Meetings:Telecon2018.09.04

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Agenda Tuesday 4 September 2018 20:00 UTC (in your time zone)

Admin

Chair: Peter Winstanley

Regrets: Antoine Isaac, Riccardo Albertoni, David Browning, Ixchel Faniel, Alejandra Gonzalez-Beltran

Reminding attendees to put Present+ <nickname>

Reminding chairs to put Regrets+

I. Appoint Scribe

II. Approve August 28 meeting minutes

III. Check who is on IRC and WebEx

Checking Open Action items

DCAT-rev

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

Profile Guidance group

Taking into account the Profile Roundup document we need to get wider discussion on the content of the proposed guidance document on profiles.

We need to ensure that there is a balanced discussion on the 3 proposed models, that any other proposals for models describing profiles are flushed out and recorded, and that any decision on recommended options is evidence-based. We also need to discuss the 4 proposals for the format of this document.

To do that we all need to be familiar with the proposals so that we can make reasoned decisions.


  • suggested deadlines:

1. August 28 - Documentation on profileDesc vocabulary plus open github issue for discussion to clarify details so that Working Group can make a decision

(This was moved from the original proposal of the August 21 meeting.)

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

Profile Negotiation

  • subgroup report

UCR

Nothing until September

In the queue

Proposed new use cases

Still needed?

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

Minuteshttps://www.w3.org/2018/09/04-dxwg-minutes +
Scribekcoyle +
SubjectProfile Guidance Deliverable +
TypeTelecon +
Date
"Date" is a type and predefined property provided by Semantic MediaWiki to represent date values.
September 4, 2018 +