Meetings:DCAT-Telecon2019.01.23

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Agenda for DXWG DCAT subgroup teleconference 23 January 2019 21:00 UTC (in your timezone)

Chair
DaveBrowning
Scribe
Alejandra
Regrets
Alasdair Gray (ongoing), Erik Mannens (ongoing), Thomas D'Haenens (ongoing), Lars Svensson (ongoing)

Preliminaries

  1. Check bots are running (see below)
  2. Matching everyone on IRC and Webex
  3. Remind attendees to put present+ <nickname>
  4. Appoint Scribe. Scribe should enter 'regrets+ ' followed by the names of people who have sent regrets (ideally by adding their own name to this page)

Main agenda

  1. Confirm agenda
  2. Approve minutes from last meeting – https://www.w3.org/2019/01/16-dxwgdcat-minutes
  3. Review open DCAT pull requests
    1. https://github.com/w3c/dxwg/pull/682 - Align document with RDF content
    2. https://github.com/w3c/dxwg/pull/647 - Re-write intro to DCAT
    3. https://github.com/w3c/dxwg/pull/656 - DCAT issue #432 - further clarification of the DataService hierarchy
  4. Outstanding actions https://www.w3.org/2017/dxwg/track/actions/open
  5. Public comments list: https://lists.w3.org/Archives/Public/public-dxwg-comments/ [Status at start of meeting included below]
    1. Stephen Richard's comment: https://lists.w3.org/Archives/Public/public-dxwg-comments/2018Nov/0007.html Handled in #670 No further action?
    2. Stephen Richard's further comment: https://lists.w3.org/Archives/Public/public-dxwg-comments/2018Nov/0003.html Pending #432 closure, then respond.
    3. Nuno Freire's comment: https://lists.w3.org/Archives/Public/public-dxwg-comments/2018Apr/0001.html. Topic now tracked in #292 Further info to be requested
    4. Ine de Visser's comment: https://lists.w3.org/Archives/Public/public-dxwg-comments/2019Jan/0002.html. Response sent, analysis sent, discussion pending
    5. Luca Trani's second comment: https://lists.w3.org/Archives/Public/public-dxwg-comments/2018Dec/0000.html. Analysis sent, reply to be sent as per ACTION-279.
  6. Sprint planning and organisation
    1. Contents of each sprint - how to agree
    2. Timing and duration ideas
    3. Can we assume (for now) that the list of open issues selected for 3PWD and 4PWD are the full list?
    4. Getting feedback from beyond DXWG aka another PWD ?
  7. AOB

Dial In details

NB These details only apply for the DCAT sub group, they are different from the joint calls

 Joining instructions: (official participants and invited guests only)
 WebEx Details: CSIRO webex or WG Mail invite. You can also email Simon Cox <simon.cox@csiro.au>. 
 For text discussions, minutes, joining the speaker queue, actions & issues IRC channel: #dxwgdcat on irc.w3.org on port 6667
 Please be sure to join both IRC and WebEx and use the same nick in both (or it gets very confusing)
 When you join the IRC channel, please immediately type 'present+ {yourname}' (this adds your name to the participants list in the minutes)
 See WebEx Best Practices for further information
  W3C Telecon Resources:
  Zakim instructions in English
  Basic instructions in Portuguese

To start the meeting, check that trackbot is in the IRC channel (it usually is). If not, type:

/invite trackbot

(Subgroup meetings may need to specify the irc e.g. /invite trackbot #dxwgdcat)

Then you can type:

trackbot, start meeting

That should invite zakim and RRSAgent and generally get things ready to go. As a reminder: the Zakim IRC bot handles things like the speaker queue, RRSAgent handles the minute-taking, present and regrets list etc.

Please note that you will see a message that Zakim does not see any meetings scheduled at this time. This is a reference to the old conference bridge (also called Zakim) that is no longer in use. Scheduling is now done under the WebEx system. If you're feeling nostalgic for the old Zakim greeting, it's archived (of course).

Once you have started the meeting, you should see all three bots running:

If any are not in the room, type /invite and then the name of the bot followed by the relevent channel e.g.

/invite Zakim #dxwgdcat

/invite rrsagent #dxwgdcat

During the meeting you may need to set the access permissions on the chat log with this command:

RRSAgent, make logs public

Then to create the minutes, type

RRSAgent, draft minutes

Annotations

Minuteshttps://www.w3.org/2019/01/23-dxwgdcat-minutes +
ScribeAlejandra +
SubjectDXWG DCAT subgroup teleconference +
TypeTelecon +
Date
"Date" is a type and predefined property provided by Semantic MediaWiki to represent date values.
January 23, 2019 +