- From: Jo Rabin <jo.rabin@db.com>
- Date: Wed, 13 Oct 2021 16:38:51 +0000
- To: "public-md-odrl-profile@w3.org" <public-md-odrl-profile@w3.org>
- Message-ID: <F3487B6D-8FC4-4C65-BC16-EDFF83147E6B@db.com>
Please find the minutes of today’s meeting here <https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html> and pasted below. Noting that this is my last action as chair. Though noting also that W3C is truly the Hotel California … you can check out etc. It’s been a pleasure working with everyone and well done us for our work so far. Jo Summary of action items 1. ben to check he carried out the action from previous meeting<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#a01> 2. Caspar to figure out a PoC of OtterAI<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#a02> 3. Mark to circulate copy by w3c group email list<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#a03> 4. Marthe to report whether she has found any useful patterns by next meeting<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#a04> 5. Ben to circulate - Laura and Michelle to look at FISD template<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#a05> 6. Ben to reach out to Elizabeth Pritchard to see what adoption there is<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#a06> 7. Mark to organise a break out session to discuss - in 2 weeks from today<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#a07> 8. Caspar to write a note starting the discussion of what Reference Architecture means<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#a08> Summary of resolutions 1. Thanks to Markb for setting up Linked in Group please proceed with invitations<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#r01> 2. Accept minutes of last meeting<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#r02> 3. Group agrees that Michelle will make a wonderful chair and thanks her for stepping forward<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#r03> 4. Noting Jo stepping down as chair, Group thanks Jo for his efforts<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#r04> Rights Automation Community Group Teleconference 13 October 2021 [IRC log.]<https://www.w3.org/2021/10/13-md-odrl-profile-irc> Attendees Present atiq, ben, caspar, jeremy, jo, laura, markB, Marthe, michelle, rosalind_mason, trisha Regrets - Chair jo Scribe jo Contents 1. Admin<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#t01> 2. move on from IRC<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#t02> 3. LinkedIn Group<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#t03> 4. Minutes of last meeting<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#t04> 5. Musical Chairs<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#t05> 6. WIFIC in one year<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#t06> 7. Modelling Best Practices<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#t07> 8. Reference Architecture<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#t08> 9. Formalising ODRL and Temporal Model<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#t09> 10. AOB<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#t10> 11. Summary of action items<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#ActionSummary> 12. Summary of resolutions<https://www.w3.org/2021/10/13-md-odrl-profile-minutes.html#ResolutionSummary> Meeting minutes Admin Minutes of last meeting: https://www.w3.org/2021/09/15-md-odrl-profile-minutes <ben> Minutes: https://www.w3.org/2021/09/15-md-odrl-profile-minutes Jo: published working draft ben? ben: almost, waiting for W3C to come back Action: ben to check he carried out the action from previous meeting move on from IRC Caspar: otterAI - autotranscription service - integrates with Zoom ben: does it work live and can you edit afterwards? caspar: think it's live Action: Caspar to figure out a PoC of OtterAI LinkedIn Group MarkB: we want to announce the spec that we will publish … we create a LinkedIn group … which I already did … we can then make a post and everyone can link to it in their own profiles … does this seem like a good idea, should I send out invites? … how do we agree the content of the announcement … q1 linkedin gorup make sense? Resolution: Thanks to Markb for setting up Linked in Group please proceed with invitations mark: I'll invite everyone, if you don't get an invite then please let me know Action: Mark to circulate copy by w3c group email list Minutes of last meeting Resolution: Accept minutes of last meeting Musical Chairs Jo: I will step down at the conclusion of the meeting … michelle has kindly agreed to step forward, we need to agree her becoming chair Resolution: Group agrees that Michelle will make a wonderful chair and thanks her for stepping forward Resolution: Noting Jo stepping down as chair, Group thanks Jo for his efforts WIFIC in one year ben: just want to scoot through them all, and so set direction, rather than a detailed discussion of the issues … Laura said we should target WIFIC in a year's time to do a major demo … we could throw in a straw man to guide discussions … FIs are building internal market places and automated rights management is a solution for some of the challenges they need to overcome … so target is "Full end-to-end automation of rights over a cloud based internal market place" … comments? markB: this is someone where you are an internal employee, I browse the content, answer a questionnaire etc and get a yes/no ben: yes, that's the kind of thing - want many different viewpoints on this as a solution, exchange, vendor etc... markB: if it stops people using data they are not licensed for and helps them get a license, then any content producer would be in favour … how would they contribute to that discussion michelle: I can imagine this from the consumer perspective, less involved in cloud personally, people very interested in being able to query … data sets may be broader than just an exchange contract ben: should we start including things like alternative data? michelle: think it all falls under the broader category of market data markb: have heard people say ODRL is an exchange thing, so would be good to expand their minds michelle: think we need to tackle the whole of market data trisha: end to end entitlements for exchanges is good, think alternative data is a good way to go, but how would you define it? ben: we have a year to define it laura: what's key is to show the communication, demo the end to end process with all these stakeholders then that is a representative ecosystem … showing how it work, but applicable across a lot of environments jo: I recommend that taking on other areas would be taking on too much … suggest that the group stick to getting what it has working michelle: picking up on the use of the work permissioning, we can't enforce ben: some parts of enforcement may be in scope in the next year … there is a spectrum of people from completely compliant through to those that deliberately break the rules … in the large area between we can enforce and automate the enforcement … but we are not digital rights management, in that the compliance needs to be voluntary laura: we need to be clear what we mean, when I hear entitlements I hear enforcement … need to be clear about systematically enforcing the block caspar: I think we can have both advisory and enforcement laura: individual firm could decide which way they want to go with it caspar: want ability to query data catalogue for example jo: how is the question of whether extending into alternative data is a good idea or not ben: should we do just one? just to show it can be done? … FISD wrote guidance and templates for alternative data … wonder if anyone has looked at that … Marthe do you have any patterns in the licensing from vendors coming on to Amazon Data Exchange Action: Marthe to report whether she has found any useful patterns by next meeting Action: Ben to circulate - Laura and Michelle to look at FISD template Action: Ben to reach out to Elizabeth Pritchard to see what adoption there is Modelling Best Practices Ben: e.g. payment - must have and may haves ... … for each of the key duties, how to model these … and explain to people how we model these duties … also for example, derived data jo: suggest use of "pattern" … it is a pattern book ben: include some validation code etc. markb: have a break out session to work out where to store and do a pattern … then everyone to go away and implement one laura: parties using this would be providers and consumers ben: also software implementors caspar: there are some design patterns for ontologies, incredibly valuable Action: Mark to organise a break out session to discuss - in 2 weeks from today Reference Architecture ben: there have been requests to describe the implementation of the standard in terms of e.g. policy store and so on … instrumentation and enforcement too, what would the architecture look like … need to make sure that interoperability is possible Action: Caspar to write a note starting the discussion of what Reference Architecture means Formalising ODRL and Temporal Model ben: noting that the ODRL community group is addressing these topics, ppl should email me if they want to join those discussions michelle: would it matter if they went off in a different direction ben: yes, but we are influential. 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Received on Wednesday, 13 October 2021 16:40:19 UTC