Re: Meeting minutes, 2016-01-27

Oops... Sorry about that. Thanks Frederick!

Ivan

---
Ivan Herman
Tel:+31 641044153
http://www.ivan-herman.net

(Written on mobile, sorry for brevity and misspellings...)



> On 31 Jan 2016, at 23:08, Frederick Hirsch <w3c@fjhirsch.com> wrote:
> 
> correct link for minutes:  https://www.w3.org/2016/01/27-annotation-minutes.html
> 
>> On Jan 28, 2016, at 3:11 AM, Ivan Herman <ivan@w3.org> wrote:
>> 
>> Meeting minutes are here:
>> 
>> https://lists.w3.org/Archives/Public/public-annotation/2016Jan/0185.html
>> 
>> Textual version below
>> 
>> Ivan
>> 
>> ----
>> Ivan Herman, W3C
>> Digital Publishing Lead
>> Home: http://www.w3.org/People/Ivan/
>> mobile: +31-641044153
>> ORCID ID: http://orcid.org/0000-0003-0782-2704
>> 
>> 
>> 
>>  [1]W3C
>> 
>>     [1] http://www.w3.org/
>> 
>>             Web Annotation Working Group Teleconference
>> 
>> 27 Jan 2016
>> 
>>  See also: [2]IRC log
>> 
>>     [2] http://www.w3.org/2016/01/27-annotation-irc
>> 
>>  [3]Agenda
>> 
>>     [3] https://lists.w3.org/Archives/Public/public-annotation/2016Jan/0185.html
>> 
>> Attendees
>> 
>>  Present
>>         Ivan Herman, Frederick Hirsch, Rob Sandersion (azaroth),
>>         Tim Cole, Benjamin Young (bigbluehat), Jacob Jett, Dough
>>         Schepers (shepazu), Davis Salisbury, Paolo Ciccarese,
>>         Ben De Meester (bjdmeest), Chris Birk, TB Dinesh,
>>         Takeshi Kanai, Randall Leeds, Dan Whaley (dwhly)
>> 
>>  Regrets
>>         Frederick Hirsch
>> 
>>  Chair
>>         Rob Sanderson
>> 
>>  Scribe
>>         dwhly, azaroth
>> 
>> Contents
>> 
>>    * [4]Topics
>>        1. [5]Logistics
>>        2. [6]I Annotate / F2F
>>        3. [7]Issues
>>        1. [8]https://github.com/w3c/web-annotation/issues/87
>>        2. [9]https://github.com/w3c/web-annotation/issues/87
>>        3. [10]https://github.com/w3c/web-annotation/issues/107
>>        4. [11]https://github.com/w3c/web-annotation/issues/113
>>        5. [12]https://github.com/w3c/web-annotation/issues/119
>>        6. [13]https://github.com/w3c/web-annotation/issues/130
>>    * [14]HTML Serialization
>>    * [15]F2F registration
>> 
>>    [16]Summary of Action Items
>> 
>>    [17]Summary of Resolutions
>>    __________________________________________________________
>> 
>>  <azaroth> PROPOSED RESOLUTION: Minutes of previous call are
>>  approved
>> 
>>  <azaroth>
>>  [18]https://www.w3.org/2016/01/20-annotation-minutes.html
>> 
>>    [18] https://www.w3.org/2016/01/20-annotation-minutes.html
>> 
>>  <csarven> I'm in another meeting. re: 5. "HTML Serialization" .
>>  Just like to mention that,
>>  [19]https://github.com/linkeddata/dokieli is entirely on
>>  HTML+RDFa + OA (position quote selector, and
>>  footnotes/references at the moment). Happy to give feedback or
>>  spec that out as needed.
>> 
>>    [19] https://github.com/linkeddata/dokieli
>> 
>>  azaroth: review minutes, check results of doodle poll on a new
>>  time
>>  ... then walk through the six issues we have in front of us.
>>  ... then 2x deferred discussion on HTML serialization
>>  ... if time, then discussion of selectors
>> 
>>  azaroth: other than webex switch, any other announcements?
>> 
>>  <azaroth> PROPOSED RESOLUTION: Minutes of previous call are
>>  approved
>>  [20]https://www.w3.org/2016/01/20-annotation-minutes.html
>> 
>>    [20] https://www.w3.org/2016/01/20-annotation-minutes.html
>> 
>>  <azaroth> RESOLUTION: Minutes of previous call are approved
>>  [21]https://www.w3.org/2016/01/20-annotation-minutes.html
>> 
>>    [21] https://www.w3.org/2016/01/20-annotation-minutes.html
>> 
>> Logistics
>> 
>>  <azaroth> Doodle link:
>>  [22]http://doodle.com/poll/m25yrdi3fmne6src
>> 
>>    [22] http://doodle.com/poll/m25yrdi3fmne6src
>> 
>>  azaroth: Frederick has a conflict with this time, and thus we
>>  need to select an alternate.
