= CCR coordinators virtual meeting 2019-04-24=
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* When? 
 * 24 April 2019, 10.00 - 12.00 CEST (on basis of [https://doodle.com/poll/xf89n34vk3rarnti doodle])
* Where?
 * Zoom: https://clarin.zoom.us/j/766580889 (If you have not used Zoom before, please take some time (normally only a few minutes are required) to set it up locally.)
   * recording: https://clarin.zoom.us/recording/share/5r1tHhSaxW6zXEHM1StFmx6d2e0voKs73gLXUTZcYVOwIumekTziMw

== Documents ==

 * [https://docs.google.com/spreadsheets/d/1xgyqwIgTezqeITzDE4TlZHze3_HGiDemlA4u3cMxj4w/edit?usp=sharing generic concepts for the availability facet]
 * [https://docs.google.com/document/d/1AzPGC4CSUT7ehqRqpIr4umL57jLGWbPKIuuu25DfA5s/edit?usp=sharing licence instance report]
 * [https://www.overleaf.com/7933699586kghrcrrtdtbb draft new manual]

== Preparation ==

 * DONE [Ineke] will contact CCR Coordinators who didn't attend to encourage more active participation
 * DONE [all, before April 16] add your proposal and comments to the [https://docs.google.com/spreadsheets/d/1xgyqwIgTezqeITzDE4TlZHze3_HGiDemlA4u3cMxj4w/edit?usp=sharing 'availability' sheet]
 * PARTIALLY [Menzo] generate reports on the profile, component and example instances for '''rights''', '''right statement''' and '''licence'''
   * [https://docs.google.com/document/d/1AzPGC4CSUT7ehqRqpIr4umL57jLGWbPKIuuu25DfA5s/edit?usp=sharing licence instance report]
 * PARTIALLY [Ineke] aggregate the proposals and comments for '''rights''', '''right statement''' and '''licence''' into one proposal/discussion document per concept
   * [https://docs.google.com/document/d/1ZsAmIgP_5wMZQq71ZoiTZr3LJ72HaSwA3hkUAzyEmBA/edit CCR: availabilty--licence]
 
== Agenda ==

 1. welcome
 2. current CCR-coordinators + requirements
 3. [https://docs.google.com/document/d/1ZsAmIgP_5wMZQq71ZoiTZr3LJ72HaSwA3hkUAzyEmBA/edit 'licenc/se' et al] 
    - how generic can/should we be
    - can we change the set of metadata
    - should we work as much as possible with other metadata initiatives (like [https://w3c.github.io/dxwg/dcat/#license-rights DCMI])  
 4. aob

== Notes ==

Ineke will contact the CCR Coordinators, which can't contribute much, to see if there is a possibility to have another national representative with more time to contribute.

We will base the CCR '''licence''' concept on [http://dublincore.org/specifications/dublin-core/dcmi-terms/2012-06-14/?v=terms#LicenseDocument LicenceDocument] from DCMI, but will use notes, examples etc. to clarify its use in the CLARIN CMDI context. This concept can be linked to the inspirational source using the proper SKOS match relationship.

== Action list ==

* [all] fill out the [​https://doodle.com/poll/sbe34yet6nyaskab doodle] for the next meeting
* [Ineke & Menzo] proposal for DCMI inspired '''licence''' concept in the CCR
* [Ineke & Menzo] continue work on '''rights''', '''right statement''' and '''licence'''