Version: Wed Feb  8 21:43:09 WEST 2006
Identifier:   http://dublincore.org/usage/minutes/html/2006-02-09.ub-telecon-agenda.html
UB log:       http://dublincore.org/usage/minutes/html/index.html

              Usage Board telecon 
              2006-02-09 Thu 1400 UTC

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Regrets: Andy

1. Preparation for UB mid-year meeting, Seattle (Apr 29-30)
   Stuart to report on local arrangements

   ACTION 2006-02-08: All UB members please send airfare estimates to Tom

2. Revised process document - installed at
   http://stage.dublincore.org/usage/documents/process/ - please check!

   ACTION 2006-01-26: Tom, Stuart, Diane look at sections
   in italics - discuss on list and clean up well enough to
   publish on February 13.

   Let's approve this for Feb 13 publication on the call.

3. DCMI Type Vocabulary comment period (Stuart)
   http://stage.dublincore.org/usageboard/2006/2006-01.dcmitype/

   ACTION 2006-01-26: Stuart to draft a summary of DC-GENERAL comments
   (see digest linked to usageboard/2006/2006-01.dcmitype),
   circulate to list for discussion, and post sometime after
   Jan 31.

4. DCSV specifications - public comment (Tom, Andy, Andrew)
   http://stage.dublincore.org/usageboard/2006/2006-02.dcsv/

   For telecon discussion points, see
   http://www.jiscmail.ac.uk/cgi-bin/webadmin?A2=ind0602&L=dc-usage&P=1189

   DONE - ACTION 2006-01-26: Tom to draft explanation to appear in the
   Introductions of the DCSV syntax spec and (in shorter form)
   in the news items and DC-GENERAL announcements.  Message to say:
   -- we are not "recommending" these
   -- we are just revising language to conform to DAM
   -- no implementations change because of these changes
   ACTION 2006-01-26: Andy to ask Mikael to review the DCSV Syntax spec.
   DONE - ACTION 2006-01-26: Andrew edit Period and Point.

5. Changes to DCMES property definitions (and dc:date comment) (Tom, Andy)
   http://stage.dublincore.org/usageboard/2006/2006-01.definitions/

   ACTION 2006-01-26: Tom make final changes for DCMES property definition

6. Review of application profiles - documentation (Tom)

   ACTION 2006-01-26: Tom to propose draft "suite" for discussion - which
   parts are "appendices", which are stand-alone, etc.

7. Review of application profiles - profiles
   -- Collection Description - will not be ready for Seattle - planned for Mexico, see:
      http://dublincore.org/groups/collections/
   -- Libraries
   -- Simple Dublin Core

      ACTION 2006-01-26: Tom to prepare for discussion in Seattle

8. Accessibility

   ACTION 2006-01-26: Tom to discuss possible courses of action with Liddy.

9. DCMI Documentation Roadmap (Tom)

   ACTION 2006-01-26: Tom to make available for discussion at mid-year meeting

10. New issue - dc:language (see list discussion)
    http://www.jiscmail.ac.uk/cgi-bin/webadmin?A2=ind0602&L=dc-usage&P=601
    Is RFC 3066 dated in its approach to 2- and 3-letter language codes?
    The comment should dc:language should potentially be revised.

Back burner
-- DC property domains and ranges (and other issues related to RDF Task Force)
-- Issues related to dc:date

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Scheduled UB Telecons (see also http://www.worldtimeserver.com/)
    2006-02-09 Thu 1400 UTC = 1500 Berlin = 0600 Seattle = 2300 Tokyo
    2006-02-23 Thu 1400 UTC = 1500 Berlin = 0600 Seattle = 2300 Tokyo
    2006-03-09 Thu 1400 UTC = 1500 Berlin = 0600 Seattle = 2300 Tokyo
    2006-03-23 Thu 1400 UTC = 1500 Berlin = 0600 Seattle = 2300 Tokyo
    2006-03-30 Thu 1400 UTC = 1600 BERLIN = 0600 Seattle = 2300 Tokyo
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-- 
Dr. Thomas Baker                                 tbaker@tbaker.de
Director, Specifications and Documentation
Dublin Core Metadata Initiative