Meetings:Telecon2019.03.05

From Dataset Exchange Working Group

Agenda Tuesday 5 March 2019 21:00 UTC (in your time zone)

Admin

Chair: Karen Coyle

regrets+ Antoine , SimonCox

Reminding attendees to put Present+ <nickname>

Reminding chairs to put Regrets+

I. Appoint Scribe

II. Approve February 26 meeting minutes

III. Check who is on IRC and WebEx

Checking Open Action items

Feedback

spreadsheet, not complete yet

Assessment of Current Position

  • DCAT - final draft? List of deferred changes?
  • PROF - next draft date?
    • What is already included?
    • add: roles, definitions
  • Conneg -
  • Guidance -

Closing issues

  • how can we close more issues? e.g. can we chip away at some older issues and close them?

Discussed Feb 26, not closed.

  • judicious use of votes in github: propose votes to Karen and Peter
    • chairs will organize votes
    • votes will be recorded in next minutes
    • github issues will be closed when votes resolve the issue

F2F5?


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