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Agenda - Aug 25 2011 - LLD XG telecon - 1000 EDT

From: Antoine Isaac <aisaac@few.vu.nl>
Date: Wed, 24 Aug 2011 19:48:55 +0200
Message-ID: <4E553987.4040309@few.vu.nl>
To: public-xg-lld <public-xg-lld@w3.org>
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: Antoine
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/2011/08/18-lld-minutes.html

ACTION: Tom to post an announcement to the list that comment period has ended [recorded in http://www.w3.org/2011/08/18-lld-minutes.html#action03]
-> http://lists.w3.org/Archives/Public/public-lld/2011Aug/0030.html


======================================================================
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 (Tom, Antoine)
          http://www.w3.org/2005/Incubator/lld/wiki/AcknowledgementsMainDeliverable
      --  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/AcknowledgementsUseCaseDeliverable
     http://www.w3.org/2005/Incubator/lld/wiki/UseCaseReport

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

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

ACTION: Tom and Antoine to draft acknowledgements. [recorded in http://www.w3.org/2011/08/18-lld-minutes.html#action06]

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]
-> http://lists.w3.org/Archives/Public/public-xg-lld/2011Aug/0041.html

ACTION: Karen and Emma to write a sentence in Scope 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]
-> http://lists.w3.org/Archives/Public/public-xg-lld/2011Aug/0087.html

ACTION: Ross to propose sentence in Benefits about sum being more than the parts [recorded in http://www.w3.org/2011/08/18-lld-minutes.html#action07]
-> http://lists.w3.org/Archives/Public/public-xg-lld/2011Aug/0088.html

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]

ACTION: Chairs, Karen, Peter to migrate wiki content to HTML after wiki content is frozen on 25 August call [recorded in http://www.w3.org/2011/08/18-lld-minutes.html#action16]
-- as per instructions in http://www.w3.org/2005/Incubator/ssn/wiki/Publishing_Incubator_Group_Documents

ACTION: Chairs to prepare press release with W3C [recorded in http://www.w3.org/2011/08/18-lld-minutes.html#action17]

======================================================================
CONVERSION OF FROZEN WIKI PAGES, PUBLICATION IN HTML

How-to:
-- How to Publish a Final Incubator Group Report
    http://www.w3.org/2005/Incubator/XGR/about.html
-- Publishing Incubator Group Documents
    http://www.w3.org/2005/Incubator/ssn/wiki/Publishing_Incubator_Group_Documents (Laurent.Lefort@csiro.au)

  Models to follow:
  -- Model-based UI XG Final Report (2010)
     http://www.w3.org/2005/Incubator/model-based-ui/XGR-mbui-20100504/ - note style for references
  -- Provenance XG Final Report (2010)
     http://www.w3.org/2005/Incubator/prov/XGR-prov-20101214/

======================================================================
TRANSITION TO W3C COMMUNITY GROUP
-- http://www.w3.org/QA/2011/04/coming_soon_w3c_community_grou.html

======================================================================
CLOSE INCUBATOR GROUP AND HAND OVER TO PUBLICATION EDITORS
Received on Wednesday, 24 August 2011 17:47:19 GMT

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