DOC. TYPE		Meeting Report
TITLE		Report of the SC 34/WG 1 Meeting held in Prague, Czech Republic, 2009-03-23/24
SOURCE		WG 1 Convener [Dr. Alex BROWN]
PROJECT
STATUS		This document is circulated to the SC 34 members for information.
ACTION ID		FYI
DUE DATE
DISTRIBUTION		P, O and L Members of ISO/IEC JTC 1/SC 34 ; ISO/IEC JTC 1 Secretariat; ISO/IEC ITTF
ACCESS LEVEL		Open
ISSUE NO.		71
FILE	NAME SIZE (KB) PAGES	1191.htm   2

Secretariat ISO/IEC JTC 1/SC 34 - IPSJ/ITSCJ (Information Processing Society of Japan/Information Technology Standards Commission of Japan)* Room 308-3, Kikai-Shinko-Kaikan Bldg., 3-5-8, Shiba-Koen, Minato-ku, Tokyo 105-0011 Japan *Standard Organization Accredited by JISC
Telephone: +81-3-3431-2808; Facsimile: +81-3-3431-6493; E-mail: kimura@itscj.ipsj.or.jp

= WG 1 Meeting Report =

Recommendations of WG 1: see SC 34 N 1179

== Attendance List ==

Alex BROWN (GB) [convenor]

Ken HOLMAN (CA) Crane Softwrights

Jirka KOSEK (CZ) [individual]

DongLin YANG (CN) Beijing Sursen Co.

SHI Yan (CN) Beijing Sursen Co.

Mohamed ZERGAOUI (FR) Innovimax

MURATA Makoto (JP) International University of Japan

Grantham DANIELS (ZA) SABS

Aslam RAFFEE (ZA) Department of Science and Technology

Maria FARELO (ZA) Deparment of Public Service

Francis CAVE (GB) [individual]

Inigo SURGUY (GB) 67 Bricks Ltd.

== Action Items ==

# WG 1 convenor to investigate transfer of dsdl.org ownership to a neutral third pary and how long-term maintenance of the site should be handled.

# WG 1 convenor to issue meeting notices for teleconferences and to investigate what communication methods will be most effective.

# Ken HOLMAN and Mohamed ZERGAOUI to produce a draft for a possible new Part 6 of 19757, addressing cross-referencing validation.

# WG 1 convenor to investigate whether permission text proposed by ISO central secretariat for schemas is OSI compatible, and whether it can become OSI approved.