– DRAFT –
Dataset Exchange Working Group Teleconference

<Caroline> https://‌www.w3.org/‌2017/‌dxwg/‌wiki/‌Meetings:Telecon2017.11.14

approve minutes of November 7

<Caroline> https://‌www.w3.org/‌2017/‌11/‌07-dxwg-minutes

<roba> +1

<Caroline> +1

<DaveBrowning> +1

<annette_g> looks good

<Ixchel> +1

<alejandra> +1

<Makx> I seem to be missing from the presence3 list in the day one minutes

<Caroline> Makx, we are approving the minutes of November 7th now

<Makx> sorry that is on 9 Nov minutes, not on 7 Nov

Resolved: approve minutes of November 7

<annette_g> yes

f2f review

<Caroline> annette_g: except versioning we got through everything on the agenda

<Caroline> ... update through all the requirements

<roba> ok - can scribe now..

kcoyle: had updated spreadsheet with resolution outcomes..

I have an action to transcribe back to github doc once groupings and next version ready... eta?

<annette_g> yes

<kcoyle> We now need the spreadsheet info moved into the main document

<alejandra> here the link for the minutes of Nov 9th https://‌www.w3.org/‌2017/‌11/‌09-dxwg-minutes

<kcoyle> and that document should be ready for first public working draft

OK - will do tomorrow

<kcoyle> roba - must be processed before dec. 13

alejandra: what is process for FWD?

Caroline: when we approve we give community opportunity to comment - still a draft however

<annette_g> At least two of us are missing from the present list, me and Makx.

Caroline: we editors assess comments - bring back non-trivial issues to group
… comments first, then we can go on with other improvements

kcoyle: deadline of Dec 13, but W3C hoops first time doc in system - group internal deadline therefore Nov 28th

Action: UCR team to bring draft to group by Nov 28th.

<trackbot> Error finding 'UCR'. You can review and register nicknames at <https://‌www.w3.org/‌2017/‌dxwg/‌track/‌users>.

<Caroline> https://‌www.w3.org/‌2006/‌02/‌lc-comments-tracker/‌68239/

Action: roba UCR team to bring draft to group by Nov 28th.

<trackbot> Created ACTION-58 - Ucr team to bring draft to group by nov 28th. [on Rob Atkinson - due 2017-11-21].

roba: should not be doing content - so should be just transcribing and cleaning up

kcoyle: may need to excise requirements for profiles at this stage

<AndreaPerego> +1 to roba. Profile reqs can be marked as drafts / to be revised (maybe also adding a note in the UCR document).

roba: profiles tie the different deliverables together - taking it out may leave overall picture incomplete and incoherent

<annette_g> just to clarify, I misspoke earlier when I said it was versioning that we didn't finish.

kcoyle: has a draft rewrite - may be able to put these in with caveats highlighted

<Caroline> thank you for clarifying annette_g

ixchel: are requirements 'rejected' to go in doc?

* can someone put link to google docs in here (changed computer - havent found bookmark yet :-( )

<Caroline> https://‌www.w3.org/‌2017/‌dxwg/‌track/‌actions/‌55

<alejandra> here is the link to the spreadsheet: https://‌docs.google.com/‌spreadsheets/‌d/‌16JmtNCz_aCWtTCSntriDWLvyPY2x-Y9dZFhAHFl55r0/‌edit#gid=0

kcoyle: what did we decide on UC to do with qualified forms (q to andrea)

AndreaPerego: The issue was on whether the reqs were about new terms to be defined in DCAT, or rather providing BPs on the use of existing vocabularies. It was the latter, and the action on me was to revise the reqs to make this explicit.

AndreaPerego: is a general issue, UC were specific examples
… relationships between datasets and related resources .. will try to come up with clearer examples for a more general extension mechanism

<Caroline> https://‌www.w3.org/‌2017/‌11/‌09-dxwg-minutes

Action: AndreaPerego to write up a general case for requirements 6.27 and 6.28

<trackbot> Created ACTION-59 - Write up a general case for requirements 6.27 and 6.28 [on Andrea Perego - due 2017-11-21].

+0

<annette_g> can we vote to approve conditional on adding me and Makx as present?

<Makx> I am not on the presence list

<kcoyle> PROPOSED: approve minutes of 9 November

<annette_g> I'm missing both days

<Makx> rest is ok

Resolved: approve minutes of nov 9, noting need to update presence list

<annette_g> karen, you scribed some

<annette_g> I did a tiny bit

<kcoyle> +1

<Caroline> +1 updating the scribes and presence list

<DaveBrowning> +1 with those updates

<annette_g> +1

<Makx> +1

Resolved: approve minutes of nov 9, noting need to update presence list

+0

<Caroline> PROPOSED: approve minutes of 10 november https://‌www.w3.org/‌2017/‌11/‌10-dxwg-minutes

<kcoyle> +1

<Makx> +1

<Caroline> +1 updating the scribes and presence

<DaveBrowning> +1

<annette_g> +1

Resolved: approve minutes of nov 10, noting need to update presence list

<Caroline> https://‌www.w3.org/‌2017/‌dxwg/‌track/‌actions/‌49

<Caroline> https://‌www.w3.org/‌2017/‌dxwg/‌track/‌actions/‌54

kcoyle: close action-55 and create more specific one

kcoyle: requirements for DCAT now largely available - need to formulate DCAT group

roba: do we go back to original volunteer group or formulate from current active participants?

DaveBrowning: ask question again
… do via email list

<AndreaPerego> +1 to DaveBrowning

* sorry Dave!

<Caroline> s/* sorry Dave!

<DaveBrowning> Dave is not a unique I’d....

<Makx> +1

+1

<annette_g> +1

<kcoyle> +1 to putting out to list

<AndreaPerego> +1

<Ixchel> +1

<AndreaPerego> Thanks, and bye!

Action: kcoyle put call out for DCAT group to email list

<trackbot> Created ACTION-60 - Put call out for dcat group to email list [on Karen Coyle - due 2017-11-21].

<annette_g> bye!