Version: Fri Feb 10 06:10:43 WEST 2006
Identifier:   http://dublincore.org/usage/minutes/html/2006-02-09.ub-telecon-report.html
UB log:       http://dublincore.org/usage/minutes/html/index.html

              Usage Board telecon - report
              2006-02-09 Thu 1400 UTC

Present: Tom, Diane, Stuart, Andrew
Regrets: Andy, Akira

Amendments to agenda:
-- re-schedule Mar 09 telecon
-- DCMI position paper for RDA 
-- UB meeting: Sat Sep 30 - Sun Oct 01

1. Preparation for UB mid-year meeting, Seattle (Apr 29-30)
   Stuart to report on local arrangements, http://www.watertownseattle.com/

   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!

   RESOLVED: Approved for publication on Feb 13 once italicized sections removed.
   ACTION 2006-02-09: Tom to take out italicized sections before publication.
   ACTION 2006-02-09: Stuart and Diane to propose additional wording on 5.7 
       (principle that people who did not participate in the discussion should 
       not be able to vote.)

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/

   RESOLVED: Okay for publication on Feb 13.
   ACTION 2006-01-26: Andy to ask Mikael to review the DCSV Syntax spec.

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
   -- Simple Dublin Core
      ACTION 2006-01-26: Tom to prepare for discussion in Seattle
   -- Collection Description - will not be ready for Seattle - planned for Mexico, see:
      http://dublincore.org/groups/collections/
   -- Agents: will be ready by Mexico
   -- Libraries

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
   ACTION 2006-02-09: DCMI Recommendations are taken to be "recommended by DCMI".
       Is this the right message, and does it hamper progress?  Time for a re-think?
       Tom to consider in context of Roadmap - everyone to provide suggestions.

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

----------------------------------------------------------------------
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