>>  ... Doodle link: [23]http://doodle.com/poll/m25yrdi3fmne6src
>>  ... the proposal is that starting next week, we can switch to
>>  8am PT on Fridays.
>>  ... any objections
>> 
>>    [23] http://doodle.com/poll/m25yrdi3fmne6src
>> 
>>  <dwhly> ... so moved! and approved.
>> 
>>  ivan: Tomorrow I'll change the webex entry
>>  ... I hope it won't force me to change the password and
>>  whatever
>> 
>>  shepazu: I just changed a telco for another group
>>  ... it lets you just edit the entry to change the time without
>>  the rest
>> 
>>  ivan: to be clear, we don't have a call on wednesday, but yes
>>  to friday ... the 5th of February for the new schedule
>> 
>> I Annotate / F2F
>> 
>>  dwhly: Microsoft has agreed to host I Annotate in the atrium in
>>  Berlin on Under der Linden, a very nice space
>>  ... Giving it to us for free, which is a huge benefit. Normally
>>  20k euros. Thanks to everyone, Ivan, Doug and Georg with the
>>  connections were helpful
>>  ... May 19 and 20th, Thursday and Friday, which implies the
>>  days before are for the F2F
>>  ... The afternoon of 17th, and all of the 18th for the F2F.
>>  Georg has offered DFKI facility for it.
>>  ... Slight conflict for the morning of the 17th, so 1.5 days
>>  ... Also planning a hack day, but don't have a venue yet.
>>  Randall has been helpful, but still looking for something for
>>  around 40 people
>>  ... If you're looking for travel support, let me know privately
>>  ... Does not look like we'll get separate support from the
>>  funders.
>>  ... Means there'll need to be a reasonable fee, on the order of
>>  100 euros maybe, to cover catering
>>  ... So won't have a huge pot of travel money, but do let me
>>  know and we'll see what we can do
>> 
>>  dwhly: We also put a coalition together called annotating all
>>  knowledge, to bring annotations to scholarly content
>>  ... Page with participants linked from our home page
>>  ... Aim is to get the publishers and platforms to interoperate
>>  ... Announcement is that there'll be a f2f of a large number of
>>  them in April 17th, in Portland
>>  ... Day before FORCE 2016 conference
>>  ... Anyone interested are very welcome to attend, let me know
>>  and we'll make sure you're included
>> 
>>  <azaroth> TimCole: Registration pages?
>> 
>>  <azaroth> dwhly: We made them yesterday, hope to send out early
>>  next week to previous attendees
>> 
>>  <dwhly> TimCole: When are the registration pages going up
>> 
>>  <azaroth> ... F2F up to us to sort out
>> 
>>  <dwhly> TimCole: when is the F2F registration page going up
>> 
>>  <dwhly> shepazu: I'll do it today
>> 
>> Issues
>> 
>>  <dwhly> azaroth: issues, lets bang through them in 15 minutes
>> 
>> [24]https://github.com/w3c/web-annotation/issues/86
>> 
>>    [24] https://github.com/w3c/web-annotation/issues/86
>> 
>>  <dwhly> ... there is a list of six issues. linked in
>> 
>>  <dwhly> ... [someone] suggested a list of tags that could be
>>  added to the annotation
>> 
>>  <dwhly> ... there hasn't been a concrete proposal, so suggest
>>  that we close the issue
>> 
>>  <dwhly> ... is there anyone that would like to champion and
>>  make a proposal?
>> 
>>  <bigbluehat> close and move on
>> 
>>  <dwhly> ivan: what you did is something we should do in
>>  general. if there's an issue that's discussed, but no one that
>>  steps up, then we should either close or postpone
>> 
>>  <bigbluehat> +1 to ivan
>> 
>>  <dwhly> azaroth: +1
>> 
>>  <dwhly> ... proposed resolution, close #86
>> 
>>  <azaroth> PROPOSED RESOLUTION: Close #86, won't fix, pools of
>>  tags on annotations
>> 
>>  <ivan> +1
>> 
>>  <azaroth> +1
>> 
>>  <TimCole> +1
>> 
>>  <shepazu> 0
>> 
>>  <Jacob> +1
>> 
>>  <bjdmeest> +1
>> 
>>  RESOLUTION: Close #86, won't fix, pools of tags on annotations
>> 
>>  <dwhly> azaroth: thank you ivan for closing
>> 
>> [25]https://github.com/w3c/web-annotation/issues/87
>> 
>>    [25] https://github.com/w3c/web-annotation/issues/87
>> 
>>  <dwhly> ... next issue is #87
>> 
>>  <dwhly> ... which is embedding annotations in the target
>>  document
>> 
>>  <ivan> +1
>> 
>>  <dwhly> ... proposal is that we postpone this one because it
>>  ties to other topics like HTML serialization. won't close
>>  outright, but won't work on it directly.
