- From: Bert Bos <bert@w3.org>
- Date: Tue, 21 Aug 2018 21:47:41 +0200
- To: public-dpvcg@w3.org
- Message-ID: <6764678.J9gRSXVeHW@nyx>
In HTML at
https://www.w3.org/2018/08/21-dpvcg-minutes.html
and in text below:
[1]W3C
[1] https://www.w3.org/
– DRAFT –
Data Privacy Vocabularies and Controls Community Group Teleconference
21 August 2018
[2]Previous meeting [3]Agenda [4]IRC log
[2] https://www.w3.org/2018/08/07-dpvcg-minutes.html
[3] https://www.w3.org/mid/10915096.tUU11HEPGs@nyx
[4] https://www.w3.org/2018/08/21-dpvcg-irc
Attendees
Present
Axel, Bert, Harald, Harsh, Javier, Ramisa, Simon
(simonstey)
Regrets
Eva
Chair
Bert
Scribe
AxelPollleres, simonstey
Contents
* [5]Meeting Minutes
1. [6]Roll call, select scribe, agenda
2. [7]Minutes of last call
3. [8]Action items
4. [9]how to combine vocabularies
* [10]Summary of Action Items
* [11]Summary of Resolutions
Meeting Minutes
Roll call, select scribe, agenda
Bert: any topics missing?
Minutes of last call
Bert: hearing no objections
Action items
<Bert> [12]actions
[12] https://www.w3.org/community/dpvcg/track/actions/open
<simonstey> action-3
<trackbot> action-3 -- Bert Bos to Clarify which github space
we can use W3C's github space or if we need something else --
due 2018-08-13 -- OPEN
<trackbot> [13]https://www.w3.org/community/dpvcg/track/
actions/3
[13] https://www.w3.org/community/dpvcg/track/actions/3
bert: Bert will create a git repo soon.
<simonstey> close action-3
<trackbot> Closed action-3.
close action 3
<simonstey> action-6
<trackbot> action-6 -- Michael Markevich to Draft something
about Opera use case(s) -- due 2018-08-13 -- OPEN
<trackbot> [14]https://www.w3.org/community/dpvcg/track/
actions/6
[14] https://www.w3.org/community/dpvcg/track/actions/6
<simonstey> action-7
<trackbot> action-7 -- Bert Bos to Add some overview of SPECIAL
use case(s) -- due 2018-08-13 -- OPEN
<trackbot> [15]https://www.w3.org/community/dpvcg/track/
actions/7
[15] https://www.w3.org/community/dpvcg/track/actions/7
<simonstey> action-8
<trackbot> action-8 -- Axel Polleres to Add some more starting
point vocabulary stubs -- due 2018-08-13 -- OPEN
<trackbot> [16]https://www.w3.org/community/dpvcg/track/
actions/8
[16] https://www.w3.org/community/dpvcg/track/actions/8
<simonstey> close action-8
<trackbot> Closed action-8.
close action-8
<trackbot> Closed action-8.
<Bert> action-9
<trackbot> action-9 -- Axel Polleres to Include links to irc
and minutes into the agenda next time -- due 2018-08-14 -- OPEN
<trackbot> [17]https://www.w3.org/community/dpvcg/track/
actions/9
[17] https://www.w3.org/community/dpvcg/track/actions/9
<Bert> action-10
<trackbot> action-10 -- Axel Polleres to Organize a call later
on 30th after the mydata session or on friday morning to sync
with people jooining through the conference.... will contact
organizers. -- due 2018-08-14 -- OPEN
<trackbot> [18]https://www.w3.org/community/dpvcg/track/
actions/10
[18] https://www.w3.org/community/dpvcg/track/actions/10
on 29th a dinner table for dinner table for "Semantic
Interoparability" at Manala restaurant
[19]http://www.manala.fi/?lang=en
[19] http://www.manala.fi/?lang=en
<trackbot> Notes added to action-10 Organize a call later on
30th after the mydata session or on friday morning to sync with
people jooining through the conference.... will contact
organizers..
