[Minutes] 2016-04-11

The minutes of today's short call are at 
https://www.w3.org/2016/04/11-poe-minutes with a text summary below.

Main issue - please submit your use cases ASAP.

And fill in the wiki page to indicate whether or not you'll be in Lisbon 
for the f2f meeting.


   Permissions and Obligations Expression Working Group Teleconference

11 Apr 2016

    [2]Agenda

       [2] https://www.w3.org/2016/poe/wiki/Meetings:Telecon20160411

    See also: [3]IRC log

       [3] http://www.w3.org/2016/04/11-poe-irc

Attendees

    Present
           michaelS, phila, paulj, renato, simonstey, mmcrober,
           benws, smyles

    Regrets
           Caroline, Sabrina, Jo

    Chair
           Ben

    Scribe
           MichaelS

Contents

      * [4]Topics
          1. [5]AOB
      * [6]Summary of Action Items
      * [7]Summary of Resolutions
      __________________________________________________________

    <phila> meeting: POE Weekly

    <victor_upm> +present Victor Rodriguez-Doncel (UPM)

    <mmcrober> is someone swimming?

    <renato> agenda:
    [8]https://www.w3.org/2016/poe/wiki/Meetings:Telecon20160411

       [8] https://www.w3.org/2016/poe/wiki/Meetings:Telecon20160411

    <renato> approve last meeting minutes:
    [9]https://www.w3.org/2016/04/04-poe-minutes

       [9] https://www.w3.org/2016/04/04-poe-minutes

    <phila> PROPOSED: Accept last week's minutes
    [10]http://www.w3.org/2016/04/04-poe-minutes

      [10] http://www.w3.org/2016/04/04-poe-minutes

    <phila> +1

    +1

    <benws> +1

    <mmcrober> +1

    RESOLUTION: Accept last week's minutes
    [11]http://www.w3.org/2016/04/04-poe-minutes

      [11] http://www.w3.org/2016/04/04-poe-minutes

    <simonstey> [12]https://www.w3.org/2016/poe/wiki/Scribes

      [12] https://www.w3.org/2016/poe/wiki/Scribes

    <simonstey> first available on the scribe list

    <phila> scribe: MichaelS

    <phila> scribeNick: MichaelS

    renato: Last week's minutes accepted

    <phila> phila: I'm mid way through contributing one

    <mmcrober> I've not either; aiming to this week

    ben: went over the agend
    ... are more UC required?

    phil: ... about embargoed content

    phila: ... about embargoed content
    ... ... currently under embargo, but will be available under
    license X by date Y

    <mmcrober> I think there's a case for generalising this
    mechanism

    <renato> [13]https://www.w3.org/2016/poe/track/actions/open

      [13] https://www.w3.org/2016/poe/track/actions/open

    renato: we've got 4 actions ... should we create for each
    planned UC an action?

    victor_upm: accepted to take an action for his UC

    renato: ... we should have all relevant UCs by the end of April

    <phila> ACTION: victor to provide 2 use cases from UPM
    [recorded in
    [14]http://www.w3.org/2016/04/11-poe-minutes.html#action01]

      [14] http://www.w3.org/2016/04/11-poe-minutes.html#action01]

    <trackbot> Error finding 'victor'. You can review and register
    nicknames at <[15]https://www.w3.org/2016/poe/track/users>.

      [15] https://www.w3.org/2016/poe/track/users

    <benws> ACTION: benws to provide use cases around financial dat
    [recorded in
    [16]http://www.w3.org/2016/04/11-poe-minutes.html#action02]

      [16] http://www.w3.org/2016/04/11-poe-minutes.html#action02]

    <trackbot> Error finding 'benws'. You can review and register
    nicknames at <[17]https://www.w3.org/2016/poe/track/users>.

      [17] https://www.w3.org/2016/poe/track/users

    <phila> ACTION: Rodríguez-Doncel to provide 2 use cases from
    UPM [recorded in
    [18]http://www.w3.org/2016/04/11-poe-minutes.html#action03]

      [18] http://www.w3.org/2016/04/11-poe-minutes.html#action03]

    <trackbot> Created ACTION-5 - Provide 2 use cases from upm [on
    Víctor Rodríguez-Doncel - due 2016-04-18].

    phila: explained how to set up an action

    <benws> ACTION: Whittam Smith to provide use cases on financial
    data [recorded in
    [19]http://www.w3.org/2016/04/11-poe-minutes.html#action04]

      [19] http://www.w3.org/2016/04/11-poe-minutes.html#action04]

    <trackbot> Error finding 'Whittam'. You can review and register
    nicknames at <[20]https://www.w3.org/2016/poe/track/users>.

