[Minutes] 2016-05-11

Better late than never, the minutes for the plenary on 11 May are at 
https://www.w3.org/2016/05/11-sdw-minutes with a text snapshot below.

Apologies for the WebEx set up. That problems shouldn't reoccur.


           Spatial Data on the Web Working Group Teleconference

11 May 2016

    [2]Agenda

       [2] https://www.w3.org/2015/spatial/wiki/Meetings:Telecon20160511

    See also: [3]IRC log

       [3] http://www.w3.org/2016/05/11-sdw-irc

Attendees

    Present
           roba, eparsons, kerry, BartvanLeeuwen, Linda, Scott
           Simmons, Matt Perry, DanhLePhuoc, Nicky

    Regrets
           PhilA, Bill, RaulGarciaCastro, Andrea, Frans, Clemens

    Chair
           Kerry

    Scribe
           SimonCox

Contents

      * [4]Topics
          1. [5]sub-group updates
          2. [6]Inspire Conference
      * [7]Summary of Action Items
      * [8]Summary of Resolutions
      __________________________________________________________

    <eparsons> Regrets Rachel, Lars, SimonCox

    <BartvanLeeuwen> hi ed

    <eparsons> Hello BartvanLeeuwen

    <Kerry> pesent+ kerry

    <eparsons> Hope we can start the webex without phil...

    <BartvanLeeuwen> is there a webex

    <BartvanLeeuwen> ah there is not :)

    <eparsons> not yet... I hope

    <BartvanLeeuwen> what is the password ?

    +present SimonCox

    <eparsons> Does everybody see "You can join the meeting as soon
    as the host starts it." on webex ?

    yep

    <Linda> yes

    <eparsons> Bugger !

    <BartvanLeeuwen> hmmm

    <BartvanLeeuwen> and where is phil ?

    <eparsons> Looks like we need Phil for Webex and he is on a
    plane !

    <Linda> oops...

    <Kerry> I have the host key, but I have no place to put it
    these days...

    <ScottSimmons> I can setup an OGC GoTo Meeting right now, if
    desired

    <BartvanLeeuwen> that needs software installed right ?

    <ScottSimmons> yes, I think even the "web" version needs a
    giant plugin

    <BartvanLeeuwen> -1

    <eparsons> OK we could try a hangout...
    [9]https://hangouts.google.com/call/7pw57fipmzcufpsqeqdwolsleye

       [9] https://hangouts.google.com/call/7pw57fipmzcufpsqeqdwolsleye

    <eparsons> we are on hangouts if you want to join us...

    <MattPerry> i've joined the hangout ... but I have no
    microphone

    <MattPerry> I can hear so it works

    <eparsons> Kerry can you hangout ?

    scribe+ SimonCox

    <eparsons> scribe: SimonCox

    <Kerry> scribeNick: SimonCox

    <eparsons> Topic : Approve last week's minutes

    Motion: last week's minutes

    <eparsons> agenda:
    [10]https://www.w3.org/2015/spatial/wiki/Meetings:Telecon201604
    13

      [10] https://www.w3.org/2015/spatial/wiki/Meetings:Telecon20160413

    <eparsons> agenda:
    [11]https://www.w3.org/2015/spatial/wiki/Meetings:Telecon201604
    27

      [11] https://www.w3.org/2015/spatial/wiki/Meetings:Telecon20160427

    <eparsons> +1

    <Linda> +0 wasn't there

    <ScottSimmons> +1

    <MattPerry> +0 not there

    +0 not there

    <DanhLePhuoc> +0 wasn't there

    <Kerry> +1

    <BartvanLeeuwen> +0 not there

    <eparsons> RESOLUTION : Approve last week's minutes

    <roba> +0 noob

    <eparsons> Topic : Patent Call

    Patent Call?

    <eparsons> [12]https://www.w3.org/2015/spatial/wiki/Patent_Call

      [12] https://www.w3.org/2015/spatial/wiki/Patent_Call

    None mentioned

    Armin, Bart, Danh, Ed, Kerry, RobA, Linda, SimonCox, MattPerry,
    Nicky (no sound), Scott

    <eparsons> Topic : Sub Group Progress Updates

sub-group updates

    Email from Bill ROberts on coverages

    Linda on BP:

    (Bill via email earlier)

    Linda: big meetings last week - 2 days? BP re-structured into 9
    items, owner per item

    Item 3 - Linda has progressed based on GeoNovum testbed

    <Linda> [13]https://www.w3.org/2015/spatial/wiki/BP_Narrative_2

      [13] https://www.w3.org/2015/spatial/wiki/BP_Narrative_2

    Kerry: what relationship with Data on the Web WG?

