20:02:59 RRSAgent has joined #dxwg 20:02:59 logging to https://www.w3.org/2022/07/12-dxwg-irc 20:03:01 RRSAgent, make logs Public 20:03:04 please title this meeting ("meeting: ..."), pchampin 20:03:23 present+ 20:03:35 chair: Caroline_ 20:03:44 meeting: DXWG Plenary 20:03:54 scribe+ 20:03:56 scribe: Pierre-Antoine 20:04:10 present+ 20:06:33 present+ 20:07:19 Topic: Agenda management 20:07:41 Caroline_: maybe we could only use the W3C calendar rather than sending email 20:07:52 ... we can still put the link to the agenda in the calendar entry 20:08:27 annette_g has joined #dxwg 20:08:45 present+ 20:08:50 pchampin: by default, an email is sent when you update the calendar entry 20:09:27 Caroline_: yes, but we didn't use the calendar before. 20:09:36 +1 to have the agenda embedded in thje calendar 20:09:43 +1 20:09:49 +1 20:09:53 +1 20:09:56 ... I can send an email to the group to inform everyone that from now on, 20:10:03 ... they will be notified of meetings through the calendar system. 20:10:11 +1 20:10:41 Caroline_: if you want to insert content in the plenary meeting agenda, 20:11:17 +q 20:11:18 ... anyone on the WG has permission to change it on the wiki. 20:11:31 q- 20:11:58 Topic: last plenary meeting minutes 20:12:23 https://www.w3.org/2022/06/07-dxwg-minutes 20:12:36 +1 20:12:41 +1 20:12:45 +0 20:12:46 +1 20:12:50 +1 20:13:12 +q 20:13:21 ack RiccardoAlbertoni 20:13:27 Topic: updates 20:13:38 RiccardoAlbertoni: progress on the horizontal reviews 20:13:42 https://github.com/w3c/i18n-request/issues/184 20:13:54 ... i18n has commented on our response 20:14:24 ... We still need to merge a PR. 20:14:42 ... We should soon get their approval. 20:14:52 https://github.com/w3c/dxwg/issues/1515 20:14:58 ... Andrea has drafted an explainer for the TAG review. 20:15:11 s/explainer/checklist/ 20:15:29 ... I suggest we review it during this meeting, so that we can send it quickly. 20:15:58 https://github.com/w3c/dxwg/issues/1515 20:16:51 RiccardoAlbertoni: there is a quick explanation about DCAT 20:17:18 ... then Andrea has prepared an explainer, which describes the evolution of DCAT, 20:17:29 ... as well as use-cases and requirements. 20:17:47 ... We explain that DCAT3 addresses some leftovers from DCAT2. 20:18:17 ... My proposal is to keep the explaine as it is. Any comment? 20:18:31 q+ to change my affiliation for Invited Expert 20:18:47 ack Caroline_ 20:18:47 Caroline_, you wanted to change my affiliation for Invited Expert 20:19:12 Caroline_: looks fine, except for my affiliation 20:19:24 RiccardoAlbertoni: many affiliations have changed recently 20:21:06 q+ 20:21:14 ... Not sure what's the W3C policy here. 20:21:24 pchampin: I would keep the most recent affiliation. 20:21:26 ack Caroline_ 20:22:35 RiccardoAlbertoni: I guess that Andrea tried to be consistent with the affiliations on the last WD 20:22:53 Caroline_: I get it, but I think it is important to change it 20:23:29 RiccardoAlbertoni: some items in the checlist have been struck through, 20:23:38 ... as they don't seem relevant for DCAT. 20:23:52 s/checlist/checklist 20:25:11 q+ 20:25:33 ack Pierre-Antoine 20:26:01 Pierre-Antoine: my impression is that only the Github URL is required 20:26:24 ... I would repeat it even if sounds redundant 20:27:17 q- 20:28:43 RiccardoAlbertoni: ok, done 20:29:42 ... I drafted a paragraph for 'Major unresolved issues' 20:30:25 annette_g: I think it looks good, it is an accurate description of what we did. 20:31:14 RiccardoAlbertoni: we have the option to have all the TAG feedback in one issue, or one issue per comment. 20:31:33 ... I suggest we go for the 1st option (one single issue for all comments) 20:32:46 ... We have to decide on what date we require their feedback. 20:35:22 ... I'm suggesting October, as we are sending the request 1 month later than the other requests. 20:36:03 Caroline_: +1 20:37:10 Topic: new charter 20:37:19 https://www.w3.org/2022/06/dx-wg-charter.html 20:38:31 "A new Internet Draft on profile negotiation currently under development at IETF with input from the Dataset Exchange Working Group," 20:39:29 pchampin: this sentence in the charter was challended by John C Klensin 20:42:03 https://github.com/w3c/dxwg/pull/1523 20:42:26 pchampin: this PR was supposed to improve that, but I forgot about it in the rush 20:42:36 ... and it is not part of the published charter 20:45:34 ... Let's see how much trouble it would be to update the charter after the fact, 20:46:01 ... and if it is worth it. 20:46:10 +1 to check if worth the throuble.. 20:46:12 ... I'll check with PLH and the others. 20:46:24 Topic: AOB 20:46:40 Caroline_: anything else? 20:46:50 ... Anyone going to TPAC? 20:46:57 annette_g: I'm planning to attend remotely 20:47:10 Caroline_: I will not 20:47:21 ... but looking forward to your feedback 20:48:56 ... See you all back in September. 20:49:10 RRSAgent, draft minutes 20:49:10 I have made the request to generate https://www.w3.org/2022/07/12-dxwg-minutes.html pchampin 20:49:49 RRSAgent, make minutes public 20:49:49 I'm logging. I don't understand 'make minutes public', pchampin. Try /msg RRSAgent help 20:50:40 RRSAgent, make logs public 20:51:02 scribe: pchampin 20:51:26 RRSAgent, draft minutes 20:51:26 I have made the request to generate https://www.w3.org/2022/07/12-dxwg-minutes.html pchampin 20:54:58 s/scribe+/scribe: pchampin/ 20:55:05 RRSAgent, draft minutes 20:55:05 I have made the request to generate https://www.w3.org/2022/07/12-dxwg-minutes.html pchampin 20:56:41 s/scribe: Pierre-Antoine// 20:56:47 RRSAgent, draft minutes 20:56:47 I have made the request to generate https://www.w3.org/2022/07/12-dxwg-minutes.html pchampin 22:27:28 Zakim has left #dxwg