Core Vocabularies WG Virtual Meeting 2011.12.15

Dinu Codreanu

Published on: 15/12/2011 Document Archived

Thursday 15 December 2011, 14-17:00 CET (UTC+1)

Audio connection: Dial Belgium (toll) +32 (0)24015454 Participant PIN: 67296316#

Web connection: https://www.anywhereconference.com Web Login: 105382209 Participant PIN: 67296316#

Agenda Item	Owner	Subject
1	All	from 13:45 conference open for participants to connect and get Web and audio connections set up
2	GP	Roll call, agreement of agenda, adoption of minutes of December 8 call
3	PA	Brief discussion of the goals of the Core Vocabularies Work (see e-mail sent on Monday and the WG's homepage)
4	PA	Presentation of initial draft specification (this will be updated between now and the meeting)
5	GP	Issue - Family Name prefixes etc. See: - Issue 106 Person: family prefix and alphabetic sorting - Issue 107 Person: family name is not a universal concept - Issue 99 Person: should honorary titles, prefixes, and suffixes be a separate field? Decision: include field for family name prefixes or not? Decision: include field for family name suffixes (Junior, the third) Decision: include title/salutation?
6	GP	Include patronymic name? See Issue 107 Person: family name is not a universal concept
7	GP	Issue - include alias? See Issue 102 Person: Aliases and nick names are often important
8	GP	Include Birth name? See Issue 147 Person: Should we include birth name?
9	GP	If time - consider issue of how to capture a date. Potentially we have two date types "strict, such as 2011-12-15T14:00:00+1" and "approximate such as "1937"
10	GP/PA	Who else should be here? Help with contacts please!
11	GP	Wrap-up: actions, date of next meeting

Agenda Item	Owner	Subject
1	PM	Roll call, agreement of agenda, adoption of minutes of December 8 call
2	PA	Brief discussion of the goals of the Core Vocabularies Work (see e-mail sent on Monday and the WG's homepage)
3	PM	Propose to close Issue 129 How is a Business different from a (natural) Person?Following last week's decision to focus on legal entities only
4	PA	Presentation of initial draft specification (this may be updated between now and the meeting)
5	PM	Are we to have a separate identifier class or are identifiers always a direct property of the business itself? Is there any reason, when exchanging data, to limit ourselves to a single identifier? See Issue 126 Business - Provide use cases for multiple identifiers
6	PM	Should we support trading names? See Issue 123 Business - trading name
7	PM	What controlled vocabularies can we identify? See Issue 148 Business: Is there a recognised controlled vocabulary for business type (public limited company, prviate company etc.) ? Issue 149 Is there a controlled vocabulary for company status (active, in receivership etc.)?
8	PA/PM	Who else should be here? We have a fair representation of interests but are there individuals we should try and encourage to join the work?
9	PM	Wrap up, action items, Date of next meeting

Agenda Item	Owner	Subject
1	ML/AP	Roll call, agreement of agenda, adoption of minutes of December 7 call
2	PA	Brief discussion of the goals of the Core Vocabularies Work (see e-mail sent on Monday and the WG's homepage)
3	ML/AP	What is a location? Such a simple question with so many answers. We need to decide our answer. See the Conceptual Model (Location)
4	ML/AP, Morten Lind, Rob Walker	The INSPIRE Guidelines on address are rather abstract. Do we need more specifics in the address? The INSPIRE terms are: locator; thoroughfare name; address area name; postal descriptor; administrative unit name; Address representation.Include discussion of the ISO 19160-1 work
5	ML/AP	Wrap up, action items, date of next meeting

Nature of documentation: Conference-seminar-meeting proceeding

Type of document

Document