Meetings:Telecon2018.03.13

From Dataset Exchange Working Group

Agenda Tuesday 13 March 2018 21:00 UTC (in your time zone)

Admin

Chair: Peter Winstanley

Regrets: Dave Browning, Alejandra Gonzalez-Beltran, Makx Dekkers, Antoine Isaac, Nicholas Car, Ixchel Faniel

Reminding attendees to put Present+ <nickname>

I. Appoint Scribe

II. Approve March 6 meeting minutes

III. Check who is on IRC and WebEx

IV. Call for F2F3 location ideas / Planning - please complete the questionnaire

More Admin

  • Plenary schedule - move to every other week after April 1 2018. Need to determine time:--- please indicate suitable times. Is 21:00 UTC the best time for everyone? [other options might be 13:00, 14:00 or 20:00]. Let's sort the time then we can choose the day of the week.
  • Upcoming daylight silliness change - Springing forward: March 11 USA, March 25 Europe; Falling back: April 1 Australia, April 1 New Zealand - Poll

Checking Open Action items

  • List
  • Keeping track of subgroup actions (github? tracker? Discuss here?)

Use Cases and Requirements

DCAT 1.1

  • subgroup report

Profile Negotiation

  • subgroup report

Survey results (dsr)

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