13:51:03 <RRSAgent> RRSAgent has joined #dxwg
13:51:03 <RRSAgent> logging to https://www.w3.org/2026/07/30-dxwg-irc
13:51:05 <Zakim> RRSAgent, make logs Public
13:51:07 <Zakim> please title this meeting ("meeting: ..."), FranckC
13:51:27 <FranckC> this is DXWG weekly call, 30 July 2026
13:52:01 <FranckC> Chair: FranckC
13:52:21 <FranckC> Regrets: Simon, Pierre-Antoine, Franck Michel, Antoine, Arofan, Rob, Bart
13:53:57 <FranckC> agenda+ Approval of last meeting's minutes (https://www.w3.org/2026/07/23-dxwg-minutes)
13:54:09 <YoucTagh> YoucTagh has joined #dxwg
13:54:23 <FranckC> agenda+ Resolution on GitHub repositories (see https://github.com/w3c/dxwg/issues/1641)
13:54:23 <gb> https://github.com/w3c/dxwg/issues/1641 -> Issue 1641 Create separate repository for each DXWG deliverable (by dr-shorthair) [packaging]
13:54:56 <FranckC> Membership of task forces (https://www.w3.org/groups/wg/dx/task-forces/)
13:55:20 <LarsG> LarsG has joined #dxwg
13:55:31 <FranckC> agenda+ Membership of task forces (https://www.w3.org/groups/wg/dx/task-forces/)
13:56:01 <FranckC> agenda+ Organization of future activities (task forces / plenaries)
13:56:01 <FranckC> agenda+ AOB
13:56:06 <FranckC> agenda?
13:57:13 <FranckC> present+
13:57:47 <LarsG> present+
13:57:57 <YoucTagh> present+
13:58:01 <RiccardoAlbertoni> RiccardoAlbertoni has joined #dxwg
13:58:30 <csarven> Regrets: Sarven
13:59:31 <Jakub> Jakub has joined #dxwg
14:00:04 <FranckC> Regrets: Stephen
14:00:13 <Jakub> +present
14:00:17 <YoucTagh> scribenick: YoucTagh
14:00:22 <YoucTagh> Scribe: YoucTagh
14:00:33 <YoucTagh> Chair: FranckC
14:00:38 <YoucTagh> regrets+ Rob
14:00:39 <RiccardoAlbertoni> present+
14:00:48 <YoucTagh> regrets+ Simon
14:00:54 <YoucTagh> regrets+ Antoine
14:00:58 <YoucTagh> regrets+ Bart
14:01:06 <YoucTagh> regrets+ PA
14:01:11 <YoucTagh> regrets+ Franck M
14:01:16 <YoucTagh> previous meeting: https://www.w3.org/2026/07/23-dxwg-minutes.html
14:01:21 <YoucTagh> next meeting: https://www.w3.org/2026/08/06-dxwg-minutes.html
14:01:25 <YoucTagh> Agenda: https://www.w3.org/events/meetings/cf468f73-53d3-4cd8-bb8a-eb534f47bc80/20260730T100000/#agenda
14:01:25 <agendabot> clear agenda
14:01:25 <agendabot> agenda+ Approval of last meeting's minutes (-> https://www.w3.org/2026/07/23-dxwg-minutes https://www.w3.org/2026/07/23-dxwg-minutes )
14:01:25 <agendabot> agenda+ Resolution on GitHub repositories (see -> https://github.com/w3c/dxwg/issues/1641 https://github.com/w3c/dxwg/issues/1641 )
14:01:26 <agendabot> agenda+ Membership of task forces
14:01:26 <gb> https://github.com/w3c/dxwg/issues/1641 -> Issue 1641 Create separate repository for each DXWG deliverable (by dr-shorthair) [packaging]
14:01:27 <agendabot> agenda+ Organization of future activities (task forces / plenaries)
14:01:42 <RiccardoAlbertoni> rrsagent, draft minutes
14:01:42 <RRSAgent> I have made the request to generate https://www.w3.org/2026/07/30-dxwg-minutes.html RiccardoAlbertoni
14:01:50 <RiccardoAlbertoni> rrsagent, draft minutes
14:01:50 <RRSAgent> I have made the request to generate https://www.w3.org/2026/07/30-dxwg-minutes.html RiccardoAlbertoni