>> 
>>  <azaroth> PROPOSED RESOLUTION: Postpone issue #87, to work on
>>  later as part of future HTML serialization work
>> 
>>  <ivan> +1
>> 
>>  <azaroth> +1
>> 
>>  <shepazu> +!
>> 
>>  <shepazu> +1
>> 
>>  <Jacob> +1
>> 
>>  RESOLUTION: Postpone issue #87, to work on later as part of
>>  future HTML serialization work
>> 
>>  <csarven> +1
>> 
>>  <takeshi> +1
>> 
>>  <bjdmeest> +1
>> 
>> [26]https://github.com/w3c/web-annotation/issues/107
>> 
>>    [26] https://github.com/w3c/web-annotation/issues/107
>> 
>>  <dwhly> azaroth: issue 107, opened by bigbluehat, on behalf of
>>  takeshi
>> 
>>  <dwhly> ... we need a way to select more than just the textual
>>  content in HTML, for example if you wanted to annotate i [image
>>  heart] ny
>> 
>>  <dwhly> ... currently not possible to include the heart. good
>>  issue.
>> 
>>  <dwhly> ... reason to close is that it's been split out into
>>  separate issues.
>> 
>>  <dwhly> ... it seems like there's nothing more to do, will be
>>  addressed with issues to come.
>> 
>>  <dwhly> ... any objections?
>> 
>>  <dwhly> bigbluehat: lets iterate on the next batch of
>>  selectors. lets close it.
>> 
>>  <azaroth> PROPOSED RESOLUTION: Close #107, as it will be solved
>>  by new selectors
>> 
>>  <TimCole> +1
>> 
>>  <Jacob> +1
>> 
>>  <azaroth> +1
>> 
>>  <ivan> +1
>> 
>>  <takeshi> +1
>> 
>>  RESOLUTION: Close #107, as it will be solved by new selectors
>> 
>>  <tilgovi> +1
>> 
>>  <dwhly> azaroth: done.
>> 
>> [27]https://github.com/w3c/web-annotation/issues/113
>> 
>>    [27] https://github.com/w3c/web-annotation/issues/113
>> 
>>  <dwhly> ... next one is shepazu's issue 113
>> 
>>  <dwhly> ... we should work through motivations and work through
>>  them with user-agent behaviors.
>> 
>>  <dwhly> ... proposal is that we won't do this because we lack
>>  the time and it doesn't really add anything. doug are you ok
>>  with closing it, or can you work on it.
>> 
>>  <dwhly> shepazu: i'd prefer not to close, lets postpone. i
>>  think there are other ways we can express it, could be worked
>>  into a spec, perhaps not this one.
>> 
>>  <bigbluehat> propose to re-open if they arrive and are willing
>>  to work on it
>> 
>>  <dwhly> ... as to who could work on it. the guy from europeana
>>  could follow up on it. i'd like to see if they're still
>>  interested. that's still ongoing.
>> 
>>  <dwhly> azaroth: proposal is to postpone.
>> 
>>  <dwhly> ... ok to postpone.
>> 
>>  <dwhly> ivan: i have no problem postponing, but have the
>>  impression that the discussion that happened diverged from what
>>  doug started with, and we need to realize this.
>> 
>>  <dwhly> ... the discussion i see with rafael and europeana is
>>  going in a direction that's different than dougs.
>> 
>>  <dwhly> ... what i thought doug was suggesting was that we have
>>  a more disciplined way to add more motivations.
>> 
>>  <azaroth> PROPOSED RESOLUTION: Postpone #113, until we have
>>  further time and people willing to move it forwards
>> 
>>  <dwhly> ... i don't think we should go in the other direction.
