W3C

- DRAFT -

SV_MEETING_TITLE

17 Sep 2019

Agenda

Attendees

Present
harsh, fajar, bud, markLizar, axel
Regrets
Chair
axelpolleres
Scribe
harsh

Contents


<axelpolleres> dialing in a sec

<axelpolleres> seems I am having connection issues with Webex here

<scribe> ScribeNick: harsh

<axelpolleres> PROPOSED: approve minutes from last time https://www.w3.org/2019/09/03-dpvcg-minutes.html

+1

<Fajar> +1

<axelpolleres> +1

<Bud> +1

Axel: we're back to the bi-weekly schedule for calls, and will be working towards collecting use-cases and examples

RESOLUTION: approve minutes from last time https://www.w3.org/2019/09/03-dpvcg-minutes.html

Open Actions

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

axelpolleres: Action-11 assigned to Simon, (we) did contact by email, but we did not receive a reply as of yet. We should change the person responsible to myself.
... ACTION-36 Should we keep it open? We were looking into using one of the use-cases from SPECIAL for DPV

<axelpolleres> close ACTION-36

<trackbot> Closed ACTION-36.

<axelpolleres> Action-130 continued

Bud: I talked with Eva, and we discussed that the Proximus was not suitable or readily adoptable for DPV. We discussed, but we don't have a (formal) document yet.

discussing ACTION-87

<axelpolleres> MarkL: we should have a way to use other sector codes, combine sector codes.

axelpolleres: for GICS, we need something similar as NACE, with URIs that we can plug and use with DPV

<axelpolleres> ACTION-87: would need MarkL to make a concrete proposal to mint URIs for GICS similar to NACE.

<trackbot> Notes added to ACTION-87 Make a proposal alternatively use gics instead of nace..

<MarkLL> time out?

axelpolleres: ACTION-114 was also something similar to ACTION-87
... we can close ACTION-114 and follow-up on ACTION-87 instead

<axelpolleres> close ACTION-114

<trackbot> Closed ACTION-114.

axelpolleres: ACTION-123 and ACTION-124 advertise at MyData by Elmar

Elmar sent an email about it earlier: https://lists.w3.org/Archives/Public/public-dpvcg/2019Sep/0020.html

axelpolleres: ACTION-125 advertising at SEMANTiCS by Fajar and Harsh - action can be marked complete

<axelpolleres> ACTION-125: report about semantics in an email by harsh...

<trackbot> Notes added to ACTION-125 Advertise at semantics..

email update regarding SEMANTiCS: https://lists.w3.org/Archives/Public/public-dpvcg/2019Sep/0015.html

ACTION-125: report for SEMANTiCS https://lists.w3.org/Archives/Public/public-dpvcg/2019Sep/0015.html

<trackbot> Notes added to ACTION-125 Advertise at semantics..

<axelpolleres> close ACTION-125

<trackbot> Closed ACTION-125.

axelpolleres: ACTION-126 continued
... ACTION-127 ask simon about comments on spec; will ask Simon to mail to the list regarding this
... (to Fajar) the comments about class vs properties was one of the things in comments?

<Fajar> https://docs.google.com/spreadsheets/d/1fRtIy1Cmh6RpWrCB7Cs6XZn504pJqIMAeJ2BhoZsdvs/edit#gid=0

ACTION-128: spreadsheet collecting comments and actions https://docs.google.com/spreadsheets/d/1fRtIy1Cmh6RpWrCB7Cs6XZn504pJqIMAeJ2BhoZsdvs/

<trackbot> Notes added to ACTION-128 Will try to recollect all the inputs and (not-)addressed issues in the spec..

<axelpolleres> 2 separate issues: a) how to identify categories that are PII, b) how to include complementary classes from the Blinding Identity Taxonomy (BIT)

harsh: how do we proceed in terms of including the terms? do we have a policy for inclusion of terms from external vocabularies and sources?

axelpolleres: in the DPV spec, we have the template/layout for suggesting terms, we can use that
... suggestions should include note on how they relate to the existing state of DPV e.g. whether extend existing or overlaps or have alternate concepts

<axelpolleres> ACTION: harsh to contact Jan Lindquis and inform them about the process how to suggest terms, i.e. ask them for a coherent proposal to extend our voacbulary to include their terms and let us know which ones are missing or where are the overlaps.

<trackbot> Created ACTION-131 - Contact jan lindquis and inform them about the process how to suggest terms, i.e. ask them for a coherent proposal to extend our voacbulary to include their terms and let us know which ones are missing or where are the overlaps. [on Harshvardhan Pandit - due 2019-09-24].

<axelpolleres> Can you still hear me?

<axelpolleres> I think we passed the hour...

Cannot hear Axel

<axelpolleres> ... we should check timeline, but you can't hear me

<axelpolleres> I can hear you, let's defer the timeline to next call

+1

<axelpolleres> in 2 weeks, ok?

<Fajar> +1

<Bud> +1

<axelpolleres> then that's an action on me, continued....

Next telco 1 OCT 16:00 CET

<axelpolleres> ... should hopefully be derivable from the last minutes

<axelpolleres> thanks all!

<axelpolleres> adjourned.

Summary of Action Items

[NEW] ACTION: harsh to contact Jan Lindquis and inform them about the process how to suggest terms, i.e. ask them for a coherent proposal to extend our voacbulary to include their terms and let us know which ones are missing or where are the overlaps.
 

Summary of Resolutions

  1. approve minutes from last time https://www.w3.org/2019/09/03-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: 2019/09/18 02:36:22 $

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Agenda: https://lists.w3.org/Archives/Public/public-dpvcg/2019Sep/0021.html

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People with action items: harsh

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