Re: [minutes] DCAT 20201117 (draft)

Thanks for sharing the minutes.

Please note that I had indicated my regrets on the wiki page for the
meeting, and I see that Peter put his regrets there too. I'll be grateful
if they can be added to the minutes?
https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2020.11.17

Best regards

Alejandra


On Tue, 17 Nov 2020 at 22:01, Philippe Le Hegaret <plh@w3.org> wrote:

> (unapproved)
>
>              Dataset Exchange Working Group Teleconference
>
> 17 November 2020
>
>    [2]Agenda. [3]IRC log.
>
>       [2] https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2020.11.17
>       [3] https://www.w3.org/2020/11/17-dxwg-irc
>
> Attendees
>
>    Present
>           AndreaPerego, plh_, Rachel, RiccardoAlbertoni
>
>    Regrets
>           annette, antoine
>
>    Chair
>           RiccardoAlbertoni
>
>    Scribe
>           plh_
>
> Contents
>
>     1. [4]Patent Policy
>     2. [5]FPWD for DCAT
>     3. [6]outstanding actions
>     4. [7]Summary of resolutions
>
> Meeting minutes
>
>    <Rachel> Hello present+
>
>    <RiccardoAlbertoni> PROPOSED: approve last meeting minutes
>    [8]https://www.w3.org/2020/11/03-dxwg-minutes
>
>   https://www.w3.org/2020/11/03-dxwg-minutes
>
>    +1
>
>    <RiccardoAlbertoni> +1
>
>    <Rachel> +1
>
>    <AndreaPerego> +1
>
>    Resolution: approve last meeting minutes [9]https://www.w3.org/
>    2020/11/03-dxwg-minute
>
>       [9] https://www.w3.org/2020/11/03-dxwg-minute
>
>    <RiccardoAlbertoni> [10]https://www.w3.org/2017/dxwg/wiki/
>    Meetings:Telecon2020.11.17
>
>      [10] https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2020.11.17
>
>   Patent Policy
>
>    <RiccardoAlbertoni> [11]https://www.w3.org/Consortium/
>    Patent-Policy-20200915/
>
>      [11] https://www.w3.org/Consortium/Patent-Policy-20200915/
>
>    Riccardo: Decision on whether or not to adopt the new patent
>    policy as discussed in the last plenary ( [12]https://
>    www.w3.org/2020/11/03-dxwg-minutes )
>    … [ summarizing Peter's email]
>    … 2 options: adopt now (will require rejoining), or do nothing
>    (wait for 2022)
>    … questions?
>
>      [12] https://www.w3.org/2020/11/03-dxwg-minutes
>
>    Andrea: did not get feedback from the Group so far
>
>    Riccardo: we can assume that people would complain if they had
>    concerns
>    … can we still do the living standard if we don't switch to new
>    PP?
>
>    plh: yes, but you wouldn't get the RF license
>
>    Riccardo: that's a bummer
>
>    Andrea: what is the impact on the FPWD?
>
>    plh: deadline is November 27
>
>    Andrea: fine to have a resolution now and allow people to
>    pushback if they'd like
>
>    Rachel: reviewing the minutes from last minutes. did we check
>    with the conneg people?
>    … Rob wasn't sure we can make the switch
>
>    Plh: better be safe than sorry here.
>
>    Riccardo: by end of year, we need to publish the FPWD for DCAT
>
>    Plh: don't make that contingent on the patent policy switch
>
>    <RiccardoAlbertoni> The group accepts the inclusion of the new
>    patent policy ([13]https://www.w3.org/Consortium/
>    Patent-Policy-20200915/) in the DXWG charter
>
>      [13] https://www.w3.org/Consortium/Patent-Policy-20200915/)
>
>    (draft proposal)
>
>    Andrea: not sure if we can vote for that. we'll need more time
>
>    Riccardo: let's not call the question
>    … and we can revisit in 6 months
>
>    [postponed]
>
