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Agenda - Aug 18 2011 - LLD XG telecon - 1000 EDT

From: Thomas Baker <tbaker@tbaker.de>
Date: Wed, 17 Aug 2011 19:51:39 -0400
To: public-xg-lld <public-xg-lld@w3.org>
Message-ID: <20110817235139.GA40648@julius>
Agenda - Aug 18 2011 - LLD XG telecon - 1000 EDT 

Time - http://www.w3.org/Guide/1998/08/teleconference-calendar.html#s_4061
     0700 Seattle - 1000 New York - 1500 London - 1600 Paris - 2300 Kuala Lumpur
     2400 Tokyo - 0200 Sydney (next day)

Dial-in (LLD XG members only) - http://www.w3.org/2005/Incubator/lld/wiki/Telecons#Connection_info
     Note: as of July 2011, only +1-617-761-6200, code 55394# ("LLDXG") is working

W3C Library Linked Data Incubator group:
     http://www.w3.org/2005/Incubator/lld/                   - home page
     http://www.w3.org/2005/Incubator/lld/wiki/              - wiki
     http://lists.w3.org/Archives/Public/public-xg-lld/      - group list
     http://lists.w3.org/Archives/Public/public-lld/         - community list
     http://www.w3.org/2005/Incubator/lld/wiki/Telecons      - telecons
     http://www.w3.org/2005/Incubator/lld/wiki/RunningAgenda - "running agenda"

Chair: Tom
Scribe: ?
     http://www.w3.org/2005/Incubator/lld/wiki/ScribeDuty
     http://www.w3.org/2005/Incubator/lld/Scribing.html - how to
Regrets: 

======================================================================
ADMIN
-- Minutes of previous telecons
   PROPOSED: To accept http://www.w3.org/2005/Incubator/lld/minutes/2011/08/11-lld-minutes.html

-- Telecons - http://www.w3.org/2005/Incubator/lld/wiki/Telecons 
   2011-08-25 final telecon (Antoine)

======================================================================
PUBLIC COMMENTS

-- Comments received on public-lld mailing list and UKOLN blog (http://blogs.ukoln.ac.uk/w3clld/)

-- Wiki pages tracking reviews
   http://www.w3.org/2005/Incubator/lld/wiki/DraftReportReviewerAssignments 
   http://www.w3.org/2005/Incubator/lld/wiki/DraftReportReviews - includes UKOLN blog, updated from above

ACTION: Emma to keep track of comments through AUG. 11 [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/08/04-lld-minutes.html#action03]
--DONE

ACTION: Jodi to make an alternative transclusion [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/08/04-lld-minutes.html#action04]
--DONE -- see http://www.w3.org/2005/Incubator/lld/wiki/DraftReportWithTransclusion 

ACTION: Editors of each section should watch for substantial comments to their section [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/06/30-lld-minutes.html#action06] 
--DONE ??
   
======================================================================
DELIVERABLES

---------------------------------------------------------------------
Deliverable A
    "Library Linked Data Incubator Group Final Report:
     W3C Incubator Group Report xx September 2011"
     http://www.w3.org/2005/Incubator/lld/wiki/DraftReportWithTransclusion
     -- includes sections listed below

     Acknowledgements - to be written
     --  Editors: Karen, Tom, Michael, Gordon, Peter, Jodi, Ed, Emmanuelle,
         Ross, Antoine, Jeff, Marcia, William
     --  Contributors: LLD XG members (to discuss)

     [Main part of the report]
     -- "Executive Summary" (Karen, Tom, Michael, Gordon)
         http://www.w3.org/2005/Incubator/lld/wiki/ExecutiveSummary
     -- "About this report" - to be written (Tom)
     -- "Scope of this Report" (Karen, Peter, Tom, Gordon, Jodi)
         http://www.w3.org/2005/Incubator/lld/wiki/Scope
     -- "Benefits of the Linked Data approach" (Ed, Emmanuelle, Ross)
         http://www.w3.org/2005/Incubator/lld/wiki/Benefits
     -- "The Current Situation" (Karen, Peter, Tom, Gordon, Jodi)
         http://www.w3.org/2005/Incubator/lld/wiki/Draft_issues_page_take2
     -- "Recommendations" (Karen, Peter, Tom, Gordon, Jodi)
         http://www.w3.org/2005/Incubator/lld/wiki/Draft_recommendations_page_take2

