Page Comparison

Style
#theme-header {display: none;}

Panel

borderColor	green
color	blue
titleColor	black
borderWidth	2
icon	https://dditools.atlassian.net/wiki/download/attachments/8323080/technicalcommittee.png?version=1&modificationDate=1423515782675&api=v2
borderStyle	solid
title	Role of the TC

The purpose of the Technical Committee is to model, render, maintain, and update the DDI specifications to meet community needs and align with Alliance strategic goals. The TC receives input from substantive working groups of the Scientific Board, DDI users and developers, and other interested parties. This includes the development of conceptual models, implementation of models in various technical forms, monitoring the metadata landscape and related developments, and initiate and plan possible future directions for the standard.

Tip

icon	false

Meeting Minutes with Agenda Topic Index

calendar


defaultView	list
showLegend	bottom
width
id	b84aad98-8ba6-462c-970c-a8dc15cf6fd4,cd7da7dc-0c8e-4ae2-8252-443bff32965c
hideWeekends	false
height

Warning

icon	false
title	TC Work Plan

Work Plan Page

List major work projects, projected time frame, and priority

Current GANTT chart periods:

Q2 2017 - Q1 2018

Previous GANTT chart periods:

Q2-Q3 2016 (NA Summer)

Includes GANTT chart for 2-Quarter Periods with comment section on completed periods.

Panel

borderColor	red
borderWidth	1
borderStyle	solid
title	Review Activities

Current and upcoming review activities. Click product name to link to the appropriate Comment and Review page. Open reviews are highlighted in red.

Product	Release Date	Review Dates	Comments
DDI-C v. 2.5.1	2012-01-17	Published	Open for filling issues
DDI-L v. 3.2	2014-05-15	Published	Open for filling issues
Disco (RDF)			Public review
XKOS (RDF)	2017-01-03	2017-01-03 to 2017-01-31 EXTENDED THROUGH 2017-02-15	Public review
DDI 3.3			Beta release review
DDI 4 Q1 2015	2015-04-23	2015-04-23 to 2015-6-15	Development Draft review
DDI 4 Q2 2016	2016-10-10	2016-10-10 to 2016-12-31 EXTENDED THROUGH 2017-01-15	Review Page
DDI 4 Codebook Functional View			Review Page

Warning

icon	false
title	Related Work Areas

/wiki/spaces/TOOLAD/overview

Review open issues on DDI-L version 3.1 (Issues 3028 and 2930)

Review open issues on DDI-L version 3.2 (Issues 2920 and 2919)

Supporting Moving Forward Project and Modeling Team work

DDI License and Copyright Review

Recommendation on License and Copyright to Executive Board

Panel

borderColor	green
borderWidth	2
borderStyle	solid
title	Current Activities and Issues

See Work Plan for Scheduled Priorities

Town Hall on DDI Views review materials
DMFQA review for Development review Q1
Review and re-disseminate the documentation regarding approval of DDI Agency ID submission (2016-01)
RDF Vocabularies public review (~~2016-02~~) (~~2016-03) (2016-06)~~ (~~2016-07~~) (2016-12)
XKOS public review/publication
Monitor development of DISCO
DDI-L 3.3 beta release for public review (~~2016-03~~) (~~2016-08~~) (2016-12)
Ensure disposal of review responses for RDF Vocabularies (~~2016-06/09~~) (2017-02/03) Disposal of review responses for 3.3 (~~2016-07/12~~) (2017-03/05)
DDI-Views Q2 2016 development review (2016-06/07)
Disposal of review responses for DDI-Views Q2 2016 ( 2016
-07/12) (2017-01/03) Release of Development Codebook Functional View - possible post-Q2 release to review Functional View structure (~~2016-09/10~~) (2016-12/2017-01)
Disposal of development review responses for Codebook Functional View (~~2016-09/12~~) (2017-03/05)
Release of updated DDI-L 3.2 High Level Documentation (around 3.3 release)
Update of Dublin Core files in 2.5 (early in 2016)
Shifting documentation production for DDI-L and DDI-C into the production framework set up for DDI-Views (2017) Versioning of the DDI-Views - provide implementable proposal to Modelling Team (prior to Codebook View release)
Design Principles document from Dagstuhl 2015 - review of document and measurable assessment of materials from Modelling Team (2016)
Process for reviewing material from Modelling Team for publication (2016)
Usage guides for creating metadata instances for each binding type (from MT) - overlapping usage and binding specific usage patterns (commonalities and differences) (2016-05)
Revision of technical structure of Controlled Vocabularies (use of SKOS, RDF-XML, tools requirements) (2016-09)

updated 2017-03-23

Info

icon	false
title	Documents by Technical Committee

DDI License and Copyright Review

Recommendation on License and Review

DDI Agency Registration

2015/16 Technical Committee Report

Identification/Annotation Usage (draft under discussion beginning 2016-06-14)

