[Asis-standards] Minutes from Baltimore Meeting

[Mark Needleman]

FYI

Thanks to Gail for taking these

Mark

Sent from Mark Needleman's  iPhone

Begin forwarded message:

> From: "Thornburg,Gail" <thornbug at oclc.org>
> Date: October 29, 2012, 6:18:19 PM EDT
> To: "Mark H Needleman" <needleman_mark at yahoo.com>
> Cc: <gailthornburg at wowway.com>, "Mark Needleman" <mneedlem at ufl.edu>
> Subject: RE: Draft Minutes, Standards Committee meeting - revised
> 
> Standards Committee met 5:30 10/29/2012
>  
> Present:  Mark Needleman,  Gail Thornburg.   (Hurricane Sandy was thought to affect attendance)
>  
> 1.        Two standards and a NISO  proposed change  up for vote soon:
> a)        Museum Standard
>  
> b)      ISO/IEC DTS 17021-3 Conformity Assessment - Requirements for bodies providing audit and certification of management systems - Part 3 - Competence requirements for auditing and certification of quality management systems
> c)       apparently there are a lot of no votes on this out there
> d)      Not a standard really , but proposed changes to NISO operating procedures
>  
> 2.       2010 was last Standards Committee program offering (on Linked Data).   Would be nice to have a presentation in 2013,  or perhaps co-sponsor a program
> 3.       Chair of Standards Committee – Incoming President of ASIST appoints all chairs of committees.  Mark is willing to serve again if asked,   unless other members would like to serve as chair  instead.
> 4.       Votes  -  record of votes cast by the committee is on the ASIST web site.   However Mark will talk to Dick Hill about perhaps publishing a short feature in the ASIS Bulletin summarizing what we’ve been doing. 
>  
>  
> Please send corrections/additions. 
>  
>  
>  
>  
>  
> From: Mark H Needleman [mailto:needleman_mark at yahoo.com] 
> Sent: Monday, October 29, 2012 6:13 PM
> To: Thornburg,Gail
> Subject: Re: Draft Minutes, Standards Committee meeting
>  
> Gail
>  
> its actually NISO operating procedures not commenting procedures
>  
> the ISO standard is
>  
> ISO/IEC DTS 17021-3 Conformity Assessment - Requirements for bodies providing audit and certification of management systems - Part 3 - Competence requirements for auditing and certification of quality management systems
>  
> Mark
> 
> Sent from Mark Needleman's iPad
> 
> On Oct 29, 2012, at 6:04 PM, "Thornburg,Gail" <thornbug at oclc.org> wrote:
> 
> Standards Committee met 5:30 10/29/2012
>  
> Present:  Mark Needleman,  Gail Thornburg.   (Hurricane Sandy was thought to affect attendance)
>  
> 5.        Two standards and a NISO  proposed change  up for vote soon:
> e)        Museum Standard
> f)       Conformity Requirements for auditing from ISO  -   apparently there are a lot of no votes on this out there
> g)      Not a standard really , but proposed changes to NISO commenting procedures
>  
> 6.       2010 was last Standards Committee program offering (on Linked Data).   Would be nice to have a presentation in 2013,  or perhaps co-sponsor a program
> 7.       Chair of Standards Committee – Incoming President of ASIST appoints all chairs of committees.  Mark is willing to serve again if asked,   unless other members would like to serve as chair  instead.
> 8.       Votes  -  record of votes cast by the committee is on the ASIST web site.   However Mark will talk to Dick Hill about perhaps publishing a short feature in the ASIS Bulletin summarizing what we’ve been doing. 
>  
>  
> Please send corrections/additions. 
>  
>  
>  
> Gail Thornburg, Ph.D.,  Cons. Software Engineer
> Enterprise Database Division
> OCLC, Inc.
> 6565 Frantz Rd
> Dublin, OH 43017
> 614/761-5246 [Office]
>  
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