20:29:23 <RRSAgent> RRSAgent has joined #profgui
20:29:23 <RRSAgent> logging to https://www.w3.org/2018/09/05-profgui-irc
20:29:36 <ncar> present+
20:29:42 <AndreaPerego> present+
20:29:43 <roba> present+
20:29:44 <ncar> scribenick: ncar
20:29:50 <AndreaPerego> RRSAgent, draft minutes v2
20:29:50 <RRSAgent> I have made the request to generate https://www.w3.org/2018/09/05-profgui-minutes.html AndreaPerego
20:30:11 <AndreaPerego> RRSAgent, make logs world
20:30:11 <ncar> TOPIC: Confirm agenda
20:30:17 <AndreaPerego> +1
20:30:21 <ncar> note onlt- agenda confirmed - distributed by email and seen
20:30:29 <ncar> s/onlt/note
20:30:36 <ncar> TOPIC: Approve minutes from last meeting
20:30:43 <ncar> note- unable to approve minues as inquorate
20:30:51 <ncar> TOPIC: Check open action items
20:31:01 <AndreaPerego> chair: ncar
20:31:07 <ncar> note- no open action items for this subgroup
20:31:09 <AndreaPerego> scribenick: ncar
20:31:14 <AndreaPerego> RRSAgent, make logs world
20:31:18 <ncar> TOPIC: Review updates to the Profile Guidance doc
20:31:25 <ncar> no pending PRs on doc
20:31:26 <AndreaPerego> RRSAgent, draft minutes v2
20:31:26 <RRSAgent> I have made the request to generate https://www.w3.org/2018/09/05-profgui-minutes.html AndreaPerego
20:32:03 <ncar> ACTION: ncar to ask DCAT subgroup to include an aligned Family of Docs section in their document
20:32:03 <trackbot> Sorry, but no Tracker is associated with this channel.
20:33:21 <ncar> AndreaPerego: refernce doc in https://w3c.github.io/dxwg/profiles/?
20:35:47 <ncar> ACTION: ncar to highlight "this document" in family of documents
20:35:47 <trackbot> Sorry, but no Tracker is associated with this channel.
20:35:50 <AndreaPerego> agenda: https://www.w3.org/2017/dxwg/wiki/Meetings:ProfGui-Telecon2018.09.05
20:36:07 <AndreaPerego> meeting: DXWG Profile Guidance subgroup telecon
20:36:10 <AndreaPerego> RRSAgent, draft minutes v2
20:36:10 <RRSAgent> I have made the request to generate https://www.w3.org/2018/09/05-profgui-minutes.html AndreaPerego
20:37:09 <ncar> ncar: feedback on definitions requested
20:39:05 <ncar> ACTION: ncar to merge Definitions Reference column into Definitions text & add link to source for "profile" definition in DXWG proceedings
20:39:05 <trackbot> Sorry, but no Tracker is associated with this channel.
20:42:06 <ncar> ACTION: ncar to sort doc definitions most generic to most specific and refer from more to less specific
20:42:06 <trackbot> Sorry, but no Tracker is associated with this channel.
20:43:41 <ncar> ACTION: ncar to add a conceptual model overview including at least definition terms
20:43:41 <trackbot> Sorry, but no Tracker is associated with this channel.
20:43:45 <AndreaPerego> regrets+ Antoine, LarsG, Karen
20:43:46 <AndreaPerego> RRSAgent, draft minutes v2
20:43:46 <RRSAgent> I have made the request to generate https://www.w3.org/2018/09/05-profgui-minutes.html AndreaPerego
20:45:22 <ncar> ACTION: ncar to add ADMS profile after DCAT-AP (6.1)
20:45:22 <trackbot> Sorry, but no Tracker is associated with this channel.
20:47:52 <ncar> AndreaPerego: suggests Related Work inventory of profiling systems might be moved to an appendix if large
20:50:12 <ncar> ACTION: AndreaPerego to create a short example of DCAT-AP Related Work for section 6 and a longer piece for an Appendix
20:50:12 <trackbot> Sorry, but no Tracker is associated with this channel.
20:50:58 <ncar> TOPIC: Select uncontroversial bits (definitions etc)
20:51:06 <ncar> topic parked due to lack of time
20:52:42 <ncar> TOPIC: reconcile Issue status
20:53:10 <AndreaPerego> RRSAgent, draft minutes v2
20:53:10 <RRSAgent> I have made the request to generate https://www.w3.org/2018/09/05-profgui-minutes.html AndreaPerego
20:53:21 <ncar> following discussion about plenary-approved label
20:54:18 <ncar> ACTION: ncar to tag Issues in GitHub with plenary-approved those marked Approved in Profile roundup & Profiles Requirements Analisys wiki pages
20:54:18 <trackbot> Sorry, but no Tracker is associated with this channel.
20:56:26 <ncar> ACTION: ncar to ask all DXWG to, when refering to Profiling Requirements, to link to their GitHub Issues and tread Issue status as authoratitive
20:56:26 <trackbot> Sorry, but no Tracker is associated with this channel.
20:57:36 <ncar> ncar: should we harmonise profile-* labels in GitHub?
21:02:25 <ncar> ACTION: ncar to report to Plenary that this subgroup has reviewed profile-description GH Issue tag which we will use specifically for Issues assessed to be about profile description
21:02:25 <trackbot> Sorry, but no Tracker is associated with this channel.
21:07:42 <ncar> ACTION: ncar to add description of intended use for prof:token to ontology based on Use Cases and juxtaposed to adms:identifier
21:07:42 <trackbot> Sorry, but no Tracker is associated with this channel.
21:08:44 <ncar> all: we will discuss following this meeting the possible use of skos:notation or objects instead of xsd:token for prof:token
21:09:28 <ncar> roba: don't overread the maturity of profDesc - it will be adapted as per Requirements
21:10:12 <ncar> AndreaPerego: DCAT subgroup is discussing identifier modelling and roba suggestest profileDesc will follow DCAT
21:10:28 <ncar> TOPIC: discussion of adms:identifier v. prof:token
21:10:39 <ncar> topic addressed in previous minuted conversation
21:10:42 <AndreaPerego> RRSAgent, draft minutes v2
21:10:42 <RRSAgent> I have made the request to generate https://www.w3.org/2018/09/05-profgui-minutes.html AndreaPerego
21:20:53 <AndreaPerego> meeting: DXWG PROFGUI subgroup teleconference
21:20:55 <AndreaPerego> RRSAgent, draft minutes v2
21:20:55 <RRSAgent> I have made the request to generate https://www.w3.org/2018/09/05-profgui-minutes.html AndreaPerego