Agenda GLD-WG telecon 27 September 2012

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Agenda

Preliminary Items (~10 minutes)

1. Determine scribe volunteer for today's telecon
2. Proposal to accept the minutes.
3. Discuss any important and timely matters and opportunities to liaise with other WG/CG/IG
4. Any new GLD members on the call today? Please introduce yourself :)

Main Agenda (~40 minutes)

1. Org
   1. review/discuss issue 35 and see proposed resolution from Dave/Bart
   2. another WD or straight to LC?
2. DCAT
   1. review discuss issues and see proposed resolutions from Fadi.
3. Deliverable discussion
   1. see Deliverables wiki page (thanks Richard!)
   2. Open Days idea promoted by MichaelH, see http://www.w3.org/2011/gld/wiki/Open_Days
   3. Please consider what deliverables are out of our reach at this point given our timeline and resources to work on it.
   4. add meeting dates with deliverable focus to this table
4. Possible cameo appearance by our open data comrade Down Under, Chris Beer.

Upcoming Meeting Agenda Planning (~5 minutes)

1. Agenda, Announcements, Scribes
2. Planning for TPAC
   • Proposed talk (BHyland), see http://www.w3.org/wiki/TPAC2012/SessionIdeas#Linked_Data:_Helping_Public_Sector_to_Publish_High_Quality_Data
3. Update Scribes and Regrets pages
4. Planning for transitions to Recommendation. See Reference Rec track process

Announcements (~5 minutes)

1. Open Data Initiative Appoints Gavin Starks as new CEO, Jenie Tennison as Tech Director, see http://www.theodi.org/odi-top-jobs
2. TPAC 29 Oct - 2 Nov 2012 in Lyon, France at the Cité Centre de Congrès de Lyon
3. Following up on Hadley's request for feedback from GLD WG to ODI, see http://www.wired.co.uk/news/archive/2012-05/21/open-data-institute-plans
4. Liaison to Schema.org initiative - see [1]
5. 2nd Workshop on Semantic Statistics for Social, Behavioural, and Economic Sciences: Leveraging the DDI Model for the Linked Data Web
   1. October 15-19, 2012, Castle Dagstuhl, Wadern, Germany
   2. DDI is a documentation initiative of microdata
   3. Related to QB work (statistics, pre-processing, provenance, versioning)
   4. Example achievement of last workshop: draft SKOS extension ISO Extensions to SKOS
   5. Website: http://www.gesis.org/en/events/gesis-workshops/ddi/
6. Sarven Capadisli announced his MSc thesis on Statistical Linked Dataspaces: see http://csarven.ca/statistical-linked-dataspaces
   1. Case studies based on government data (Irish Census, Eurostat, World Bank). If you have any questions or comments, contact Sarven Capadisli @ DERI
7. CrossRef's Fundref Pilot mentioned by Gerald Steeman, NASA
   1. FundRef is a collaborative pilot project of scholarly publishers and funding agencies, facilitated by CrossRef, to provide a standard way of reporting funding sources for published scholarly research. See http://www.crossref.org/fundref/index.html
8. Other announcements?

Adjourn

Admin

• Chair: Bernadette (sitting in for George)
• Scribe: TBD
• Alternate: TBD
• Regrets: Benedikt Kämpgen, Boris Villazon-Terrazas (on travel), George Thomas (last minute work conflict)

Scribe's Pre-Meeting Checklist

1. Scribe's Pre-Meeting Checklist:
   • Bots in a nutshell: Zakim handles the telecon IRC attendance & queuing; trackbot any logged Action Items; RRSAgent produces nicely formatted minutes from the IRC channel.
   • If necessary, invite bots to the channel (#GLDWG) by typing 'trackbot, start telecon'
   • From within the GLDWG IRC channel, please confirm:
   • Zakim is present. If not, /invite zakim
   • RRSAgent is present. If not, /invite rrsagent
   • trackbot is present. If not, /invite trackbot
   • Enter the following information:
   • Meeting: <name>
   • Chair: <Person's name>
   • Agenda: <URL>
   • Scribe: <Person's name>
   • ScribeNick: <IRC nick>
   • Agenda: <link to the agenda>

Chair's Checklist

1. Chair's Checklist:
   • Scribe present, bots "on", Scribe and Chair named in IRC.
   • Who's present?
   • Who has sent regrets?
     • See Member's view of the participants
   • Review meeting agenda
   • Announcements
   • Call for next week's agenda items
   • Adjourn

Scribe's End of Meeting Checklist

1. Scribe's End of Meeting Checklist:
   • RRSAgent, set logs world-visible
   • RRSAgent, generate minutes
   • Preliminary minutes are sent to http://www.w3.org/2012/gld/meeting/yyyy-mm-dd
   • Go to http://www.w3.org/2009/CommonScribe/panel/?group=gld&go=Use+This+Group
   • Copy IRC log and generate preview.
   • Go to minutes URL (provided by RRSAgent) and select "preview nicely formatted minutes"
   • Select "Save for Review/Approval"

Annotations

• telecon
• Vocabs
• 2012-09-27
• http://www.w3.org/2011/gld/meeting/2012-09-27