>    <AndreaPerego> +1
>
>    <Rachel> +1
>
>    <RiccardoAlbertoni> +1
>
>    Resolution: the switch to new PP is postponed
>
>   FPWD for DCAT
>
>    <RiccardoAlbertoni> ( see [14]https://w3c.github.io/dxwg/
>    dcat/#dataset-versions, and [15]https://w3c.github.io/dxwg/
>    dcat/#dataset-series )
>
>      [14] https://w3c.github.io/dxwg/dcat/#dataset-versions,
>      [15] https://w3c.github.io/dxwg/dcat/#dataset-series
>
>    Riccardo: we have new sections on versioning and dataset series
>    … we asked for feedback since mid-October
>    … got some
>    … we'd like to publish the FPWD for DCAT to collect further
>    feedback
>    … no harm in publishing
>    … we included issues in the draft as well
>
>    Andrea: new sections are more proposals at this time
>    … trying to address all of the issues that have been raised but
>    not set in stone
>    … we tried to propose solutions
>    … it's preliminary work
>    … some aspects still need discussion
>    … and some are controversial
>    … we can revise those sections dramatically in the future
>    … approving the publication of the FPWD doesn't make it final
>
>    Rachel: following the comments and should be able to comment in
>    the future
>
>    <RiccardoAlbertoni> Proposed: to publish the FPWD for DCAT 3
>
>    <AndreaPerego> +1
>
>    <RiccardoAlbertoni> +1
>
>    +1
>
>    <Rachel> +1
>
>    Resolution: to publish the FPWD for DCAT 3
>
>    plh: let's publish on December 8 (unless we get objections on
>    the list)
>    … will send transition on December 1st
>    … and a CfC to the Group this week
>    … need the document before end of week of December 4
>
>    <RiccardoAlbertoni> 21:00 UTC + 3h
>
>    <RiccardoAlbertoni> [16]https://www.w3.org/2017/dxwg/track/
>    actions/open
>
>      [16] https://www.w3.org/2017/dxwg/track/actions/open
>
>    <RiccardoAlbertoni> close action-415
>
>    <trackbot> Closed action-415.
>
>   outstanding actions
>
>    close action-415
>
>    <trackbot> Closed action-415.
>
>    action-435?
>
>    <trackbot> [17]action-435: Andrea Perego to Prepare reply to
>    comments in
>    https://lists.w3.org/archives/public/public-dxwg-wg/2020oct/008
>    6.html -- due 2020-11-18 -- OPEN
>
>      [17] https://www.w3.org/2017/dxwg/track/actions/435
>
>    close action-435
>
>    <trackbot> Closed action-435.
>
>    action-432?
>
>    <trackbot> [18]action-432: Riccardo Albertoni to Include
>    feedback as issues in the dcat spec -- due 2020-10-21 -- OPEN
>
>      [18] https://www.w3.org/2017/dxwg/track/actions/432
>
>    close action-432
>
>    <trackbot> Closed action-432.
>
>    Rachel: would like to catch up on DCAT and others
>    … what's the best way?
>
>    Andrea: start from the spec itself rather than GH, then look at
>    the project issues
>
>    <AndreaPerego> [19]https://github.com/w3c/dxwg/projects
>
>      [19] https://github.com/w3c/dxwg/projects
>
>    Andrea: and feel free to join the DCAT subgroup calls
>
>    [adjourned]
>
>    <Rachel> bye thanks
>
>    <AndreaPerego> Thanks, and bye
>
> Summary of resolutions
>
>     1. [20]approve last meeting minutes https://www.w3.org/2020/
>        11/03-dxwg-minute
>     2. [21]the switch to new PP is postponed
>     3. [22]to publish the FPWD for DCAT 3
>
>
>     Minutes manually created (not a transcript), formatted by
>     [23]scribe.perl version 124 (Wed Oct 28 18:08:33 2020 UTC).
>
>      [23] https://w3c.github.io/scribe2/scribedoc.html
>
>