Version: Thu Feb 23 14:33:26 WEST 2006
Identifier: http://dublincore.org/usage/minutes/html/2006-02-23.ub-telecon-agenda.html
UB log: http://dublincore.org/usage/minutes/html/index.html

Usage Board telecon - agenda, final version
2006-02-23 Thu 1400 UTC

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2006-02-23: Today's priorities
2. Revised process (Diane, Stuart)
3. DCMI Type Vocabulary comment period follow-up (Stuart)
5. Changes to DCMES definitions (Andy, Tom)
11. RDA

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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 - published on Feb 13 at
http://dublincore.org/usage/documents/process/

Please read text proposed by Diane for discussion
http://www.jiscmail.ac.uk/cgi-bin/webadmin?A2=ind0602&L=dc-usage&P=3208

RESOLVED: Approved for publication on Feb 13 once italicized sections removed.
DONE - ACTION 2006-02-09: Tom to take out italicized sections before publication.
DONE - 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)

Please read, for discussion:
http://stage.dublincore.org/usageboard/2006/2006-01.dcmitype/2006-02-20.Type_Vocabulary_Public_Discussion.html

DONE - 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 started on Feb 13
http://dublincore.org/news/communications/public-comment.shtml - will close Mar 15

ACTION 2006-01-26: Andy to ask Mikael to review the DCSV Syntax spec.

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
DONE - ACTION 2006-01-26: Andrew edit Period and Point.

5. Changes to DCMES property definitions (and dc:date comment) (Tom, Andy)

Please carefully review the following document:
http://stage.dublincore.org/usageboard/2006/2006-01.definitions/term-changes/

Note:
-- Added changed "See:" reference for dcterms:URI
-- Added changed label for dcterms:alternative

Check against what we decided in Madrid:
http://stage.dublincore.org/usageboard/2006/2006-01.definitions/2005-09-10.meeting-notes-excerpts.html

ACTION 2006-09-10: Diane to write up a short document giving the rationale for
these changes (everybody please review):
http://stage.dublincore.org/usageboard/2006/2006-01.definitions/2005-09-21.diane-context-for-changes.txt

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

6. Review of application profiles - documentation (Tom)
http://dublincore.org/usage/meetings/2005/09/profile-review/

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.

11. New issue - DCMI position paper for RDA review
http://www.jiscmail.ac.uk/cgi-bin/webadmin?A2=ind0602&L=dc-usage&P=2056

Please review the above comments by Diane and Tom.

12. New issue - Wikipedia article on Dublin Core
http://en.wikipedia.org/wiki/Dublin_Core

Should this be on the agenda for Seattle?

13. New issue - Rescheduling 9 March teleconference (Tom)

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

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