overview

ISO/IEC AWI 20943-4


No progress

Rationale: superceded by ISO/IEC TR 20943-3



Resolution WG 2 / 4: Standards Due for Periodic Review

SC 32/WG 2 approves the following:




Project Number

Title

Recommendation









"Not Applicable"



Resolution WG 2 / 5: New Projects

SC 32/WG 2 approves the following:




Title

NWI Doc #






"Not Applicable"



Resolution WG 2 / 6: Study Period
SC 32 WG 2 recommends that SC 32 submit to JTC 1 the following Proposals for Study Period upon receipt of texts,


Title

Study Period Doc #


























Section 2 - Project Document Resolutions
Resolution WG 2 / 7: Committee Draft (CD) Ballots (CD, PDAM, PDISP, PDTR)

Upon receipt of texts, SC 32/WG 2 requests its SC 32 Secretariat to register as CDs, PDAMs, PDISPs, PDTRs and issue letter ballots on the following projects:




Project Number

CD

Title

Date Expected

1.32.15.03.03.00

ISO/IEC CD2 11179-3

Information technology - Metadata registries (MDR) -

Part 3: Registry metamodel and basic attributes 3rd Edition

ISO/IEC CD 11179-3 ed 3


2008-03-31



























Voted and Accepted

Unanimous



Resolution WG 2 / 8: Final Committee Draft (FCD) Ballots (FCD, FPDAM, FPDISP, FPDTR, DCOR)

Upon receipt of texts, SC 32/WG 2 requests its SC 32 Secretariat to register as FCDs, FPDAMs, PDTRs, FPDISPs, DCORs and issue letter ballots on the following projects:




Project Number

FCD

Title

Date Expected














































































































Voted and Accepted

Unanimous



Resolution WG 2 / 9: Final Draft International Standard (FDIS) Ballots (FDIS, FDAM, DTR)

Upon receipt of texts, SC 32/WG 2 requests its SC 32 Secretariat to register as FDISs, FDAMs, DTRs and submit to ITTF for the following projects:




Project Number

FDIS

Title

Date Expected

































































































Section 3 - Liaison Resolutions
Resolution WG 2 / 10: SC 32/WG 2 Liaison Assignments

SC 32/WG 02 approves the internal liaison assignments contained in SC 32/WG 02 Nxxx


Resolution WG 2 / 11: SC 32/WG 2 Approval of New “C” Liaisons

Upon receipt of texts, SC 32/WG 2 requests its SC 32 Secretariat to forward these Expected Benefits and Responsibilities documents to JTC 1 for approval.




Liaison Organization

WG

SC 32/WG Person

Topics and Notes

Doc #




2









"Not Applicable"



Section 4 - SC 32/WG 2 Administrative Resolutions
Resolution WG 2 / 12: SC 32/WG 2 Meeting Calendar

SC 32/WG 2 approves the following Meeting Calendar




From

To

Meeting/Purpose

Location








































Voted and Accepted

Unanimous



Resolution WG 2 / 13: Open access

SC 32/WG 2 requests its SC 32 Secretariat the following;

JTC1/SC 32 directs the Secretariat to request from JTC1 that the following project (ISO/IEC 24707) be made freely available on the Internet.


Project Number

Title

Rationale Doc #













Voted and Accepted

Unanimous


Resolution WG 2 / 14: Updating ISO Project Database

SC 32/WG 2 requests the SC 32 Secretariat to contact the ISO Central Secretariat to confirm that ISO project database is updated with the current SC32/WG2 project statuses, and to confirm that none of the SC32/WG2 projects are at risk.




Voted and Accepted

Unanimous


Section 5 - SC 32/WG 2 Other Resolutions
Resolution WG 2 / 15:

Resolution WG 2 / 16:

Acclamations

Resolution WG 2 / A1: Hosting of Meetings


JTC 1/SC 32/WG 02 expresses its appreciation to its Korea hosts for their efforts in planning and organizing the SC 32/WG 02 meeting. SC 32/WG 02 appreciates all of the hard work that they put into the meeting to make it a success. SC32/WG2 particularly expresses its appreciation to Doo-Kwon Baik, KATS, and KSA for all their work as organizers.


Voted and Accepted

Unanimous



Resolution WG 2 / A2: Appreciation to SC 32/WG 2 Convener

JTC1/SC 32/WG 2 thanks Mr. Larry Fitzwater, the SC 32/WG 2 Convener, for the leadership and support he provided at the SC 32/WG 2 meetings.




Voted and Accepted

Unanimous


Resolution WG 2 / A3: Drafting Committee Appreciation


JTC1/SC 32/WG 2 thanks its drafting committee, consisting of Baba Piprani, Ray Gates for their diligent effort in developing the SC 32/WG 2 resolutions.


Voted and Accepted

Unanimous



Final Attendance

ISO/IEC JTC 1/SC 32/WG 2 Interim Meeting

2007-12-07

Seoul, Korea


National Body

Name

Role

E-mail

Canada

Baba Piprani

Delegate

babap@attglobal.net

Canada

Ray Gates

HOD

gatesray@rogers.com

China

Wang, Chong

Delegate

wangchong_whu@yahoo.com

China

Xing, Liqiang

Delegate

xinglq@cnis.gov.cn

China

Yangfan He

Delegate

heyangfan927@163.com

Japan

Hajime Horiuchi

HOD

hori@tiu.ac.jp

Japan

Toshiaki Kurokawa

Delegate

Kurokawa@mlab.csk.com

Japan

Okabe, Masao

Delegate

okabe.masao@tepco.co.jp

Japan

Masaharu Obayashi

Delegate

obayashi@kthree.co.jp

Korea

Tae Hoon Lim

Delegate

taehoon@dpc.or.kr

Korea

Dongwon Jeong

Delegate

djeong@kunsan.ac.kr

Korea

Byungkwen An

Delegate

benjamin@dpc.or.kr

Korea

Tae-sul Seo

Delegate

tsseo@kisti.re.kr

Korea

Doo-Kwon Baik

HOD

baikdk@korea.ac.kr

Korea

Sung Keun Jung

Observer

skjung@ksa.or.kr

Korea

Young Shik Kang

Observer

shik@kats.go.kr

Korea

Young Kon Lee

Delegate

Yklee777@kpu.ac.kr

Korea

Eun Sook Kim

Observer

Eunsook.kim@kats.go.kr

US

Bruce Bargmeyer

Delegate

bebargmeyer@lbl.gov

US

Kevin Keck

Delegate

kdkeck@lbl.gov

US

Larry Fitzwater

WG2 Convener

fitzwater.larry@epa.gov













US

Larry Fitzwater

Convener WG2

fitzwater.larry@epa.gov













US

Kevin D Keck

Expert

kdkeck@lbl.gov




























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