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

From: Kai Eckert <kai@informatik.uni-mannheim.de>
Date: Thu, 18 Aug 2011 10:02:47 +0200
Message-ID: <4E4CC727.5070408@informatik.uni-mannheim.de>
To: public-xg-lld@w3.org
Regrets from me, conflicting meeting.

On 18.08.2011 01:51, Thomas Baker wrote:
> 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
>
>
>


-- 
Kai Eckert
Universitätsbibliothek Mannheim
Stellv. Leiter Abteilung Digitale Bibliotheksdienste
Schloss Schneckhof West / 68131 Mannheim
Tel. 0621/181-2946  Fax 0621/181-2918
Received on Thursday, 18 August 2011 08:06:03 GMT

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