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Telcon Today agenda

From: Axel Polleres <axel.polleres@wu.ac.at>
Date: Tue, 2 Apr 2019 14:25:51 +0200
Message-Id: <69CE26EB-A0E2-4B99-BB21-7DB5864F7C0F@wu.ac.at>
To: public-dpvcg@w3.org
Dear all,

the agenda for today's telecon is straightforward:


For dial-in info, cf. https://lists.w3.org/Archives/Member/internal-dpvcg/2018Aug/0000.html <https://lists.w3.org/Archives/Member/internal-dpvcg/2018Aug/0000.html> 
Also, please join us on IRC: http://irc.w3.org/ <http://irc.w3.org/> <http://irc.w3.org/ <http://irc.w3.org/>> --> join channel #dpvcg


Agenda:
1) Roll call, select scribe, agenda
2) Approval of last telcon's minutes:
	https://www.w3.org/2019/03/06-dpvcg-minutes.html <https://www.w3.org/2019/03/06-dpvcg-minutes.html>
3) Go through action items (we might want to keep this short)
        https://www.w3.org/community/dpvcg/track/actions/open <https://www.w3.org/community/dpvcg/track/actions/open> 
   (I didn't manage to map the actions to breakout groups yet (ACTION-76) but will do so before the start.)
4) a round of updates where we are for the different taxonomy parts: 
> Creating Overall Taxonomy/Ontology:   Javier, Axel
> Personal Data Categories: Harsh, Elmar (instead of Fajar, who sent regrets), Javier
> Processing Categories: Simon, Javier, Elmar, Bud
> Purposes: Elmar, Javier, Axel
> Security constraints & Storage constraints: Axel, Harsh, Mark
> Legal Basis: Bud, Simon Harsh, 
> Consent Actions:  Mark, Bud,Harsh, Simon

 4) planning/revising the agenda (i.e. let me know if we need to plan in something in the beginning plenary session(s) before the breakouts.
             https://www.w3.org/2019/03/19-dpvcg-minutes



--
Prof. Dr. Axel Polleres
Institute for Information Business, WU Vienna
url: http://www.polleres.net/  twitter: @AxelPolleres

