– DRAFT –
DXWG Plenary
02 April 2019
Peter: people happy with agenda? minutes of last meeting?
<PWinstanley> proposed: accept minutes https://www.w3.org/2019/03/26-dxwg-minutes
<DavidBrowning> +1
<riccardoAlbertoni> +0 ( i was not there)
<PWinstanley> +1
<ncar> +1
Resolved: accept minutes https://www.w3.org/2019/03/26-dxwg-minutes
Resolved: Accept minutes
Peter: will help us keep overview even if we are not attending DCAT meetings.
<riccardoAlbertoni> yes
Peter: they will be closed.
Peter: almost all of which are for subgroups
… proposing meeting times (done)
… proposal for referencing PRs
… Closing #319 and #320
… Dave, can we chip away at issues over next few days? #173, 174
Dave: Will put on agenda for DCAT subgroup meeting. We have been busy.
Pete: Github ?? needs to be done. Talk with Philippe?
… Nick, things w.r.t. test suite - goes back six months
Nick: We did mention at least conneg subgroup meeting.
Peter: Our attn is split btw what we have on this system (zakim and ACTIONs) and Github -
… we need to pay attn and tidy up.
Nick: Lars is very good at checking ACTION items.
Peter: If they are still live, they stay there. But if timed out or closed, must get rid.
… Need to push into subgroup meetings
… We have spreadsheet of comments coming in from public list.
… w.r.t. Profiles Vocab, if we get things coming in w.r.t. publn today, need to log in spreadsheet.
Nick: We expect to get comments on second.
Peter: But we do not expect to do anything about that until may.
… checking team availability over next four weeks.
Dave: Several people are on holiday.
… however, fast approaching point where we will have something close to Proposed Recommendation.
… before tomorrow, may not have complete list.
… At that point, will be important to get eyeballs on doc before PR - target: before Easter.
… so a few weeks to close off remaining issues.
… Sunday, 21st - potential PR by then
… if we do that, would be important to have widest possible WG review before offering to wider audience
… agrees no major defects and happy to move on in process
… that would give us a week at end of month - for debugging spec - would give us a PR towards end of month
… obviously, if significant issues arise... but alot of work has been done, so reasonably comfortable
Peter: The Google Doc covers things that are absolutely mandatory...?
Dave: Except some things that haven't been done
… Need to update w.r.t. critical things not yet done - especially versioning
… but not as complete as we had intended when we discussed last year
<PWinstanley> https://docs.google.com/spreadsheets/d/17Du2hZzIxejX7MT6MlmZOIdMKFonrLRUUAn1v5XJwt4/edit#gid=0
Peter: Jaro was doing alot on versioning side
Dave: We have two-thirds complete.
Peter: It was becoming extremely complicated.
Dave: Versioning thing is main casualty of timeboxing.
… Triage.
Peter: One of the most obvious things: for DCAT3 work - we need right form of words when offering to people for comment
… So they do not immediately home in on absence of versioning.
… Issue 42?
Dave: Not a clue.
Peter: Questions?
Peter: Nick, can we create a cut-off?
Nick: We have been ready for 2nd PWD. Hoping to have in this meeting to proceed with 2nd PWD release.
Peter: Can take a vote, then send out poll.
Nick: Need to link-check.
Peter: If you and Lars can email me. We put poll out requesting. Will be good enough for W3C.
Nick: Hopefully 2nd PWD next week.
Nick: Lot of issues that will be coming thru on 3rd PWD.
Peter: If everyone content, want to move on to other issues...
… I started, and Karen found others
… some high-volume issues.
… Are these going anywhere? Or do we park? Not resolvable in near term?
… Some in older issues - discussed and not closed.
… I am looking for guidance on what we can do with these
… Not necessarily resolve, but park them to keep discussion available?
… Is there anything people want to say about these?
… Or revive on email or upcoming meetings?
Riccardo: Noting that #317 - will be moved into backlog of future issues to be considered for next round.
Peter: Fine - "irrelevant for the list". Dave?
Dave: +1 Riccardo. Not sure it makes sense to try to cull these.
… Some of these will be addressed by work we are doing.
… Either moved into future work or be addressed.
… A few we will not touch.
...Basically: Might be better to leave them to be discussed in time.
Peter: Karen and I did this because we saw huge number of issues going way back and wondered about their status.
… DCAT 70 pending + 6-7 active.
Dave: Some of these will move into future work.
… Text of document implies we did TTL file - but unsure.
Peter: Karen and I tabled in order to dredge them up and bring back to radar.
… Do you want us to take these off the agenda - or leave them there to be picked off?
Dave: Before next meeting, will try to have a go.
Peter: Jaro will not be around for April for UCR work.
… brings us to an early end of meeting.
… Thanks Tom for scribing.
… Same time next week.
Succeeded: s/flly/fully/
Succeeded: s/X/Jaro/