– DRAFT –
DXWG plenary

admin, agenda is o.k.?

<kcoyle> https://‌www.w3.org/‌2018/‌12/‌04-dxwg-minutes

<kcoyle> oops, that was https://‌www.w3.org/‌2018/‌12/‌04-dxwg-minutes

<Jaroslav_Pullmann> proposal: accept minutes of last meeting

<SimonCox> 0 not present

<Jaroslav_Pullmann> +1

<annette_g> +1

<DaveBrowning> +1

<kcoyle> +1

<PWinstanley> +1

<Jaroslav_Pullmann> kcoyle: the tracker was not working for some time

Resolved: minutes approved

<Makx> 0 not present las week

<PWinstanley> https://‌www.w3.org/‌2017/‌dxwg/‌track/‌actions/‌open

open actions

<Jaroslav_Pullmann> PWinstanley: not that many for this meeting other then those related to UCR doc

<PWinstanley> Jaroslav_Pullmann: I am working on the validation of the UCR, there are some issues with differences between the document sources, I'll fix by end of the week

<kcoyle> Jaroslav_Pullmann: action 266 not yet completed; will try to do by end of week

<Jaroslav_Pullmann> PWinstanley: Andreas task 242

<Jaroslav_Pullmann> ... yet to be done

<Jaroslav_Pullmann> kcoyle: 2 actions: with a draft published the URL of the approved version should be noted in the minutes

<Jaroslav_Pullmann> AndreaPerego: actions 85 and 86 could be closed, about clarifying properties of usage rights in DC

<Jaroslav_Pullmann> PWinstanley: move to DCAT meeting tomorrow

<Jaroslav_Pullmann> PWinstanley: update on profile ontologies .. report by Dave Raggett

<Jaroslav_Pullmann> dsr: submitted the request to formally publish both darfts

<AndreaPerego> agenda: DXWG plenary

<Jaroslav_Pullmann> dsr: put attention on checking the links (done in profile documents)

<Jaroslav_Pullmann> dsr: editor drafts should be marked accordingly as ED

<AndreaPerego> Same problem with PROF - in GH is said to be a FPWD

dsr: in the profile negotiation doc there was longer list of non-normative resources which may break, but that's o.k., we must consider only stable links for recommendations

gathering feedback on profile documents

kcoyle: we need 2 texts, one per document

PWinstanley: yes, request for specific feedback

kcoyle: unfortunately, no of the editors is present now

PWinstanley: will ask Rob and Nick to create the text

<kcoyle> spreadsheet:

<kcoyle> https://‌docs.google.com/‌spreadsheets/‌d/‌1_f5CAZv7rgUjJH5YXkmD6w5xS6GX5X2AmEp_LMptAfQ/‌edit#gid=0

Action: PWinstanley: Approach Rob and Nick and ask for comment request

<trackbot> Created ACTION-269 - Approach rob and nick and ask for comment request [on Peter Winstanley - due 2018-12-18].

short report on UCR WD

<PWinstanley> Jaroslav_Pullmann: there was an action to remove references in the google doc. Antoine is to be added to the list of editors

<PWinstanley> and then the pub rules are being worked on - I hope to complete later this week

<PWinstanley> dsr: the UCR doc needs a statement describing how it is changed from the earlier one

PWinstanley: create resolution to publish UCR as ED given minor issues are resolved?

proposed: publish UCR as ED following minor editing and resolution of pubrules issues

+1

<annette_g> +1

<kcoyle> +1

<PWinstanley> +1

<AndreaPerego> +1

<DaveBrowning> +1

<riccardoAlbertoni> +1

<Makx> +1

<SimonCox> +1

Resolved: publish UCR as WD following minor editing and resolution of pubrules issues

PWinstanley: any remarks on profile guidance?

dsr: needs to be changed to editors draft

antoine: I will do..

DaveBrowning: report on DCAT progress

DaveBrowning: some side conversations on delta since last WD (October)

DaveBrowning: it seems there was not that much involvement / changes since then

DaveBrowning: next WD publications expected in January

kcoyle: repeating myself, would appreciate to see the intended updates in next draft

DaveBrowning: the subgroup will elaborate this next days

<SimonCox> see https://‌github.com/‌w3c/‌dxwg/‌milestone/‌14

DaveBrowning: will discuss on precedence and doability

SimonCox: we are using milestone, please have a look at them to see the planing

<Zakim> AndreaPerego, you wanted to ask about UCR spec status - sorry for being late

PWinstanley: there were emails about next F2F

AndreaPerego: UCR will be published as ED (now on github) or WD (published last time)

AndreaPerego: this should be a WD, once published

SimonCox: the stastus will change as part of the publishing process - this is done by W3C officials

proposed: publish UCR as WD following minor editing and resolution of pubrules issues

<AndreaPerego> +1

+1

<riccardoAlbertoni> +1

<SimonCox> +1

<PWinstanley> +1

<kcoyle> +1

<DaveBrowning> +1

<Makx> +1

Resolved: publish UCR as WD following minor editing and resolution of pubrules issues

<antoine> +1

<annette_g> +1

antoine: there was a request by Dave to move back to ED, done now

PWinstanley: any notes on another F2F?

PWinstanley: closing, 18th will be our last meeting and then 8th

<riccardoAlbertoni> thanks bye

<AndreaPerego> Thanks, bye bye!

bye!

<Makx> by