> Begin forwarded message:
> 
> From: Axel Polleres <axel.polleres@wu.ac.at>
> Subject: Re: Vienna meeting and next Telecon (was: Re: No telcon today)
> Date: 1. April 2019 at 12:50:09 CEST
> To: Bert Bos <bert@w3.org>, public-dpvcg@w3.org
> Resent-From: public-dpvcg@w3.org
> 
> Dear all, 
> 
> please find below more details on the plan for our F2F:
> Based on the interests marked in the doodle, I have assigned you all to different groups/components, which we will use  to work in parallel on wrapping up the  resp vocabularies/taxonomies:
> Creating Overall Taxonomy/Ontology:   Javier, Axel
> Personal Data Categories: Harsh, Elmar (instead of Fajar, who sent regrets), Javier
> Processing Categories: Simon, Javier, Elmar, Bud
> Purposes: Elmar, Javier, Axel
> Security constraints & Storage constraints: Axel, Harsh, Mark
> Legal Basis: Bud, Simon Harsh, 
> Consent Actions:  Mark, Bud,Harsh, Simon
> The person listed in bold are our proposal for discussion leads on the different topics (with the goal to enable discussions in parallel), Their role in the breakouts: 
> responsible to give an intro to the status of the resp. vocabulary/taxonomy part
> check related ACTIONs in advance
> lead discussion and guide it to deliver some tangible stable outcome, see below.
> 
> In the parallel sesisons, the idea is to populate and fix a stable vocabulary, i.e. for each discussed/proposed vocabulary term, 
> discusss it's place in the hierarchy, 
> give it a unique name (URI)
> provide an unambiguous description
> provide "provenance" of the term, i.e. where does it come from originally, if not invented by us.
> 
> Note: It is NOT our priority to invent/add new terms at this stage, but to stabilize what is there!
> 
> ------------------
> 
> Meeting venue information:
> 	WU Vienna, room: D2.2.094, cf. https://campus.wu.ac.at/?campus=1&q=D2.2.094 <https://campus.wu.ac.at/?campus=1&q=D2.2.094>, plus room 
> 	Additional rooms for breakout-sessions: 
>               https://campus.wu.ac.at/?campus=1&q=D2.1.062 <https://campus.wu.ac.at/?campus=1&q=D2.1.062> (4th, morning & 5th full day)
>               https://campus.wu.ac.at/?campus=1&q=D2.1. <https://campus.wu.ac.at/?campus=1&q=D2.1.062>103 (4thafternoon)
> 
> ------------------
> 
> Agenda (parallel and plenary sessions):
> 
> April 4th
> 9:30 - 11:00 Creating Overall Taxonomy/Ontology: Plenary  
> 
> Coffee
>  
> 11:15 - 13:00  Parallel sessions:  Purposes,  Consent actions
> 
> Lunch
> 
> 14:00 - 15:30 Parallel sessions: Security&Storage,  Processing
> 
> Coffee
> 
> 15:45 - 17:15  Parallel sessions: Personal data categories - legal basis
>  
> 17:15- 18:00 wrap-up and status, plan day 2: Plenary
> 
> April  5th
> - Morning: plenary sessions to report progress and discuss integration
> - potentially further parallel sessions
> - conclusion with hopefully a first stable version of an integrated vocab.
> 
> Please send me comments for this agenda by tomorrow's call.
> 
> Axel
> 
> --
> Prof. Dr. Axel Polleres
> Institute for Information Business, WU Vienna
> url: http://www.polleres.net/ <http://www.polleres.net/>  twitter: @AxelPolleres
> 
>> On 29.03.2019, at 21:54, Axel Polleres <axel.polleres@wu.ac.at <mailto:axel.polleres@wu.ac.at>> wrote:
>> 
>>> So, hear you all April 2nd, for last prep of the Vienna meeting.
>>> In the meantime, I try to work on the agenda by this Friday latest.
>> 
>> apologies for the delay, will only manage to provide more details over the weekend, but my rough plan for the agenda is as follows:
>> 
>> April 4th:
>> 1) morning of 4th: plenary with a presentation of our idea for the "frame vocabualary", based on the SPECIAL vocabularies (presentation by JAvi and myself, discussion how we best hook in the taxonomies.
>> 2) breakouts for single vocabularies in groups of 2-3 to wrap up waht we have collected so far: https://doodle.com/poll/pmer9cap995c7mkb <https://doodle.com/poll/pmer9cap995c7mkb> (Security measures is still a bit thin withharsh alone, I'd appreciate support for that one.
>> 3) wrap-up and planning for day 2.
>> 
>> April  5th
>> potential iterations 2)+3) 
>> 4) plenary sessions to report progress and discuss integration
>> 5) conclusion with hopefully a first stable version of an integrated vocab.
>> 
>> ... as mentioned, I want to still assign the open and to be discussed ACTIONs and issues to single sessions, but I hope this overall plan will let us progress in parallel
>> 
>> 
>> best regards,
>> Axel
>> 
>> 
>> 
>> --
>> Prof. Dr. Axel Polleres
>> Institute for Information Business, WU Vienna
>> url: http://www.polleres.net/ <http://www.polleres.net/>  twitter: @AxelPolleres
>> 
>>> On 26.03.2019, at 16:48, Axel Polleres <axel.polleres@wu.ac.at <mailto:axel.polleres@wu.ac.at>> wrote:
>>> 
>>> Dear all,
>>> 
>>> last time we mentioned in the end that we talk again next week, April 2nd (it was recorded in the end of the minutes [1], but not very "formally", quote:
>>> 
>>> <axelpolleres> So, we talk again in two weeks before the F2F? adjourn?
>>> 
>>> So, hear you all April 2nd, for last prep of the Vienna meeting.
>>> In the meantime, I try to work on the agenda by this Friday latest.
>>> 
>>> Thanks,
>>> Axel
>>> 
>>> 
>>> 1. https://www.w3.org/2019/03/19-dpvcg-minutes <https://www.w3.org/2019/03/19-dpvcg-minutes>
>>> 
>>> --
>>> Prof. Dr. Axel Polleres
>>> Institute for Information Business, WU Vienna
>>> url: http://www.polleres.net/ <http://www.polleres.net/>  twitter: @AxelPolleres
>>> 
>>>> On 26.03.2019, at 16:09, Bert Bos <bert@w3.org <mailto:bert@w3.org>> wrote:
>>>> 
>>>> It wasn't clear (to me) when the next telcon was, but only few people seem to 
>>>> think it was today. So let's decide it's *not* today.
>>>> 
>>>> 
>>>> 
>>>> Bert
>>>> -- 
>>>> Bert Bos                                ( W 3 C ) http://www.w3.org/ <http://www.w3.org/>
>>>> http://www.w3.org/people/bos <http://www.w3.org/people/bos>                               W3C/ERCIM
>>>> bert@w3.org <mailto:bert@w3.org>                             2004 Rt des Lucioles / BP 93
>>>> +33 (0)4 92 38 76 92            06902 Sophia Antipolis Cedex, France
>>> 
>> 
>> 
> 


Received on Tuesday, 2 April 2019 12:26:20 UTC

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