The agenda and the report from the previous meeting held in San Francisco, 2004-10-28 were approved as distributed.
During the discussion, M. Yonge wrote a skeleton draft which transferred the discussion into a structure for further text. The document will be on the Working Group document site for members to download (x106-skeleton-ptd-050529.doc) and to provide input. The deadline for the first draft is the end of August 2005.
AES-X064 Test methods and materials for archival mechanical media
There was a call for more promotional text to push this forward, focusing on archival ethics and why it is a product that people need when digitising records.
The next meeting will be in New York in October 2005.