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Standards Committee Activities 2018

Last updated 12/17/2018

1   .Voted APPROVE on ISO/FDIS 3901, Information and documentation – International Standard Recording Code (ISRC)

Question:

Do you approve the technical content of the final draft, ISO/FDIS 3901?

Description:

The International Standard Recording Code (ISRC) is a standard identifying code that can be used to identify sound recordings and music video recordings so that each such recording can be referred to uniquely and unambiguously. This draft represents a technical revision. This document sets out the format of ISRC, the mechanisms to ensure uniqueness of codes and the ways in which ISRC is to be assigned to recordings.

2.   Voted YES on Skip CD ballot for ISO/WD 30301

Question:

Do you agree to skip the CD stage for ISO/WD 30301 and to circulate the current draft as a DIS?

Description:

Proposal to skip the CD ballot for ISO/WD 30301, “Information and documentation – Management systems for records – Requirements”.

In accordance with Annex SS of the ISO Directives Part 1, the members of WG8 have agreed to request a ballot to skip the CD stage for ISO/WD 30301.

Therefore, members of ISO/TC46/SC11 are asked to approve skipping the committee draft stage for ISO/WD 30301 “Information and documentation – Management systems for records – Requirements” and to circulate the current draft for DIS (enquiry) ballot.

3.   Voted YES on TC46 Approval by Resolution – Chairperson of ISO 3166/MA

Question:

Do you approve the appointment of Ms Kate Dolan as Chairperson of ISO 3166/MA?

Description:

A new vote by correspondence for TC46 members on ISO 3166/MA Secretary proposal to renew the nomination of Ms. Kate Dolan as Chair of ISO 3166/MA.

ISO/TC46 Resolution 2017-25 (by correspondence): Appointment of Chairperson of ISO 3166/MA.

The ISO/TC46 “Information and documentation”, in accordance with clauses 4.4.1 of the ToR for 3166/MA (N815), approves the appointment of Ms. Kate Dolan as chairperson of ISO 3166/MA for a 3-year term from 2018 to 2020, and asks its secretary to inform ISO 3166/MA secretary accordingly.

4.  Voted YES on the Ballot on new members of ISO 3166/MA (Canada and Australia)

Question:

Do you approve of the proposed nominations for ISO 3166/MA?

Description:

Following the call for P-NMB wanting to participate in ISO 3166/MA, two candidatures from Australia and Canada were received.

The members are elected for a 2-year term mandate 2018-2019.

5.   Voted YES on Resolution to revise ISO 13008:2012

Question:

Do you approve Resolution 2017-12/01 to revise ISO 13008?

Description:

The results of the Systematic Review on ISO 13008:2012 were inconclusive. Following consultation with the Chair, TC46/SC11 is proposing an out of session resolution to revise ISO 13008 as follows:

Resolution 2017-12/01 Revision of ISO 13008:2012

ISO/TC46/SC11 resolves to revise ISO 13008-2012 Information and documentation – Digital records conversion and migration process.

Further details for the revision will be discussed at the ISO/TC46/SC11 meeting in Lisbon in May 2018.

6.   Voted YES on Approval of SC9/WG12 Convenor

Question:

Do you approve of the appointment of Drahomira Cupar as WG12 Convenor?

Description:

TC46/SC9 Working Group 12, Indexes and Indexing has been without a convenor. Drahomira Cupar, PhD, University of Zadar, Croatia has expressed interest in becoming the next convenor

7.   Voted YES on Disbanding of SC9/WG4

Question:

Do you approve of the resolution disbanding SC9/WG4 ISBN?

Description:

With the recent publication of ISO 2108:2107, Information and documentation – International Standard Book Number (ISBN), SC9’s working group 4 is being proposed to be disbanded.

Resolution proposed to disband SC9/WG4:

ISO/TC46/SC9 resolves to disband its Working Group (WG) 4, International Standard Book Numbering (ISBN) with the publication of ISO 2108, Information and documentation – International Standard Book Number (ISBN) and expresses its appreciation to Ms. Stella Griffiths for her expert leadership of its WG4 and the publication of ISO 2108.

Voted AGREE on TC46 SC11 N1721 ISO TC309 Liaison

Question:

Do you agree to establish a liaison to ISO TC309 Governance of Organizations?

Description:

TC46 SC11 agreed to establish a liaison to ISO/TC309 Governance of Organizations to have the opportunity to review the ongoing work in this committee

8.   Voted CONFIRM on Systematic review of ISO/TS 28560-4:2014 – RFID in libraries – Encoding of data elements

Question:

Do you recommend that ISO/TS 28560-4:2014 — RFID in libraries — Encoding of data elements base on the rules from ISO/IEC 15962 in RFID tag be confirmed, revised, or withdrawn?

