W3C

- DRAFT -

SV_MEETING_TITLE

23 May 2019

Agenda

Attendees

Present
Regrets
Chair
axel
Scribe
elmar

Contents


<axelpolleres> Waiting for Bert to join to hopefully open an alternative Webex...

<Javier> In the worst case, we can use something similar: https://meet.jit.si/dpvcg

<Javier> feel free to try my link if you wish, it should work

<axelpolleres> fine, we will resort to jit.si....

On my way..

<axelpolleres> we will take jit.si for today

<axelpolleres> thanks!

<axelpolleres> scribe?

<axelpolleres> scribe: elmar

<axelpolleres> stub spec doc on gdrive... https://docs.google.com/document/d/1Z3Eb5rZjrdWcE5u5o0CYzA_LPyGaTqmg84ecGve_ZLA/edit?ts=5ce41d64

Question Axel: How to generate the full document out of the vocubulary sheet on the drive

<axelpolleres> https://docs.google.com/spreadsheets/d/13d1eRXZZBCw84vYGoCJeMU08rzkkzadDzxY3n2iOi8k/

<axelpolleres> PROPOSED: approve minutes from last call https://www.w3.org/2019/05/07-dpvcg-minutes.html

<Javier> +1

<axelpolleres> +1

+1

<Fajar> +1

<axelpolleres> bert, did you complete this action? bert to close actions to be closed as per https://‌lists.w3.org/‌Archives/‌Public/‌public-dpvcg/‌2019May/‌0001.html

<stefano> I was not there

RESOLUTION: approve minutes from last call https://www.w3.org/2019/05/07-dpvcg-minutes.html

<axelpolleres> https://www.w3.org/community/dpvcg/track/actions/open

close ACTION-105

<trackbot> Closed ACTION-105.

<Javier> See the email of Harsh with open/closed actions: https://lists.w3.org/Archives/Public/public-dpvcg/2019May/0015.html

<Mark> is webex. not working ?

<Javier> we are using https://meet.jit.si/dpvcg now

<Javier> we couldn't set up Webex in the beginning, but we can switch nowif needed

close action-102

<trackbot> Closed action-102.

close action-101

<trackbot> Closed action-101.

close action-100

<trackbot> Closed action-100.

Regarding action-98 Process for feedback: Axel added a suggestion to the draft version in the google doc - asking for proposals to extend initial taxonomies by additional items

cloise action-98

close action-09

<trackbot> Closed action-09.

close action-98

<trackbot> Closed action-98.

<axelpolleres> leave ACTION-97 open for the moment, need to discuss with Harsh still.

close action-95

<trackbot> Closed action-95.

close action-96

<trackbot> Closed action-96.

<Bert> Sorry, didn't close those actions in time, but they are closed now.

<Fajar> https://docs.google.com/spreadsheets/d/13d1eRXZZBCw84vYGoCJeMU08rzkkzadDzxY3n2iOi8k/edit?ts=5ce699cd#gid=1163226969

Action-96: Fajar added the NACE sector.

<trackbot> Notes added to Action-96 Consolidate consent part..

Question: Do we need a subclass NaceSector of Sector?

Harsh proposed to remove NaceSector and directly use Sector.

Proposal: have the NACE sectors in the spec, not include all the nace sectors in the dpvcg vocabulary

<Fajar> list of purpose: https://github.com/dpvcg/purposes

The original published NACE list uses skos:broader and skos:narrower, so Fajar created a version that uses rdfs subclasses

<Fajar> https://ec.europa.eu/eurostat/ramon/nomenclatures/index.cfm?TargetUrl=LST_NOM_DTL&StrNom=NACE_REV2&StrLanguageCode=EN&IntPcKey=&StrLayoutCode=&IntCurrentPage=1

(Original RDF version of nace)

Original RDF is not provided anymore, is only available in web archive

<Fajar> https://ec.europa.eu/eurostat/ramon/nomenclatures/index.cfm?TargetUrl=LST_NOM_DTL&StrNom=NACE_REV2&StrLanguageCode=EN&IntPcKey=18493754&StrLayoutCode=

<Mark> I have to drop for another meeting - (Happy PrivMas :-)

Happy PrivMas ;)

<harsh> Hello. Trying to join webex, link says meeting hasn't started yet...

