- From: Andrea Perego <ndr.prg@gmail.com>
- Date: Wed, 18 Nov 2020 09:50:25 +0100
- To: Alejandra Gonzalez-Beltran <alejandra.gonzalez.beltran@gmail.com>
- Cc: Philippe Le Hegaret <plh@w3.org>, "public-dxwg-wg@w3.org" <public-dxwg-wg@w3.org>
Our apologies, Alejandra. Philippe, could you please take care of adding them? Thanks Andrea On Tue, Nov 17, 2020 at 11:24 PM Alejandra Gonzalez-Beltran <alejandra.gonzalez.beltran@gmail.com> wrote: > > Thanks for sharing the minutes. > > Please note that I had indicated my regrets on the wiki page for the meeting, and I see that Peter put his regrets there too. I'll be grateful if they can be added to the minutes? > https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2020.11.17 > > Best regards > > Alejandra > > > On Tue, 17 Nov 2020 at 22:01, Philippe Le Hegaret <plh@w3.org> wrote: >> >> (unapproved) >> >> Dataset Exchange Working Group Teleconference >> >> 17 November 2020 >> >> [2]Agenda. [3]IRC log. >> >> [2] https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2020.11.17 >> [3] https://www.w3.org/2020/11/17-dxwg-irc >> >> Attendees >> >> Present >> AndreaPerego, plh_, Rachel, RiccardoAlbertoni >> >> Regrets >> annette, antoine >> >> Chair >> RiccardoAlbertoni >> >> Scribe >> plh_ >> >> Contents >> >> 1. [4]Patent Policy >> 2. [5]FPWD for DCAT >> 3. [6]outstanding actions >> 4. [7]Summary of resolutions >> >> Meeting minutes >> >> <Rachel> Hello present+ >> >> <RiccardoAlbertoni> PROPOSED: approve last meeting minutes >> [8]https://www.w3.org/2020/11/03-dxwg-minutes >> >> https://www.w3.org/2020/11/03-dxwg-minutes >> >> +1 >> >> <RiccardoAlbertoni> +1 >> >> <Rachel> +1 >> >> <AndreaPerego> +1 >> >> Resolution: approve last meeting minutes [9]https://www.w3.org/ >> 2020/11/03-dxwg-minute >> >> [9] https://www.w3.org/2020/11/03-dxwg-minute >> >> <RiccardoAlbertoni> [10]https://www.w3.org/2017/dxwg/wiki/ >> Meetings:Telecon2020.11.17 >> >> [10] https://www.w3.org/2017/dxwg/wiki/Meetings:Telecon2020.11.17 >> >> Patent Policy >> >> <RiccardoAlbertoni> [11]https://www.w3.org/Consortium/ >> Patent-Policy-20200915/ >> >> [11] https://www.w3.org/Consortium/Patent-Policy-20200915/ >> >> Riccardo: Decision on whether or not to adopt the new patent >> policy as discussed in the last plenary ( [12]https:// >> www.w3.org/2020/11/03-dxwg-minutes ) >> … [ summarizing Peter's email] >> … 2 options: adopt now (will require rejoining), or do nothing >> (wait for 2022) >> … questions? >> >> [12] https://www.w3.org/2020/11/03-dxwg-minutes >> >> Andrea: did not get feedback from the Group so far >> >> Riccardo: we can assume that people would complain if they had >> concerns >> … can we still do the living standard if we don't switch to new >> PP? >> >> plh: yes, but you wouldn't get the RF license >> >> Riccardo: that's a bummer >> >> Andrea: what is the impact on the FPWD? >> >> plh: deadline is November 27 >> >> Andrea: fine to have a resolution now and allow people to >> pushback if they'd like >> >> Rachel: reviewing the minutes from last minutes. did we check >> with the conneg people? >> … Rob wasn't sure we can make the switch >> >> Plh: better be safe than sorry here. >> >> Riccardo: by end of year, we need to publish the FPWD for DCAT >> >> Plh: don't make that contingent on the patent policy switch >> >> <RiccardoAlbertoni> The group accepts the inclusion of the new >> patent policy ([13]https://www.w3.org/Consortium/ >> Patent-Policy-20200915/) in the DXWG charter >> >> [13] https://www.w3.org/Consortium/Patent-Policy-20200915/) >> >> (draft