W3C

- DRAFT -

SV_MEETING_TITLE

12 Sep 2014

Agenda

See also: IRC log

Attendees

Present
Regrets
Chair
deirdrelee
Scribe
markharrison

Contents


<adler1> deidre can you chair this morning?

<newton> Zakim Caroline is me

<SumitPurohit> aacc is SumitPurohit

<RiccardoAlbertoni> sorry, Ima on skype and I can hear you not very well, how can I figure out whcih ??Pxx I am ?

<gatemezi> RiccardoAlbertoni: it seems you are the only ??P16 left

Is someone using SIP? (??P16)

<RiccardoAlbertoni> ok

<BernadetteLoscio> zakim says that the conference code is not valid

<deirdrelee> scribe: markharrison

<BernadetteLoscio> i'm using skype and I can't connect... the conference code is not valid :(

<deirdrelee> http://www.w3.org/2013/meeting/dwbp/2014-09-04

<BernadetteLoscio> yes

Proposed: accept the minutes from last week http://www.w3.org/2013/meeting/dwbp/2014-09-04

<ericstephan> +1

<adler1> +1

<SumitPurohit> +1

<RiccardoAlbertoni> +1

<nathalia> +1

0 - could not join the call last week

<newton> +1

<ericstephan> I think this was the vocab calll...

<deirdrelee> http://www.w3.org/2013/meeting/dwbp/2014-08-29

Proposed: accept the minutes from last time http://www.w3.org/2013/meeting/dwbp/2014-08-29

<deirdrelee> +1

<newton> +1

<RiccardoAlbertoni> +1

<laufer> +1

<gatemezi> 0- was absent

<nathalia> +1

+1

<ericstephan> 0 was absent

Resolved: accepted minutes from last time http://www.w3.org/2013/meeting/dwbp/2014-08-29

<ericstephan> I am still awaiting approval for funding to travel

I am unable to attend in person - will try to join by phone

<EricKauz> I will be attending in person.

<newton> I'll attend in person

<RiccardoAlbertoni> I just muted my mic hopping to limit the noise, I can't make for TPAC sorry..

Deidre: suggests adding info on DWBP wiki about people attending TPAC

<BernadetteLoscio> I'm planning to go

<gatemezi> I will only attend remotely

<nathalia> I don't know yet

<jerdeb> Probably I won't be able to attend

<adler1> I will be there

<scribe> ACTION: Deidre to create a table in wiki for TPAC attendees, all to indicate attendance / non-attendance [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action01]

<trackbot> Error finding 'deidrelee'. You can review and register nicknames at <http://www.w3.org/2013/dwbp/track/users>.

<laufer> I plan to go. I´ve already registered

<newton> Who is going to attend to TPAC https://www.w3.org/2002/09/wbs/35125/TPAC2014/registrants#DWBP

<adler1> I'm registered too

<scribe> ACTION: deidrelee to create a table in wiki for TPAC attendees, all to indicate attendance / non-attendance [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action02]

<trackbot> Error finding 'deidrelee'. You can review and register nicknames at <http://www.w3.org/2013/dwbp/track/users>.

<nathalia> but I will attend remotely if I can't travel to there

<SumitPurohit> I am planning to attend remotely.

<scribe> ACTION: deirdrelee to create a table in wiki for TPAC attendees, all to indicate attendance / non-attendance [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action03]

<trackbot> Error finding 'deirdrelee'. You can review and register nicknames at <http://www.w3.org/2013/dwbp/track/users>.

<deirdrelee> Open actions: http://www.w3.org/2013/dwbp/track/actions/open

<SumitPurohit> If not in-person

<adler1> deidre it sounds like you are talking in a bathescope

<SumitPurohit> voice is on clear on the call...Is anyone else find it difficult ?

Very poor audio - difficult to hhear deirdrelee

<deirdrelee> http://www.w3.org/2013/dwbp/track/actions/47

<ericstephan> audio is choppy

<RiccardoAlbertoni> very poor audio also here

<newton> it's hard to hear deirdrelee :/

<deirdrelee> sorry, will look for headset

<ericstephan> Can we close this bernadette? Action-47?

