See also: IRC log
<ivan> Chair: Ben
<scribe> scribe: michaelS
<scribe> scribenick: michaelS
RESOLUTION: minutes are fine
benws_: no objection, took them as passed
<renato> https://github.com/w3c/poe/projects/1
renato: got some in the past days
... got some issues by email
... main one is the Rule Processing 2.6.8 in the IM
<renato> https://w3c.github.io/poe/model/#rule-process
renato: Has changed the text of this section
- and michaelS has suggested to add a note about the processing
implementation
... should be closed. Is the current phrasing ok?
benws_: came across 2 issues
... ... one is the use of the term Not-/Violated
... the second one: refinements have not role in the Rule Processing
renato: go over the refinement rule
<simonstey> +q
all: discussion can a refinement be checked prior to taking the action of a Permission
benws_: a refinement applies to a Rule
all: discussion about the terminology of rule outcomes
<simonstey> +q
all: should the outcome be Not-/Active or Rule-specific (Not-/Exercisable)
Agreed: If an action is taken as "exercised" its optional refinements must be satisfied.
benws_: only Not/Active is required
<simonstey> +q
michaelS: what is covered by setting the Active state: only the satisfaction of constraints?
benws_: we should not define why a rule is Not-/Active
simonstey: we currently do not consider in the 2.6.8 is if the Rule applies e.g. to a target or an assignee
michaelS: q+
all: discussion about now a Prohibition gets Not/Active
<renato> :-(
<renato> ok
The group went over the examples and the Truth Tables
benws_: Root nodes have different processing
rules than nested Duties
... IM example 24 - JSON does not comply with the free text description
<victor> https://github.com/w3c/poe/issues/242
<benws_> ack
All: discussion about the SHACL for ODRL: shoudl be provided on a page/by a resource which can be edited by all.
<victor> http://odrlapi.appspot.com/
benws_: victor should get in touch with Simon
<Serena> yes, victor, the validator works. Thanks, great work.
benws_: any open issues?
ivan: could be make a strict planning
benws_: next Monday the SHACL should be
ready and the Processing Rules should be updated
... I have no more issues in my pocket
ivan: when to issue a request for the
Candidate Recommendation?
... when will this group take a vote on the two documents IM and Vocab
benws_: the Evaluator is still an open issue - much of it has been covered at this call
michaelS: covered by what?
benws_: The examples in the IM cover what is defined in the IM
ivan: will the documents be finalized on the
11 September?
... and a vote should be taken.
<victor> s/again/about
ivan: Ben and Renato should look into his
draft for the request to be sent to the W3C director
... as a result the request should be submitted on 12 or 13 September -
then it will take 2 weeks of internal reviews
... and the final CR will be published by the end of September
<renato> Free Beer ;-)
ivan: this Wg has to define how long the CR period will be.
<victor> http://odrlapi.appspot.com/
ivan: it could be e.g. for 1 month - THEN
the implementations have to be presented
... minimum time for a CR is 1 month, then the results of tests need to
be considered and integrated