Meetings:Telecon2018.08.14

Agenda Tuesday 14 August 2018 20:00 UTC (in your time zone)

Admin

Chair: Karen Coyle

Regrets: Andrea (for all of August), RiccardoAlbertoni (till 27 of August), Peter Winstanley, David Browning, Simon Cox, Lars Svensson, Ixchel Faniel, Antoine Isaac

Reminding attendees to put Present+ <nickname>

I. Appoint Scribe

II. Approve July 31 meeting minutes

III. Check who is on IRC and WebEx

Checking Open Action items

• List

DCAT-rev

• Subgroup report
  • Responses to FPWD? Contacts list
  • timetable etc for second public working draft

Profile Guidance group

• suggested deadlines:

1. August 21 - Documentation on profileDesc vocabulary plus open github issue for discussion to clarify details so that Working Group can make a decision

2. September 11 - Consensus decision on whether or not to include profileDesc vocabulary in deliverables (as part of Profile Guidance or stand-alone, or neither). Will be based on discussion beginning August 21 (or earlier)

3. September 18 - Macro outline of Profile Guidance draft which incorporates the decision on profileDesc

4. October 9 - First draft (or very detailed outline) of PG draft

• subgroup report

• Request (NC): can Requirements be moved from GDoc to GitHub? (Do we still need this?)
  • all items in the GDoc have had GitHub issues created and the doc has been annotated with them
  • labeling of the issues has occurred and sorting queries placed in the GDoc

Profile Negotiation

• subgroup report

UCR

Nothing until September

In the queue

Proposed new use cases

• Use case: web browser navigation of profile information #239
• Use Case: Profiles of DCAT-AP and various implementation resources
• Additional Use Case on Real World Objects (J Pullmann)

Still needed?

• Agentschap Informatie Vlaanderen provided use case - other resource types
• Modeling permissions new use case proposed

Joining instructions: (official participants and invited guests only)

WebEx Details

• Telecon logistics

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

• Telecon
• Profile Guidance Deliverable
• 2018-08-14
• https://www.w3.org/2018/08/14-dxwg-minutes
• Annette