DCMI Usage Board - 2007-07-06 telecon - report

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

-- Review of Collections profile (Andrew)
   http://dublincore.org/usageboardwiki/CollectionsProfileReviewTb is
   almost done -- some bullet points need to be filled in as per
   http://dublincore.org/usageboardwiki/CollectionsProfileReviewNotes

   ACTION 2007-07-06 Diane: Propose short bullet points to the list
   elaborating on the following issues: definition of "record", distinctions
   "location/identity" and "physical/digital", consulting 
   http://dublincore.org/usage/minutes/2007/2007-03-20.dcub-meeting-notes.html
   and 
   http://dublincore.org/usage/minutes/2006/2006-10-01.meeting-notes.manzanillo.html
   for inspiration.

   ACTION 2007-07-06 Joe: In light of Pete's explanation at
   http://www.jiscmail.ac.uk/cgi-bin/webadmin?A2=ind0707&L=dc-usage&P=692
   with respect to the potential bullet point "Lack of clarity
   about whether items can belong to more than one collection",
   double-check whether there was any lack of clarity in the introductory
   text.

   Goal: Finalize the review on the mailing list by 20 July.

-- Singapore meeting agenda
   -- Changes to terms of the DCTERMS namespace (Diane)
   -- Domains and ranges (Akira)
   -- Application profile review criteria (Joe, Stuart)
      -- Description Set Profile model
      -- Eprints and wiki syntax
      -- Application Profile of Simple Dublin Core (Tom)
   -- FOAF (Andrew)
   -- Structure of DCMI Metadata Terms document (Tom)

-- Singapore meeting packet will be finalized on August 17 (one
   week before the meeting).

ACTION 2007-07-06 Tom: Propose a tracking method for issues
raised during application profile review.

ACTION 2007-07-06 Tom: Summarize profile-review-related
materials (including new things such as the Description Set
Profile model) as input to Joe and Stuart.

-- Next telecon
   -- Friday, August 17
      0600 Seattle
      0900 New York
      1300 UTC
      1400 London
      1500 Berlin
      2200 Tokyo
      2300 Sydney