19:50:13 <RRSAgent> RRSAgent has joined #dxwg
19:50:13 <RRSAgent> logging to https://www.w3.org/2022/04/26-dxwg-irc
19:50:24 <PWinstanley> rrsagent, make logs public
19:50:31 <PWinstanley> chair: PWinstanley
19:51:55 <PWinstanley> meeting: DXWG Plenary
19:51:59 <PWinstanley> agenda: https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2022.04.26
19:56:06 <PWinstanley> regrets+ antoine
20:00:46 <riccardoAlbertoni> riccardoAlbertoni has joined #dxwg
20:02:50 <AndreaPerego> AndreaPerego has joined #dxwg
20:05:08 <DaveBrowning> DaveBrowning has joined #dxwg
20:05:18 <riccardoAlbertoni> present+
20:06:43 <AndreaPerego> zakim, start meeting
20:06:43 <Zakim> RRSAgent, make logs Public
20:06:44 <Zakim> please title this meeting ("meeting: ..."), AndreaPerego
20:06:52 <annette_g> annette_g has joined #dxwg
20:06:57 <AndreaPerego> meeting: DXWG Plenary
20:07:06 <AndreaPerego> RRSAgent, draft minutes
20:07:06 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego
20:07:19 <plh> plh has joined #dxwg
20:07:22 <plh> present+
20:07:28 <PWinstanley> present+
20:07:28 <AndreaPerego> present+
20:07:28 <annette_g> present+
20:07:31 <riccardoAlbertoni> present+
20:07:34 <plh> Agenda: https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2022.04.26
20:07:36 <AndreaPerego> RRSAgent, make logs world
20:07:38 <AndreaPerego> RRSAgent, draft minutes
20:07:38 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego
20:07:46 <PWinstanley> proposed:  approve https://www.w3.org/2022/04/12-dxwg-minutes
20:07:47 <DaveBrowning> present+
20:07:49 <plh> Topic: Previous minutes
20:07:58 <plh> 0
20:08:00 <PWinstanley> +1
20:08:04 <riccardoAlbertoni> +1
20:08:05 <AndreaPerego> +1
20:08:11 <AndreaPerego> scribenick: plh
20:08:11 <PWinstanley> resolved:  approve https://www.w3.org/2022/04/12-dxwg-minutes
20:08:12 <annette_g> +1
20:08:13 <AndreaPerego> RRSAgent, draft minutes
20:08:14 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego
20:08:34 <plh> Resolved: https://www.w3.org/2022/04/12-dxwg-minutes approved
20:08:46 <plh> Topic: DACT Updates - report
20:08:55 <plh> https://www.w3.org/2002/09/wbs/99375/dcat_2022_v3/
20:09:06 <plh> Peter: unanimity to publish
20:09:26 <PWinstanley> https://www.w3.org/2002/09/wbs/99375/dcat_2022_v3/results  shows 8 in favour, 0 against
20:09:36 <plh> +1
20:09:55 <annette_g> proposed: accept the result of the poll
20:09:59 <DaveBrowning> +1
20:09:59 <AndreaPerego> +1
20:09:59 <riccardoAlbertoni> +1
20:10:01 <annette_g> +1
20:10:05 <PWinstanley> proposed:  accept poll result in favour of publication of DCAT v3
20:10:13 <annette_g> +1
20:10:16 <PWinstanley> +1
20:10:19 <AndreaPerego> +1
20:10:21 <riccardoAlbertoni> +1
20:10:22 <PWinstanley> resolved:  accept poll result in favour of publication of DCAT v3
20:10:29 <AndreaPerego> RRSAgent, draft minutes
20:10:29 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego
20:11:09 <plh> ACTION: Plh to publish the PWD of DCAT 3
20:11:35 <plh> Plh: I'll do the magic to get it done
20:12:18 <plh> ... then we need to do the wide review: https://www.w3.org/Guide/documentreview/
20:12:37 <plh> Peter: a11y folks tend to talk to us a bit more
20:13:03 <annette_g> we have 5 horizontal groups
20:13:21 <annette_g> they all have github repos where we need to open an issue.
20:13:36 <annette_g> Before we get to them, all have a questionnaire that we need to answer.
20:14:01 <plh> https://github.com/w3c/baggage/issues/93
20:14:07 <annette_g> Tracking all of that through github issues is the way to go.
20:14:24 <annette_g> that ^ is an example
20:15:00 <plh> https://github.com/w3c/baggage/issues/91
20:15:04 <annette_g> This one is pretty easy. Once we're ready for the horizontal review, we point them to our completed questionnaire.
20:15:24 <annette_g> We need the working draft, and we need to send it to all of them.
20:16:00 <annette_g> We should reach out to all the groups we know about.
20:16:26 <annette_g> Each questionnaire is 20-30 questions, might take 2 weeks.
20:17:07 <annette_g> The one that would take the most effort might be security and privacy.
20:18:08 <annette_g> At the next plenary, we can look at all the issues with the questionnaires. We should expect to wait 3 months to hear back.
20:18:22 <riccardoAlbertoni> q+
20:18:24 <annette_g> That puts the earlier time for CR in August.
