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       Meeting 
        Minutes 
        : 2002-08-10 : Montréal  
      Meeting 
        Secretary, Review and Publication: Bernard Vatant 
        Release: 2002, August 14. 
       Attending Members 
        Bernard Vatant, Lars Marius Garshol, Mary Nishikawa, Peter Flynn, 
        Holger Rath, Michael Priestley  
         
        Excused Members 
        Thomas Bandholtz, Suellen Stringer-Hye,  Jim 
        Mason, Eamonn Neylon, Steve Pepper 
      New Prospective 
        Members  
        Vivian Bliss (Microsoft) and Don Smith (Isogen) attend the meeting 
        and request to become participating members. 
      Invited Guests 
        Patrick Durusau (SBL), Nikita Ogievetsky (Cogitech), Eric Freese 
        (Lexis Nexis) 
       
      1. Approval of 
        previous meetings minutes: 
        Approved 
        with no comment 
      2. Short Review 
        of current TC work and status: 
        This review seems necessary for everybody, both new and "ancient" 
        members ... 
      
        - Review of Charter
 
          It is needed to tune the Charter with the actual current TC work and 
          orientation. A New Charter proposal has been already posted on the TC 
          Web Site, but more time is asked by members to review it.  
          It will be discussed and voted on-line. 
        - Structure of 
          Deliverables
 
          The structure of deliverables proposed in Barcelona has been approved. 
           
          It is agreed that Deliverable 1 should and could be delivered ASAP (before 
          end of September) 
       
      3. Discussion of 
        Deliverable 1 
      
        - Introduction
 
          Needs to be polished and be added some illustrating diagrams. Needs 
          also to be added some clear exposition of what will be addressed by 
          this deliverable and what issues will not (e.g. structure of identifiers 
          and indicators) 
       
      
        - Requirements
 
          Consensus is that URNs should not be recommended as PS Identifiers, 
          default of a specific resolution process. Use of non-resolvable URNs 
          is ruled out by a new expression of Requirement 2, getting rid of the 
          condition "if the URI is an URL". The Requirements are now 
          expressed as following: 
          
         
        - Recommendations
 
          The content and expression of Recommendations is revisited throughout, 
          focusing on Publisher and Metadata.  
       
      
        
          -  Publisher: 
            long debate on what it means, if it is a specific information or if 
            it should be included in the general subject metadata. Consensus is 
            that the notion is critical and should be declared independently of 
            any other metadata, but that it is still ill-defined in the Web universe. 
            
 
            Decision 
            : stick to Dublin Core definition, which is not very precise but is 
            available and widely used standard. 
            A new definition in a similar context would lead to nothing but confusion. 
          - Metadata: 
            Make distinct recommendations for human-readable metadata, machine-processable 
            metadata, and their necessary consistency. 
 
         
       
       
        The whole recommendation 
          list is redefined as following (subject to re-wording and refining) 
       
      
        
          -  Published Subject 
            Indicator should provide human-readable metadata
 
            (included in resource or referenced from it). 
          -  Published Subject 
            Indicator should provide machine-processable metadata
 
            (included in resource or referenced from it).  
          -  Human-readable 
            and machine-processable metadata should be consistent (but not necessary 
            equivalent)
 
          -  Published Subject 
            Indicator should indicate that it is intented to be a PSI.
 
          -  Published Subject 
            Indicator should identify its publisher.
 
         
       
      
      
        
          -  "Apples 
            and Oranges" example has to be purged of some recommendations 
            that do not belong to the scope of this deliverable, like those concerning 
            URIs "human-readable semantics" and use of the "PSI" 
            token. 
 
          -  Specific syntax 
            given in the example should be well thought out. 
 
          - XTM is ruled 
            out at that stage, could be introduced by Deliverable 2. XHTML and 
            RDF are still in.
 
          - The example should 
            also be explained in 
            terms of, or at least illustrated by, diagrams.
 
          -  The use of fragment 
            identifiers is still open. It is thought that they will be used anyway 
            (e.g. by GeoLang)
 
          -  It is agreed 
            that the editor (Bernard V.) should work out the example, since the 
            original author (Steve P.) seems not likely to have the bandwidth 
            to achieve this task. 
 
         
       
      4. Roadmap and 
        next meeting(s) 
         
       Bernard will propose 
        ASAP a new and complete draft for Deliverable on the basis of the above 
        decisions. This draft should be close to be the final one for this document, 
        with the aim of review and approval before end of September. 
       Next F2F at the end 
        of Baltimore XML 2002, on December 14th.  
        Conference Call(s) in-between to be decided on the basis of on-line work, 
        with a 3 weeks notice delay at least. 
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