W3C

– DRAFT –
DXWG Plenary

07 April 2020

Attendees

Present
AndreaPerego, annette_g, Caroline, PWinstanley, riccardoAlbertoni
Regrets
Antoine, Makx
Chair
Caroline
Scribe
PWinstanley

Meeting minutes

<Caroline> https://‌www.w3.org/‌2020/‌03/‌31-dxwg-minutes

proposed: accept minutes of last meeting

<annette_g> +1

<Caroline> +1

+1

<riccardoAlbertoni> +1

<AndreaPerego> 0 (was not there)

Resolution: accept minutes of last meeting

audiovisual connection

PWinstanley: We have moved from webex to zoom without significant discussion, but it's clear from the press that there are security concerns
… plh has provided the W3C information on this but there are still concerns and some member/s are unwilling to use zoom

<Caroline> https://‌www.w3.org/‌Guide/‌meetings/‌zoom.html

annette_g: even if we don't think that there are concerns, the fact that some people might not want to participate means that it is potentially damaging.
… we stopped using webex because there were connectivity / performance issues, perhaps these are resolved?

<AndreaPerego> Let's get back to WebEx. Meanwhile, we can look into other options.

<Caroline> +1

<riccardoAlbertoni> +1 to the conservative solution ..

<annette_g> +1

+1

proposed: see if we can revert to webex

<annette_g> +1

<AndreaPerego> +1

<riccardoAlbertoni> +1

+1

<Caroline> +1

Resolution: see if we can revert to webex

Action: Caroline to discuss with plh

<trackbot> Created ACTION-409 - Discuss with plh [on Caroline Burle - due 2020-04-14].

DCAT

website

<Caroline> https://‌www.w3.org/‌2019/‌did-wg/

Caroline: plh was going to mock one up for DXWG, but I don't know if this has been done.
… The main issue raised was that it shouldn't be onerous and yet could be used for promoting the WG more widely

AndreaPerego: would a page like the did-wg onebe published on github and be changeable

PWinstanley: yes, it is and will be easy to alter

<Zakim> annette_g, you wanted to ask about a css fix

annette_g: it is a responsive design and alters to browser size, but the break point is very wide. we need to be aware of this and perhaps change it

riccardoAlbertoni: last time we also agreed that we would use the wiki for sharing agenda etc. The web site isn't all the content we would be presenting

Caroline: are we waiting for plh?

PWinstanley: makes sense to, then we can let others who haven't had chance to discuss join in

Action: plh to create a mock up web page along the lines of did-wg

<trackbot> Created ACTION-410 - Create a mock up web page along the lines of did-wg [on Philippe Le Hégaret - due 2020-04-14].

DCAT3

riccardoAlbertoni: as per last week there was a poll. Wednesdays at the same time as the general call or 1h later are the times in the frame. We are awaiting confirmation from Simon as to which is most suitable

Caroline: will he respond before the call next week?

riccardoAlbertoni: I think so

<riccardoAlbertoni> https://‌github.com/‌w3c/‌dxwg/‌issues/‌1197

riccardoAlbertoni: in this week we had progress on some issues -
… 1197 was a use case from Europeana, and there is a minor aspect for consideration - something to include in DCAT3
… we can close this issue and open a new one for the requirement to be addressed in DCAT3

<AndreaPerego> https://‌github.com/‌w3c/‌dxwg/‌issues/‌1197

Action: riccardoAlbertoni to close #1197

<trackbot> Created ACTION-411 - Close #1197 [on Riccardo Albertoni - due 2020-04-14].

<riccardoAlbertoni> https://‌github.com/‌w3c/‌dxwg/‌issues/‌1228

riccardoAlbertoni: the other issue - #1128 is due for closing and it relates to our former usage of the word 'inheritance' that was not used appropriately for the context. Simon has provided new text which has been agreed as suitable

Action: riccardoAlbertoni to close #1128

<trackbot> Created ACTION-412 - Close #1128 [on Riccardo Albertoni - due 2020-04-14].

<Caroline> https://‌www.w3.org/‌2017/‌dxwg/‌track/‌actions/‌400

<annette_g> pr = pull request

<annette_g> maybe those were the ones for the new repo after moving?

<riccardoAlbertoni> ACTION-406

<trackbot> ACTION-406: Riccardo Albertoni to Gather opinion from other dcat editors as to whether we want to have a separate dcat meeting in addition to the plenary. -- due 2020-03-24 -- OPEN

AndreaPerego: we should close in IRC

close action-404

<trackbot> Closed action-404.

close action-406

<trackbot> Closed action-406.

close action-408

<trackbot> Closed action-408.

PWinstanley: regarding action-397 I have had email discussion with RDA

close action-397

<trackbot> Closed action-397.

Caroline: AOCB?

riccardoAlbertoni: in the past I closed actions myself - is it ok for these actions

<riccardoAlbertoni> https://‌www.w3.org/‌2017/‌dxwg/‌track/‌actions/‌401

Bye

<AndreaPerego> Thanks, bye!

Summary of action items

  1. Caroline to discuss with plh
  2. plh to create a mock up web page along the lines of did-wg
  3. riccardoAlbertoni to close #1197
  4. riccardoAlbertoni to close #1128

Summary of resolutions

  1. accept minutes of last meeting
  2. see if we can revert to webex
Minutes manually created (not a transcript), formatted by scribe.perl version 114 (Tue Mar 17 13:45:45 2020 UTC).

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