20:18:29 <riccardoAlbertoni> q-
20:18:40 <PWinstanley> ack riccardoAlbertoni
20:18:59 <annette_g> riccardoAlbertoni: the CR could be later, right?
20:19:03 <annette_g> plh: yes
20:19:30 <annette_g> PWinstanley: maybe by Oct/Nov we'll be done with version 3.
20:20:00 <annette_g> plh: we need to list the changes too
20:20:59 <riccardoAlbertoni> q+
20:21:02 <annette_g> PWinstanley: is there anything else we need to note at this point?
20:21:10 <PWinstanley> ack riccardoAlbertoni
20:21:27 <annette_g> riccardoAlbertoni: I noticed that plh attached one questionnaire. Are there others we need to consider?
20:21:27 <AndreaPerego> RRSAgent, draft minutes
20:21:27 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego
20:21:36 <plh> https://github.com/w3c/dxwg/issues/1502
20:21:38 <annette_g> plh: yes, they are linked from the document review.
20:21:49 <annette_g> ... I opened this issue to track.
20:22:28 <annette_g> PWinstanley reviews who will do what
20:23:09 <annette_g> We really want to make sure we get comments, not just critical ones.
20:23:18 <annette_g> ... nulls are not allowed.
20:24:00 <annette_g> PWinstanley: next question is do we need a plenary in a couple weeks, or wait a month?
20:24:13 <plh> https://www.w3.org/2020/02/dx-wg-charter.html#coordination
20:24:23 <annette_g> plh: If we aren't ready with the questionnaires, no need to.
20:24:39 <annette_g> ... we need to determine what is the relevant subset here.
20:24:57 <annette_g> ... (of people to ping)
20:25:42 <annette_g> ... we probably should reach out to schema.org
20:25:50 <annette_g> PWinstanley: co-data too
20:26:02 <annette_g> plh:putting them into the issue
20:26:46 <annette_g> PWinstanley: goFAIR, RDA...
20:27:59 <annette_g> PWinstanley: next plenary meeting, do we play it by ear?
20:28:05 <annette_g> people nod
20:29:03 <annette_g> Nobu joins us, pwin reviews discussion thus far
20:29:04 <Nobu_OGURA> Nobu_OGURA has joined #dxwg
20:29:15 <Nobu_OGURA> present+
20:29:43 <AndreaPerego> RRSAgent, draft minutes
20:29:43 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego
20:30:24 <AndreaPerego> scribenick: annette_g
20:30:26 <AndreaPerego> RRSAgent, draft minutes
20:30:26 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego
20:31:11 <annette_g> PWinstanley: lots of people will be on vacation during the summer. If people feel there is a need to meet, we'll do that.
20:31:25 <annette_g> ... If not, we'll cancel.
20:31:33 <annette_g> Nobu_OGURA: what is the timeline?
20:31:46 <annette_g> PWinstanley: probably about a month, right?
20:31:56 <annette_g> plh: 3 months for horizontal review
20:32:35 <annette_g> PWinstanley: for publication of the working draft with changes to address feedback, it would be about a month.
20:32:50 <annette_g> ...would that work?
20:32:55 <annette_g> plh: yes
20:33:26 <annette_g> PWinstanley: there are W3C news releases.
20:33:59 <annette_g> plh: because it's going to be a working draft, it won't make the home page of the consortium. We can broadcast a bit more because it is "wide review". You can do a blog.
20:34:18 <annette_g> PWinstanley: That's what I've done in the past. will do that again.
20:34:24 <plh> https://www.w3.org/blog/
20:34:43 <annette_g> link to wordpress blog ^
20:35:22 <annette_g> plh: Are we going to talk about the next charter?
20:35:36 <AndreaPerego> topic: Next charter updates
20:35:37 <annette_g> PWinstanley: give us the news
20:35:49 <annette_g> plh: I've got approval to move ahead with it!
20:36:11 <annette_g> We'll extend the current group, start the wide review, all within the week
20:36:26 <annette_g> PWinstanley: motion to adjourn?
20:36:28 <annette_g> ...done
20:36:32 <AndreaPerego> RRSAgent, draft minutes
20:36:32 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego
20:37:33 <AndreaPerego> s/We'll extend the current group/... We'll extend the current group/
20:37:35 <AndreaPerego> RRSAgent, draft minutes
20:37:35 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego
20:38:37 <AndreaPerego> s/we have 5 horizontal groups/plh: we have 5 horizontal groups/
20:38:38 <AndreaPerego> RRSAgent, draft minutes
20:38:38 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego
20:41:01 <AndreaPerego> s/Peter: unanimity to publish/PWinstanley: unanimity to publish/
20:41:03 <AndreaPerego> RRSAgent, draft minutes
20:41:03 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego
20:41:52 <AndreaPerego> s/Peter: a11y folks tend to talk to us a bit more/PWinstanley: a11y folks tend to talk to us a bit more/
20:41:54 <AndreaPerego> RRSAgent, draft minutes
20:41:54 <RRSAgent> I have made the request to generate https://www.w3.org/2022/04/26-dxwg-minutes.html AndreaPerego