Info

title	Issue Trackers Managed by TC

The Technical Committee manages a number of JIRA issue trackers related to their work:

DDI Codebook Issues (DDICODE)

DDI Lifecycle Issues (DDILIFE)

DDI 4 Q1 2015 Review (DMFQA) - all issues have been closed, tracker is closed

DDI 4 Q2 2016 Review (D4Q2) - Open from 8 October - 31 December 2016

Panel

borderColor	blue
bgColor	white
titleColor	black
borderWidth	2
titleBGColor	gray
borderStyle	solid
title	Meeting Dates and Connections

The Technical Committee meets EVERY Thursday. The time of the meeting shifts with the change to Daylight Savings time in the UNITED STATES. Note that meeting times are set on CET and that during the period when the US and Europe are out of sync, US time applies.

Standard Time (US and Europe):

9:00 US Central / 16:00 CET

12 March - 26 March 2016 (US DST / Europe ST)

10:00 US Central / 16:00 CET

Daylight Savings Time (US and Europe):

10:00 US Central / 17:00 CET

29 October - 5 November 2016 (US DST / Europe ST)

10:00 US Central / 16:00 CET

Instructions to join the meeting:

1. Please join my meeting.

https://www3.gotomeeting.com/join/595900462

2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone.

United States: +1 (267) 507-0012
Australia: +61 2 8355 1035
Belgium: +32 (0) 42 68 0154
Canada: +1 (647) 497-9373
Denmark: +45 (0) 89 88 04 29
France: +33 (0) 182 880 932
Germany: +49 (0) 811 8899 6930
New Zealand: +64 (0) 9 801 0292
Norway: +47 21 01 89 06
Sweden: +46 (0) 852 500 288
United Kingdom: +44 (0) 20 7151 1816

Access Code: 595-900-462

Audio PIN: Shown after joining the meeting

Meeting ID: 595-900-462

Panel

title	Members

Member	Role	Email
Wendy Thomas	Chair	wlt@umn.edu
Jon Johnson	Vice-chair	jon.johnson@ucl.ac.uk
Arofan Gregory	Tech Consultant	arofan.gregory@earthlink.net
Johan Fihn	Member	johan.fihn@snd.gu.se
Dan Gillman	Member	gillman.daniel@bls.gov
Jay Greenfield	Invited Expert	greenfield_jay@bah.com
Larry Hoyle	Member	larryholye@ku.edu
Jeremy Iverson	Invited Expert	jeremy@colectica.com
Joachim Wackerow	Member	joachim.wackerow@gesis.org
Dan Smith	Invited Expert	dan@colectica.com
Flavio Rizzolo	Invited Expert	flavio.rizzolo@canada.ca
Chantal Ripp	Invited Expert	Chantal.Ripp@canada.ca
Olof Olsson	Member	olof.olsson@snd.gu.se

Panel

borderColor	green
titleColor	black
borderWidth	2
titleBGColor	ltgreen
borderStyle	solid
title	Role of TC Chair and Vice-Chair

Role of Chair:

Convene meetings (Post agendas, minutes, additional materials)
Ensure that tasks are clearly articulated and prioritized by the members
Manage workflow
Prepare yearly reports to Scientific Board
Prepare statements from the TC to external bodies as required (Scientific Board, Director, Executive Committee)
Ensure that procedures for publication and review are followed
Ensure that the work of the TC is transparent to the community
Encourage new membership
Moving Forward Advisory Group member
Executive Director’s Advisory Group member

Role of Vice Chair:

Convene meetings when chair is unavailable
Assist Chair in performing the tasks of the Chair
Moving Forward Advisory Group member
Executive Director’s Advisory Group member

Versions Compared

Old Version 96

New Version 97

Key