Description:

This International Standard defines rules for ISO 28560-1 data elements to be encoded in radio frequency identification (RFID) tags with a memory structure that is partitioned into four memory banks.

9.   Voted YES on Review of ANSI/NISO/LBI Z39.78-2000 (R2010) Library Binding

Question:

Do you approve the reaffirmation of Z39.78?

Description:

This ballot is for the periodic review of the published standard ANSI/NISO/LBI Z39.78 2000 (R2010), Library Binding. This standard was last reviewed and reaffirmed in 2010.

Since the standard was last updated in 2000, the Library Binding Institute has undergone corporate changes, and is now known as Library Binding Committee of the Book Manufacturers’ Institute.

“LBI” was included in the designation for the standard: ANSI/NISO/LBI Z39.78-2000 (R2010) Library Binding, which will now be changed to ANSI/NISO/LBC Z39.78-2000 (R2018) if the standard is reaffirmed. LBC has also suggested that other places in the standard where Library Binding Institute was mentioned, be updated to Library Binding Committee.

There are no other changes proposed for the standard. ANSI has confirmed that a reaffirmation could include these updates, since there are no substantive changes to the standard.

10.   Voted APPROVE with COMMENTS on ISO/DTR 22428, Records management in the cloud: Issues and concerns

Question:

Do you approve the draft of ISO/DTR 22428 for publication?

Description:

This technical report describes all the risks and issues that may arise when managing records using cloud services. It covers issues and concerns relevant to all types of cloud, i.e., public, private, or hybrid.

Comments and Corrections:

We think the issues addressed here are important but the document could use some editing /clean up as there are several cases where meaning is obscured.

A few examples:

– (p. 18) para. just before 6.5 —  “The disadvantage is that the clients have to be in charge of payment to maintain consistency of the records stored in all IaaS’s. ”      Perhaps they mean synchronizing vs payment, not sure
–  Figure 12 “RM agency can manageRM application which reduces feasible problem…”      — meaning unclear
–  (p. 20) 7.1  — The risks followed by inherence of SOA in the cloud”   —  perhaps they mean “inherent to use of SOA in the cloud”
–  7.3 “diagnose the risk due to multi-tenancy for each layer”    —  true but that needs more elaboration to be clear
–  7.3 “cloud lock-in”   —  a point,  but should be better illustrated
–  8.1  – list of legal risk factors —  last item in list appears to be unfinished
–  8.1.2  –  “ambiguity that ‘data can be safe in one country but not in another’ is created”    could use rewording

General comment on the document —  link between control/configuration of metadata of the administrative type  and authentication risk factors should be made more clear.

Corrections and comments provided by Gail Thornburg

11.   Voted APPROVE on ISO/DTR 21946 Appraisal for managing records

Question:

Do you approve the draft for publication?

Description:

This document provides guidance on how to carry out appraisal for managing records, and describes some of the products and outcomes that can be delivered using the results of appraisal. As such, it describes a practical application of the concept of appraisal outlined in ISO 15489-2:2016.

12.   Voted APPROVE on TC46 N2688 CalConnect Liaison and the nomination of Jeffrey Lau from Ribose as the Liaison Officer

Question:

Do you agree with the category A liaison with CalConnect and the proposed resolution?

Description:

Dave Thewlis, Executive Director, and Ronald Tse, Director External Relations of CalConnect request a category A liaison with ISO/TC 46 on behalf of the Calendaring and Scheduling Consortium, Inc.

Question 1:
Do you agree with the category A liaison with CalConnect and the proposed resolution (see attached)?

Question 2:
Do you agree to the nomination of Jeffrey Lau from Ribose as the Liaison officer?

13.   Voted YES on Approval of NISO Proposed New Work Item: Recommended Practice for Manuscript Exchange Across Systems (Short Title: Manuscript Exchange Common Approach, or MECA)

Question:

Do you approve of a Proposed New Work Item: Recommended Practice for Manuscript Exchange Across Systems (Short Title: Manuscript Exchange Common Approach, or MECA)

Description:

This ballot is to approve a proposed new work item on the development of a Recommended Practice for Manuscript Exchange Across Systems.

14.   Voted APPROVE on ISO/CD 16175-1, Process and functional requirements for designing and implementing records systems Part 1

Question:

Do you approve the circulation of the draft as a DIS?

Description:

This document focuses on issues arising for the creation and maintenance of digital reecords where softward is considered in support of an organization-wide records system implementation.

15.   Voted APPROVE on ISO/CD 16175-2, Process and functional requirements for designing and implementing records systems – Part 2

Question:

Do you approve the circulation of the draft as a DIS?

Description:

This document is part of a suite of records systems implementation guidance that supports the core international records management standard, ISO 15489-1:2016.