    Linda: Jeremy reports that their work is good, have filled all
    gaps identified by SDW

    Will allow SDW BP to be streamlined - remove items dealt with
    in DWBP

    SSN

    Kerry: goal for 1PWD failed - not yet ready

    SSN Meetings have focussed on other issues. Follow-on emails
    more positive.

    Now maybe close again?

    Focus - mechanism for modularization, remove DUL, list of
    proposed modifications on Wiki.

    Documentation being prepared by Danh - SSN-minus-DUL

    Ed: FPWD Structure set now?

    Kerry: modularization is still main item of discussion in WG

    RobA: will modularization overlap with Time Ontology,
    COverages?

    Also datacube ...

    RobA introduction - working with OGC on citizen science

    <eparsons> BartvanLeeuwen - Invited hangouts can have up to 25
    users - this was on the fly

    roba: how does SSN work together with Time/Coverages/Datacube?

    <eparsons> so limited to 10 users

    Kerry: datacube, prov not yet on the list
    ... datacube is big issue ... (time should be easy)
    ... coverages not yet clear how alignment will go - work is
    preliminary

    Ed: get Denise/Ingo to nominate RobA as expert

    <eparsons> Topic : SDWWG @OGC TC Plans for Dublin

    [14]http://w3c.github.io/sdw/time/

      [14] http://w3c.github.io/sdw/time/

    <eparsons> SimonCox -2006 notes worked on by SimonCox (on his
    own)

    <eparsons> Kerry - good to have feedback route from time work

    <eparsons> SimonCox Lightweight approach so far - very little
    has changed so fat

    Simon: report on progress on OWL-Time - light-touch until now

    <eparsons> action Simo

    <scribe> ACTION: SimonCox to notify group about Time plans
    [recorded in
    [15]http://www.w3.org/2016/05/11-sdw-minutes.html#action01]

      [15] http://www.w3.org/2016/05/11-sdw-minutes.html#action01]

    <trackbot> Error finding 'SimonCox'. You can review and
    register nicknames at
    <[16]http://www.w3.org/2015/spatial/track/users>.

      [16] http://www.w3.org/2015/spatial/track/users

    SDWWG @ upcoming OGC TC:

    Linda: slot reserved, draft agenda proposed

    Thursday 8-10, Ed will chair

    focus - outreach in OGC

    Ed: request Scott to advertise in opening plenary

    Which other WG need to be connected with?

    OGC WGs that is

    Linda: who to brief?

    Kerry: will do remotely on SSN

    <Linda> thursday 23 june

    <Linda> 8am till 10 am Dublin time

    Simon: suggest coordinate with OGC SWE DWG (incl.
    SensorThings), and RobA and Ingo

    Coverages?

    Also Kerry if no-one else ...

    Ed and Linda to provide context/perspective in Geosemantics DWG

    Linda: also GeoJSON, GeoSPARQL issues ... re BP work

Inspire Conference

    <eparsons>
    [17]http://inspire.ec.europa.eu/events/conferences/inspire_2016
    /

      [17] http://inspire.ec.europa.eu/events/conferences/inspire_2016/

    Ed: Inspire Conference CFP

    Portugal is near Barcelona ...

    If considering paper for INSPIRE, let's coordinate ...

    <eparsons> Topic : W3C TPAC and F2F in Lisbon

    <eparsons> [18]https://www.w3.org/2016/09/TPAC/

      [18] https://www.w3.org/2016/09/TPAC/

    Register now for TPAC

    <eparsons>
    [19]https://www.w3.org/2015/spatial/wiki/Meetings#TPAC_2015.2C_
    Lisbon

      [19] https://www.w3.org/2015/spatial/wiki/Meetings#TPAC_2015.2C_Lisbon

    get list of SDW attendees in W3C consciousness

    Book accommodation early - still tourist season.

    <eparsons> Thanks everyone - sorry about the webex issues !!

    <eparsons> thanks SimonCox for scribing !

Summary of Action Items

    [NEW] ACTION: SimonCox to notify group about Time plans
    [recorded in
    [20]http://www.w3.org/2016/05/11-sdw-minutes.html#action01]

      [20] http://www.w3.org/2016/05/11-sdw-minutes.html#action01

Summary of Resolutions

    [End of minutes]
      __________________________________________________________

Received on Wednesday, 18 May 2016 15:52:22 UTC