<deirdrelee> can BernadetteLoscio discuss Action-47?

<ericstephan> I think we are already pursuing this

<BernadetteLoscio> yes... I agree with Eric

<BernadetteLoscio> I dont have audio... i'm sorry

<adler1> yes

ericstephan: Very useful discussion last week - definitions of data usage - hoping to close action 47
... was discussing definitions for data usage. Most of focus from ericstephan had been machine-to-machine, e.g. protocols for API-specific info, which could be used to connect software applications, from an interface perspective
... phil was able to explain about original intent of activity - emphasis more on human interface quality. Some earlier discussions were about giving recognition for people who found the data useful

<adler1> will answer your note later today

ericstephan: Actions 74 and 75 - to discuss with adler1 and Yaso about data usage and develop Q&A template for broader team

<adler1> gotta drop

ericstephan: A new action item for template is a good idea. Close 74 and 75?

<MTCarrasco> Sound bad

Proposed: close action 47

close action 47

<deirdrelee> close action-47

<trackbot> Closed action-47.

actions 74 and 75 remain open and in progress

<BernadetteLoscio> 74 may be closed

<BernadetteLoscio> messages were sent to Steve and Yaso

close action-74

<trackbot> Closed action-74.

<BernadetteLoscio> now, we're gonna wait for their answer and we're gonna discuss the template for the data usage use cases. do you agree Eric?

<scribe> ACTION: ericstephan to create a template for data usage [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action04]

<trackbot> Created ACTION-76 - Create a template for data usage [on Eric Stephan - due 2014-09-19].

laufer: concerned that we have two calls and only one action list - and possible confusion

proposed: separate action list for vocabulary calls - is that possible?

<gatemezi> we can start with the actions related to the "main call"

ericstephan: could consider to tag action items about whether they are specific to vocab call or main call only

<laufer> +1 to tagging

<nathalia> +1 to tagging

ericstephan and deirdrelee : need to ensure that there is visibility between the main group and vocabulary group - anyone can participate

ericstephan: foresees many moving parts before TPAC - maybe appropriate to give priority to ?

deirdrelee: discuss with chairs about better way to split things (discussion of actions) for future calls

<deirdrelee> BernadetteLoscio: can you update status of http://www.w3.org/2013/dwbp/track/actions/50

<BernadetteLoscio> I'm sorry I dont have audio

<BernadetteLoscio> I sent a message to the working group in July

<deirdrelee> can we close action?

<scribe> ACTION: markharrison to check with antoine about feedback re action 54 [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action05]

<trackbot> Created ACTION-77 - Check with antoine about feedback re action 54 [on Mark Harrison - due 2014-09-19].

<BernadetteLoscio> I got some feedback and we had some discussion about that

<BernadetteLoscio> I think its better to close

close action-50

<trackbot> Closed action-50.

<deirdrelee> thanks BernadetteLoscio

<BernadetteLoscio> you're welcome ;)

ericstephan: contacted Phil to check if action-55 can be closed - just awaiting response from phil

<scribe> ACTION: markharrison to work on action 58 re summary of JSON-LD and multilingual language tags [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action06]

<trackbot> Created ACTION-78 - Work on action 58 re summary of json-ld and multilingual language tags [on Mark Harrison - due 2014-09-19].

<deirdrelee> close action-55

<trackbot> Closed action-55.

close action-60

<trackbot> Closed action-60.

close action-54

<trackbot> Closed action-54.

<gatemezi> how does action 78 is related to SumitPurohit summary ?

<gatemezi> ..on JSON-LD ?

<deirdrelee> UCR issues addressed http://www.w3.org/2013/dwbp/track/issues/pendingreview

markharrison to gatemezi : I don't think SumitPurohit 's summary of JSON-LD mentions multilingual language tags - if that discussion is missing, I will add the summary about that

deirdrelee: satisfied that changes have been incorporated and will be in next version of UCR

<MTCarrasco> Suggestion: in the next call lets put the actions as the last point in the agenda

deirdrelee: some issues still open - and deirdrelee will follow up with people concerned. Hope to have this resolved by next week and next version of UCR ready by TPAC

<deirdrelee> http://www.w3.org/2013/dwbp/track/actions/64

<gatemezi> ok, markharrison .