>> 
>>  <TimCole> +1
>> 
>>  <PaoloCiccarese> +1
>> 
>>  <Jacob> +1
>> 
>>  <azaroth> +1
>> 
>>  <shepazu> +1
>> 
>>  <tilgovi> +1
>> 
>>  RESOLUTION: Postpone #113, until we have further time and
>>  people willing to move it forwards
>> 
>>  <bigbluehat> +1
>> 
>>  <ivan> +1
>> 
>> [28]https://github.com/w3c/web-annotation/issues/119
>> 
>>    [28] https://github.com/w3c/web-annotation/issues/119
>> 
>>  <dwhly> azaroth: next one is doug's as well. issue 119, around
>>  having groups in the annotation model as opposed to the
>>  protocol.
>> 
>>  <dwhly> ... again the discussion was also quite rich around
>>  audience and access control, which we know is important but
>>  separately covered.
>> 
>>  <dwhly> ... having access control specced in the model was not
>>  good.
>> 
>>  <dwhly> ... proposal is that we close 119 because it's covered
>>  by existing proposal for different components.
>> 
>>  <dwhly> shepazu: i don't think this is about access control, I
>>  think it's about indicating.
>> 
>>  <dwhly> ... nick or someone from H. should weigh in.
>> 
>>  <dwhly> ... i'd prefer to postpone.
>> 
>>  <PaoloCiccarese> I believe the same Doug
>> 
>>  <tilgovi> +q
>> 
>>  <dwhly> timcole: i agree with what doug's saying, we do have
>>  the same thing in other issues. i want to avoid access in
>>  authorization.
>> 
>>  <dwhly> ... maybe we need a longer discussion with all the
>>  right people on the call.
>> 
>>  <dwhly> ... if we don't have the right model for audience then
>>  we won't get the right adopters.
>> 
>>  <dwhly> tilgovi: i'm not quite sure i follow. not in favor of
>>  specifying access control in the model.
>> 
>>  <dwhly> ... i think this could be taken care of by existing
>>  things like tags.
>> 
>>  <dwhly> PaoloCiccarese: We will need group models, with
>>  subgroups, etc. How is a third party system understanding.
>> 
>>  <dwhly> ivan: i propose we postpone
>> 
>>  <azaroth> PROPOSED RESOLUTION: Postpone #119 for further
>>  discussion and proposals needed
>> 
>>  <TimCole> +1
>> 
>>  <azaroth> +1
>> 
>>  RESOLUTION: Postpone #119 for further discussion and proposals
>>  needed
>> 
>>  <Jacob> +1
>> 
>>  <ivan> +1
>> 
>>  <PaoloCiccarese> +1
>> 
>> [29]https://github.com/w3c/web-annotation/issues/130
>> 
>>    [29] https://github.com/w3c/web-annotation/issues/130
>> 
>>  <dwhly> azaroth: next one is 130. at the moment, we use nick,
>>  because nick is kind of old-fashioned, so we've used account.
>> 
>>  <dwhly> ... but there's also an "account" so there could be
>>  confusion.
>> 
>>  <dwhly> ... do people think we should use something else?
>> 
>>  <dwhly> ... no one bit, happy to close
>> 
>>  <dwhly> propose we close
>> 
>>  <dwhly> paolociccarese: can you explain your concern
>> 
>>  <dwhly> azaroth: there is a property account, and also nick
>> 
>>  <dwhly> ... we use account in the json-ld context for foaf-nick
>> 
>>  <dwhly> ... so if someone wanted to use account, that would be
>>  a problem
>> 
>>  <tilgovi> Anyone want to propose something else?
>> 
>>  <azaroth> PROPOSED RESOLUTION: Close #130, not our concern
>> 
>>  <ivan> +1
>> 
>>  <azaroth> +1
>> 
>>  RESOLUTION: Close #130, not our concern
>> 
>>  <Jacob> +1
>> 
>>  <azaroth> "account": "azaroth"
>> 
>>  <TimCole> +1
>> 
>>  <azaroth> "foaf:account" : {"@id" :
>>  "twitter.com/users/azaroth42"}
>> 
>>  <dwhly> paolociccarese: i think its fine
>> 
>>  <dwhly> azaroth: lets call it closed
>> 
>>  <PaoloCiccarese> +1
>> 
>> HTML Serialization
>> 
>>  <dwhly> ... as a suggestion: where do we want to get to by the
>>  end of the charter.
>> 
>>  <dwhly> timcole: question in my mind is: what do people on the
>>  call mean by html serialization
>> 
>>  <dwhly> ... 1. we have a json-ld serialization by default
>> 
>>  <dwhly> ... 2. turtle
>> 
>>  <dwhly> ... 3. microformats
>> 
>>  <dwhly> ... they could do that but we could provide some
>>  guidance
>> 
>>  <PaoloCiccarese> 4. RDF/a
>> 
>>  <dwhly> .... that's a bigger thing to bite off, might be
>>  critical for adoption
>> 
>>  <dwhly> paolociccarese: some time ago, we played with some
>>  things
>> 
>>  <dwhly> ... first level would be nice to have guidelines
>> 
>>  <dwhly> shepazu: solution i'm looking at doesn't ask rdfa
>> 
>>  <dwhly> ... don't know if this can be done.
