W3C

– DRAFT –
DXWG plenary Feb 5 2019

05 February 2019

Meeting minutes

<antoine> present_

<kcoyle> https://‌www.w3.org/‌2019/‌01/‌29-dxwg-minutes

<annette_g> sorry to be late

<kcoyle> proposed: accept minutes of Jan 29 with added regret from RobA

+1

<kcoyle> +1

<Jaroslav_Pullmann> +1

<antoine> +1

<annette_g> oh, sorry, my name is missing from the present list

<annette_g> +1

Resolved: accept minutes of Jan 29 with added regret from RobA and add present of Annette_g

antoine: created a Google doc to work on sections
… discussion on a range of issues, also on editorial processes using github
… need to organise the planned sprint

kcoyle: we didnt give Nick the action to schedule sprint - he had volunteered

Action: ncar to organise time for prof guidance doce editing sprint

<trackbot> Created ACTION-289 - Organise time for prof guidance doc editing sprint [on Nicholas Car - due 2019-02-12].

<kcoyle> roba: comments came in from draft conference paper...

<kcoyle> ... ontology was simplified; base specification no longer a formal 'thing'

<kcoyle> ... most queries are around examples and what others are needed

<kcoyle> ... just created issue to create competency criteria

<kcoyle> ... no barrier to 2nd public working draft

<kcoyle> ... use case from ODRL community; iso has constraint profiles and extension profiles

<kcoyle> ... re: nature of profile

https://‌github.com/‌w3c/‌dxwg/‌issues/‌732

https://‌github.com/‌w3c/‌dxwg/‌issues/‌731

<kcoyle> ... need to get issues into document

<kcoyle> ... people should make sure their issues are in the document

<kcoyle> ... all these issues need a place in the document

antoine: a lot of commenters have been actively engaged in discussions on issues - this is a good sign

Action: roba: do first cut triage of issues to make sure they are placed in doc.

<trackbot> Created ACTION-290 - Do first cut triage of issues to make sure they are placed in doc. [on Rob Atkinson - due 2019-02-12].

kcoyle: comments on comments list ought to be copied or linked to issues

Summary of action items

  1. ncar to organise time for prof guidance doce editing sprint
  2. roba: do first cut triage of issues to make sure they are placed in doc.

Summary of resolutions

  1. accept minutes of Jan 29 with added regret from RobA and add present of Annette_g
Minutes manually created (not a transcript), formatted by Bert Bos's scribe.perl version 2.49 (2018/09/19 15:29:32), a reimplementation of David Booth's scribe.perl. See CVS log.

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