Agenda PROV-WG telecon 12 July 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: Simon Miles, Tom DeNies
• Minutes
  • Minutes of the July 05, 2012 Telecon
• Review OPEN Action Items
• Scribes

Release of documents

• Reviews
  • Prov-dm
  • prov-n
  • prov-o (feedback management)
  • prov-primer
• Outstanding technical issues
  • mapping prov-o <-> prov-dm
    • http://dvcs.w3.org/hg/prov/raw-file/default/model/prov-dm.html#prov-dm-to-prov-o-and-prov-n
  • security section
    • ISSUE-448: http://lists.w3.org/Archives/Public/public-prov-wg/2012Jul/0110.html
  • prov-n: charset optional parameter
    • http://lists.w3.org/Archives/Public/public-prov-wg/2012Jul/0225.html
  • collection membership
    • EmptyCollection
    • CompleteCollection (the complete==true flag in the old definition)
    • IncompleteCollection (the complete==false flag in the old definition)
    • qualifiedMembership + Membership
• Vote on the following proposals
  • PROPOSED: publish PROV-DM as Last Call Working Draft
  • PROPOSED: publish PROV-O as Last Call Working Draft
  • PROPOSED: publish PROV-N as Last Call Working Draft
  • PROPOSED: publish PROV-Primer as Working Draft

Publication Date

• Agree on publication schedule
  • Note: No publications the week of 16 July due to staff availability.

• Agree on end of review period
  • 2012-09-12???

Managing Public Comments

• Review Process: Tracking_Public_Comments
• Coordinator role

Preparing the Call for Implementation

• ProvCRExitCriteria
• List of features

PROV Namespace

• Dereferencing issues
  • ISSUE-440
  • ProvNamespaceManagement

AOB