our session is on 30th in the morning:
[20]https://mydata2018.org/sessions/
semantic-interoperability-and-transparency/
[20] https://mydata2018.org/sessions/semantic-interoperability-and-transparency/
on 30th afternoon [21]https://mydata2018.org/sessions/
agenda-setting-for-open-space/
[21] https://mydata2018.org/sessions/agenda-setting-for-open-space/
<simonstey> AxelPollleres: organizing an openspace session too
<simonstey> ... openspace session is after lunch, don't know
which session it will be exactly though
enough bandwidth given we will try to dial in the group for the
open space session,
[22]https://mydata2018.org/programme/
[22] https://mydata2018.org/programme/
there are 4 open space sessions yet, not yet sure what slot we
get.
Action: axel to talk to Joss about Mydata open space session
and maybe try to pre-fix a slot.
<trackbot> Created ACTION-16 - Talk to joss about mydata open
space session and maybe try to pre-fix a slot. [on Axel
Polleres - due 2018-08-28].
<simonstey> action-11
<trackbot> action-11 -- Axel Polleres to Reach out to
industrial data spaces project (germany) and another austrian
big data project (dma). -- due 2018-08-14 -- OPEN
<trackbot> [23]https://www.w3.org/community/dpvcg/track/
actions/11
[23] https://www.w3.org/community/dpvcg/track/actions/11
<simonstey> action-12
<trackbot> action-12 -- Simon Steyskal to Look over
requirements template -- due 2018-08-14 -- OPEN
<trackbot> [24]https://www.w3.org/community/dpvcg/track/
actions/12
[24] https://www.w3.org/community/dpvcg/track/actions/12
<simonstey> [25]https://www.w3.org/community/dpvcg/wiki/
Template_for_requirements
[25] https://www.w3.org/community/dpvcg/wiki/Template_for_requirements
[26]https://www.w3.org/community/dpvcg/wiki/
Template_for_requirements
[26] https://www.w3.org/community/dpvcg/wiki/Template_for_requirements
Simon: the template allows to vote on requirements in between
calls.
Action: Axel to try to modify the rquirements teamplate and
instantiate it for some of the items on [27]https://www.w3.org/
community/dpvcg/wiki/Use-Cases,_Requirements,_Vocabularies
[27] https://www.w3.org/community/dpvcg/wiki/Use-Cases,_Requirements,_Vocabularies
<trackbot> Created ACTION-17 - Try to modify the rquirements
teamplate and instantiate it for some of the items on
[28]https://www.w3.org/community/dpvcg/wiki/
use-cases,_requirements,_vocabularies [on Axel Polleres - due
2018-08-28].
[28] https://www.w3.org/community/dpvcg/wiki/use-cases,_requirements,_vocabularies
<simonstey> action-13
<trackbot> action-13 -- Stefano Bocconi to Propose use case(s)
for the decode project -- due 2018-08-14 -- OPEN
<trackbot> [29]https://www.w3.org/community/dpvcg/track/
actions/13
[29] https://www.w3.org/community/dpvcg/track/actions/13
<simonstey> action-14
<trackbot> action-14 -- Axel Polleres to Ask hendrik for
edition ieee 7012 -- due 2018-08-14 -- OPEN
<trackbot> [30]https://www.w3.org/community/dpvcg/track/
actions/14
[30] https://www.w3.org/community/dpvcg/track/actions/14
<simonstey> [31]https://standards.ieee.org/develop/project/
7012.html
[31] https://standards.ieee.org/develop/project/7012.html
<simonstey> action-15
<trackbot> action-15 -- Eva Schlehahn to look over use cases
template -- due 2018-08-14 -- OPEN
<trackbot> [32]https://www.w3.org/community/dpvcg/track/
actions/15
[32] https://www.w3.org/community/dpvcg/track/actions/15
<Bert> [33]Eva's e-mail on use case template
[33] https://www.w3.org/mid/9412d9d7-2aac-1d3b-f9f1-d0c0799d0369@datenschutzzentrum.de
<simonstey> AxelPollleres: Ben and I will talk about our
efforts
<Eva__ULD_> I sent my suggestions on the use case and on the
requirements templates per email - so action done ;)
Action: Javier to update the use case template wrt. Eva's
version
<trackbot> Error finding 'Javier'. You can review and register
nicknames at <[34]https://www.w3.org/community/dpvcg/track/
users>.