16.   Voted APPROVE on ISO/NP 23404, Papers and boards used for the conservation – Measurements cellulose

Question:

Do you approve the creation of the new project ISO/NP 23404, Information and documentation – Papers and boards used for the conservation – Measurement on the impact of conservation on paper?

Description:

This standard is applicable to papers and boards used for conservation and the long-term storage of documents on paper or parchment.

17.   Voted APPROVE on ISO/CD 30300 Records Management – Core concepts and vocabulary

Question:

Do you approve the circulation of the draft as a DIS?

Description:

This document contains the terms and generic definitions representing the concepts used in ISO/TC46/SC11 products related to records management.

18.   Voted AGREE on TC46 SC4 CalConnect A-Category Liaison and Nomination of Jeffrey Lau as the Liaison Officer

Question:

Do you support the establishment of A-category liaison between The Calendaring and Scheduling Consortium and ISO/TC46/SC4?

Description:

Question 1:
Do you agree with the category A liaison with CalConnect and the proposed resolution (see attached)?

Question 2:
Do you agree to the nomination of Jeffrey Lau from Ribose as the Liaison officer?

19.   Voted YES on Disbanding TC46/SC9/WG13- International Library Item Identifier (ILII)

Question:Do you approve the resolution to disband TC46/SC9/WG13, International Library Item Identifier (ILII)?

Description:

The work for TC46/SC9 Working Group 13, International Library Item Identifier (ILII) has been completed with the publication of ISO 20247, Information and documentation – International library item identifier (ILII). The TC46/SC9 WG13 should be disbanded

20.   Voted CONFIRM on Systematic review of ISO 25964-2:2013, Information and documentation — Interoperability with other vocabularies

Question:  Do you recommend that ISO 25964-2:2013, Thesauri and interoperability with other vocabularies – Part 2: Interoperability with other vocabularies be confirmed, revised or withdrawn?

Description:

This International Standard describes, compares and contrasts the elements and features of these vocabularies that are implicated when interoperability is needed. It provides recommendations for the establishment and maintenance of mappings between multiple thesauri, or between thesauri and other types of vocabularies.

21.   Voted CONFIRM on Systematic Review of ISO 7220 — Presentation of catalogues of standards

Question: Do you recommend that ISO 7220: 1996 (Ver 4) — Presentation of catalogues of standards be confirmed, revised, or withdrawn?

Description:

This International Standard provides guidelines for the arrangement and presentation of catalogues of standards, or publications similar to standards, in order to facilitate their use

22.   Voted CONFIRM on Systematic Review of ISO 3602:1989, Romanization of Japanese

Question: Do you recommend that ISO 3602:1989, Romanization of Japanese be confirmed, revised or withdrawn?

Description:

This International Standard establishes a system for the romanization of the present-day Japanese written language.

23.   Voted APPROVE on ISO/DIS 21248 – Quality assessment for national libraries

Question: Do you approve the technical content of the draft?

Description:

This is a TC46 SC8 ballot concerned with the evaluation of national libraries.

This International Standard defines terms for the quality assessment of national libraries and specifies methods for such assessment of performance measurement and impact assessment. The results of both methods are of special interest for comparison over time within the same library.

24.   Voted APPROVE on ISO/DIS 30301, Management systems for records – Requirements

Question: Do you approve the technical content of the draft?

Description:

This is a TC46 SC11 ballot regarding the requirements to be met by a MSR in order to support an organization in the achievement of its mandate, mission, strategy and goals. It addresses the development and implementation of a records policy and objectives and gives information on measuring and monitoring performance.

25.   Vote on NISO Board of Directors Vice Chair Election

Description:

Pursuant to the NISO Bylaws, the Nominations Committee of the NISO Board of Directors has proposed a candidate to serve as Vice Chair for the term of 2018-2019, and then rolling over to Chair in 2019-2020, and then to Past Chair in 2020-2021. NISO Voting Members may select one of the candidates listed on this ballot. The voting will run for six weeks ending on June 21, 2018.

Vote cast for:

Marian Hollingsworth (Clarivate Analytics) – only candidate on the ballot

26.   Vote on NISO Board of Directors Election 2018

Description:

Pursuant to the NISO Bylaws, the Nominations Committee of the NISO Board of Directors has compiled the following slate candidates. NISO Voting Members may select up to three of the candidates listed on this ballot. The voting will run for six weeks ending on June 21, 2018. Voting Members may also submit a paper ballot via mail to the NISO offices using the attached ballot document.

Please select up to three candidates for the NISO Board of Directors for the term 2019-2022

Votes Cast for:

Wendy Queen (Project Muse/Johns Hopkins University Press)
Maria Stanton (American Theological Library Association)
Chuck Thomas (USMAI Library Consortium)

27.   Voted YES to Approve the appointment of TC46/SC9 Working Group 10 convener

Question:

Do you support the appointment of Paul Jessop as the TC46/SC9/WG10 Convener?