14:02:08 <YoucTagh> Topic: Approval of last meeting's minutes
14:02:12 <Jakub> +1
14:02:17 <RiccardoAlbertoni> Proposed: accept last meeting minutes - https://www.w3.org/2026/07/23-dxwg-minutes
14:02:18 <YoucTagh> Propose: accept last meeting minutes - https://www.w3.org/2026/07/23-dxwg-minutes.html
14:02:20 <RiccardoAlbertoni> +1
14:02:20 <FranckC> +1
14:02:24 <Jakub> +1
14:02:25 <YoucTagh> +0
14:02:25 <LarsG> +1
14:02:42 <YoucTagh> RESOLUTION: accept last meeting minutes - https://www.w3.org/2026/07/23-dxwg-minutes.html
14:02:51 <RiccardoAlbertoni> Resolved: accept last meeting minutes -https://www.w3.org/2026/07/23-dxwg-minutes
14:02:56 <YoucTagh> Topic: Resolution on GitHub repositories
14:03:11 <RiccardoAlbertoni> rrsagent, draft minutes
14:03:11 <RRSAgent> I have made the request to generate https://www.w3.org/2026/07/30-dxwg-minutes.html RiccardoAlbertoni
14:03:23 <YoucTagh> check issue at: https://github.com/w3c/dxwg/issues/1641
14:03:24 <gb> https://github.com/w3c/dxwg/issues/1641 -> Issue 1641 Create separate repository for each DXWG deliverable (by dr-shorthair) [packaging]
14:04:21 <RiccardoAlbertoni> Proposed: Provide a dedicated GitHUB project for every deliverable.
14:04:23 <Jakub> +1
14:04:25 <FranckC> +1
14:04:28 <LarsG> +1
14:04:28 <YoucTagh> +1
14:04:32 <RiccardoAlbertoni> +1
14:04:48 <annette_g> annette_g has joined #dxwg
14:04:50 <RiccardoAlbertoni> resolved: Provide a dedicated GitHUB project for every deliverable.
14:04:59 <annette_g> +1
14:05:06 <YoucTagh> Resolution: accept provide a dedicated GitHUB project for every deliverable
14:05:10 <annette_g> present+
14:05:16 <RiccardoAlbertoni> +q
14:05:36 <FranckC> ack RiccardoAlbertoni
14:05:57 <YoucTagh> RiccardoAlbertoni: What is the strategy for DCAT ?
14:06:49 <YoucTagh> ... for example transferring the issues to the new repo
14:07:22 <RiccardoAlbertoni> q?
14:07:28 <YoucTagh> FranckC: Discuss it offline or arrange a separate, dedicated meeting.
14:07:43 <YoucTagh> Topic: Membership of task forces
14:08:31 <FranckC> https://www.w3.org/groups/wg/dx/task-forces/
14:08:44 <YoucTagh> FranckC: Check the URL above.
14:09:53 <YoucTagh> ... as DQV will start later, there is no dedicated task for it.
14:10:29 <LarsG> q+ to add nick
14:10:48 <Dan> Dan has joined #dxwg
14:11:03 <nicholascar> nicholascar has joined #dxwg
14:11:09 <Dan> present +
14:11:23 <nicholascar> present+
14:11:39 <YoucTagh> ... I will send an email to remind people to join their preferred tasks.
14:12:05 <Dan> q+
14:12:16 <nicholascar> Hi everyone, Nick here. Sorry I can't join on video/audio as I have another one-off meeting now, as does RobA. Les is unfortunately in hospital, so clearly can't join.
14:13:03 <nicholascar> My only q is for pchampin: have we done all the technical things you require for Respec for the PROF FPWD?
14:13:19 <FranckC> ack LarsG
14:13:19 <Zakim> LarsG, you wanted to add nick
14:13:24 <FranckC> arc Dan
14:13:33 <LarsG> q-
14:13:36 <YoucTagh> LarsG: Nick is missing from the profile task force.
14:15:04 <FranckC> ack Dan
14:15:12 <YoucTagh> Dan: I am interested in joining some task forces and will do so after the meeting.