>> 
>>  <dwhly> ... i'm going to try this summer to start a spec for
>>  html serialization and see if there's interst
>> 
>>  <dwhly> ... we could start, not sure we'll finish
>> 
>>  <dwhly> ivan: getting back to what tim said
>> 
>>  <dwhly> ... i'm looking for use cases
>> 
>>  <dwhly> ... in between what tim said
>> 
>>  <dwhly> ... i could see importance of html format even if
>>  target is somewhere else
>> 
>>  <dwhly> ... an annotation system could put that into the dom in
>>  a dynamic manner
>> 
>>  <dwhly> ... then someone could use CSS to style
>> 
>>  <dwhly> ... i wouldn't even put tim's resrtiction in
>> 
>>  <dwhly> ... rdfa or something else, i don't know
>> 
>>  <dwhly> azaroth: +1 to ivan, having a set of use cases would be
>>  valuable
>> 
>>  <dwhly> ... before diving in to rdfa, html, etc.
>> 
>>  <dwhly> ... stakeholders, adopters, whaat are we trying to
>>  solve
>> 
>>  <dwhly> timcole: agree on use cases, also in terms of
>>  formatting.
>> 
>>  <dwhly> ... my suggestion is that when it comes time, we may
>>  have to do this 2x
>> 
>>  <dwhly> ... if we get rechartered, might have to pursue longer
>>  term soltion
>> 
>>  <dwhly> ... agree w/ doug. i'd propose what rob is suggesting.
>> 
>>  <dwhly> ... use cases, how to meet them.
>> 
>>  <dwhly> azaroth: seems good. anyone else?
>> 
>>  <dwhly> ... lets make a gh issue with the broad set of things
>> 
>>  <dwhly> ... include this discussion
>> 
>>  <dwhly> ... this is not going to block CR or other processes
>> 
>>  <dwhly> ... tim can u do
>> 
>>  <dwhly> timcole: tomorrow
>> 
>>  <dwhly> azaroth: there is a serialization tag
>> 
>>  <dwhly> shepazu: f2f registration
>> 
>> F2F registration
>> 
>>  <shepazu> Registration poll:
>>  [30]https://www.w3.org/2002/09/wbs/73180/anno-f2f-berlin-2016/
>> 
>>    [30] https://www.w3.org/2002/09/wbs/73180/anno-f2f-berlin-2016/
>> 
>>  <shepazu> F2F wiki page:
>>  [31]https://www.w3.org/annotation/wiki/Meetings/F2F_Berlin_2016
>> 
>>    [31] https://www.w3.org/annotation/wiki/Meetings/F2F_Berlin_2016
>> 
>>  <dwhly> ... i have created a poll, pls answer
>> 
>>  <dwhly> ...that. is. all.
>> 
>>  <dwhly> azaroth: top of the hour, lets rejoin next friday
>> 
>>  <dwhly> BYE
>> 
>>  <ivan> bye
>> 
>>  <azaroth> Thanks to Dan for scribing!
>> 
>>  <ivan> trackbot, end telcon
>> 
>> Summary of Resolutions
>> 
>>   1. [32]Close #86, won't fix, pools of tags on annotations
>>   2. [33]Postpone issue #87, to work on later as part of future
>>      HTML serialization work
>>   3. [34]Close #107, as it will be solved by new selectors
>>   4. [35]Postpone #113, until we have further time and people
>>      willing to move it forwards
>>   5. [36]Postpone #119 for further discussion and proposals
>>      needed
>>   6. [37]Close #130, not our concern
>> 
>>  [End of minutes]
>>    __________________________________________________________
>> 
>> 
>>   Minutes formatted by David Booth's [38]scribe.perl version
>>   1.144 ([39]CVS log)
>>   $Date: 2016/01/28 08:10:27 $
>> 
>>    [38] http://dev.w3.org/cvsweb/%7Echeckout%7E/2002/scribe/scribedoc.htm
>>    [39] http://dev.w3.org/cvsweb/2002/scribe/
> 
> regards, Frederick
> 
> Frederick Hirsch
> Chair, W3C Device APIs WG (DAP)
> 
> www.fjhirsch.com
> @fjhirsch
> 
> 
> 
> 

Received on Monday, 1 February 2016 05:09:42 UTC