Agenda - Usage Board telecon #18
              2006-09-01 Fri 1300 UTC (1500 Berlin, 0600 Seattle, 2200 Tokyo)

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

This agenda: 
http://dublincore.org/usage/minutes/html/2006-09-01.ub-telecon-agenda.html

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

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Finalizing the DCMI Type Vocabulary changes (Tom and Stuart)

-- DONE 2006-08-28
   ACTION 2006-06-30 (Tom): Prepare announcements, update Usage Board decision page,
   have updated specs generated and posted, change redirects.  See
   http://dublincore.org/usage/decisions/2006/2006-02.dcmitype-changes.html
   http://dublincore.org/usage/decisions/#Decision-2006-02
   http://dublincore.org/ - news items

-- DONE 2006-08-28
   ACTION 2006-06-30 (Tom): Updated the XML source for DCMI terms,
   regenerated and posted documentation.  See
   http://stage.dublincore.org/documents/2006/08/28/dcmi-type-vocabulary/
   http://stage.dublincore.org/documents/2006/08/28/dcmi-terms/

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Finalizing the DCMES editorial changes

-- DONE 2006-08-28
   ACTION 2006-08-11 (Tom) Finalize and publish public comment 
   documentation for DCMES changes.  See
   http://dublincore.org/usage/public-comment/2006/08/dcmes-changes/

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Review of Collection Description Application Profile (Andrew)

-- Documentation to be reviewed
   -- http://stage.dublincore.org/groups/collections/collection-application-profile/2006-08-24/
   -- http://stage.dublincore.org/groups/collections/collection-terms/2006-08-24/
   -- http://dublincore.org/groups/collections/collection-ap-summary/
   -- http://dublincore.org/groups/collections/colldesc-type/

-- DONE 2006-08-23
   ACTION 2006-08-11 (Andrew): Articulated questions, UB 
   members volunteered

-- Timetable for Usage Board review

       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)

   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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