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[LLD-XG] Agenda - Jun 17 2010 - LLD XG telecon - 1400 UTC

From: <emmanuelle.bermes@bnf.fr>
Date: Wed, 16 Jun 2010 17:35:43 +0200
To: public-xg-lld@w3.org
Cc: public-lld@w3.org
Message-ID: <OF2A034E38.3519C896-ONC1257744.00557521-C1257744.0055AB28@LocalDomain>
Agenda - Jun 17 2010 - LLD XG telecon - 1400 UTC

   Attendance is restricted to registered XG participants and persons
invited by chairs.
   Time:    0700 Seattle / 1000 New York / 1500 London / 1600 Paris /
2200 Kuala Lumpur / 2300 Tokyo / 2400 Sydney
            
http://www.w3.org/Guide/1998/08/teleconference-calendar.html#s_4061
   Dial-in: Boston: +1-617-761-6200, Nice: +33-4-8906-3499, Bristol:
+44-117-370-6152 - code 55394# ("LLDXG")
   IRC:     irc://irc.w3.org:6665/lld (member-only),
http://www.w3.org/2001/01/cgi-irc (Web client)
   LLD XG telecons - schedule, technical instructions:
   -- http://www.w3.org/2005/Incubator/lld/wiki/Telecons

   LLD XG home page
   -- http://www.w3.org/2005/Incubator/lld/
   LLD XG workspace (world-readable)
   -- http://lists.w3.org/Archives/Public/public-xg-lld/  -
public-xg-lld@w3.org mailing list
   -- http://www.w3.org/2005/Incubator/lld/wiki/Main_Page - wiki
   LLD community
   -- http://lists.w3.org/Archives/Public/public-lld/     -
public-lld@w3.org mailing list
   -- http://www.w3.org/2001/sw/wiki/LLD                  - wiki

Chair:  Emmanuelle
Scribe: Ed
-- http://www.w3.org/2005/Incubator/lld/wiki/ScribeDuty (see
http://www.w3.org/2006/07/SWD/Scribing.html)
Regrets: Alexander, Nicolas, Oreste, Kim

=====================================

1. Administrative

-- Acceptance of previous telecon minutes
  http://www.w3.org/2005/Incubator/lld/minutes/2010/06/10-lld-minutes.html

-- Report on 

ACTION: Antoine to clean up mailing list on 
http://www.w3.org/2005/Incubator/lld/ [recorded in
http://www.w3.org/2005/Incubator/lld/minutes/2010/06/03-lld-minutes.html#action01]
-- DONE at http://www.w3.org/2005/Incubator/lld/ 

-- Issues with wiki login : fixed ?

-- Reminder on actions for all :

ACTION: All group members should please post an introduction to 
http://lists.w3.org/Archives/Public/public-xg-lld [recorded in 
http://www.w3.org/2005/Incubator/lld/minutes/2010/06/10-lld-minutes.html#action01]

ACTION: ALL: group members please indicate your availability for
the proposed F2F meeting in a Doodle poll:
http://www.doodle.com/gaipzmfc7xp9f4zq [recorded in
http://www.w3.org/2005/Incubator/lld/minutes/2010/06/10-lld-minutes.html#action08]

-- Summer teleconferences schedule
   2010-07-01 - no
   2010-07-08 - yes (regrets Tom)
   2010-07-15 - no
   2010-07-22 - yes
   2010-07-29 - yes (regrets Tom)
   2010-08-05 - no
   2010-08-12 - yes (regrets Emmanuelle)
   2010-08-19 - yes
   2010-08-26 - yes

ACTION: ALL: Flag July/August availability at 
http://www.doodle.com/hvwb4fe4x2kdq3cy  [recorded in 
http://www.w3.org/2005/Incubator/lld/minutes/2010/06/03-lld-minutes.html#action03]

--  Next week telecon : Jun 24 (Note: Library Linked Data meeting in 
Washington)

=====================================

2. Task group progress

-- Short report on use cases template (Kai, Antoine)

ACTION: Antoine and kai to prepare a template for use cases. Kai to 
contibute a template from the provenance group [recorded in 
http://www.w3.org/2005/Incubator/lld/minutes/2010/06/10-lld-minutes.html#action03]
-- DONE 
http://www.w3.org/2005/Incubator/lld/wiki/UseCases#Use_Case_template

See mail report from KAI : 
http://lists.w3.org/Archives/Public/public-lld/2010Jun/0032.html

The main point that we have to decide is, if we want to organize the use
cases with the help of some predefined dimensions. If yes, we have to
define them.

Suggested timeline:
* Until June 30th: Public comments on the mailing list
* July 1st: Summary of the comments and preliminary decisions.
* Until July 7th: Finalizing of the template
* July 8th: Final decision.
Afterwards, we can immediately start with the gathering and development
of use cases, according to our proposed timeline.

-- short report on "Demo" task group (Karen, Tom)

ACTION: TomB and KCoyle will create a page for presentations and will 
upload some slides [recorded in 
http://www.w3.org/2005/Incubator/lld/minutes/2010/06/10-lld-minutes.html#action04]

-- short report on turning topics into task groups

ACTION: ALL: Edit the topics for our work
at the wiki: http://www.w3.org/2005/Incubator/lld/wiki/Topics
[recorded in 
http://www.w3.org/2005/Incubator/lld/minutes/2010/06/03-lld-minutes.html#action02]

=====================================

4. Community building and outreach
  http://www.w3.org/2005/Incubator/lld/wiki/RelatedGroups

See charter
http://www.w3.org/2005/Incubator/lld/charter#coordination

Beyond collecting pointers to Library Linked Data-related activities,
the purpose of this liaison effort is to help gathering use cases and
specific technology bits to populate our deliverables. It should also
support community building and outreach from this incubator group to
other initiatives.

We need to determine the objectives of this liaison effort.
What can we expect from related groups ?
- help outreach to the broader library community (and beyond)
- develop relevant technology pieces that are outside the scope of W3C
(e.g. domain ontologies)
- integrate linked data perspective in their developments
What can these group expect from us ?
- demonstrate how their technology is relevant to library linked data
(use cases)
- help / guidance with porting their standards/technology to the
linked data environment
- help with cross-domain initiatives / building shared standards

>From the charter success criteria :
"The Library Linked Data Incubator Group will be considered successful
if it can elaborate a state of the art report on the adoption of
Linked data principles and perspective in the library domain and
related sectors, leading to a clear and agreed view regarding what
further standards and guidelines should be developed, and what
organization should be set up in order to develop them."

=====================================

5. Upcoming topics

-- Assessment of technology pieces and vocabularies
  http://www.w3.org/2005/Incubator/lld/wiki/Technology

  As described in the XG charter:

  A document that describes relevant technology pieces, including
  vocabularies and ontologies (e.g., SKOS), with the intended goal
  to identify extension or interoperability requirements, and help
  determine what other standards may be needed.

-- incubate best practices
See discussion thread starting at 
http://lists.w3.org/Archives/Public/public-lld/2010Jun/0033.html

-- Branding issues (twitter tag...)



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Received on Wednesday, 16 June 2010 15:36:22 GMT

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