19:46:47 <RRSAgent> RRSAgent has joined #dxwg
19:46:47 <RRSAgent> logging to https://www.w3.org/2018/08/07-dxwg-irc
19:47:11 <kcoyle> rrsagent, make logs public
19:50:17 <kcoyle> Meeting: DXWG plenary August 7
19:50:41 <kcoyle> Agenda: https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2018.08.07
19:50:53 <kcoyle> Chair: Peter Winstanley
19:54:43 <PWinstanley> PWinstanley has joined #dxwg
19:55:11 <PWinstanley> rrsagent, make logs public
19:55:19 <PWinstanley> chair: PWinstanley
19:55:26 <PWinstanley> Meeting: DXWG Plenary
19:56:22 <PWinstanley> regrets+ Andrea , Rob Atkinson, Alejandra, RiccardoAlbertoni , Antoine
19:58:40 <PWinstanley> regrets+ LarsG
20:06:17 <DaveBrowning> DaveBrowning has joined #dxwg
20:09:12 <kcoyle> https://github.com/w3c/dxwg/milestones
20:09:27 <Ixchel> Ixchel has joined #dxwg
20:09:28 <Ixchel> present+
20:09:50 <DaveBrowning> present+
20:09:55 <kcoyle> https://github.com/w3c/dxwg/milestone/10
20:10:29 <PWinstanley> present+
20:10:37 <kcoyle> present+
20:12:04 <azaroth> azaroth has joined #dxwg
20:12:31 <azaroth> present+
20:14:42 <kcoyle> scribenick: kcoyle
20:14:45 <PWinstanley> https://www.w3.org/2018/07/31-dxwg-minutes
20:14:48 <kcoyle> topic: Admin
20:14:55 <kcoyle> look at minutes of last meeting
20:15:08 <azaroth> +1
20:15:27 <Ixchel> had to leave a bit early but will add a +1
20:15:31 <DaveBrowning> +1
20:15:36 <PWinstanley> +1
20:15:56 <kcoyle> one of resolutions didn't get in resolved list because of missing ":" but has been noted correctly in Google Doc
20:16:10 <kcoyle> resolved: accept minutes of last meeting
20:16:32 <PWinstanley> https://www.w3.org/2017/dxwg/track/actions/open
20:17:05 <kcoyle> PWinstanley: None for folks that are present
20:17:20 <kcoyle> ?+
20:17:27 <kcoyle> q+
20:17:33 <PWinstanley> ack kcoyle
20:18:25 <kcoyle> kcoyle: asking Dave if working out with Simon to take over DCAT management
20:18:32 <kcoyle> DaveBrowning: yes, being worked out
20:18:54 <kcoyle> PWinstanley: may be shared by group members; Simon is a hard act to follow
20:19:28 <kcoyle> PWinstanley: need to work out project management for deliverables
20:19:35 <kcoyle> ... there are 3 decisions...
20:19:56 <kcoyle> ... we now have acceptance on use cases - are any urgent?
20:20:10 <kcoyle> ... bring new use cases into UCR
20:20:19 <kcoyle> ... sort project management for DCAT draft
20:20:43 <kcoyle> ... then profile draft: 1) need a write-up of profileDesc 2) need milestones for profiles doc
20:21:35 <kcoyle> kcoyle: antoine has volunteered to use #196 to create first outline of profile guidance
20:21:42 <kcoyle> PWinstanley: we need to allocate people to tasks
20:21:59 <kcoyle> ... antoine doing outline; nick doing documentation
20:22:17 <DaveBrowning> q+
20:22:39 <Ixchel> q+
20:22:42 <PWinstanley> ack DaveBrowning
20:23:46 <kcoyle> ACTION: Jaroslav_Pullmann convene UCR group in September
20:23:50 <trackbot> Created ACTION-172 - Convene ucr group in september [on Jaroslav Pullmann - due 2018-08-14].
20:24:13 <kcoyle> DaveBrowning: making a list of what can be completed for next DCAT-WD
20:24:21 <kcoyle> ... don't know when drop dead date
20:24:44 <PWinstanley> ack Ixchel
20:25:45 <kcoyle> Ixchel: what is the task? update UCR or prioritize?
20:26:18 <kcoyle> kcoyle: only W3C moratorium is Oct 17 (before TPAC)
20:26:49 <kcoyle> PWinstanley: Both. Need to update document; may need to modify some of the items in the google doc
20:27:05 <kcoyle> q+
20:27:12 <PWinstanley> ack kcoyle
20:28:20 <kcoyle> kcoyle: tried to note which requirements had discussion and had suggested rewording
20:28:26 <kcoyle> ... in the google doc
20:29:11 <PWinstanley> https://www.w3.org/2017/dxwg/wiki/Main_Page#Dates
20:29:55 <kcoyle> PWinstanley: due dates are in quarters, not detailed. need to work out what we'll talk about at f2f4
20:30:48 <kcoyle> ... regarding DCAT (as per Dave) that draft should be ready for early october
20:31:08 <kcoyle> DaveBrowning: we're aiming for early september to have another draft
20:31:15 <kcoyle> PWinstanley: doesn't have to be perfect
20:31:54 <kcoyle> ... hopefully will have a shape for profile guidance
20:32:23 <kcoyle> ... f2f could be a careful reading of these documents; for consistency
20:32:31 <kcoyle> q+
20:32:36 <PWinstanley> ack kcoyle
20:33:30 <PWinstanley> kc we may still be needing to determine what goes into each of the 3 deliverables - coordination between them
20:35:56 <kcoyle> azaroth: content negotiation is main interest; overlaps with requirement in json-ld group
20:36:27 <azaroth> +1 to calling it
20:36:35 <kcoyle> PWinstanley: if nothing else, call it a short meeting! Thanks!
20:36:47 <kcoyle> rrsagent, create minutes v2
20:36:47 <RRSAgent> I have made the request to generate https://www.w3.org/2018/08/07-dxwg-minutes.html kcoyle
20:37:16 <kcoyle> rrsagent, make logs public
20:42:36 <kcoyle> https://github.com/w3c/dxwg/milestone/9
21:01:30 <kcoyle> https://schema.org/docs/meddocs.html