DCMI Usage Board - Wednesday, 2008-02-20 2100 UTC telecon - agenda

This agenda:  http://dublincore.org/usage/minutes/2008/2008-02-20.dcub-telecon-agenda.html
UB meetings:  http://dublincore.org/usage/minutes/
UB mail list: http://www.jiscmail.ac.uk/lists/dc-usage.html
UB wiki:      http://dublincore.org/usageboardwiki/
1300 Seattle / 1600 New York / 2100 London (UTC) / 2200 Berlin / 0600 Tokyo+ / 0800 Sydney+
See dialing instructions below.

Expected: Tom, Diane, Julie, Joe, Pete, Akira, Andrew, Stefanie

Agenda

-- Welcome Stefanie Rühle

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PROFILE REVIEW
-- http://stage.dublincore.org/usage/reviews/index.shtml

ACTION 2008-01-23: Joe to send around executive
summary of review criteria for discussion
http://dublincore.org/usageboardwiki/ProfileReviewCriteriaNew
-- done, see: http://www.jiscmail.ac.uk/cgi-bin/webadmin?A2=ind0802&L=dc-usage&P=1252

ACTION 2007-12-12: Andrew to edit Term Decision Tree -
http://dublincore.org/usageboardwiki/TermDecisionTree
(was http://dublincore.org/architecturewiki/TermDecisionTree)
- especially focusing on differentiating
Vocabulary and Syntax Encoding Schemes
(http://dublincore.org/usageboardwiki/SesAndVes).

ACTION 2007-12-12: Diane to outline an approach to presenting
documentation on application profiles for non-technical users.
(Tom has created the page http://dublincore.org/usageboardwiki/IntroToProfiles
starting with links to legacy documents of interest.)
-- 2008-12-23. Diane modified page - will send notes to list
before next telecon.

ACTION 2008-01-23: Julie to explore possibilities for UB
review of SWAP (Eprints).

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DOMAINS AND RANGES

ACTION 2007-08-26: Pete and Mikael to investigate the
usefulness of defining a class of 'non-literal' and assess what
the consequences of this would be for machine processability.
(Usage Board should track issues involved in the notion of
a range of 'non-literal'.)

Range of dcterms:title
   See http://www.jiscmail.ac.uk/cgi-bin/webadmin?A2=ind0712&L=dc-architecture&P=3679
       http://www.jiscmail.ac.uk/cgi-bin/webadmin?A2=ind0702&L=DC-ARCHITECTURE&P=R4809

-- need to record an action for moving forward...

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SINGAPORE FRAMEWORK
-- http://dublincore.org/documents/2008/01/14/singapore-framework/

-- http://dublincore.org/architecturewiki/DescriptionSetProfile will 
   go out for Public Comment in February

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LONGER-TERM ISSUES

Please look at http://dublincore.org/usageboardwiki/#Issues.  In the 
call, we will walk through these and set priorities.

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ANNUAL MEETING - 21 SEPTEMBER IN BERLIN

KIM Project Working Group (http://www.kim-forum.org/)
joint session on Sunday, 21 September

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NEXT TELECON - some options:

1) Wednesday March 12 - 2100 UTC
     1300 Seattle / 1600 New York / 2100 London (UTC) / 2200 Berlin / 0600 Tokyo+ / 0800 Sydney+
2) Monday March 10 - 1400 UTC
     0600 Seattle / 0900 New York / 1400 London (UTC) / 1500 Berlin / 2300 Tokyo  / 0100 Sydney

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DIALING INSTRUCTIONS 
(http://dublincore.org/usageboardwiki/DialingInstructions):
     1) Dial: local country number
        -- UK        0800-032-0634
        -- Germany   0800-181-2311
        -- Australia 1800-006-458
        -- Sweden    020-792-635
        -- Japan     00531-13-0842 "KDD Only"
        -- US        skip this step...
     2) You hear: "Welcome... Please enter your 10-digit..."
        Type: 888-448-7101#
     3) You hear: "Please enter..."
        Type:     764-6081#

     Time-slot alternatives are:
     1. 0600 Seattle / 0900 New York / 1400 London (UTC) / 1500 Berlin / 2300 Tokyo  / 0100 Sydney
     2. 1300 Seattle / 1600 New York / 2100 London (UTC) / 2200 Berlin / 0600 Tokyo+ / 0800 Sydney+