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       Meeting 
        Minutes 
        : 2001-11-20 conference call 
        Meeting 
        Secretary: Suellen Stringer-Hye - Review and Publication: Bernard Vatant 
        Release: 2001, November 21. 
      Attending members: 
        Bernard 
        Vatant, Eamonn Neylon, Mary Nishikawa, Suellen Stringer-Hye. 
      Draft Proposal for 
        TC Requirements Document
       
        Bernard asked committee 
          to look over the Requirements draft 
          document and comment or revise.  
       
      Statement of Purpose
       
        TC discussed focus 
          of the statement, how broadly to define users of Published Subjects. 
          Eamonn asked for clarification of Oasis expectations for final recommendations. 
          Would TC also be responsible for implementing recommendations? This 
          led to discussions of audience -- for whom are the final documents intended? 
           
          Bernard suggested that the audience was current ontology/catalog creators 
          and editors and Topic Map authors and developers as well as Portal developers. 
           
          Eamonn offered to write a revision for the Statement of Purpose that 
          would include a statement of audience.  
        
       
       Recommendation for 
        Published Subject Definitions
       
        Bernard asked TC 
          to consider whether it was necessary to differentiate between the Published 
          Subject Indicators (URIs) and the Published Subject Descriptors. After 
          much discussion of various issues the group determined that it was important 
          to keep them separate so that semantic information would be contained 
          in Subject Descriptor and kept independent from Subject Indicator (permanent 
          URI).  
          TC then discussed whether RDF and Dublin Core were a good mechanism 
          for capturing the descriptor information. The group felt that it was 
          important to use RDF if possible as it was close to Topic Maps as a 
          data model and powerful enough to describe desirable data elements. 
           
          At this point, Eamonn left the conversation after volunteering to edit 
          the document.  
        
       
      Semantic Registration 
        of Published Subjects
       
        The remaining committee 
          members discussed various mechanisms for human accessibility to semantic 
          information available in URI. Mary proposed looking at PURL. 
           
          TC members agreed to investigate this as well as various other options 
          and determine if there is value in making semantic information human 
          as well as machine readable  
       
      Liaisons
       
        TC discussed various 
          Liasion opportunities.  
          Mary will attend the W3C day in Tokyo on 11/29.  
          Bernard received notification from the Web Ontology Working Group of 
          willingness to work cooperatively with the TC. The call finished on 
          further discussion of liaison opportunities with the W3C. 
       
      Next Meetings
       
        The next F2F Meeting 
          is set for Orlando 
          XML 2001 Conference: 
          December 14 - 12:00-5:00pm  
           
          Bernard will investigate conference call for those committee members 
          not able to attend conference in person.  
       
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