Description:
TC46/SC9 recommends the appointment of Paul Jessop as the TC46/SC9 Working Group 10 convener for a 3-year mandate.

28.   Voted APPROVE on SO/DIS 8, Presentation and identification of periodicals

Question:

Do you approve the technical content of the draft?

Description:

This is a TC46 ballot regarding the technical content of ISO/DIS 8, Information and documentation — Presentation and identification of periodicals.

This document is applicable to a subcategory of continuing publications identifiable as “periodicals”. This document does not specifically address or apply to books, including series of books, nor to content that is continuously updated such as loose-leaf services, databases, online reference works, and most websites.

29.   Voted YES to Allocating ISO 23404 – Papers and Boards to a new WG

Question:

Do you agree to allocate ISO 23404 to a new WG4 and to elect Ms Nguyen as the convenor?

Description:

Allocating ISO 23404 “Information and documentation – Papers and boards used for the conservation – Measurement of the impact of conservation materials on paper cellulose” to a new WG 4 “Requirements for materials related to preservation” (instead of WG 1)

According to Resolution 2 – 2018-05-16 on ISO/NP 23404 the ISO/TC 46/SC 10 has been requested to launch a CIB Ballot regarding the allocation of ISO 23404 to a new WG 4 “Requirements for materials related to preservation” (instead of WG 1).
Thi-phuong NGUYEN is proposed to act as convenor for this new WG 4. Thi-phuong Nguyen is already project leader of ISO/NP 23404. After having been awarded PhD in chemistry, Thi-Phuong Nguyen joined the laboratory of the National Library of France, which she was at the head of from 1999 until 2012. She was later in charge of the preservation of the French Film Archives collection and is now the officer at the Direction of French Archives, a department of the French Ministry of Culture, where she provides advice and expertise on the preservation of archival heritage for the whole archival public institutions.
Thi-Phuong was involved in numbers of national and international research projects on the preservation of cultural heritage; she chaired the French mirror of the TC46/SC10 during 7 years.

Question 1:

Do you agree to allocate ISO 23404 to a new WG4 “Requirements for materials related to preservation” and to elect Ms Nguyen as convenor of ISO/TC46/SC10/WG4?

Question 2:

Do you agree to elect Ms Nguyen as convenor of ISO/TC46/SC10/WG4?

You have three voting options for each of the above questions.

Question 1 options:

Yes to allocate ISO 23404 to new WG4 (Comment optional)

No to allocate ISO 23404 to new WG4 (Comment optional)

Abstain from voting (Comment optional)

Question 2 options:

Yes to elect Ms Nguyen as convenor (Comment optional)

No to elect Ms Nguyen as convenor (Comment Optional)

Abstain from voting (Comment optional)

30.   Voted YES on Ballot Request for Reappointment of TC46/SC8 WG7 and WG11 Convenors

Question:

Do you agree to the reappointment of the convenors?

Description:

We are being asked to approve the reappointment of the TC46/SC8 Working Group 7 and Working Group 11 convenors.

DRAFT RESOLUTION 1/2018 by correspondence “ISO/TC 46/ SC 8 agrees to the reappointment of Ms. Roswitha Poll as the ISO/TC 46/ SC 8/ WG 7, “Quality measures for national libraries” Convenor for a term of 3 years (2018-2020). ”

DRAFT RESOLUTION 2/2018 by correspondence “ISO/TC 46/ SC 8 agrees to the reappointment of Ms. Monika Hagedorn-Saupe as the ISO/TC 46/ SC 8/ WG 11, “International museum statistics” Convenor for a term of 3 years (2018-2020).”

31.   Chose not to provide comments on ISO Directives Annex SN Draft

Question:

Do you have any comments on the proposed Annex SN draft?

Description:

During the TC46/SC9 meetings in Lisbon, the committee agreed to circulate the proposed draft for Annex SN on Registration Authorities for a 4-week comment period.

Please review the attached draft (TC46/SC9/N1084) and provide comments.

32.   Voted AGREE on Ballot to approve Liaison of CalConnect with TC46/SC9

Question:

Do you agree with the category A liaison with CalConnect and the appointment of Jeffrey Lau, Ribose as the liaison officer

Description:

Dave Thewlis, Executive Director, and Ronald Tse, Director External Relations of CalConnect request a category A liaison with ISO/TC 46/SC9 on behalf of the Calendaring and Scheduling Consortium, Inc.(NOTE: Liaisons with CalConnect and TC46 and TC46/SC4 have been approved.)

Question 1:
Do you agree with the category A liaison with CalConnect (see attached)?

Question 2:
Do you agree to the nomination of Jeffrey Lau from Ribose as the Liaison officer?