proposal) >> >> Andrea: not sure if we can vote for that. we'll need more time >> >> Riccardo: let's not call the question >> … and we can revisit in 6 months >> >> [postponed] >> >> <AndreaPerego> +1 >> >> <Rachel> +1 >> >> <RiccardoAlbertoni> +1 >> >> Resolution: the switch to new PP is postponed >> >> FPWD for DCAT >> >> <RiccardoAlbertoni> ( see [14]https://w3c.github.io/dxwg/ >> dcat/#dataset-versions, and [15]https://w3c.github.io/dxwg/ >> dcat/#dataset-series ) >> >> [14] https://w3c.github.io/dxwg/dcat/#dataset-versions, >> [15] https://w3c.github.io/dxwg/dcat/#dataset-series >> >> Riccardo: we have new sections on versioning and dataset series >> … we asked for feedback since mid-October >> … got some >> … we'd like to publish the FPWD for DCAT to collect further >> feedback >> … no harm in publishing >> … we included issues in the draft as well >> >> Andrea: new sections are more proposals at this time >> … trying to address all of the issues that have been raised but >> not set in stone >> … we tried to propose solutions >> … it's preliminary work >> … some aspects still need discussion >> … and some are controversial >> … we can revise those sections dramatically in the future >> … approving the publication of the FPWD doesn't make it final >> >> Rachel: following the comments and should be able to comment in >> the future >> >> <RiccardoAlbertoni> Proposed: to publish the FPWD for DCAT 3 >> >> <AndreaPerego> +1 >> >> <RiccardoAlbertoni> +1 >> >> +1 >> >> <Rachel> +1 >> >> Resolution: to publish the FPWD for DCAT 3 >> >> plh: let's publish on December 8 (unless we get objections on >> the list) >> … will send transition on December 1st >> … and a CfC to the Group this week >> … need the document before end of week of December 4 >> >> <RiccardoAlbertoni> 21:00 UTC + 3h >> >> <RiccardoAlbertoni> [16]https://www.w3.org/2017/dxwg/track/ >> actions/open >> >> [16] https://www.w3.org/2017/dxwg/track/actions/open >> >> <RiccardoAlbertoni> close action-415 >> >> <trackbot> Closed action-415. >> >> outstanding actions >> >> close action-415 >> >> <trackbot> Closed action-415. >> >> action-435? >> >> <trackbot> [17]action-435: Andrea Perego to Prepare reply to >> comments in >> https://lists.w3.org/archives/public/public-dxwg-wg/2020oct/008 >> 6.html -- due 2020-11-18 -- OPEN >> >> [17] https://www.w3.org/2017/dxwg/track/actions/435 >> >> close action-435 >> >> <trackbot> Closed action-435. >> >> action-432? >> >> <trackbot> [18]action-432: Riccardo Albertoni to Include >> feedback as issues in the dcat spec -- due 2020-10-21 -- OPEN >> >> [18] https://www.w3.org/2017/dxwg/track/actions/432 >> >> close action-432 >> >> <trackbot> Closed action-432. >> >> Rachel: would like to catch up on DCAT and others >> … what's the best way? >> >> Andrea: start from the spec itself rather than GH, then look at >> the project issues >> >> <AndreaPerego> [19]https://github.com/w3c/dxwg/projects >> >> [19] https://github.com/w3c/dxwg/projects >> >> Andrea: and feel free to join the DCAT subgroup calls >> >> [adjourned] >> >> <Rachel> bye thanks >> >> <AndreaPerego> Thanks, and bye >> >> Summary of resolutions >> >> 1. [20]approve last meeting minutes https://www.w3.org/2020/ >> 11/03-dxwg-minute >> 2. [21]the switch to new PP is postponed >> 3. [22]to publish the FPWD for DCAT 3 >> >> >> Minutes manually created (not a transcript), formatted by >> [23]scribe.perl version 124 (Wed Oct 28 18:08:33 2020 UTC). >> >> [23] https://w3c.github.io/scribe2/scribedoc.html >>
Received on Wednesday, 18 November 2020 08:50:45 UTC