<SumitPurohit> https://www.w3.org/2013/dwbp/wiki/RDF_AND_JSON-LD_UseCases

<deirdrelee> https://www.w3.org/2013/dwbp/wiki/RDF_AND_JSON-LD_UseCases

SumitPurohit: has created wiki page on RDFa, Microdata vs JSON-LD and markharrison has added to it - further additions can be added

close action-64

<trackbot> Closed action-64.

<gatemezi> Nice summary SumitPurohit and markharrison !

<BernadetteLoscio> yes! really nice!

close action-65

<trackbot> Closed action-65.

close action-66

<trackbot> Closed action-66.

<MTCarrasco> As we are near the end of the call, the Editor's Draft is about 80% completed

<ericstephan> Great job! I feel like this was a friday the 13th call

<MTCarrasco> Compact Uniform Resource Identifier (COMURI) http://dragoman.org/comuri

<gatemezi> MTCarrasco has written almost 80% in COMURI

bye

<laufer> bye all. nice weekend.

<RiccardoAlbertoni> thanks, have a nice weekend!

<nathalia> bye

<newton> bye all

<jerdeb> bye

<CarlosIglesias> bye!

Summary of Action Items

[NEW] ACTION: Deidre to create a table in wiki for TPAC attendees, all to indicate attendance / non-attendance [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action01]
[NEW] ACTION: deidrelee to create a table in wiki for TPAC attendees, all to indicate attendance / non-attendance [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action02]
[NEW] ACTION: deirdrelee to create a table in wiki for TPAC attendees, all to indicate attendance / non-attendance [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action03]
[NEW] ACTION: ericstephan to create a template for data usage [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action04]
[NEW] ACTION: markharrison to check with antoine about feedback re action 54 [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action05]
[NEW] ACTION: markharrison to work on action 58 re summary of JSON-LD and multilingual language tags [recorded in http://www.w3.org/2014/09/12-dwbp-minutes.html#action06]
 
[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.138 (CVS log)
$Date: 2014/09/12 14:03:25 $

Scribe.perl diagnostic output

[Delete this section before finalizing the minutes.]
This is scribe.perl Revision: 1.138  of Date: 2013-04-25 13:59:11  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/Deidre/deidrelee/
Succeeded: s/ear/hear/
Succeeded: s/the/to the/
Found Scribe: markharrison
Inferring ScribeNick: markharrison

WARNING: No "Topic:" lines found.


WARNING: No "Present: ... " found!
Possibly Present: BernadetteLoscio CarlosIglesias Caroline Deidre EricKauz IPcaller Ig_Bittencourt MTCarrasco P13 P15 P16 P19 P26 RiccardoAlbertoni Suggestion SumitPurohit aaaa aabb aacc aaee aaff aagg adler1 deirdrelee ericstephan erikauz gatemezi https jerdeb laufer markharrison nathalia newton proposed trackbot
You can indicate people for the Present list like this:
        <dbooth> Present: dbooth jonathan mary
        <dbooth> Present+ amy


WARNING: No meeting title found!
You should specify the meeting title like this:
<dbooth> Meeting: Weekly Baking Club Meeting

Agenda: https://www.w3.org/2013/dwbp/wiki/Meetings:Telecon20140912
Got date from IRC log name: 12 Sep 2014
Guessing minutes URL: http://www.w3.org/2014/09/12-dwbp-minutes.html
People with action items: deidre deidrelee deirdrelee ericstephan markharrison

WARNING: Input appears to use implicit continuation lines.
You may need the "-implicitContinuations" option.


WARNING: No "Topic: ..." lines found!  
Resulting HTML may have an empty (invalid) <ol>...</ol>.

Explanation: "Topic: ..." lines are used to indicate the start of 
new discussion topics or agenda items, such as:
<dbooth> Topic: Review of Amy's report


[End of scribe.perl diagnostic output]