<axelpolleres> PROPOSED: approve minute from last call https://www.w3.org/2019/02/26-dpvcg-minutes

<axelpolleres> ACTION: Bert to polish the minutes from last call.

<trackbot> 'Bert' is an ambiguous username. Please try a different identifier, such as family name or username (e.g., bbos, bertv).

<Mark> I just joined IRC - is there a link already to notes.

<axelpolleres> ACTION: BBos to polish the minutes from last call.

<trackbot> Created ACTION-73 - Polish the minutes from last call. [on Bert Bos - due 2019-03-26].

<axelpolleres> close Action-73

<trackbot> Closed Action-73.

<axelpolleres> ACTION: harsh to polish the minutes from last call.

<trackbot> Created ACTION-74 - Polish the minutes from last call. [on Harshvardhan Pandit - due 2019-03-26].

<axelpolleres> scribe: harsh

f2f

<axelpolleres> options for F2F? 2-3 april, 4-5 april, 5-6 april

<axelpolleres> 4-5th in Dublin ist possible

<axelpolleres> Trinity college dublin 4+5 April

Any other options proposed?

<axelpolleres> Mark, Axel, Harsh, Bud can make it.

<axelpolleres> Bert maybe.

<axelpolleres> Eva can't make it.

<axelpolleres> PROPOSED: fix F2F in Dublin 4+5 April

<axelpolleres> +1

+1

<Eva> +1 from Bud

RESOLUTION: fix F2F in Dublin 4+5 April

Harsh to send information about Dublin: hotels, transport, etc.

<axelpolleres> ACTION: h: Harsh to send information about Dublin: hotels, transport, etc.

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

Axel: looking at Open actions

<axelpolleres> ACTION: Harsh to send information about Dublin: hotels, transport, etc. for F2F

<trackbot> Created ACTION-75 - Send information about dublin: hotels, transport, etc. for f2f [on Harshvardhan Pandit - due 2019-03-26].

Eva: ACTION-71 is ongoing

Axel: ACTION-70 to do for next call
... We can have a meeting on 2nd April to talk about actions that are ready, and to decide on the agenda for F2F

Mark: ACTION-69 EIC is completely booked, it's too late to get involved

<axelpolleres> ACTION-69: too late for EIC

<trackbot> Notes added to ACTION-69 Report on eic conference next time.

<axelpolleres> close ACTION-69

<trackbot> Closed ACTION-69.

Axel: ACTION-67 is ongoing

<axelpolleres> ACTION-66: last email https://lists.w3.org/Archives/Public/public-dpvcg/2019Mar/0000.html

<trackbot> Notes added to ACTION-66 Look into structuring processing categories, ramisa, bud, eva to help/review..

harsh: ACTION-66 types of processing on mailing list https://lists.w3.org/Archives/Public/public-dpvcg/2019Mar/0000.html

Axel: ACTION-66 and ACTION-68 can be wrapped up in the F2F

<axelpolleres> ACTION-66 and ACTION-68 have some input to discuss inthe F2F

Eva: ACTION-65 is ongoing

<axelpolleres> ACTION-65 also ongoing

<axelpolleres> for all building blocks we should have some minimal concrete proposals at the f2f

<axelpolleres> close ACTION-63

<trackbot> Closed ACTION-63.

<axelpolleres> close ACTION-62

<trackbot> Closed ACTION-62.

<Eva> sound issues

<Eva> action 60 done

<trackbot> Error finding '60'. You can review and register nicknames at <https://www.w3.org/community/dpvcg/track/users>.

<Eva> wrote an email

<Eva> I have added some entries to the wiki in the Prox use case

<axelpolleres> Action-53: Axel: I will try to prioritizze this by the F2F.

<trackbot> Notes added to Action-53 Together with harsh, fajar, javier start on a base ontology, suggest a namespace, etc. and start populate the sub-taxonomies, agree on language to model it..

Eva's mail regarding ACTION-60 https://lists.w3.org/Archives/Public/public-dpvcg/2019Mar/0019.html

<Eva> yes that one

<Eva> sorry, sound always a nervous pony here :(

<axelpolleres> close ACTION-60

<trackbot> Closed ACTION-60.

<Eva> yes thank you

<axelpolleres> ACTION: Axel to map all closed and pending review actions to the respective edoitors/responsibles of parts ofg our taxonomy.

<trackbot> Created ACTION-76 - Map all closed and pending review actions to the respective edoitors/responsibles of parts ofg our taxonomy. [on Axel Polleres - due 2019-03-26].

