Version: Fri Feb 10 06:10:43 WEST 2006 Identifier: http://dublincore.org/usage/minutes/2006/2006-02-09.ub-telecon-report.html UB log: http://dublincore.org/usage/minutes/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 ---------------------------------------------------------------------- Dialing instructions 1) Dial: local country number (http://www.sprintbiz.com/intlaudio) -- Germany 0800-181-2311 -- UK 0800-032-0634 -- Japan 00531-13-0842 "KDD Only" -- US 888-448-7101 -- US 888-448-7101 2) Outside the US, you hear: "Welcome... Please enter your 10-digit..." Type: 888-448-7101# 3) You hear: "Please enter..." Type: 764-6081# ---------------------------------------------------------------------- IRC: Note that port 6667 needs to be open between your client and the server. Your firewall may need to be opened slightly and/or port-blocking settings in your virus/security tool may need to be changed. You can always re-set your nickname with "/nick YourName". -- Dr. Thomas Baker tbaker@tbaker.de Director, Specifications and Documentation Dublin Core Metadata Initiative 2009-01-29: Changed usageboard/log URIs to usage/minutes URIs.