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Core Vocabularies WG Virtual Meeting 2011.12.15

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Organisation

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

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

Web connectionhttps://www.anywhereconference.com Web Login105382209   Participant PIN: 67296316#

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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 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

Core Business

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

Core Location

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  

Meeting Minutes

CV WG Virtual Meeting 2011.12.15 - Minutes - v0.03.pdf

 

Information

Publication date:
15 December 2011
Original URL:
N/A
Nature of documentation:
Conference-seminar-meeting proceeding
License of document:
Other
Geographic coverage:
Europe
Themes:
Communications
Author:

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