Agenda GLD-WG telecon 18 October 2012

  Thursdays 15:00-16:00 UTC (10:00-11:00 Boston, 7:00-8:00 San Francisco, 
  15:00-16:00 London, 16:00-17:00 Paris).
  Teleconferences  (official participants and invited guests only):
  Zakim Bridge +1.617.761.6200, or sip:zakim@voip.w3.org then 
  conference code 45394#  ("GLDWG")
  IRC channel: #gld on irc.w3.org on port 6665
  An agenda is sent 24 hours in advance; minutes follow within a day.

  Main Page for GLD Working Group

  W3C Telecon Resources:
  Zakim instructions:  http://www.w3.org/2001/12/zakim-irc-bot.html
  RRSAgent instructions: http://www.w3.org/2002/03/RRSAgent
  Scribes Info: http://www.w3.org/2011/gld/wiki/Scribes Scribe
  Publishing Minutes instructions: 
  http://www.w3.org/2009/CommonScribe/panel/?group=gld&go=Use+This+Group
  IRC via W3 website: http://irc.w3.org/  channel="GLD"
  
  W3C GLD Mailing Lists:
  Public GLD mailing list: public-gld-wg@w3.org
  Archive of mailing list: http://lists.w3.org/Archives/Public/public-gld-wg
  Members only mailing list: mailto:member-gld-wg@w3.org
  GLD Chairs mailing list mailto:team-gld-chairs@w3.org Contact GLD Chairs

Agenda

Preliminary Items (~10 minutes)

1. Scribe volunteer please
2. Proposal to accept the 10-11 meeting minutes (Thanks Phil!).
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. W3C Last Call and quick process review (Sandro)
2. Moving Org to LC (Dave)
3. ADMS requirements for LC discussion (Phil), see ADMS Editor's Draft
4. DCAT requirements for LC discussion (Fadi, John, Phil), DCAT FPWD

Upcoming Meeting Agenda Planning (~5 minutes)

1. Agenda, Announcements, Scribes
2. Planning for TPAC
3. Update Scribes and Regrets pages
4. Planning for transitions to Recommendation. See Reference Rec track process

Announcements (~5 minutes)

1. October 15-19, 2012, Castle Dagstuhl, Wadern, Germany. DDI is a documentation initiative of microdata. Related to QB work (statistics, pre-processing, provenance, versioning). Example achievement of last workshop: draft SKOS extension ISO Extensions to SKOS Website: http://www.gesis.org/en/events/gesis-workshops/ddi/
2. TPAC 29 Oct - 2 Nov 2012 in Lyon, France at the Cité Centre de Congrès de Lyon
3. Liaison to Schema.org initiative - see [1]
4. 2nd Workshop on Semantic Statistics for Social, Behavioural, and Economic Sciences: Leveraging the DDI Model for the Linked Data Web
5. Sarven Capadisli announced his MSc thesis on Statistical Linked Dataspaces: see http://csarven.ca/statistical-linked-dataspaces. Case studies based on government data (Irish Census, Eurostat, World Bank). If you have any questions or comments, contact Sarven Capadisli @ DERI
6. CrossRef's Fundref Pilot mentioned by Gerald Steeman, NASA
7. 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: George
• Scribe: TBD
• Alternate: TBD
• Regrets: Richard Cyganiak (at risk due to travel), Jindřich Mynarz (travel), James McKinney (meeting 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
• Last Call Vocabs
• 2012-10-18
• http://www.w3.org/2011/gld/meeting/2012-10-18