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19:49:07 <RRSAgent> logging to https://www.w3.org/2022/02/01-dxwg-irc
19:49:18 <PWinstanley> rrsagent, make logs public
19:49:31 <PWinstanley> chair: PWinstanley
19:49:45 <PWinstanley> regrets+ Caroline, Antoine
19:50:01 <PWinstanley> rrsagent, create minutes v2
19:50:01 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html PWinstanley
19:50:15 <PWinstanley> agenda: https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2022.02.01
19:50:22 <PWinstanley> meeting: DXWG Plenary
19:50:25 <PWinstanley> agenda: https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2022.02.01
19:50:28 <PWinstanley> rrsagent, create minutes v2
19:50:28 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html PWinstanley
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20:02:00 <AndreaPerego> RRSAgent, draft minutes
20:02:00 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html AndreaPerego
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20:04:48 <AndreaPerego> present+
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20:07:31 <DaveBrowning> present+
20:08:23 <DaveBrowning> rrsagent, draft minutes
20:08:23 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html DaveBrowning
20:08:29 <Nobu_OGURA> Nobu_OGURA has joined #dxwg
20:09:01 <Nobu_OGURA> present+
20:09:41 <PWinstanley> present+
20:09:41 <plh> present+
20:09:45 <AndreaPerego> scribenick: AndreaPerego
20:09:55 <AndreaPerego> topic: approve last meeting minutes
20:09:57 <PWinstanley> proposed:  accept https://www.w3.org/2022/01/18-dxwg-minutes
20:10:03 <AndreaPerego> +1
20:10:06 <plh> 0
20:10:07 <PWinstanley> +1
20:10:14 <riccardoAlbertoni> +1
20:10:29 <DaveBrowning> +1
20:10:38 <Nobu_OGURA> +1
20:10:54 <PWinstanley> resolved:  accept https://www.w3.org/2022/01/18-dxwg-minutes
20:11:11 <AndreaPerego> RRSAgent, draft minutes
20:11:11 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html AndreaPerego
20:11:43 <AndreaPerego> topic: Updates on DCAT3 3PWD
20:11:50 <AndreaPerego> RRSAgent, draft minutes
20:11:50 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html AndreaPerego
20:12:29 <AndreaPerego> PWinstanley: Besides DCAT, I wonder whether we can get back on the call some people from CONNEG.
20:13:08 <riccardoAlbertoni> +q
20:13:15 <PWinstanley> ack riccardoAlbertoni
20:13:54 <AndreaPerego> s/topic: Updates on DCAT3 3PWD/topic: Updates on DCAT3 3PWD & subgroups/
20:14:31 <AndreaPerego> PWinstanley: plh, would you anticipate anything about TPAC 2022?
20:15:04 <AndreaPerego> plh: About DXWG, we are going to extend the charter.
20:15:21 <AndreaPerego> ... The question is whether we keep the deliverables as they are.
20:15:58 <AndreaPerego> ... We can update it wrt the schedule to have DCAT3 as REC, and leave the rest as it is.
20:17:03 <AndreaPerego> ... So, basically, we just change the end date of the charter and we keep deliverables and all the rest.
20:18:32 <plh> -> https://www.w3.org/2020/02/dx-wg-charter.html Current WG charter
20:18:42 <AndreaPerego> plh: About the new patent policy, it may be worth switching to it, even before DCAT3 becomes a REC.
20:18:55 <AndreaPerego> ... There's only the hassle that people have to rejoin the group.
20:19:34 <AndreaPerego> plh: So, which extension should we go for? It can be from 6 months to 2 years.
20:19:53 <AndreaPerego> PWinstanley: A 2 years extension is probably safer.
20:20:07 <AndreaPerego> plh: Fine. Any estimate on when we can get DCAT3 out?
20:20:38 <AndreaPerego> riccardoAlbertoni: The plan would be to close the CR before the summer, but we are not sure we can make it, according to the W3C publication schedule.
20:20:54 <AndreaPerego> ... More likely end of 2022.
20:21:06 <AndreaPerego> RRSAgent, draft minutes
20:21:06 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html AndreaPerego
20:21:59 <AndreaPerego> s/Updates on DCAT3 3PWD & subgroups/New charter/
20:22:35 <AndreaPerego> s/plh, would you anticipate anything about TPAC 2022/plh, would you tell us about the charter/
20:22:38 <AndreaPerego> RRSAgent, draft minutes
20:22:38 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html AndreaPerego
20:24:23 <AndreaPerego> riccardoAlbertoni: The current plan is to have the last PWD in March.
