Title:         DCUBBERLIN - agenda
Identifier:    http://dublincore.org/usage/meetings/2008/09/berlin/index.html
Created:       2008-08-28

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BERLIN:     dublincore.org/usage/meetings/2008/09/berlin
DECISIONS:  dublincore.org/usage/decisions
MEETINGS:   dublincore.org/usage/meetings

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Expected: Tom Baker, Diane Hillmann, Julie Allison, Andrew Wilson, 
          Stefanie Ruehle, Akira Miyazawa, Pete Johnston, Joe Tennis
Guests:   Stuart Sutton

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Saturday 20 September
09:00-12:00 Morning session

Review of properties proposed by the DCMI Libraries Community (Julie)
-- MEETINGS:/2008/09/berlin/terms-dclib/.index.html
   MEETINGS:/2008/09/berlin/terms-dclib/robina-request.pdf

-- "Captured"
   MEETINGS:/2008/09/berlin/terms-dclib/date-captured.pdf
   MEETINGS:/2002/05/captured-date_prop.html - 2002 proposal
   DECISIONS:/2002/2002-02.captured.shtml - 2002 decision

-- "Holding Location"
   MEETINGS:/2008/09/berlin/terms-dclib/holding-location.pdf
   MEETINGS:/2002/05/holding-location_prop.html - 2002 proposal
   DECISIONS:/2002/2002-02.holdingLocation.shtml - 2002 decision

-- "Version"
   MEETINGS:/2008/09/berlin/terms-dclib/version.pdf
   MEETINGS:/2002/05/description-version_prop.html - 2002 proposal
   DECISIONS:/2002/2002-02.version.shtml - 2002 decision
   MEETINGS:/2008/09/berlin/terms-dclib/MODS_terms_in_DC-Lib_Proposal.pdf

Review of properties proposed by the Accessibility (Andrew)
-- MEETINGS:/2008/09/berlin/terms-accessibility/.index.html
   MEETINGS:/2008/09/berlin/terms-accessibility/FrontPage.html
   MEETINGS:/2008/09/berlin/terms-accessibility/NewElementProposal.html
   MEETINGS:/2008/09/berlin/terms-accessibility/AccessForAllFramework.html

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13:00-17:00 Afternoon session

Review of Scholarly Works Application Profile (SWAP)
-- MEETINGS:/2008/09/berlin/review-swap/.index.html
-- Profile review criteria
   MEETINGS:/2008/09/berlin/ProfileReviewCriteria-20080917.html
-- Objectives and Scope, Functional Requirements, Domain Model (Andrew and Akira)
   MEETINGS:/2008/09/berlin/review-swap/ObjectivesScope_SWAP.pdf
-- DSP templates and constraints (Tom, Pete, Joe)
   MEETINGS:/2008/09/berlin/review-swap/SwapConstraints.html
   MEETINGS:/2008/09/berlin/review-swap/eprints-raw-missing-description-info.html
-- DSP metadata terms referenced (Diane and Julie)
   MEETINGS:/2008/09/berlin/review-swap/ReviewMetadataTermsReferenced.html
-- Eprints Description Set Profile
   Included at end of meeting packet (below)
-- Description Set Profiles: A constraint language for Dublin Core application 
   profiles
   Included at end of meeting packet (below)

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Sunday 21 September - morning session

Guidelines for Application Profiles (Tom)
-- MEETINGS:/2008/09/berlin/dcap-guidelines/.index.html
   MEETINGS:/2008/09/berlin/dcap-guidelines/

Vocabulary Encoding Schemes and Syntax Encoding Schemes (Andrew)
-- MEETINGS:/2008/09/berlin/etc-encodingschemes/.index.html
   MEETINGS:/2008/09/berlin/etc-encodingschemes/SES_VES.pdf

Profile Review Criteria (All)
-- MEETINGS:/2008/09/berlin/ProfileReviewCriteria-20080917.html

Range of dcterms:title (Tom) - formal vote to complete unfinished business
-- MEETINGS:/2008/09/berlin/terms-titlerange/.index.html

Other actions (Tom)
-- MEETINGS:/2008/09/berlin/etc-actions/.index.html

Potential profiles to review
-- MEETINGS:/2008/09/berlin/review-planning/.index.html

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15:00-16:00 Joint meeting with members of KIM Working Group

    Discussion on profile review criteria with members of the
    Working Group on Interoperable Metadata Profiles of the
    KIM Project (Competence Centre for Interoperable Metadata,
    www.kim-forum.org).

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Lengthy printouts
-- Description Set Profiles
   MEETINGS:/2008/09/berlin/review-swap/dc-dsp.pdf
-- SWAP Description Set Profile
   MEETINGS:/2008/09/berlin/review-swap/EprintsApplicationProfile-knowware.pdf
   MEETINGS:/2008/09/berlin/review-swap/eprints.xml.pdf