Re: [Minutes] 2016-04-11

Thanks Victor, yes, that will be the reason.

All this used to be automatic but then we lost our customised phone 
bridge and we started to have to so things manually - and computers a re 
very unforgiving.

Phil.

On 11/04/2016 15:20, Víctor Rodríguez Doncel wrote:
>
> I have attended the call as well. It was my error typing "+present"
> instead of "present+".
>
> 12:03:28 [victor_upm]
>     +present Victor Rodriguez-Doncel (UPM)
>
> Next time I'll inform Zakim in the correct manner.
> Regards,
> Víctor
>
>
> El 11/04/2016 a las 14:38, Phil Archer escribió:
>> The minutes of today's short call are at
>> https://www.w3.org/2016/04/11-poe-minutes with a text summary below.
>>
>> Main issue - please submit your use cases ASAP.
>>
>> And fill in the wiki page to indicate whether or not you'll be in
>> Lisbon for the f2f meeting.
>>
>>
>>   Permissions and Obligations Expression Working Group Teleconference
>>
>> 11 Apr 2016
>>
>>    [2]Agenda
>>
>>       [2] https://www.w3.org/2016/poe/wiki/Meetings:Telecon20160411
>>
>>    See also: [3]IRC log
>>
>>       [3] http://www.w3.org/2016/04/11-poe-irc
>>
>> Attendees
>>
>>    Present
>>           michaelS, phila, paulj, renato, simonstey, mmcrober,
>>           benws, smyles
>>
>>    Regrets
>>           Caroline, Sabrina, Jo
>>
>>    Chair
>>           Ben
>>
>>    Scribe
>>           MichaelS
>>
>> Contents
>>
>>      * [4]Topics
>>          1. [5]AOB
>>      * [6]Summary of Action Items
>>      * [7]Summary of Resolutions
>>      __________________________________________________________
>>
>>    <phila> meeting: POE Weekly
>>
>>    <victor_upm> +present Victor Rodriguez-Doncel (UPM)
>>
>>    <mmcrober> is someone swimming?
>>
>>    <renato> agenda:
>>    [8]https://www.w3.org/2016/poe/wiki/Meetings:Telecon20160411
>>
>>       [8] https://www.w3.org/2016/poe/wiki/Meetings:Telecon20160411
>>
>>    <renato> approve last meeting minutes:
>>    [9]https://www.w3.org/2016/04/04-poe-minutes
>>
>>       [9] https://www.w3.org/2016/04/04-poe-minutes
>>
>>    <phila> PROPOSED: Accept last week's minutes
>>    [10]http://www.w3.org/2016/04/04-poe-minutes
>>
>>      [10] http://www.w3.org/2016/04/04-poe-minutes
>>
>>    <phila> +1
>>
>>    +1
>>
>>    <benws> +1
>>
>>    <mmcrober> +1
>>
>>    RESOLUTION: Accept last week's minutes
>>    [11]http://www.w3.org/2016/04/04-poe-minutes
>>
>>      [11] http://www.w3.org/2016/04/04-poe-minutes
>>
>>    <simonstey> [12]https://www.w3.org/2016/poe/wiki/Scribes
>>
>>      [12] https://www.w3.org/2016/poe/wiki/Scribes
>>
>>    <simonstey> first available on the scribe list
>>
>>    <phila> scribe: MichaelS
>>
>>    <phila> scribeNick: MichaelS
>>
>>    renato: Last week's minutes accepted
>>
>>    <phila> phila: I'm mid way through contributing one
>>
>>    <mmcrober> I've not either; aiming to this week
>>
>>    ben: went over the agend
>>    ... are more UC required?
>>
>>    phil: ... about embargoed content
>>
>>    phila: ... about embargoed content
>>    ... ... currently under embargo, but will be available under
>>    license X by date Y
>>
>>    <mmcrober> I think there's a case for generalising this
>>    mechanism
>>
>>    <renato> [13]https://www.w3.org/2016/poe/track/actions/open
>>
>>      [13] https://www.w3.org/2016/poe/track/actions/open
>>
>>    renato: we've got 4 actions ... should we create for each
>>    planned UC an action?
>>
>>    victor_upm: accepted to take an action for his UC
>>
>>    renato: ... we should have all relevant UCs by the end of April
>>
>>    <phila> ACTION: victor to provide 2 use cases from UPM
>>    [recorded in
>>    [14]http://www.w3.org/2016/04/11-poe-minutes.html#action01]
>>
>>      [14] http://www.w3.org/2016/04/11-poe-minutes.html#action01]
>>
>>    <trackbot> Error finding 'victor'. You can review and register
>>    nicknames at <[15]https://www.w3.org/2016/poe/track/users>.
>>
>>      [15] https://www.w3.org/2016/poe/track/users
>>
>>    <benws> ACTION: benws to provide use cases around financial dat
>>    [recorded in
>>    [16]http://www.w3.org/2016/04/11-poe-minutes.html#action02]
>>
>>      [16] http://www.w3.org/2016/04/11-poe-minutes.html#action02]
>>
>>    <trackbot> Error finding 'benws'. You can review and register
>>    nicknames at <[17]https://www.w3.org/2016/poe/track/users>.
>>
>>      [17] https://www.w3.org/2016/poe/track/users
>>
>>    <phila> ACTION: Rodríguez-Doncel to provide 2 use cases from
>>    UPM [recorded in