You have three options for each of the above questions:

Question 1 options:

I agree with establishing a liaison with CalConnect. (Comment optional)

I disagree with establishing a liaison with CalConnect. (Comment required)

I abstain from voting on establishing a liaison with CalConnect. (Comment optional)

Question 2 options:

I agree with the appointment of Jeffrey Lau from Ribose as the liaison officer. (Comment optional)

I disagree with the appointment of Jeffrey Lau from Ribose as the liaison officer. (Comment required)

I abstain from voting on the appointment of Jeffrey Lau from Ribose as the liaison officer. (Comment optional)

33.   Voted APPROVE with Comments on ISO/NP 23527, Research activity identifier information technology (RAiD)Question:Do you approve the registration of ISO/NP 23527 as a new project in the TC46/SC9 work program?

Description:

ISO/NP 23527, Information and documentation – Research activity identifier information technology – Learning, education, training and research (RAiD)

This document defines the use and structure of the RAiD Research Activity ID, and RAiD DMR (Data Management Record). It is project identifier for Information Technology, Learning, Education, Training and Research. RAiD is an identifier for research projects. It is not an identifier for any individual or group. Not is it a repository platform or storage method.

Comments:

Committee members had concerns that the identifier doesn’t include a repository or some resolution process at this time.

Others questioned if there has been environmental scan work of the best practices and how existing cases are done, e.g., at funding agents, academic units, and consulting companies. Does this proposal emerge from, or collaborate with the Research Data Alliance (RDA)? Is NISO any kind of core constituent in this case? (NISO is very strong voice about ORCiD and could have a good expert pool for the RAiD.)

Jane Greenberg also came up as a potential member. She is the Alice B. Kroeger Professor and Director of the Metadata Research Center at the College of Computing & Informatics, Drexel University. She serves on the advisory boards for the U.S. Research Data Alliance (RDA). Her bio can be found at www.asist.org/am17/spea­kers/jane-greenberg

34.   Voted YES on Approval of Resolution to Establish a Category A Liaison with the Calendaring and Scheduling Consortium

Question:

Do you approve of the resolution?

Description:

To finalize the Category A Liaison with The Calendaring and Scheduling Consortium (CalConnect), we must approve a resolution. Please review the following resolution and vote.

Resolution TC 46/SC 9 2018-11- Establishment of a category A liaison with the Calendaring and Scheduling Consortium

Noting the ballot results in ISO/TC 46/SC 9 N 1087 with 100% approval, ISO/TC 46/SC 9

Resolves to establish a category A liaison with the Calendaring and Scheduling Consortium

35.   Voted YES on Ballot on resolution for SC8 new chair

Question:

Do you approve the adoption of the proposed resolution 2018/10 to appoint Dr. Wonsik SHIM as the new ISO/TC46/SC8 chairperson for a 6 year-mandate, following KATS SC8 proposal?

Description:

Do you approve the adoption of the proposed resolution 2018/10 to appoint Dr. Wonsik SHIM as the new ISO/TC46/SC8 chairperson for a 6 year-mandate, following KATS SC8 proposal?

36.   Voted YES on TC46/SC9 Ballot to withdraw the proposed revision ISO 21047

Question:

Based on the recommendation, should TC46/SC9 withdraw the project to revise ISO/AWI 21047?

Description:

During the plenary meeting in Lisbon, it came to light that the ISTC RA was disbanded in early 2017. Following a lengthy discussion about the status of the RA, the standard, and the project, it became clear that the revision work needed to be halted. While the status of the project was listed on the agenda, a decision to withdraw the revision must be taken by CIB. Therefore, this ballot is being circulated to withdraw the project, while the ISO CS and the leadership of ISO TC 46/SC 9 attempt to find candidates to step in as a new Registration Authority for this standard. If no candidate to assume this role is identified, per the ISO DirectivesISO CS will withdraw the standard.

37.   Voted YES on A minor revision of ISO 15511:2011 ISIL

Question:

Do you support the minor revision of ISO 15511:2011 (ISIL) for FDIS ballot?

Description:

International Standard Identifier for Libraries and Related Organizations (ISIL)

Danish Standards (ISIL Registration Authority) has submitted a revised version of ISO 15511 to the TC 46/SC 4 secretariat. Following changes to the previous edition of the standard have been made:

Contact information for the Registration Authority has been updated

Case sensitivity in ISIL codes has been clarified.
– Usage of characters in ISIL codes has been made more clear.
– URI of the ISO 3166 country codes has been updated. The new link is to the ISO Online browsing platform.
– Terms and definitions have been taken from ISO 5127:2017 when applicable, and the term organization and its definition has been added.
– Furthermore, in accordance with current ISO rules for wording in standards:
– This International Standard is replaced by This document.
– Notes under 3 Terms and definitions are replaced by Notes to entry

The case sensitivity –related clarification may have an impact on some implementations. In the current edition of the standard it is not absolutely clear if the library code is case sensitive or not. The attached draft leaves no doubt:

ISIL country code and non-country code prefixes are case insensitive, but the library code is case sensitive. For instance FI-Ht and FI-HT are two different ISILs, but FI-HT and fi-HT are two variants of the same ISIL.

