DCMI Usage Board - Tuesday, 2008-04-29 2100 UTC telecon - report

This agenda:  http://dublincore.org/usage/minutes/2008/2008-04-29.dcub-telecon-report.html
UB meetings:  http://dublincore.org/usage/minutes/

Participated: Tom, Diane, Julie, Joe, Pete, Stefanie
Regrets: Akira, Andrew

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Review of Eprints/SWAP Profile

RESOLVED To complete a first-run review of Eprints/SWAP [1]
by late July.

Rationale: we assume that doing the review will reveal 
places where the Review Criteria [2] need to be tightened,
expanded, or otherwise edited.  Having draft reviews by 
July will allow us time for revisions and a second round
of reviews if necessary.

Method: Given five task areas, assign two reviewers per area.
Provisional assignments (pending agreement from Andrew and
Akira):

-- Objectives and Scope, Functional Requirements, Domain Model
   Andrew and Akira

-- DSP templates and constraints
   Joe and Pete

-- DSP metadata terms referenced
   Diane and Julie

-- Syntax guidelines
   Tom and Stefanie

[1] http://dublincore.org/usageboardwiki/EprintsProfileReview
[2] http://colab.mpdl.mpg.de/mediawiki/ApplicationProfiles/ProfileReviewCriteriaDe

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Telecons through September

1) Thursday, May 15 - Discussion of Karen Coyle's draft guidelines on 
   Application Profiles.
   -- Guest attendees will be invited
   -- Usual time is okay, but Karen would prefer:
      0600 Seattle / 0900 New York / 1400 London / 1500 Berlin / 2300 Tokyo  / 0100 Sydney
   -- ACTION 2008-04-29: Tom will post to the list clarifying time of meeting

2) Wednesday, May 28 - regrets: Diane
   -- "Title" proposal

3) Tuesday, June 03

4) Wednesday, June 18 - regrets: Joe

5) Calls in July, August, September - see http://www.doodle.ch/8cevds5txqsb2rzs
   -- July 29?
   -- August 19-21?
   -- September 2-4?