     "Technical Annex" (or "Technical Appendix")
     -- "A. Available Vocabularies and Datasets" (Antoine, Jeff, Marcia, William)
         http://www.w3.org/2005/Incubator/lld/wiki/Draft_Vocabularies_Datasets_Section2
     -- "B. Relevant Technologies" (Jeff)
         http://www.w3.org/2005/Incubator/lld/wiki/Draft_Relevant_Technologies

----------------------------------------------------------------------
Deliverable B
   "W3C Library Linked Data Incubator Group: Use Cases" 
    Editor: Daniel Vila Suero
    http://www.w3.org/2005/Incubator/lld/wiki/UseCaseReport

----------------------------------------------------------------------
Deliverable C
   "W3C Library Linked Data Incubator Group: Datasets, Value Vocabularies,
    and Metadata Element Set" 
    Editors: Antoine Isaac, William Waites, Jeff Young, Marcia Zeng
    http://www.w3.org/2005/Incubator/lld/wiki/Vocabulary_and_Dataset

----------------------------------------------------------------------
ACTIONS RELATED TO DELIVERABLES ABOVE

ACTION: Editors of Vocabularies and Data sets to add two clouds: Metadata Element Sets 
and Datasets/Value Vocabularies [recorded by Tom in preparing agenda...:-)]

ACTION: Karen, Tom, Michael, and Gordon to write the executive summary [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/07/21-lld-minutes.html#action05]

ACTION: Karen and Emma to write a sentence adding cultural and memory institutions together in some way [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/07/07-lld-minutes.html#action03]

ACTION: Editors of Benefits to meet and work on the comments. [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/08/04-lld-minutes.html#action07] 

ACTION: Karen will track items from former "issues" and "recommendations" that belong to benefits [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/08/04-lld-minutes.html#action08]

ACTION: everybody to scrutinize the relevant technologies to solve the issue of mixing different levels [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/07/21-lld-minutes.html#action09]

ACTION: Jeff to integrate more refined view of non-resolvable URIs and linking. [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/07/21-lld-minutes.html#action08]

ACTION: Karen will convene issues and recommendations group to identify things that need to be discussed with larger group for July 21 meeting [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/07/07-lld-minutes.html#action04]

ACTION: Karen and Antoine to relate Library Data Resources and Library Standards and Linked data [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/06/16-lld-minutes.html#action12]
-- http://www.w3.org/2005/Incubator/lld/wiki/Library_standards_and_linked_data
-- http://www.w3.org/2005/Incubator/lld/wiki/Library_Data_Resources
-> 1st part: http://lists.w3.org/Archives/Public/public-xg-lld/2011Aug/0006.html

ACTION: Karen will convene issues and recommendations group to identify things that need to be discussed with larger group for July 21 meeting [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/07/07-lld-minutes.html#action04]

ACTION: Emma to review Use Cases and make comments [recorded in http://www.w3.org/2005/Incubator/lld/minutes/2011/07/07-lld-minutes.html#action07]

======================================================================
FINALIZATION AND ROLL-OUT (Tom)

-- Remaining writing tasks (by 25 August):
   "Executive Summary" (Karen, Michael, Tom, Gordon)
   "About this report" (Tom)
   "Acknowledgements"
    -- All LLD XG members? All active members?
    -- Special credit to authors of sections (above)?

-- Declare the comment period closed.  Someone can be
   tasked with acknowledging new comments, but with the 
   caveat that the group is making final edits and may not 
   be able to take the comments into account.

-- Volunteers for a final quality check of the above (by 25 August).

-- Identify editors for the HTML versions of each section:
   -- One or two volunteers to move contents into HTML and run pub checker (after 25 August).
   -- Determine exact location of documents.
   -- Determine group entrusted with final copy-editing.

-- Response to the list on how LLD XG handled comments?

-- Press release (by default, LLD XG chairs with W3C)

======================================================================
STANFORD WORKSHOP AND REPORT

Connection between our deliverables and theirs?
Jerry Persons' presentation: http://www.slideshare.net/TalisConsulting/linked-data-workshop-stanford-university
Ed's post: http://inkdroid.org/journal/2011/07/14/stanford-linked-data-meeting-notes-an-incidental-manifesto/
 
======================================================================
TRANSITION TO W3C COMMUNITY GROUP
-- http://www.w3.org/QA/2011/04/coming_soon_w3c_community_grou.html
   See also http://www.w3.org/2010/12/community/final

2011-05-12 Should inform W3C of intent to transition by 1 August for transition on 1 September (and cancel Zakim slot).
2011-08-04 We will not propose to transition right now. 
--> http://lists.w3.org/Archives/Public/public-lld/2011Aug/0010.html

======================================================================
AOB
Received on Wednesday, 17 August 2011 23:52:11 GMT

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