– DRAFT –
Data Privacy Vocabularies and Controls Community Group Teleconference

Roll call, select scribe, agenda

Bert: any topics missing?

Minutes of last call

Bert: hearing no objections

Action items

<Bert> actions

<simonstey> action-3

<trackbot> action-3 -- Bert Bos to Clarify which github space we can use W3C's github space or if we need something else -- due 2018-08-13 -- OPEN

<trackbot> https://‌www.w3.org/‌community/‌dpvcg/‌track/‌actions/‌3

bert: Bert will create a git repo soon.

<simonstey> close action-3

<trackbot> Closed action-3.

close action 3

<simonstey> action-6

<trackbot> action-6 -- Michael Markevich to Draft something about Opera use case(s) -- due 2018-08-13 -- OPEN

<trackbot> https://‌www.w3.org/‌community/‌dpvcg/‌track/‌actions/‌6

<simonstey> action-7

<trackbot> action-7 -- Bert Bos to Add some overview of SPECIAL use case(s) -- due 2018-08-13 -- OPEN

<trackbot> https://‌www.w3.org/‌community/‌dpvcg/‌track/‌actions/‌7

<simonstey> action-8

<trackbot> action-8 -- Axel Polleres to Add some more starting point vocabulary stubs -- due 2018-08-13 -- OPEN

<trackbot> https://‌www.w3.org/‌community/‌dpvcg/‌track/‌actions/‌8

<simonstey> close action-8

<trackbot> Closed action-8.

close action-8

<trackbot> Closed action-8.

<Bert> action-9

<trackbot> action-9 -- Axel Polleres to Include links to irc and minutes into the agenda next time -- due 2018-08-14 -- OPEN

<trackbot> https://‌www.w3.org/‌community/‌dpvcg/‌track/‌actions/‌9

<Bert> action-10

<trackbot> action-10 -- Axel Polleres to Organize a call later on 30th after the mydata session or on friday morning to sync with people jooining through the conference.... will contact organizers. -- due 2018-08-14 -- OPEN

<trackbot> https://‌www.w3.org/‌community/‌dpvcg/‌track/‌actions/‌10

on 29th a dinner table for dinner table for "Semantic Interoparability" at Manala restaurant

http://‌www.manala.fi/?lang=en

<trackbot> Notes added to action-10 Organize a call later on 30th after the mydata session or on friday morning to sync with people jooining through the conference.... will contact organizers..

our session is on 30th in the morning:

https://‌mydata2018.org/‌sessions/‌semantic-interoperability-and-transparency/

on 30th afternoon https://‌mydata2018.org/‌sessions/‌agenda-setting-for-open-space/

<simonstey> AxelPollleres: organizing an openspace session too

<simonstey> ... openspace session is after lunch, don't know which session it will be exactly though

enough bandwidth given we will try to dial in the group for the open space session,

https://‌mydata2018.org/‌programme/

there are 4 open space sessions yet, not yet sure what slot we get.

Action: axel to talk to Joss about Mydata open space session and maybe try to pre-fix a slot.

<trackbot> Created ACTION-16 - Talk to joss about mydata open space session and maybe try to pre-fix a slot. [on Axel Polleres - due 2018-08-28].

<simonstey> action-11

<trackbot> action-11 -- Axel Polleres to Reach out to industrial data spaces project (germany) and another austrian big data project (dma). -- due 2018-08-14 -- OPEN

<trackbot> https://‌www.w3.org/‌community/‌dpvcg/‌track/‌actions/‌11

<simonstey> action-12

<trackbot> action-12 -- Simon Steyskal to Look over requirements template -- due 2018-08-14 -- OPEN

<trackbot> https://‌www.w3.org/‌community/‌dpvcg/‌track/‌actions/‌12

<simonstey> https://‌www.w3.org/‌community/‌dpvcg/‌wiki/‌Template_for_requirements

https://‌www.w3.org/‌community/‌dpvcg/‌wiki/‌Template_for_requirements

Simon: the template allows to vote on requirements in between calls.

Action: Axel to try to modify the rquirements teamplate and instantiate it for some of the items on https://‌www.w3.org/‌community/‌dpvcg/‌wiki/‌Use-Cases,_Requirements,_Vocabularies

<trackbot> Created ACTION-17 - Try to modify the rquirements teamplate and instantiate it for some of the items on https://‌www.w3.org/‌community/‌dpvcg/‌wiki/‌use-cases,_requirements,_vocabularies [on Axel Polleres - due 2018-08-28].

<simonstey> action-13

<trackbot> action-13 -- Stefano Bocconi to Propose use case(s) for the decode project -- due 2018-08-14 -- OPEN

<trackbot> https://‌www.w3.org/‌community/‌dpvcg/‌track/‌actions/‌13

<simonstey> action-14

<trackbot> action-14 -- Axel Polleres to Ask hendrik for edition ieee 7012 -- due 2018-08-14 -- OPEN

<trackbot> https://‌www.w3.org/‌community/‌dpvcg/‌track/‌actions/‌14

<simonstey> https://‌standards.ieee.org/‌develop/‌project/‌7012.html

<simonstey> action-15

<trackbot> action-15 -- Eva Schlehahn to look over use cases template -- due 2018-08-14 -- OPEN

<trackbot> https://‌www.w3.org/‌community/‌dpvcg/‌track/‌actions/‌15

<Bert> Eva's e-mail on use case template

<simonstey> AxelPollleres: Ben and I will talk about our efforts

<Eva__ULD_> I sent my suggestions on the use case and on the requirements templates per email - so action done ;)

Action: Javier to update the use case template wrt. Eva's version

<trackbot> Error finding 'Javier'. You can review and register nicknames at <https://‌www.w3.org/‌community/‌dpvcg/‌track/‌users>.

Javier: we probably need first the use cases to discuss more about requirements

Axel: we should take the list from the workshop as starting points, see action above.

how to combine vocabularies

<Eva__ULD_> I think it might depend heavily on the use cases which kind of taxonomies and vocabularies we need

<harsh> Seems audio isn't working :(

<harsh> But I agree with Axel

maybe try typing? :-)

<harsh> My question was: in light of what we discussed, should we start listing concepts and properties from listed vocabularies we might find interesting

Can we agree that our goal is to work within one namespace and connect to it, instead of creating a coglomerate of voabularies?

simon: I don't think we should invent an own use case, if we have one vocab that covers all.
… we maybe only need a "best practices" document.
… in ORDL you can specify consent, but not it's components.

Axel: I think we could have a JSON-LD profile that describes the whole policies.
… and collect our core terms.
… single namespace we mape to or JSON-LD profile combining different namespaces, is not so relevant in the end, but coherend presentation of the terms we support and need.

Javier: Are we closing the use cases or are we calling for external use cases?
… so far they seem close to a couple of European projects.

<harsh> Perhaps we could have a cut-off line for use-cases, after which we turn those collected use-cases into requirements?

Axel: we need more use cases and should spread the word as far as we can.

<harsh> Issue would be a good idea

ISSUE: timeline/schedule, when should we stop collecting additional use cases?

<trackbot> Created ISSUE-1 - Timeline/schedule, when should we stop collecting additional use cases?. Please complete additional details at <https://‌www.w3.org/‌community/‌dpvcg/‌track/‌issues/‌1/‌edit>.

ISSUE-1: postponed until after Mydata

<trackbot> Notes added to ISSUE-1 Timeline/schedule, when should we stop collecting additional use cases?.

PROPOSED: next call 4 september, same time

<AxelPollleres>+1:-)

<simonstey> +1

<Ramisa> +1

Resolved: next call 4 september, same time.

adjourned.