14:15:38 <YoucTagh> Topic: Organization of future activities (task forces / plenaries)
14:16:43 <YoucTagh> FranckC: I discussed with PA the best way to organise future activities.
14:16:47 <Dan> q+
14:16:55 <FranckC> ack Dan
14:17:01 <YoucTagh> ... any opinions
14:17:40 <YoucTagh> Dan: One week for task force meetings and one week for plenary sessions.
14:17:52 <RiccardoAlbertoni> q+
14:18:00 <FranckC> ack RiccardoAlbertoni
14:18:44 <annette_g> q+
14:19:56 <FranckC> ack annette_g
14:20:04 <YoucTagh> RiccardoAlbertoni: If the plan relies only on reporting every two weeks / three weeks, there is a risk that people outside the task forces would have difficulty following the progress. The risk is that people who are not in the task forces would have difficulty following the progress.
14:21:14 <FranckC> q+
14:21:23 <FranckC> ack FranckC
14:21:33 <YoucTagh> annette_g: Have a total of one meeting per week, either plenary or in sub-groups.
14:22:13 <RiccardoAlbertoni> At the same time, we cannot have many cuncurrent task forces meeting in the same week .  so I do not now how to balace the efforts
14:22:56 <YoucTagh> FranckC: In the beginning, we should not leave more than two weeks between plenary meetings. Task forces can have their own slots in the meantime.
14:23:55 <Dan> q+
14:24:01 <FranckC> ack Dan
14:24:31 <RiccardoAlbertoni> q+
14:24:58 <YoucTagh> Dan: Regarding task forces, who is in charge of each one? I think this is the first step.
14:25:39 <YoucTagh> FranckC: Each task force may appoint a facilitator.
14:26:12 <RiccardoAlbertoni> q?
14:26:18 <RiccardoAlbertoni> q+
14:26:47 <Dan> q+
14:26:54 <RiccardoAlbertoni> q?
14:27:12 <YoucTagh> ... This is done for DCAT; RiccardoAlbertoni is the one, and each task force can do the same.
14:27:35 <YoucTagh> Dan: How is the choice made?
14:27:42 <annette_g> q+
14:28:43 <YoucTagh> FranckC: The first meeting of the task force can be held without a facilitator. At this meeting, each task force should elect one.
14:28:56 <YoucTagh> Dan: Ok
14:29:09 <FranckC> ack RiccardoAlbertoni
14:30:05 <YoucTagh> RiccardoAlbertoni: There is one facilitator, but the task force is traditionally managed by the editors.
14:30:44 <FranckC> ack Dan
14:31:16 <FranckC> ack annette_g
14:31:34 <YoucTagh> annette_g: Some task forces are small, so having a facilitator would be excessive.
14:31:56 <annette_g> s/excessive/unnecessary/
14:32:59 <YoucTagh> RiccardoAlbertoni: I believe it is essential to be able to organise and start meetings.
14:33:30 <LarsG> s/essential to/essential to have a facilitator/
14:33:39 <YoucTagh> FranckC: I will check with PA and report back at the next meeting.
14:33:56 <LarsG> q+
14:34:08 <FranckC> ack LarsG
14:34:17 <YoucTagh> FranckC: anything else to discuss?
14:35:25 <YoucTagh> LarsG: I would like to add an item to the agenda for the next meeting.
14:35:30 <RiccardoAlbertoni> rrsagent, draft minutes
14:35:30 <RRSAgent> I have made the request to generate https://www.w3.org/2026/07/30-dxwg-minutes.html RiccardoAlbertoni
14:36:53 <YoucTagh> ... We need to contact the IETF regarding Conneg-P. I know PA has tried to contact them, and I would like to know what the status of that is.
14:37:04 <YoucTagh> RRSAgent, please draft minutes
14:37:04 <RRSAgent> I have made the request to generate https://www.w3.org/2026/07/30-dxwg-minutes.html YoucTagh
14:37:30 <YoucTagh> meeting: Dataset Exchange WG
14:37:32 <YoucTagh> RRSAgent, please draft minutes
14:37:32 <RRSAgent> I have made the request to generate https://www.w3.org/2026/07/30-dxwg-minutes.html YoucTagh