However, even this change is just a clarification and does not alter the substance of the standard and therefore the ISIL RA regards the revision as minor. The intention is to launch an FDIS vote soon.

In order to guarantee that the standard remains up to date, ISO/TC 46/SC 4 made the following decisions in its plenary meeting last May:

Resolution 2018/04 – Minor Revision of ISO 15511:2011 – Information and documentation – International standard identifier for libraries and related organizations (ISIL)

ISO/TC 46/SC 4

requests Danish Standards to submit a proposal for a minor revision of ISO 15511:2011 for FDIS ballot to the ISO/TC 46/SC 4 Secretariat by 2018-06-15
– re-activates the working group WG8 Library Codes
– issues a call for a convenor of this working group
– requests the ISO TC 46/SC 4 Secretariat to launch a call for experts”

38.   Voted AGREE on Ballot to approve liaison with Europeana Foundation

Question:

Do you approve the liaison with Europeana Foundation, the proposed liaison officers and the resolution?

Description:

The Europeana Foundation wishes to be an A-Category liaison with TC46/SC9 for the purpose of following and participating in the work of ISO 22038 on rights information. Europeana Foundation has identified Antoine Isaac and Victor-Jan Vos as the liaisons.

Do you also approve the resolution — Resolution TC 46/SC 9 2018-13 – Establishment of a Category A liaison with Europeana Foundation and the appointment of Antoine Isaac and Victor-Jan Vos as liaison officers Noting the ballot results in ISO/TC46/SC 9/N XXXX with X% approval, ISO/TC46/SC9 Resolves to establish a Category A liaison with the Europeana Foundation and appoint Antoine Isaac and Victor-Jan Vos as liaison officers.

Question 1: Do you agree with the A-Category liaison with Europeana Foundation and appointment of Antoine Isaac and Victor-Jan Vos as the liaison officers for Europeana Foundation?

Question 2: Do you approve the proposed resolution?

You have three options for each of the

Questions:

Question 1 options:

I agree with establishing a liaison with Europeana Foundation and the appointment of Antoine Isaac and Victor-Jan Vos. (Comment optional)

I disagree with establishing a liaison with Europeana Foundation and the appointment of Antoine Isaac and Victor-Jan Vos. (Comment required)

I abstain from voting. (Comment optional)

Question 2 options:

I agree with the proposed resolution. (Comment optional)

I disagree with the proposed resolution. (Comment required)

I abstain from voting. (Comment optional)

39.   Voted APPROVE on ISO/FDIS 28560-2, RFID in libraries – Part 2: Encoding of RFID data elements based on ISO/IEC 15962

Question:

Do you approve the technical content of the final draft?

Description:

ISO/FDIS 28560-2, Information and documentation – RFID in libraries – Part 2: Encoding of RFID data elements based on rules from ISO/IEC 15962

This document specifies a data model and encoding rules for the use of radio frequency identification (RFID) tags for items appropriate for the needs of all types of libraries (including national, academic, public, corporate, special, and school libraries).

40.   Voted YES on Approve Resolution to form new working group for ISO/NP 23527

Question:

Do you approve the proposed resolution to form a new working group for ISO/NP 23527?

Description:

Resolution TC46/SC9 (2018) 14 – Form New TC 46/SC 9 Working Group for ISO/NP 23527

Noting the ballot results in ISO/TC 46/SC 9 N 1091 9 experts volunteered to participate in the project, ISO /TC 46/SC 9

Resolves to form a new working group to work on ISO/NP 23527 and appoints Siobhann McCafferty as the convener for a 3-year mandate.

ISO/TC 46/SC 9
Further resolves to move the project ISO/NP 23527 into the work program for the new working group.

Provided Comments on O/WD 690 Guidelines for bibilographic references and citations

Question:

Do you have any comments on the proposed draft to include prior to formal ballot?

Description:

SO/WD 690, This document gives guidelines for the preparation of bibliographic references.

Question:

Do you have any comments on the proposed draft to include prior to formal ballot?

Comments:

5.2.3 e) 1) — additions to names — combines both date range distinctions with roles , might want to cite a source of conventions for forms of roles

For corporate names roles are given but no larger example of source lists – city, country used, but other types (musical group, spaceship, ship ) there are examples of name ambiguity in various parts of the document

5.4.3 see 6

6 – title – 6.1.4 and 6.1.5

Long title – ellipsis issues troublesome since no method for truncating evident.

