Recommendations of March 2007 Meeting of WG3
1. Scheduled 2007 Meetings
- 4-6 August 2007 in conjunction with Extreme Markup Conference in
Montreal, Canada
- Kyoto, Japan (if there is an ATOMS conference) or Leipzig,
Germany, 8-10 October 2007.
2. 2008 Meetings (Projected)
- Oslo, Norway, March 2008
- Montreal, Canada, August 2008
- Jeju Island, Korea
It is recommended that the Topic Maps conference in Oslo and TMRA
(Leipzig) consider consolidation to create a larger conference. WG3 may consider alternating meetings between Oslo and Leipzig.
3. Co-Editorship for ISO 13250-1
Patrick Durusau is appointed as a co-editor with Motomu Naito and
Steve Pepper for
13250-1 - Topic Maps - Overview and basic concepts.
4. Co-Editorship for Technical Report - Information Technology -
Topic Maps - Expressing Dublin Core Metadata using Topic Maps,
29111
Patrick Durusau is appointed as co-editor with Dr. Sam Gyun Oh
and Steve Pepper for Expressing Dublin Core Metadata Using Topic
Maps.
5. Best Practice Rules for WG3 Drafts and Discussions
In order to facilitate processing of work items in WG3, the
committee has adopted the following as best practices for
activities in WG3:
- Document drafts and an issues list are due from editors 30 days prior to a
meeting where a draft is to be discussed.
- Issues and/or objections from others are due 15 days prior to
meetings where a draft is to be discussed. Objections should be
emailed to the editors and to the [email protected] mailing
list.
- Presenters are responsible for noting committee decisions and
preparation of those decisions for inclusion in the minutes. Such
decisions must be displayed to the group during the meeting to
insure consensus. Such decisions should be supplied to the Convenor.
- New Work Items (NPs): Prior to adoption of NPs, requirements must
be developed that have a substantial consensus among national bodies
and a draft sufficiently complete to reach CD status within one year
following adoption of the NP prior to approval of an NP.
- Editors are encouraged to post drafts online.
- Minutes must be published as soon as possible after each meeting.
6. 19756 - Topic Maps - Constraint language (TMCL): Instructions to Editors and Committee Decisions
Please see the meeting minutes from the WG3 meetings in Oslo.
7. 18048 - Topic Maps - Query Language (TMQL): Instructions to Editors and Committee Decisions
Please see the meeting minutes from the WG3 meetings in Oslo.
8. 13250-6 - Topic Maps - Compact syntax (CTM): Instructions to Editors and Committee Decisions
Please see the meeting minutes from the WG3 meetings in Oslo.
9. 13250-7 - Topic Maps - Graphical notation (GTM): Instructions to Editors and Committee Decisions
Please see the meeting minutes from the WG3 meetings in Oslo.
10. New Draft Due Dates
- 13250-1 - Topic Maps - Overview and basic concepts, draft
due from editors by 2007-07-02 for the 4 - 6 August, 2007 meeting.
- 13250-4 - Topic Maps - Canonicalization (CXTM), draft
due from editors by 2007-07-02 for the 4 - 6 August, 2007 meeting.
- 13250-5 - Topic Maps - Reference Model (TMRM), draft
due from editors by 2007-07-02 for the 4 - 6 August, 2007 meeting.
- 13250-6 - Topic Maps - Compact syntax (CTM), draft
due from editors by 2007-07-02 for the 4 - 6 August, 2007 meeting.
- 13250-7 - Topic Maps - Graphical Notation (GTM), draft
due from editors by 2007-07-02 for the 4 - 6 August, 2007 meeting.
- 18048 - Topic Maps - Query Language (TMQL), draft
due from editors by 2007-07-02 for the 4 - 6 August, 2007 meeting.
- 19756 - Topic Maps - Constraint language (TMCL), , draft
due from editors by 2007-07-02 for the 4 - 6 August, 2007 meeting.
- 29111 - Topic Maps - Expressing Dublin Core Metadata using Topic Maps, draft
due from editors by 2007-07-02 for the 4 - 6 August, 2007 meeting.
11. WG3 Resolutions on Projects
- 13250-1 - Topic Maps - Overview and basic concepts. WG3 instructs
the editors to prepare a revised WD document for the Secretariat for
processing. The Secretariat can expect the WD text by December
2007 and subsequently the CD text by July 2008, FCD text by December
2008, and FDIS by June 2009.
- 13250-4 - Topic Maps - Canonicalization. WG3 instructs
the editors to prepare a revised FCD document for the Secretariat for
processing. The Secretariat can expect the FCD text by September
2007 and subsequently the FDIS text by March 2008.
- 13250-5 - Topic Maps - Reference Model. WG3 instructs
the editors to prepare a new FCD document for the Secretariat for
processing. The Secretariat can expect the FCD text by September
2007 and subsequently the FDIS text by March 2008.
- 13250-6 - Topic Maps - Compact syntax. WG3 instructs
the editors to prepare an CD document for the Secretariat for
processing. The Secretariat can expect the CD text by September
2007 and subsequently the FCD text by February 2008, and FDIS text
by August 2008.
- 13250-7 - Topic Maps - Graphical Notation. WG3 instructs
the editors to prepare an WD document for the Secretariat for
processing. The Secretariat can expect the WD text by September 2007
and subsequently the CD text by March 2008, FCD text by September
2008, and FDIS text by March 2009.
- 18048 - Topic Maps - Query Language (TMQL). WG3 instructs
the editors to prepare a new FCD document for the Secretariat for
processing. The Secretariat can expect the FCD text by September
2007 and subsequently the FDIS text by March 2008.
- 19756 - Topic Maps - Constraint language (TMCL). WG3 instructs
the editors to prepare a new FCD document for the Secretariat for
processing. The Secretariat can expect the FCD text by September
2007 and subsequently the FDIS text by March 2008.
- 29111 - Topic Maps - Expressing Dublin Core Metadata using
Topic Maps. WG3 instructs the editors to prepare a new WD document
for the Secretariat for processing. The Secretariat can expect the
WD text by September 2007 and subsequently the PDTR text by March
2008, and DTR text by August 2008.
12. Virtual Working Group Meetings
WG3 directs Patrick Durusau, Acting Convenor, develop a proposal
for virtual meetings of the working group for review by the WG.
13. Resolution of Appreciation for Hosting
WG3 expresses its appreciation to Bouvet, AS of Norway for the
excellent meeting facilities for the WG3 meetings in Oslo.
14. Resolution of Appreciation to Ken Holman
WG3 expresses its appreciation for the service of Ken Holman as
SC 34 Secretatriat and extends its ongoing invitation to
participate in WG3 meetings, festivities and other activities.