See also: IRC log
RESOLUTION: last week's minutes were accepted
<renato> https://github.com/w3c/poe/projects/1
renato: he has worked on all the open issues
... and worked on the two major issues: remedy and making profiles
mandatory
... The IM and Vocab draft of 3 August cover all these issues.
ben: Both look good
renato: no feedback from anybody yet
ben: do these document cover all raised issues of the past 2 years?
renato: yes
ivan: who propose the "proposed solutions"?
renato: first an issue is discussed then the
editor changes the document and if a major change
... is included this change is communicated to the WG.
ivan: we have a few "to be closed" issues
renato: suggested to give the people from the WG a period until the end of this week to review the two documents
victor: asked to extend this to 2 weeks?
ivan: these documents must go the the
Candidate Recommendation state at the start of September.
... this makes him concerned to keep the editing open for 2 weeks.
... what we should decide today: we declare an absolute feature freeze
now and correct only typing errors.
ben: underlined: not substantial changes anymore - minor corrections only
benws_: The situation of the Information Model document is quite clear - any comments?
(no comments were raised)
renato: on the Vocabulary document: updated the XML and the JSON-LD
benws_: any bigger changes to XML?
renato: attributes were added and some elements (e.g. consequence) - no major changes
<victor> UPM will only work with RDF exclusively
<Serena> same for INRIA
<benws_> same for TR ...
benws_: Who has implemented XML - AP?
michaelS: could be the case.
renato: could we vote on the Editor's Draft next week?
<ivan> Proposed: Provided the outstanding 5 issues under the "proposed solution" column in the github project are accepted, the group accepts the model/vocab documents as Candidate Recommendation. Deadline is one week from now, ie, 14th of August.
ivan: could we vote on the proposed things today?
<victor> as a last comment... is it still ok if I send during the day an alternative model for the "consequence"? Comparing this to deontic logical frameworks, I find having that the consequence of not fullfilling a Duty can by not means be other Duty.
<victor> if deadline is one week, then it should be ok
benws_: supports victor's comment
victor: will share his comments early this week - to be discussed by the WG
benws_: this is his issue, just returned
from holiday but will work on that this week
... will share a proposal to get it discussed by the WG next Monday
ivan: what do we have in terms of test environment?
benws_: agreed - this is not absolutely
clear.
... has to check how this sections has to be rewritten.
... will write down evaluation criteria
<victor> the trick is the meaning of "understand"
ivan: the (W3C) director will ask: are there tests regarding interoperability
<victor> agree with ben, "understand=pass test"
benws_: basic issues will be covered but
will not go deep into details.
... this is covered by the concept of Profiles - and they will not be
tested.
renato: we need to cover the potential different views by creators and consumers of Policies?
ivan: yes
... he would like to see that a party creates Policies and e.g. Thomson
Reuters has to understand them in a real case.
benws_: this evaluator should be domain independent?
ivan: yes
benws_: aims at creating truth tables - and an evaluation does not need to fully understand all details.
<victor> +1
benws_: an evaluator will only check what is defined by the IM and a profile but will not cover all possible options - is this approach ok?
ivan: would prefer to see that in writing to review it
<renato> https://github.com/w3c/poe/blob/gh-pages/test/cr-exit.md
benws_: asked renato to add to the exit criteria what has been changed/added recently.
ivan: a goal is that each feature will be
used by two cases
... and the policy should be generated by a different party than the one
receiving and evaluating the policy
benws_: we should be careful that Profiles
will be different for different business areas - will we have so many
parties?
... an issue is: the Core Profile covers only very few terms, e.g.
Actions. A Policy without a Profile will not be close to reality.
<victor> i fully agree with Ivan: the more diverse the sources of policies, the richer the testing will be
ivan: clarified: the cross-testing should be done by the end of the CR phase.
benws_: the current list is empty
https://github.com/w3c/poe/blob/gh-pages/test/implementors.md
ivan: we should divide between receivers and creators of Policies
benws_: do implementers have to be W3C members?
ivan: no
<Serena> +1
benws_: suggested to name them publishers and implementers
<renato> https://w3c.github.io/poe/model/#odre
renato: should this be rewritten?
victor: we have some documents which could be moved into NOTEs - any time limit?
ivan: no, NOTES could be published at the end of the WG work - could be in February. Suggested to set a time limit to early December.
benws_: RightsML Profile?
<victor> I would be happy to see these policies, in any case
michaelS: IPTC plans to work on that from September on.
renato: we need a PHP programmer for some features of creating the vocabulary
benws_: went over the Open Actions list
... Action-44 can be closed?
renato: agreed to closing it
<victor> thanks! Hear you by then!
michaelS: regret for next call
<ivan> trackbot, end telcon