Permissions and Obligations Expression Working Group Teleconference

no agenda - therfore an advisory meeting

<phila> phila: No agenda sent out this week so we can't make any formal resolutions

philA check if stuff is in order

renato: let's check the Use Cases

<phila> renato: Invites michaelS to chat about current state of the use cases

https://www.w3.org/2016/poe/wiki/Use_Cases

<phila> michaelS: The editors went over the use cases and invited their contributors whose work looked incomplete to look again.

Requ editor invited contributors to improve use case

<phila> ... We sent this out and created some actions

<phila> michaelS: Victor took this up and created 2 new use cases as a result

<phila> ... One step further, but not complete yet

<phila> renato: More tidying up needed?

<phila> michaelS: We invited Victor to take 3 actions, he's taken 2. And we need to check what he's done adn see if he's delivered what we needed.

phila: made some minor update to his UC - where to update: Wiki only or on Github too

michaelS: Simon has said he will do the updates of the Github pages

phila: CLOSE Action-3

<phila> close action-3

<trackbot> Closed action-3.

phila: how much work has to be done

michaelS: under the condition that only UC are in the first UCR document it could be possible to finalize it until the next call

phila: we should send out a notice about the draft for vote - prior to the call

renato: ... when?

phila: ... end of this week

<renato> http://w3c.github.io/poe/ucr/

renato: should the requirements section be removed - as the requirements are empty

michaelS: suggested that SimonS should remove section 3 and keep it in an internal cache - but not publish the requirements yet

renato: ... supported that
... any other business?

<renato> http://w3c.github.io/poe/model/

CarolineB: no, has nothing to raise

renato: he and Serena have published a draft of the Model document
... we have added a few issues - to be solved later
... should the group vote on it at the next call?

phila: preferred to have a vote soon
... are the issues in the document to the Github issue tracker?

renato: has started tried it, will complete it this week
... further work on the Vocabulary document could be done soon - has to talk to other editors
... we could vote on that in 2 weeks.
... what action to notify the group of the vote on the Model document?

phila: ... will be done in the minutes of this call ...
... but a chair could always remind people.

renato: reminded of the TPAC participation
... some open issues should be solved at this face-to-face meeting

phila: will not be able to join both days
... asked renato if he knows the company Ephox

renato: ... knows.
... closed this advisory meeting - next week with an agenda again