Agenda - Usage Board telecon #17
              2006-08-18 Fri 1300 UTC (1500 Berlin, 0600 Seattle, 2200 Tokyo)

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Participants: Tom, Joe, Andrew, Stuart
Regrets: Andy, Akira, Diane

This agenda: 
http://dublincore.org/usage/minutes/html/2006-08-18.ub-telecon-agenda.html

Previous meeting: 
http://dublincore.org/usage/minutes/html/2006-08-11.ub-telecon-agenda.html
http://dublincore.org/usage/minutes/html/2006-08-11.ub-telecon-report.html

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Finalizing the DCMI Type Vocabulary changes (Tom and Stuart)

-- The decision text has been finalized (and checked by Joe and Stuart):
   http://stage.dublincore.org/usage/decisions/2006/2006-02.dcmitype-changes.html

-- ACTION 2006-06-30 (Tom): Prepare announcements, update Usage Board decision page,
   have updated specs generated and posted, change redirects.

-- ACTION 2006-06-30 (Tom): Tom has updated the XML source for DCMI terms 
   documentation and requested from the Webteam that the RDF schema and TERMS
   documentation be updated accordingly.  Tom will announce these for a final
   inspection when available.

-- Scheduled to go live on August 28.

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Finalizing the DCMES editorial changes

-- ACTION 2006-08-11 (Tom) Finalize document with final
   changes to legacy terms, in order to go over them at next
   week's call to publish for a comment period of August
   28 to September 25.  Later this year the revised terms
   need to be ready for a NISO five-year review of DCMES.
   We will have time to organize a second comment period if
   absolutely necessary.

   See http://stage.dublincore.org/usageboard/2006/2006-06.dcmes/dcmes-changes/index.shtml

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Review of Collection Description Application Profile (Andrew)

-- Pete has made available the following near-final versions:
   -- http://dublincore.org/groups/collections/collection-ap-summary/2006-08-01/
   -- http://dublincore.org/groups/collections/collection-application-profile/2006-08-01/
   -- http://dublincore.org/groups/collections/colldesc-type/2006-08-01/

-- We have agreed to review the profile from the standpoint
   of formal conformance with the Abstract Model in Colima.
   Formally issuing the status of "conforming" would require
   resolution of the issue of example.org URIs.  Until this
   issue is resolved, we can proceed with a "preliminary"
   review in the form of written comments and evaluation.

-- ACTION 2006-08-11 (Tom): Send around further information 
   about Collection Description Profile.

-- ACTION 2006-08-11 (Andrew): Articulate the questions, then
   names can be assigned in next week's call and deadlines.

-- ACTION 2006-08-11 (Andrew as shepherd) Mid-Sept. is
   tentative deadline for packet of partial reviews.
   Suggested timetable:

       2006-08-28 Thu  DCCDAP submitted for review
       2006-09-11 Mon  UB members complete partial reviews
       2006-09-15 Fri  Meeting packet built
       2006-09-30 Sat  UB meeting in Colima

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Upcoming meetings and telecons

-- For all telecons, time slot is 1300 UTC (1500 Berlin, 0600 Seattle, 2200 Tokyo)

   18) Sep 01 Fri 1300 UTC - Tom, Stuart, Joe, Andrew, Akira, Diane ok / Andy unsure
   19) Sep 15 Fri 1300 UTC - Tom, Joe, Andrew, Diane, Akira ok / Stuart no / Andy unsure
   20) Sep 22 Fri 1300 UTC - Tom, Stuart, Andrew, Diane ok / Joe, Akira no / Andy unsure

   Note: scheduled DCMI Web builds are on Aug 28 and Sep 25.

-- Face-to-face meeting in Colima, Mexico

   2006-09-30 Sat 0900-1800
   2006-10-01 Sun 0900-1700

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Back burner

-- Replicating DCMES in the DCTERMS Namespace  - and -
   Assigning Domains and Ranges to DCMI properties

-- Proposed changes to terms in the /TERMS/ namespace

   [1] http://dublincore.org/usageboardwiki/TermChanges
   [2] http://dublincore.org/usage/minutes/.html/2006-04-30.meeting-notes-final.html

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