Meetings:Telecon2017.12.12

From Dataset Exchange Working Group

Agenda Tuesday 12 December 2017 21:00 UTC (in your time zone)

Admin

Chair: Karen Coyle

Regrets: Makx, Riccardo (Travelling), Antoine (Travelling)

Reminding attendees to put Present+ <nickname>

I. Appoint Scribe

II. Approve December 5 meeting minutes

III. Check who is on IRC and WebEx

Holiday schedule

  • December 26 - no?
  • January 2 - yes?

Promoting the UCR FPWD

Checking Open Action items

List

Co-chair

  • Caroline departs for sure early February, perhaps before
  • Duties: chair some meetings; consult for creation of agendas

DCAT 1.1

  • Any updates?
  • Meeting day/time - use previous poll?

Profiles

  • Selecting a meeting day/time
  • FPWD accidentally left off of charge. We need to decide a timeline.
  • Use cases still needed? (automated use of APs; use cases for conneg results)

Joining instructions: (official participants and invited guests only)

WebEx Details

For text discussions, minutes, joining the speaker queue, actions & issues IRC channel: #dxwg on IRC 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)

Annotations