Agenda PROV-WG telecon 26 April 2012

Teleconferences (official participants and invited guests only):
- Thursdays, 8 am San Francisco, 11 am Boston, 4 pm London, 5 pm Paris 
- For up to 90 minutes, goal is 60 minutes.
- Dial +1-617-761-6200 or sip:zakim@voip.w3.org then conference code 7768#
- IRC channel: #prov (http://irc.w3.org/?channels=prov).
- Zakim instructions:  http://www.w3.org/2001/12/zakim-irc-bot.html
- RRSAgent instructions: http://www.w3.org/2002/03/RRSAgent
- Scribe list: http://www.w3.org/2011/prov/wiki/Scribes

Admin

• Chair: Luc Moreau
• Scribe:
• Regrets: Paul Groth, James Cheney, Paolo Missier, Satya Sahoo, Olaf Hartig, Simon Miles

• Minutes of the April 19 2012 Telecon
• Review OPEN Action Items
• Scribes

PAQ

• Discuss Options: release after minor changes or release after major changes?

Dublin Core Best Practice

• An update on progress (Kai/Simon/Daniel)

Release of Documents

• Update on release
• Lining up outside contact points
• Announcement

Definition of Alternate and Specialization

• Proposal to the WG, by from Jim/James/Tom
  • http://www.w3.org/2011/prov/wiki/SpecializationAlternateDefinitions#Definitions_13_.28refinement_of_12.29

• WG invited to review proposal for vote next week
  • Include proposed definitions in prov-dm document and close issue on alternate/specialization or drop concepts from recommendation documents

Collections

• Update on current status of prov-dm: Dictionary
• Is there an interest in other kinds of collections?
• Who takes the lead? deadline?

AOB