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Re: Telcon Today agenda

From: Axel Polleres <axel.polleres@wu.ac.at>
Date: Tue, 2 Apr 2019 14:28:27 +0200
To: public-dpvcg@w3.org
Message-Id: <AEEABB14-C31D-456C-8D60-E575D7022EC2@wu.ac.at>
p.s.: I think we are all on the sema page with daylitght saving time, but note we will start the call at 16:00 CEST

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

> On 02.04.2019, at 14:25, Axel Polleres <axel.polleres@wu.ac.at> wrote:
> 
> 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 
> Also, please join us on IRC: 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
> 3) Go through action items (we might want to keep this short)
>         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, plus room 
>> 	Additional rooms for breakout-sessions: 
>>               https://campus.wu.ac.at/?campus=1&q=D2.1.062 (4th, morning & 5th full day)
>>               https://campus.wu.ac.at/?campus=1&q=D2.1.103 (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/  twitter: @AxelPolleres
>> 
>>> On 29.03.2019, at 21:54, Axel Polleres <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 (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/  twitter: @AxelPolleres
>>> 
>>>> On 26.03.2019, at 16:48, Axel Polleres <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
>>>> 
>>>> --
>>>> Prof. Dr. Axel Polleres
>>>> Institute for Information Business, WU Vienna
>>>> url: http://www.polleres.net/  twitter: @AxelPolleres
>>>> 
>>>>> On 26.03.2019, at 16:09, Bert Bos <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/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, 2 April 2019 12:28:56 UTC

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