19:53:39 <RRSAgent> RRSAgent has joined #dxwg
19:53:39 <RRSAgent> logging to https://www.w3.org/2020/09/08-dxwg-irc
19:53:49 <PWinstanley> rrsagent, make logs public
19:54:02 <PWinstanley> chair: PWinstanley
19:54:34 <PWinstanley> rrsagent, create minutes v2
19:54:34 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html PWinstanley
19:55:26 <PWinstanley> meeting: DXWG Plenary
19:55:38 <PWinstanley> agenda: https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2020.09.08
19:55:51 <PWinstanley> rrsagent, create minutes v2
19:55:51 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html PWinstanley
20:00:28 <annette_g> annette_g has joined #dxwg
20:00:52 <kcoyle> kcoyle has joined #dxwg
20:02:09 <plh> plh has joined #dxwg
20:02:46 <plh> rrsagent, generate minutes v2
20:02:46 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html plh
20:02:55 <AndreaPerego> AndreaPerego has joined #dxwg
20:03:02 <plh> present+
20:03:04 <AndreaPerego> present+
20:03:23 <plh> present +kcoyle
20:03:44 <plh> present +PWinstanley
20:03:59 <plh> rrsagent, generate minutes v2
20:03:59 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html plh
20:04:11 <Ana> Ana has joined #dxwg
20:04:26 <annette_g> present+
20:04:55 <kcoyle> present+
20:05:01 <Ana> present+ Ana
20:06:38 <PWinstanley> present+
20:07:13 <riccardoAlbertoni> riccardoAlbertoni has joined #dxwg
20:07:20 <riccardoAlbertoni> present+
20:07:24 <AndreaPerego> scribenick: AndreaPerego
20:07:38 <AndreaPerego> topic: approve last meeting minutes
20:07:42 <plh> --> https://www.w3.org/2020/07/21-dxwg-minutes July 21 minutes
20:08:05 <AndreaPerego> AndreaPerego: +1
20:08:15 <riccardoAlbertoni> 0 (i was not there)
20:08:21 <plh> 0
20:08:24 <PWinstanley> +1
20:08:25 <kcoyle> +1
20:08:27 <annette_g> +1
20:08:57 <AndreaPerego> resolved: last meeting minutes approved
20:09:19 <AndreaPerego> topic: Introduction to new members
20:09:34 <AndreaPerego> PWinstanley: Rachel, would you introduce yourself?
20:10:13 <AndreaPerego> Rachel: [introducing herself]
20:10:32 <annette_g> Welcome, Rachel!
20:11:02 <AndreaPerego> PWinstanley: [Giving a summary of what done by DXWG so far]
20:11:24 <AndreaPerego> Welcome! Good to have you here.
20:11:50 <AndreaPerego> q+
20:12:09 <Ana> Ana has joined #dxwg
20:13:00 <plh> q+
20:14:14 <plh> q-
20:14:15 <PWinstanley> ack AndreaPerego
20:14:23 <PWinstanley> ack plh
20:16:08 <RachelAh> RachelAh has joined #dxwg
20:17:06 <AndreaPerego> s/Rachel/RachelAh/g
20:17:14 <AndreaPerego> RRSAgent, draft minutes v2
20:17:14 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html AndreaPerego
20:17:56 <AndreaPerego> present+ RachelAh
20:17:59 <AndreaPerego> RRSAgent, draft minutes v2
20:17:59 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html AndreaPerego
20:18:57 <AndreaPerego> All: [Introducing themselves to RachelAh]
20:22:08 <AndreaPerego> PWinstanley: plh, could you update us a bit on the upcoming TPAC?
20:23:25 <AndreaPerego> plh: So, we'll have a virtual TPAC this year. This is the event when also we try to support WG cross-fertilisation.
20:23:53 <AndreaPerego> ... In the devoted day, we ask people to propose topics.
20:24:30 <AndreaPerego> ... The registration to WG meetings (as member or observer) will be done as usual.
20:25:14 <AndreaPerego> ... We are however more free to select the timeslot, provided that there are no overlaps with other meetings.
20:26:43 <plh> https://www.w3.org/wiki/TPAC/2020/GroupMeetings#WG.2FIG.2FBG_Group_Meetings_details
20:29:02 <AndreaPerego_> AndreaPerego_ has joined #dxwg
20:29:19 <AndreaPerego_> scribenick: AndreaPerego_
20:30:17 <AndreaPerego_> PWinstanley: Do we have still time to block our timeslot and breakout sessions?
20:30:34 <AndreaPerego_> plh: The sooner the better, but there's still time at the moment, AFAIK.
20:30:47 <riccardoAlbertoni> +q
20:30:53 <PWinstanley> ack riccardoAlbertoni
20:31:17 <plh> The deadline to submit recordings [Lightning talks] is September 21.
20:31:39 <kcoyle> q+
20:31:44 <PWinstanley> ack kcoyle
20:33:29 <antoine> antoine has joined #dxwg
20:34:05 <plh> 1400-1500 UTC for breakouts
20:34:20 <AndreaPerego> AndreaPerego has joined #dxwg
20:34:35 <AndreaPerego> scribenick: AndreaPerego
20:34:50 <AndreaPerego> kcoyle: Which the timezone for the meetings' timeslots?
20:34:57 <AndreaPerego> plh: It's UTC.