20:24:42 <AndreaPerego> ... We actually have a lot of comments, and we have to understand how to deal with them.
20:25:20 <AndreaPerego> ... These are about guidance, editorial changes, requests for new features, and feedback on existing ones.
20:25:23 <plh> DCAT 3 Timeline: last PWD in March, start wide review end of March, publish CR in June, move to PR in Q4 2022, REC in Q1 2023
20:26:26 <AndreaPerego> riccardoAlbertoni: The idea is to focus on versioning and dataset series, and leave all other features for next version.
20:27:15 <AndreaPerego> plh: So, I will propose a 2 year extension, and I'll update the charter as discussed.
20:28:32 <Nobu_OGURA> q+
20:28:41 <PWinstanley> ack Nobu_OGURA
20:29:10 <AndreaPerego> Nobu_OGURA: About the extension of the charter, is this for the current project, or for new activities?
20:29:46 <AndreaPerego> plh: Actually, the charter does not prevent us to add new things, so it's just the extension of the WG.
20:31:22 <AndreaPerego> topic: TPAC 2022
20:31:26 <AndreaPerego> RRSAgent, draft minutes
20:31:26 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html AndreaPerego
20:32:04 <AndreaPerego> plh: It's scheduled in Vancouver in October.
20:32:37 <AndreaPerego> ... By April, we are trying to understand whether it will be virtual or not.
20:33:30 <AndreaPerego> ... Assumption is hybrid mode - 50% in place, 50% remotely.
20:34:34 <AndreaPerego> ... There's also the problem of COVID rules changing continuously.
20:35:41 <AndreaPerego> ... One thing is that we are no longer going to have meetings lasting all day.
20:38:09 <riccardoAlbertoni> +q
20:38:17 <PWinstanley> ack riccardoAlbertoni
20:38:59 <plh> 12-16 September in Vancouver
20:39:19 <AndreaPerego> s/in Vancouver in October/in Vancouver in September/
20:39:23 <AndreaPerego> RRSAgent, draft minutes
20:39:23 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html AndreaPerego
20:40:30 <DaveBrowning> present+ riccardoAlbertoni
20:40:34 <DaveBrowning> rrsagent, draft minutes
20:40:34 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html DaveBrowning
20:41:47 <AndreaPerego> topic: DCAT3
20:41:50 <AndreaPerego> RRSAgent, draft minutes
20:41:50 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html AndreaPerego
20:42:07 <AndreaPerego> riccardoAlbertoni: Report mainly about the schedule we just discussed.
20:42:25 <AndreaPerego> PWinstanley: The question is whether we are reaching enough people for the review of the PWD.
20:43:23 <AndreaPerego> riccardoAlbertoni: We have already quite a few people. So, the question is whether we should get in touch with other communities.
20:43:34 <AndreaPerego> PWinstanley: plh, any W3C group?
20:44:14 <AndreaPerego> plh: DID & Verifiable Credentials might be interested.
20:45:07 <AndreaPerego> ... I will anyway try to check internally.
20:45:34 <plh> Pierre-Antoine Champin
20:45:46 <AndreaPerego> q+
20:45:54 <PWinstanley> ack Zakim
20:46:01 <PWinstanley> ack AndreaPerego
20:47:11 <plh> AndreaPerego: we're already in contact with the Spatial Data Working Group. They are using DCAT
20:48:17 <riccardoAlbertoni> https://github.com/w3c/dxwg/issues/1436
20:48:23 <riccardoAlbertoni> https://github.com/w3c/dxwg/issues/1437
20:48:24 <AndreaPerego> riccardoAlbertoni: To conclude the summary, we just need to review the PRs in GitHub.
20:48:49 <AndreaPerego> ... The issues above are already linked to the relevant PRs.
20:49:13 <AndreaPerego> topic: AOB?
20:50:02 <AndreaPerego> [meeting adjourned]
20:50:09 <AndreaPerego> RRSAgent, draft minutes
20:50:09 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html AndreaPerego
20:55:43 <riccardoAlbertoni> s/1436/1448
20:56:12 <riccardoAlbertoni> RRSAgent, draft minutes
20:56:12 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html riccardoAlbertoni
20:59:22 <riccardoAlbertoni> s/1448/1438
20:59:37 <riccardoAlbertoni> RRSAgent, draft minutes
20:59:37 <RRSAgent> I have made the request to generate https://www.w3.org/2022/02/01-dxwg-minutes.html riccardoAlbertoni
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