Subtitles — furnishing “essential information about the resource” is only good enough if one knows what other similarly titled resources can only be distinguished by the subtitle. (draft version, final version, interim report might only be distinguished by the subtitle info, etc.) Another case of trickiness of ellipsis and cases of generic title .

8.1 media types are noted to be “only examples” — these can be critical differences in resources, perhaps reference to some standard source of descriptors?

16.6 Cartographic materials — might want to mention details such as relief and colors as these often distinguish very similar items.

16.7 Audiovisual materials

16.7.3 Creator — “director is preferred” — not always adequate especially in music or film, to distinguish different intellectual works. For instance, Bernstein’s Mass, directed by , still occurs w notably at least 3 main cantors. “Lead” as well as director often needed to clarify.

16.9 Music

Refers to written Or recorded music – the example looks specific enough, but music is dominated by generic titles and more discussion and examples seem needed here. No discussion of collected works issues.

16.12 Archival materials

Because the Title is often something hopelessly vague (e.g. “Correspondence”) might be good to stress value of fullness of citation .

Annex C – Examples of bibliographic references

C.16.2 — aggregation – gives examples of items within a collection. Distinction of the same item contained in different collected works is overlooked.

Comments provided by Gail Thornburg

42.   Vote> YES on PDTS ISO/IEC 22424-1 EPUB Preservation – Part 1

Question:

Do you approve this Technical Specification of Joint JTC1/SC 34 – TC46/SC4 -IEC/TC1100/TA10/WG: EPUB?

Description:

This document supports long term preservation of EPUB via a dual strategy. First, it considers EPUB features from long term preservation point. Second, it makes EPUB compliant with current practices of OAIS archives and technical requirements of repository systems.

43.   Voted YES on PDTS ISO/IEC 22424-2 EPUB Preservation – Part 2

Question:

Do you approve this Technical Specification of Joint JTC1/SC34-TC46/SC4-IEC/TC100/TA 10 WG: EPUB?

Description:

This document supports long term preservation of EPUB publications via a dual strategy. First, it considers EPUB features from long term preservation point. Second, this specification makes EPUB compliant with current practices of digital archives and technical requirements of long term preservation applications.

44.   Voted YES on Ballot to Appoint Anders Cato WG8 Convenor of WG8 Library Codes

Question:

Do you approve the appointment of Mr. Anders Cato as convenor of WG8 Library Codes?

Description:

A call for convenor of WG8 Library Codes ended 2018-09-19. Result of voting (N1120) indicates that Denmark nominates Mr. Anders Catao as convenor for WG8. No other candidates were put forth.

45.   Voted YES on Resolution by correspondence on Cat A liaison with ICAO

Question:

Do you agree with the category A liaison with ICAO and the proposed resolution?

Description:

In 2015, Boubacar Djibo, Director Air Transport of the ICAO requested a liaison with ISO/TC46 on behalf of the International Civil Aviation Organization but the liaison has not been officially established since.

ISO/TC46 Resolution 2018-11 :
Categorie A liaison with the ICAO
ISO/TC46

notes the request in November 2015 by the International Civil Aviation Organization (ICAO) to establish a liaison with ISO/TC46;
– notes that Dr. Narjess Abdennebi will be nominated as Liaison officer;
– approves the establishment of a category A liaison with the ICAO.

46.   Voted DISAPPROVAL on ISO/CD 21246, Key indicators for museums

Question:

Do you approve the circulation of the draft as a DIS?

Description:

This document provides guidance to the museum community on the use of key museum indicators. It specifies the requirements of a key indicator for museums and establishes a set of indicators to be used by museums of all types.

Comments:

ASIST is concerned that ISO is developing standards that are not really standards. This document is an example of that. It mandates nothing as required and has not conformance requirements. It would probably make a decent guide or technical report but falls short of the threshold we believe a standard should meet

Comments provided by Mark Needleman

47.   Voted DISAPPROVE on SO/DIS 21110, Emergency preparedness and response

Question:

Do you approve the technical content of ISO/DIS 21110?

Description:

ISO/DIS 21110, Information and documentation – Emergency preparedness and response

This standard provides a context for emergency planning, response and recovery for collections in light of other existing plans. This document will provide responders and other stakeholders with an outline for planning, responding, and recovering.

Comments:

ASIST is concerned that ISO is developing standards that are not really standards. This document is an example of that. It mandates nothing as required and has not conformance requirements. It would probably make a decent guide or technical report but falls short of the threshold we believe a standard should meet

Comments provided by Mark Needleman

48.   Voted CONFIRM on Systematic Review – ISO 2789 – International library statistics

Question:

Do you recommend that ISO 2789, International library statistics be confirmed, revised or withdrawn?