20:34:58 <antoine> present+ antoine
20:35:36 <riccardoAlbertoni> +1 to email discussion..
20:35:44 <antoine> rrsagent2, please draft minutes
20:35:53 <annette_g> +1 to email discussion
20:35:54 <antoine> rrsagent, please draft minutes v2
20:35:54 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html antoine
20:36:02 <AndreaPerego> PWinstanley: We can make decisions at this point, but maybe we can do this in the next days, so to get feedback from Simon, Nick, and Rob.
20:36:13 <AndreaPerego> RRSAgent, draft minutes v2
20:36:13 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html AndreaPerego
20:36:45 <AndreaPerego> s/We can make/We cannot make/
20:36:52 <AndreaPerego> RRSAgent, draft minutes v2
20:36:52 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html AndreaPerego
20:37:24 <AndreaPerego> topic: mid-year break report
20:37:37 <AndreaPerego> PWinstanley: I wonder whether we have anything to report about DCAT.
20:38:02 <AndreaPerego> topic: forward plan
20:38:18 <riccardoAlbertoni> I am happy
20:38:21 <AndreaPerego> PWinstanley: Are people happy to have fortnightly meetings for the plenary?
20:38:24 <AndreaPerego> +1
20:38:24 <annette_g> me too
20:38:27 <riccardoAlbertoni> +1
20:38:35 <Ana> +1
20:38:40 <antoine> +1
20:39:01 <AndreaPerego> topic: milestones we should look at
20:39:29 <AndreaPerego> PWinstanley: Conneg is waiting for IETF to proceed further.
20:40:15 <AndreaPerego> ... We will wait for having some report from Nick & Rob on this.
20:40:41 <AndreaPerego> PWinstanley: About DCAT, riccardoAlbertoni, when do you think we will have a first draft of DCAT3?
20:40:57 <kcoyle> q+
20:41:03 <PWinstanley> ack kcoyle
20:41:07 <AndreaPerego> riccardoAlbertoni: We have still some topics to discuss, so difficult to say at the moment.
20:42:46 <AndreaPerego> kcoyle: A question about GH: Should we ask people to use the project feature? It looks like they have been created, but eventually not maintained.
20:43:41 <AndreaPerego> PWinstanley: A question to plh: How the process will be to move to REC track?
20:44:34 <AndreaPerego> plh: The 2020 process has been approved, but we can still keep on using the 2019 process, if need be.
20:45:41 <AndreaPerego> ... About the patent policy, nothing will change for the moment.
20:45:58 <AndreaPerego> RRSAgent, draft minutes v2
20:45:58 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html AndreaPerego
20:46:06 <plh> https://www.w3.org/groups/wg/dx
20:47:05 <plh> --> https://www.w3.org/PM/Groups/issueboard.html?gid=99375 Issue dashboard
20:47:31 <AndreaPerego> PWinstanley: So, coming back to your point, kcoyle, do you have any suggestion?
20:48:05 <AndreaPerego> kcoyle: Just suggesting to keep on track with what happened, and having it recorded.
20:48:46 <AndreaPerego> ... The main point is to have some "place" where it is possible to see where we are for each deliverable.
20:50:20 <AndreaPerego> RRSAgent, draft minutes v2
20:50:20 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html AndreaPerego
20:50:26 <riccardoAlbertoni> https://github.com/w3c/dxwg/projects
20:50:39 <riccardoAlbertoni> +q
20:50:48 <PWinstanley> ack riccardoAlbertoni
20:52:01 <AndreaPerego> riccardoAlbertoni: +1 to kcoyle . We are actually using the GH project dashboard. Maybe it is not enough, so we can think of adding some additional info.
20:52:48 <riccardoAlbertoni> sure ..
20:52:53 <AndreaPerego> PWinstanley: As kcoyle said, it may worth looking into how we can have all this in the same place.
20:53:25 <kcoyle> q+
20:53:28 <AndreaPerego> PWinstanley: Anything else to discuss about the way we are working? Issues to keep in mind in addition to TPAC?
20:53:29 <PWinstanley> ack kcoyle
20:54:17 <AndreaPerego> kcoyle: Based on work we are doing in Dublin Core, it would be great to have some actual metadata record using DCAT2.
20:55:00 <AndreaPerego> PWinstanley: May be worth having a chat with Ana about the Danish profile of DCAT-AP (DCAT-AP-DK).
20:55:10 <AndreaPerego> ... Anything else?
20:55:17 <AndreaPerego> All: [silence]
20:55:28 <annette_g> s/with Ana about/with Anna about/
20:55:46 <riccardoAlbertoni> thanks all, have a good night/day!
20:55:55 <RachelAh> thank you all
20:56:17 <AndreaPerego> PWinstanley: Thanks everyone! Nice to have you on board, RachelAh!
20:56:19 <PWinstanley> rrsagent, create minutes v2
20:56:20 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html PWinstanley
20:56:31 <AndreaPerego> [meeting adjourned]
20:56:36 <AndreaPerego> RRSAgent, draft minutes v2
20:56:36 <RRSAgent> I have made the request to generate https://www.w3.org/2020/09/08-dxwg-minutes.html AndreaPerego
21:01:12 <ncar> ncar has joined #dxwg
21:01:40 <ncar> hi all, can I just check, are we still using Zoom? No one else seems to be in the meeting
21:01:55 <ncar> (likely I have old details)
21:04:39 <ncar> hello?