      [20] https://www.w3.org/2016/poe/track/users

    mmcrober: outlined how to generalize UCs

    <Zakim> phila, you wanted to ask Paul

    phila: about music assets distributed prior to publishing it

    paulj: these assets are set into streams but this is not under
    control of something like POE

    <phila> close action-2

    <trackbot> Closed action-2.

    ben: how to connect to other working groups - phila how to do
    that?
    ... should we address their chairs?

    phila: yes, drop a line to the chairs or the public comment
    list
    ... be careful about chairs who are involved into multiple
    groups

    <phila> [21]Charter

      [21] https://www.w3.org/2016/poe/charter#coordination

    phila: ... e.g. the digital publishing wg

    <phila> ACTION: phila to write to SDW WG for Use Cases
    [recorded in
    [22]http://www.w3.org/2016/04/11-poe-minutes.html#action05]

      [22] http://www.w3.org/2016/04/11-poe-minutes.html#action05]

    <trackbot> Created ACTION-6 - Write to sdw wg for use cases [on
    Phil Archer - due 2016-04-18].

    <renato> [23]http://w3c.github.io/dwbp/vocab-du.html

      [23] http://w3c.github.io/dwbp/vocab-du.html

    <simonstey> maybe [24]https://www.w3.org/TR/ldp-acr/ also fits
    somehow within our scope?

      [24] https://www.w3.org/TR/ldp-acr/

    renato: pointed at a working draft raised by the dwbp

    <phila> [25]Data License

      [25] http://w3c.github.io/dwbp/bp.html#licenses

    ben: AOB?

AOB

    <benws> ACTION: ben to provide use cases on financial data
    [recorded in
    [26]http://www.w3.org/2016/04/11-poe-minutes.html#action06]

      [26] http://www.w3.org/2016/04/11-poe-minutes.html#action06]

    <trackbot> Created ACTION-7 - Provide use cases on financial
    data [on Benedict Whittam Smith - due 2016-04-18].

    <phila> [27]Attendance

      [27] https://www.w3.org/2016/poe/wiki/Attending_F2F1

    <simonstey> [28]https://www.w3.org/2016/poe/wiki/Attending_F2F1

      [28] https://www.w3.org/2016/poe/wiki/Attending_F2F1

    phila: invited to write down the intention of attending the f2f
    meeting [29]https://www.w3.org/2016/poe/wiki/Attending_F2F1
    ... September will be the time of releasing the next round of
    WG documents

      [29] https://www.w3.org/2016/poe/wiki/Attending_F2F1

    ben: let's close this call, meet again next week

Summary of Action Items

    [NEW] ACTION: phila to write to SDW WG for Use Cases [recorded
    in [30]http://www.w3.org/2016/04/11-poe-minutes.html#action05]
    [NEW] ACTION: Rodríguez-Doncel to provide 2 use cases from UPM
    [recorded in
    [31]http://www.w3.org/2016/04/11-poe-minutes.html#action03]
    [NEW] ACTION: victor to provide 2 use cases from UPM [recorded
    in [32]http://www.w3.org/2016/04/11-poe-minutes.html#action01]
    [NEW] ACTION: Whittam Smith to provide use cases on financial
    data [recorded in
    [33]http://www.w3.org/2016/04/11-poe-minutes.html#action04]

      [30] http://www.w3.org/2016/04/11-poe-minutes.html#action05
      [31] http://www.w3.org/2016/04/11-poe-minutes.html#action03
      [32] http://www.w3.org/2016/04/11-poe-minutes.html#action01
      [33] http://www.w3.org/2016/04/11-poe-minutes.html#action04

Summary of Resolutions

     1. [34]Accept last week's minutes
        http://www.w3.org/2016/04/04-poe-minutes

    [End of minutes]
      __________________________________________________________

Received on Monday, 11 April 2016 12:38:30 UTC