Hi Harsh, we moved over here: https://meet.jit.si/dpvcg

<harsh> thanks

<harsh> Cannot hear any audio, apologies

Proposal: For NACE classification - use dpv:Sector (and remove nace sector) and just leave in a few examples.

Axel: How do we mark something as "under discussion"?

Beneficiary should not be left out, but marked "under discussion"

<harsh> 1) We don't have examples for any other class, so I don't agree with having NACE examples in taxonomy. We can have them in the document.

<harsh> 2) We can mention beneficiary in the document as proposed or under discussion? Or use bibo status to indicate a class is not stable/final ?

<axelpolleres> ACTION: Fajar to coordinate with Bert and HArsh, where to place the namespace documents, e.g. dpv-nace

<trackbot> Created ACTION-107 - Coordinate with bert and harsh, where to place the namespace documents, e.g. dpv-nace [on Fajar Ekaputra - due 2019-05-30].

<scribe> ACTION: Fajar,Harsh to Define location for namespace documents

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

<scribe> ACTION: bert to Define location for namespace documents

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

<scribe> ACTION: Bert to Define location for namespace documents

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

<scribe> ACTION: bbos to Define location for namespace documents

<trackbot> Created ACTION-108 - Define location for namespace documents [on Bert Bos - due 2019-05-30].

<axelpolleres> Harsh, do you remember does the script have a way to display the "comments" column as issues to be discussed in the spec generation?

<harsh> Comments from the spreadsheet or google doc?

<axelpolleres> ACTION: axel to check with HArsh whether/how the script have a way to display the "comments" column as issues to be discussed in the spec generation?

<harsh> Either way, can try to do that

<trackbot> Error creating an ACTION: could not connect to Tracker. Please mail <sysreq@w3.org> with details about what happened.

<axelpolleres> comments from the spreadsheet

<harsh> Can do

<Javier> Column J in the sheet

<harsh> Would need to edit the script to add comments as issues

<axelpolleres> ISSUE: ask for specific feedback on (un)ambiguity of the term descriptions

<trackbot> Created ISSUE-21 - Ask for specific feedback on (un)ambiguity of the term descriptions. Please complete additional details at <https://www.w3.org/community/dpvcg/track/issues/21/edit>.

<scribe> ACTION: elmar to Review comments on personalDataCategory descriptions and see whether we need to discuss, request any specific comments.. on any of them

<trackbot> Created ACTION-110 - Review comments on personaldatacategory descriptions and see whether we need to discuss, request any specific comments.. on any of them [on Elmar Kiesling - due 2019-05-30].

close action-94

<trackbot> Closed action-94.

<axelpolleres> Goal for next time would be to - as soon as possible - send around a generated full document for review. Next time discuss the reviews and decide for publication.

<axelpolleres> adjourned

<axelpolleres> next call on June 4th, 16:00

Summary of Action Items

[NEW] ACTION: axel to check with HArsh whether/how the script have a way to display the "comments" column as issues to be discussed in the spec generation?
[NEW] ACTION: bbos to Define location for namespace documents
[NEW] ACTION: Bert to Define location for namespace documents
[NEW] ACTION: bert to Define location for namespace documents
[NEW] ACTION: elmar to Review comments on personalDataCategory descriptions and see whether we need to discuss, request any specific comments.. on any of them
[NEW] ACTION: Fajar to coordinate with Bert and HArsh, where to place the namespace documents, e.g. dpv-nace
[NEW] ACTION: Fajar,Harsh to Define location for namespace documents
 

Summary of Resolutions

  1. approve minutes from last call https://www.w3.org/2019/05/07-dpvcg-minutes.html
[End of minutes]

Minutes manually created (not a transcript), formatted by David Booth's scribe.perl version 1.154 (CVS log)
$Date: 2019/05/23 15:06:30 $

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Agenda: https://lists.w3.org/Archives/Public/public-dpvcg/2019May/0014.html

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People with action items: axel bbos bert elmar fajar harsh

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