[34] https://www.w3.org/community/dpvcg/track/users>.
Javier: we probably need first the use cases to discuss more
about requirements
Axel: we should take the list from the workshop as starting
points, see action above.
how to combine vocabularies
<Eva__ULD_> I think it might depend heavily on the use cases
which kind of taxonomies and vocabularies we need
<harsh> Seems audio isn't working :(
<harsh> But I agree with Axel
maybe try typing? :-)
<harsh> My question was: in light of what we discussed, should
we start listing concepts and properties from listed
vocabularies we might find interesting
Can we agree that our goal is to work within one namespace and
connect to it, instead of creating a coglomerate of
voabularies?
simon: I don't think we should invent an own use case, if we
have one vocab that covers all.
… we maybe only need a "best practices" document.
… in ORDL you can specify consent, but not it's components.
Axel: I think we could have a JSON-LD profile that describes
the whole policies.
… and collect our core terms.
… single namespace we mape to or JSON-LD profile combining
different namespaces, is not so relevant in the end, but
coherend presentation of the terms we support and need.
Javier: Are we closing the use cases or are we calling for
external use cases?
… so far they seem close to a couple of European projects.
<harsh> Perhaps we could have a cut-off line for use-cases,
after which we turn those collected use-cases into
requirements?
Axel: we need more use cases and should spread the word as far
as we can.
<harsh> Issue would be a good idea
ISSUE: timeline/schedule, when should we stop collecting
additional use cases?
<trackbot> Created ISSUE-1 - Timeline/schedule, when should we
stop collecting additional use cases?. Please complete
additional details at <[35]https://www.w3.org/community/dpvcg/
track/issues/1/edit>.
[35] https://www.w3.org/community/dpvcg/track/issues/1/edit>.
ISSUE-1: postponed until after Mydata
<trackbot> Notes added to ISSUE-1 Timeline/schedule, when
should we stop collecting additional use cases?.
PROPOSED: next call 4 september, same time
<AxelPollleres>+1:-)
<simonstey> +1
<Ramisa> +1
Resolved: next call 4 september, same time.
adjourned.
Summary of Action Items
1. [36]axel to talk to Joss about Mydata open space session
and maybe try to pre-fix a slot.
2. [37]Axel to try to modify the rquirements teamplate and
instantiate it for some of the items on https://www.w3.org/
community/dpvcg/wiki/Use-Cases,_Requirements,_Vocabularies
3. [38]Javier to update the use case template wrt. Eva's
version
Summary of Resolutions
1. [39]next call 4 september, same time.
Minutes formatted by Bert Bos's [40]scribe.perl version 2.41
(2018/03/23 13:13:49), a reimplementation of David Booth's
[41]scribe.perl. See [42]CVS log.
[40] https://dev.w3.org/2002/scribe2/scribedoc.html
[41] https://dev.w3.org/2002/scribe/scribedoc.htm
[42] https://dev.w3.org/cvsweb/2002/scribe2/
Diagnostics
Succeeded: i/any topics missing/Topic: Roll call, select
scribe, agenda
Succeeded: s/surewhat/sure what/
Bert
--
Bert Bos ( W 3 C ) http://www.w3.org/
http://www.w3.org/people/bos W3C/ERCIM
bert@w3.org 2004 Rt des Lucioles / BP 93
+33 (0)4 92 38 76 92 06902 Sophia Antipolis Cedex, France
Received on Tuesday, 21 August 2018 19:47:48 UTC