Description:

This International Standard specifies rules for the library and information services community on the collection and reporting of statistics:

for the purposes of international reporting;
– to ensure conformity between countries for those statistical measures that are frequently used by library managers, but do not qualify for international reporting;
– to encourage good practice in the use of statistics for the management of library and information services.

49.   Voted YES on Approval of Proposed New Work Item: Develop best practices for tagging content in JATS XML to optimize content reuse and exchange (JATS4R)

Question:

Do you approve of a Proposed New Work Item: NISO JATS4R Working Group

Description:

This ballot is to approve a proposed new work item for JATS4R to become a NISO Working Group, publish its outputs as NISO Recommended Practices, and continue its efforts with NISO support.

50.   Voted APPROVE on ISO/DIS 20674-1, Transliteration of scripts in use in Thailand – Akson-Thai-Noi

Question:

Do you approve the technical content of the draft?

Description:

This document describes the orthographic system of Akson-Thai-Noi script using Romanized characters consistent with the provisions of the International Standards Organization.

51.   Voted YES on Resolution by Correspondence New Convenor TC46/AHG ISO 5127

Question:

Do you approve proposed ISO/TC46 Resolution 2018-12 (by correspondence) on the appointment of Zeng Xinhong as convenor of AHG “Maintenance of ISO 5127”?

Description:

Following the call for convenor and experts for ISO/TC 46/AHG “Maintenance of ISO 5127”, Ms. Zeng Xinhong was recommended by SAC to be convenor of the Ad Hoc Group.

The following ISO/TC 46 RESOLUTION 2018-12 is now proposed and a one-month ballot by correspondence will be open on CIB to allow TC 46 to adopt:

ISO/TC46 Resolution 2018-12: Appointment of the convenor of ISO/TC 46/AHG “Maintenance of ISO 5127” ISO/TC46 appoints Ms. Zeng Xinhong as convenor of the Ad Hoc Group “Maintenance of ISO 5127”.

52.   Voted YES on Ballot Request for the reinstatement of ISO CD 19580

Question:

Do you agree on the proposed resolution 03/2018?

Description:

ISO CD 19580, Information and documentation — International archives statistics, was automatically deleted due to exceeded limit dates. WG 12 asked SC 8 secretariat to reinstate the project and SCC will submit a new proposal on ISO/CD 19580 with its justification. In accordance with clause 2.1.6.2 of ISO/IEC Directives Part 1, canceled projects may only be reinstated with the approval of the ISO Technical Management Board.

Proposed Resolution 03/2018 by correspondence ISO/TC 46/SC 8 requests its secretariat to initiate a 12-week NP ballot on ISO CD 19580
when SCC (Canada) submits the proposal with its justification to SC 8 secretariat no later than 2018-12-17. When the proposal is approved, SC 8 will request its secretariat to submit the voting results to TMB for approval.

ISO/TC 46/SC 8 agrees the project shall be assigned to WG 12 and appoints Ms. Irene van Bavel as the convenor of the group when the TMB approves the reinstatement of the project.

53.   Voted YES on Approval of Proposed New Work Item: Recommended Practices Around Content Platform Migrations

Question:

Do you approve of a Proposed New Work Item: Recommended Practices Around Content Platform Migrations

Description:

This ballot is to approve a proposed new work item on the development of a Recommended Practice for activities around content platform migrations.

54.   Voted APPROVE on ISO/CD 690, Guidelines for bibliographic references and citations

Question:

Do you approve the circulation of the draft as a DIS?

Description:

This document gives guidelines for the preparation of bibliographic references. It also gives guidelines for the preparation of citations in Latin scripts in works that are not themselves primarily bibliographical. It is applicable to bibliographic references and citations to all kinds of information resources, including but not limited to monographs, serials, contributions within monographs and serials, patents, cartographic materials, diverse electronic resources (including research data sets, databases, computer software, web archives and social media ), music, recorded sound, prints, photographs, graphic and audio-visual materials, archival sources and moving images. It is not applicable to machine readable citations. It is also not applicable to legal citations (references to e.g. cases, statutes or treatises), which have their own guidelines

55.   Voted YES on Approval of Proposed New Work Item: Create a Standards-Specific Ontology Standard

Question:

Do you approve of a Proposed New Work Item: Create a Standards-Specific Ontology Standard

Description:

This ballot is to approve a proposed new work item on the development of a standards-specific ontology standard.

56.   Voted YES on Approval of Proposed New Work Item: Badging Scheme for Reproducibility in the Computational and Computing Sciences

Question:

Do you approve of a Proposed New Work Item: Badging Scheme for Reproducibility in the Computational and Computing Sciences

Description:

This ballot is to approve a proposed new work item to create a Compatible Taxonomy, Definitions, and Recognition Badging Scheme for Reproducibility in the Computational and Computing Sciences.