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19:51:28 <PWinstanley> trackbot, start meeting
19:51:28 <trackbot> Sorry, but no Tracker is associated with this channel.
19:51:58 <PWinstanley> rrsagent, make logs public
19:52:28 <PWinstanley> chair: PWinstanley
19:53:04 <PWinstanley> regrets+ Makx, Dave Browning, Riccardo Albertoni, Alejandra, Simon
20:00:31 <NicholasCar> NicholasCar has joined #dxwgdcat
20:00:40 <NicholasCar> present+
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20:01:00 <roba> present+
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20:04:18 <roba> scribenick: roba
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20:04:55 <NicholasCar> yes
20:05:50 <roba> TOPIC: minutes of last meeting https://www.w3.org/2017/dxwg/wiki/Meetings:DCAT-Telecon2018.04.11
20:06:28 <roba> +1
20:06:55 <roba> PROPOSED: Accept minutes
20:06:59 <roba> +1
20:07:00 <PWinstanley> +0
20:07:02 <NicholasCar> +1
20:07:06 <Stijn_Goedertier_AIV> 0
20:08:19 <alejandra> +1
20:08:22 <alejandra> present+
20:08:46 <PWinstanley> present+
20:08:47 <roba> RESOLVED:
20:08:51 <Stijn_Goedertier_AIV> present+
20:09:19 <NicholasCar> RESOLVED: Accept minutes
20:09:57 <NicholasCar> (just have to quote what was resolved)
20:10:03 <roba> TOPIC: open actions
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20:10:12 <alejandra> https://www.w3.org/2017/dxwg/track/actions
20:10:19 <roba> https://www.w3.org/2017/dxwg/track/actions/open
20:10:28 <AndreaPerego> present+ AndreaPerego
20:10:39 <roba> https://promsns.org/def/prof/prof.html
20:11:12 <NicholasCar> https://github.com/w3c/dxwg/tree/profiledesc/profiledesc
20:11:17 <roba> https://www.w3.org/2017/dxwg/wiki/ProfileDescriptors
20:11:39 <NicholasCar> that's the profiledesc branch
20:12:02 <roba> closed: #103
20:14:03 <AndreaPerego> Relevant PR: https://lists.w3.org/Archives/Public/public-dxwg-wg/2018Mar/0449.html
20:14:26 <AndreaPerego> Actual PR link: https://github.com/w3c/dxwg/pull/185
20:14:49 <alejandra> yes, this got into the FPWD
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20:15:04 <roba> closed: 98
20:15:22 <arminhaller> present+ arminhaller
20:15:31 <AndreaPerego> RRSAgent, draft minutes v2
20:15:31 <RRSAgent> I have made the request to generate https://www.w3.org/2018/04/11-dxwgdcat-minutes.html AndreaPerego
20:16:10 <AndreaPerego> RRSAgent, make logs world
20:16:13 <AndreaPerego> RRSAgent, draft minutes v2
20:16:13 <RRSAgent> I have made the request to generate https://www.w3.org/2018/04/11-dxwgdcat-minutes.html AndreaPerego
20:16:53 <roba> TOPIC: FPWD publication
20:17:38 <alejandra> +q
20:17:42 <roba> @PWinstanley: issues with numbering and labelling with @dsr
20:17:45 <PWinstanley> ack alejandra
20:19:14 <alejandra> maybe the discussion here: https://github.com/w3c/dxwg/issues/184
20:20:04 <AndreaPerego> q+
20:21:04 <roba> * nick - property hasImplResource missing from diagram?
20:21:15 <PWinstanley> a?
20:21:18 <PWinstanley> q?
20:21:23 <PWinstanley> ack AndreaPerego
20:23:13 <roba> ... URL of publication seem key issue - with W3C. Need feedback from W3C/Simon
20:23:36 <PWinstanley> q?
20:23:36 <roba> TOPIC: F2F matters
20:24:04 <roba> ... hosted in Genoa by Riccardo
20:24:56 <roba> ...early start at 8am to allow australian participants - food provided
20:25:21 <AndreaPerego> q+
20:25:35 <roba> ... confirm by email to @PWinstanley happy with 65Euros for food over meetings,
20:26:04 <roba> ...main issue is agreement on defining and describing profiles
20:26:56 <roba> ...c.f. new work by roba,NicholasCar and experience from Dublin core and EU
20:27:57 <roba> ...people need to state their position and "direction of travel" - please prepare to have your input
20:28:27 <PWinstanley> ack AndreaPerego
20:28:45 <roba> ...any other issues needed to be put to plenary at the F2F
20:29:30 <roba> AndreaPerego: early agenda to allow remote participation to be most effective
20:29:44 <PWinstanley> https://www.w3.org/2017/dxwg/wiki/F2f3
20:31:31 <AndreaPerego> q+
20:31:47 <NicholasCar> Peter, we can no longer hear you
20:32:12 <roba> ack AndreaPerego
20:33:09 <PWinstanley_> PWinstanley_ has joined #dxwgdcat
20:33:15 <PWinstanley_> present+
20:33:17 <roba> AndreaPerego: close to voting on resources that can be in catalog. topic for F2F.
20:33:42 <roba> ...ask Simon to bring issues to F2F
20:34:23 <roba> TOPIC: AOB
20:34:35 <AndreaPerego> Not from me.
20:34:49 <NicholasCar> thanks Peter
20:34:53 <NicholasCar> bye!
20:34:58 <NicholasCar> present-
20:35:02 <AndreaPerego> RRSAgent, draft minutes v2
20:35:02 <RRSAgent> I have made the request to generate https://www.w3.org/2018/04/11-dxwgdcat-minutes.html AndreaPerego
20:35:04 <alejandra> bye!
20:35:17 <PWinstanley_> rrsagent, create minutes v2
20:35:17 <RRSAgent> I have made the request to generate https://www.w3.org/2018/04/11-dxwgdcat-minutes.html PWinstanley_
20:37:13 <AndreaPerego> agenda: https://www.w3.org/2017/dxwg/wiki/Meetings:DCAT-Telecon2018.04.11
20:38:07 <AndreaPerego> meeting: DXWG DCAT subgroup teleconference
20:38:29 <AndreaPerego> RRSAgent, draft minutes v2
20:38:29 <RRSAgent> I have made the request to generate https://www.w3.org/2018/04/11-dxwgdcat-minutes.html AndreaPerego
20:39:06 <AndreaPerego> regrets- alejandra
20:39:09 <AndreaPerego> RRSAgent, draft minutes v2
20:39:09 <RRSAgent> I have made the request to generate https://www.w3.org/2018/04/11-dxwgdcat-minutes.html AndreaPerego
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