Organisation
Thursday 19 January 2012, 14-17:00 CET (UTC+1)
Audio connection: Dial Belgium (toll) +32 (0)24015454 Participant PIN: 65391125#
Web connection: https://www.anywhereconference.com Web Login: 105387034 Participant PIN: 65391125#
Click here for further instructions on using the conference system.
Agenda
- European Commission: Vassilios Peristeras
- Core Person Task Force Chair: Greg Potterton
- Core Business Task Force Chair: Piotr Madziar
- Core Location Task Force co-chairs: Andrea Perego, Michael Lutz, Paul Smits
- Scribe: Niels van Hee, Débora Di Giacomo
- Editor: Phil Archer
Core Person
| Agenda Item | Owner | Subject |
|---|---|---|
| 1 | GP | Roll call/welcome any new members |
| 2 | GP | Adoption of minutes of previous meeting |
| 3 | PA | Overview of latest draft of the spec (see also the combined concept model) |
| 4 | GP | Issue 104 concerns recording the names of a person's parents |
| 5 | PA | Issue 194 Date format (again) |
| 6 | GP | Any other issues? |
| 7 | ¨PA/SG | What happens next - the review process and spec completion |
| 8 | GP | Group resolution on sending draft for review? |
Core Business
| Agenda Item | Owner | Subject |
|---|---|---|
| 1 | PM | Roll call/welcome any new members |
| 2 | PM | Adoption of minutes of previous meeting |
| 3 | PA | Overview of the latest draft of the spec (see also the combined conceptual model) |
| 4 | PM | Issue 127 which links to FINANCIAL INSTITUTION REGISTER (European Banking Authority) Proposal: include a "hasLicenceFor" property which can be used to state that a given business has a licence to operate as a bank, to mine, export weapons etc. Proposal: include new field of "holds licence for" that links to a concept of a licence that has fields for issuing authority and licensed activity |
| 5 | PM | Issue 123 (alternative name). Lots of good discussion around this. Proposal: maintain field for alternative name but emphasise that, from a Core Vocabulary point of view, all fields are optional. In some countries, alternative names are not recognised and their provision may be seen as bad practice. |
| 6 | PM | Company Status. Proposal: accept that we cannot prescribe or point to a controlled vocabulary but recommend that the word 'active' is used as best term for a solvent and trading company (see draft spec section 4.3.4) |
| 7 | PM | Company activity. Proposal: recommend use of a controlled vocabulary (such as NACE, SIC etc.) but don't insist on one single one (see draft spec, section 4.3.5) |
| 8 | PA/PM | Expectations for the next 2 weeks, the review process etc. |
Core Location
| Agenda Item | Owner | Subject |
|---|---|---|
| 1 | ML/AP | Roll call/welcome any new members |
| 2 | ML/AP | Adoption of minutes of previous meeting |
| 3 | PA | Overview of draft spec (see also combined conceptual model) |
| 4 | ML/AP | Issue 195 Explicit support for GML? |
| 5 | ML/AP | Issue 196 Discrete 'locator' property for address? |
| 6 | ML/AP | Any other issues? |
| 7 | PA | Expectations for the next 2 weeks, the review process etc |
| 8 | ML/AP | Resolution to go for public review? |
Meeting Minutes
CV WG Virtual Meeting 2012.01.19 - Minutes - v0.03.pdf
Nature of documentation: Conference-seminar-meeting proceeding
Categorisation
Type of document
Document
Login or
create an account to comment.