<axelpolleres> We need to check in the F2F, if whatever we do matches the use cases on the wiki.

Eva: I have added information to some fields for Proximus use-case when working on ACTION-60
... Will check back with Rudy regarding ACTION-36

<axelpolleres> ACTION-34: Niklas had sent an email, asking for additional input ... Harsh suggests to work with what we have.

<trackbot> Notes added to ACTION-34 Start structuring categories of personal data and involved dimensions together with elmar and harsh, mark.

<axelpolleres> ACTION-33: subsumed by ACTION-68

<trackbot> Notes added to ACTION-33 Summarize elements of consent from the mails and align with mark lizar on "concent receipt" definition (e.g. on delegation).

harsh: ACTION-34 Working on some upper-level taxonomy to describe part-of and combination type relationships

<axelpolleres> Axel: should mark ACTION-68 as pending review

Mark: ACTION-33 and ACTION-68 Rigo has said he would look at it, Bud is currently reviewing it. Maybe we should have another task to review it.

<axelpolleres> ACTION-68: more emails on ACTION-68 worthwhile, waiting for Rigo's review

<trackbot> Notes added to ACTION-68 Looking into consent elements and types with help of mark.

<axelpolleres> put ACTION-68 and all other parts of the taxonomy and their status on the agenda for the f2f

<simonstey> no, no news yet

<Eva> Eva: Unfortunately, I need to leave soon, but Bud will stay till the end of the telco

<axelpolleres> What parts do we need to prioritize?

<Eva> +1 regarding poll

<axelpolleres> ACTION: Harsh to set up a doodle to collect points and actions to be discussed at the F2F (and possibly name someone present willing to present/discuss there)?

<trackbot> Created ACTION-77 - Set up a doodle to collect points and actions to be discussed at the f2f (and possibly name someone present willing to present/discuss there)? [on Harshvardhan Pandit - due 2019-03-26].

harsh: We can have a poll to see interests of attendees in F2F, and if there are discrete groups, maybe have parallel discussions

<Eva> Eva: need to leave now, Bud still in the telco. Bye :)

<axelpolleres> Where do we collect the current draft(s)?

Mark: We can have a draft/document listing progress and state of things

<axelpolleres> Axel: Rather stay with the W3C wiki for the moment.

Axel: if things are not on the wiki, please make it known so for collecting progress

AOB?

<axelpolleres> Mark: collect content on the wiki.

<axelpolleres> Harsh: collect comments and work on the wiki, use mailinglist just to announce that there are news on the wiki?

axel - can you hear us? your connection seems frozen

<axelpolleres> Can you still hear me?

No

<axelpolleres> sounds good, but we need terms, descriptions and a place for those in the taxonomy.

<axelpolleres> I can hear you, but I seem to have lost my mic

ENISA report regarding network security and privacy standards - https://www.enisa.europa.eu/publications/guidance-and-gaps-analysis-for-european-standardisation

<axelpolleres> is that an input for us?

<axelpolleres> no access to ISO here

Yes, it has loads of information relevant for the security taxonomy work

<axelpolleres> I can't ifx my audio, it seems.

<simonstey> link to the ISO standard?

<axelpolleres> So, we talk again in two weeks before the F2F? adjourn?

I think mark meant access to ISO documents

<axelpolleres> Thanks all!!!!

<simonstey> I can source ISO documents if I know for which ones to look out for :P

<axelpolleres> please make arrangements for F2F and all who want to join remotely, let us know on the mailinglist!

<axelpolleres> thanks

This is scribe.perl Revision: 1.154  of Date: 2018/09/25 16:35:56  
Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/

Guessing input format: Irssi_ISO8601_Log_Text_Format (score 1.00)

Present: harsh mark eva bud bert axel
Found Scribe: harsh
Inferring ScribeNick: harsh

WARNING: No meeting title found!
You should specify the meeting title like this:
<dbooth> Meeting: Weekly Baking Club Meeting


WARNING: No meeting chair found!
You should specify the meeting chair like this:
<dbooth> Chair: dbooth


WARNING: No date found!  Assuming today.  (Hint: Specify
the W3C IRC log URL, and the date will be determined from that.)
Or specify the date like this:
<dbooth> Date: 12 Sep 2002

People with action items: axel bbos bert h harsh

WARNING: Input appears to use implicit continuation lines.
You may need the "-implicitContinuations" option.


WARNING: IRC log location not specified!  (You can ignore this 
warning if you do not want the generated minutes to contain 
a link to the original IRC log.)