>>    [18]http://www.w3.org/2016/04/11-poe-minutes.html#action03]
>>
>>      [18] http://www.w3.org/2016/04/11-poe-minutes.html#action03]
>>
>>    <trackbot> Created ACTION-5 - Provide 2 use cases from upm [on
>>    Víctor Rodríguez-Doncel - due 2016-04-18].
>>
>>    phila: explained how to set up an action
>>
>>    <benws> ACTION: Whittam Smith to provide use cases on financial
>>    data [recorded in
>>    [19]http://www.w3.org/2016/04/11-poe-minutes.html#action04]
>>
>>      [19] http://www.w3.org/2016/04/11-poe-minutes.html#action04]
>>
>>    <trackbot> Error finding 'Whittam'. You can review and register
>>    nicknames at <[20]https://www.w3.org/2016/poe/track/users>.
>>
>>      [20] https://www.w3.org/2016/poe/track/users
>>
>>    mmcrober: outlined how to generalize UCs
>>
>>    <Zakim> phila, you wanted to ask Paul
>>
>>    phila: about music assets distributed prior to publishing it
>>
>>    paulj: these assets are set into streams but this is not under
>>    control of something like POE
>>
>>    <phila> close action-2
>>
>>    <trackbot> Closed action-2.
>>
>>    ben: how to connect to other working groups - phila how to do
>>    that?
>>    ... should we address their chairs?
>>
>>    phila: yes, drop a line to the chairs or the public comment
>>    list
>>    ... be careful about chairs who are involved into multiple
>>    groups
>>
>>    <phila> [21]Charter
>>
>>      [21] https://www.w3.org/2016/poe/charter#coordination
>>
>>    phila: ... e.g. the digital publishing wg
>>
>>    <phila> ACTION: phila to write to SDW WG for Use Cases
>>    [recorded in
>>    [22]http://www.w3.org/2016/04/11-poe-minutes.html#action05]
>>
>>      [22] http://www.w3.org/2016/04/11-poe-minutes.html#action05]
>>
>>    <trackbot> Created ACTION-6 - Write to sdw wg for use cases [on
>>    Phil Archer - due 2016-04-18].
>>
>>    <renato> [23]http://w3c.github.io/dwbp/vocab-du.html
>>
>>      [23] http://w3c.github.io/dwbp/vocab-du.html
>>
>>    <simonstey> maybe [24]https://www.w3.org/TR/ldp-acr/ also fits
>>    somehow within our scope?
>>
>>      [24] https://www.w3.org/TR/ldp-acr/
>>
>>    renato: pointed at a working draft raised by the dwbp
>>
>>    <phila> [25]Data License
>>
>>      [25] http://w3c.github.io/dwbp/bp.html#licenses
>>
>>    ben: AOB?
>>
>> AOB
>>
>>    <benws> ACTION: ben to provide use cases on financial data
>>    [recorded in
>>    [26]http://www.w3.org/2016/04/11-poe-minutes.html#action06]
>>
>>      [26] http://www.w3.org/2016/04/11-poe-minutes.html#action06]
>>
>>    <trackbot> Created ACTION-7 - Provide use cases on financial
>>    data [on Benedict Whittam Smith - due 2016-04-18].
>>
>>    <phila> [27]Attendance
>>
>>      [27] https://www.w3.org/2016/poe/wiki/Attending_F2F1
>>
>>    <simonstey> [28]https://www.w3.org/2016/poe/wiki/Attending_F2F1
>>
>>      [28] https://www.w3.org/2016/poe/wiki/Attending_F2F1
>>
>>    phila: invited to write down the intention of attending the f2f
>>    meeting [29]https://www.w3.org/2016/poe/wiki/Attending_F2F1
>>    ... September will be the time of releasing the next round of
>>    WG documents
>>
>>      [29] https://www.w3.org/2016/poe/wiki/Attending_F2F1
>>
>>    ben: let's close this call, meet again next week
>>
>> Summary of Action Items
>>
>>    [NEW] ACTION: phila to write to SDW WG for Use Cases [recorded
>>    in [30]http://www.w3.org/2016/04/11-poe-minutes.html#action05]
>>    [NEW] ACTION: Rodríguez-Doncel to provide 2 use cases from UPM
>>    [recorded in
>>    [31]http://www.w3.org/2016/04/11-poe-minutes.html#action03]
>>    [NEW] ACTION: victor to provide 2 use cases from UPM [recorded
>>    in [32]http://www.w3.org/2016/04/11-poe-minutes.html#action01]
>>    [NEW] ACTION: Whittam Smith to provide use cases on financial
>>    data [recorded in
>>    [33]http://www.w3.org/2016/04/11-poe-minutes.html#action04]
>>
>>      [30] http://www.w3.org/2016/04/11-poe-minutes.html#action05
>>      [31] http://www.w3.org/2016/04/11-poe-minutes.html#action03
>>      [32] http://www.w3.org/2016/04/11-poe-minutes.html#action01
>>      [33] http://www.w3.org/2016/04/11-poe-minutes.html#action04
>>
>> Summary of Resolutions
>>
>>     1. [34]Accept last week's minutes
>>        http://www.w3.org/2016/04/04-poe-minutes
>>
>>    [End of minutes]
>>      __________________________________________________________
>>
>
>

-- 


Phil Archer
W3C Data Activity Lead
http://www.w3.org/2013/data/

http://philarcher.org
+44 (0)7887 767755
@philarcher1

Received on Tuesday, 12 April 2016 06:29:16 UTC