W3C

Permissions and Obligations Expression Working Group Teleconference

29 Jan 2018

Agenda

Attendees

Present
ivan, renato, linda, victor, CarolineB, michael
Regrets
ben
Chair
renato
Scribe
michael

Contents


<scribe> scribe: michaelS

<renato> https://www.w3.org/2018/01/15-poe-minutes

approve last meeting's minutes

renato: acceptes as nobody raised a con

<renato> https://www.w3.org/2002/09/wbs/33280/odrl-pr/results

PR updates

renato: as of today: 14 supports and 5 abstains

ivan: all the members of this WG we have expected to vote have voted
... he does not expect too much movement anymore

renato: is this number of pro votes satisfactory?

ivan: yes
... will send out the request for a final recommendation next week
... at which date should the final recommendation be published?

<renato> https://github.com/w3c/poe/issues/290

ivan: pointed at some open issues

<renato> http://w3c.github.io/poe/vocab/#json-ld

<renato> http://www.w3.org/ns/odrl.jsonld

ivan: the link http://w3c.github.io/poe/vocab/ODRL22.jsonld should stay as http URL, others may be changed to https, primarily in the examples
... went over the POE issues on Github: https://github.com/w3c/poe/issues
... formal next steps: 1/ request ok for the publication by the Director 2/ request the publication of the recommendation

ivan and renato: when to set the date

<renato> http://w3c.github.io/poe/bp/

WG Notes - ODRL Best Practices

victor: unfortunately he and Ben have made no progress on editing this document

renato: is editing this document doable by next Monday, 5 February?

victor: will get in touch with Ben to clarify that

ivan: if the 5th does not work then we need a stable date for finalizing the Best Practices
... the publication of the Recommendation should be done in February 2018

victor: yes, he will clarify that with Ben

ivan: there is an open issue: is it difficult to express the W3C license for this document as ODRL Policy?

<renato> https://www.w3.org/Consortium/Legal/2015/copyright-software-and-document

victor: guesses this will be a simple Policy, should be doable

ivan: this would be great

<victor> http://purl.org/NET/rdflicense/W3C1.0

<victor> http://purl.org/NET/rdflicense/W3C1.0.ttl

victor: shared a link to a first attempt to ODRLize such a license

renato: would appreciate to have time to look into such a W3C rights policy

WG NOTES - Use Cases

renato: will remind Simon Stey to update this document

Life After Rec

renato: the required action is to reactivate the ODRL Community group
... some of this group have joined this POE WG, now they are invited to go back
... how to deal with an errata page?

ivan: this has changed at W3C - he will provide a pointer to an errata page in the new style

<ivan> example errata page: https://www.w3.org/annotation/errata/

ivan: the essential change is: the Github Issues feature can be used for that purpose
... there are different levels of errata: simple ones like typos can be fixed instantly, severe errata have to solved by a new WG

renato: Could the ODRL Community suggest changes to minor issues to the W3C?

ivan: yes, as long as the changes are not essential

michaelS: the ODRL Community group should maintain a list of ODRL Profiles

renato: agreed, the ODRL CG could create a Profile for a small group of people too.

ivan: it would be great if the ODDRL CG would commit to such task, this POE WG cannot request that the CG does a specific work

renato: yes, he will be behind that

ivan: it would be great to see actions on that soon as this should be clarified untilt he Rec is published

Linda B: will there be regular calls of the ODRL CG?

renato: we had in the past ad hoc meetings to solve raised issues

Linda B: suggest to hold a kick-off meeting for these post POE action by the ODRL CG

renato: agreed to that - as he is also chair of the ODRL CG

AOB

next call

renato: suggested next Monday, 5 February

ivan: this is required only if issues are raised in the final voting process, of if we have updates of NOTEs

renato: will send out if required an invitation on Friday, 2 February

Summary of Action Items

Summary of Resolutions

[End of minutes]

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$Date: 2018/01/29 13:49:56 $