W3C

Permissions and Obligations Expression Working Group Teleconference

11 Apr 2016

Agenda

See also: IRC log

Attendees

Present
michaelS, phila, paulj, renato, simonstey, mmcrober, benws, smyles
Regrets
Caroline, Sabrina, Jo
Chair
Ben
Scribe
MichaelS

Contents


<phila> meeting: POE Weekly

<victor_upm> +present Victor Rodriguez-Doncel (UPM)

<mmcrober> is someone swimming?

<renato> agenda: https://www.w3.org/2016/poe/wiki/Meetings:Telecon20160411

<renato> approve last meeting minutes: https://www.w3.org/2016/04/04-poe-minutes

<phila> PROPOSED: Accept last week's minutes http://www.w3.org/2016/04/04-poe-minutes

<phila> +1

+1

<benws> +1

<mmcrober> +1

RESOLUTION: Accept last week's minutes http://www.w3.org/2016/04/04-poe-minutes

<simonstey> https://www.w3.org/2016/poe/wiki/Scribes

<simonstey> first available on the scribe list

<phila> scribe: MichaelS

<phila> scribeNick: MichaelS

renato: Last week's minutes accepted

<phila> phila: I'm mid way through contributing one

<mmcrober> I've not either; aiming to this week

ben: went over the agend
... are more UC required?

phil: ... about embargoed content

phila: ... about embargoed content
... ... currently under embargo, but will be available under license X by date Y

<mmcrober> I think there's a case for generalising this mechanism

<renato> https://www.w3.org/2016/poe/track/actions/open

renato: we've got 4 actions ... should we create for each planned UC an action?

victor_upm: accepted to take an action for his UC

renato: ... we should have all relevant UCs by the end of April

<phila> ACTION: victor to provide 2 use cases from UPM [recorded in http://www.w3.org/2016/04/11-poe-minutes.html#action01]

<trackbot> Error finding 'victor'. You can review and register nicknames at <https://www.w3.org/2016/poe/track/users>.

<benws> ACTION: benws to provide use cases around financial dat [recorded in http://www.w3.org/2016/04/11-poe-minutes.html#action02]

<trackbot> Error finding 'benws'. You can review and register nicknames at <https://www.w3.org/2016/poe/track/users>.

<phila> ACTION: Rodríguez-Doncel to provide 2 use cases from UPM [recorded in http://www.w3.org/2016/04/11-poe-minutes.html#action03]

<trackbot> Created ACTION-5 - Provide 2 use cases from upm [on Víctor Rodríguez-Doncel - due 2016-04-18].

phila: explained how to set up an action

<benws> ACTION: Whittam Smith to provide use cases on financial data [recorded in http://www.w3.org/2016/04/11-poe-minutes.html#action04]

<trackbot> Error finding 'Whittam'. You can review and register nicknames at <https://www.w3.org/2016/poe/track/users>.

mmcrober: outlined how to generalize UCs

<Zakim> phila, you wanted to ask Paul

phila: about music assets distributed prior to publishing it

paulj: these assets are set into streams but this is not under control of something like POE

<phila> close action-2

<trackbot> Closed action-2.

ben: how to connect to other working groups - phila how to do that?
... should we address their chairs?

phila: yes, drop a line to the chairs or the public comment list
... be careful about chairs who are involved into multiple groups

<phila> Charter

phila: ... e.g. the digital publishing wg

<phila> ACTION: phila to write to SDW WG for Use Cases [recorded in http://www.w3.org/2016/04/11-poe-minutes.html#action05]

<trackbot> Created ACTION-6 - Write to sdw wg for use cases [on Phil Archer - due 2016-04-18].

<renato> http://w3c.github.io/dwbp/vocab-du.html

<simonstey> maybe https://www.w3.org/TR/ldp-acr/ also fits somehow within our scope?

renato: pointed at a working draft raised by the dwbp

<phila> Data License

ben: AOB?

AOB

<benws> ACTION: ben to provide use cases on financial data [recorded in http://www.w3.org/2016/04/11-poe-minutes.html#action06]

<trackbot> Created ACTION-7 - Provide use cases on financial data [on Benedict Whittam Smith - due 2016-04-18].

<phila> Attendance

<simonstey> https://www.w3.org/2016/poe/wiki/Attending_F2F1

phila: invited to write down the intention of attending the f2f meeting https://www.w3.org/2016/poe/wiki/Attending_F2F1
... September will be the time of releasing the next round of WG documents

ben: let's close this call, meet again next week

Summary of Action Items

[NEW] ACTION: phila to write to SDW WG for Use Cases [recorded in http://www.w3.org/2016/04/11-poe-minutes.html#action05]
[NEW] ACTION: Rodríguez-Doncel to provide 2 use cases from UPM [recorded in http://www.w3.org/2016/04/11-poe-minutes.html#action03]
[NEW] ACTION: victor to provide 2 use cases from UPM [recorded in http://www.w3.org/2016/04/11-poe-minutes.html#action01]
[NEW] ACTION: Whittam Smith to provide use cases on financial data [recorded in http://www.w3.org/2016/04/11-poe-minutes.html#action04]
 

Summary of Resolutions

  1. Accept last week's minutes http://www.w3.org/2016/04/04-poe-minutes
[End of minutes]