Meeting minutes
<axelpolleres> PROPOSED: approve minute from last call https://
ACTION: Bert to polish the minutes from last call.
<trackbot> 'Bert' is an ambiguous username. Please try a different identifier, such as family name or username (e.g., bbos, bertv).
<Mark> I just joined IRC - is there a link already to notes.
ACTION: BBos to polish the minutes from last call.
<trackbot> Created ACTION-73 - Polish the minutes from last call. [on Bert Bos - due 2019-03-26].
<axelpolleres> close Action-73
<trackbot> Closed Action-73.
ACTION: harsh to polish the minutes from last call.
<trackbot> Created ACTION-74 - Polish the minutes from last call. [on Harshvardhan Pandit - due 2019-03-26].
f2f
<axelpolleres> options for F2F? 2-3 april, 4-5 april, 5-6 april
<axelpolleres> 4-5th in Dublin ist possible
<axelpolleres> Trinity college dublin 4+5 April
Any other options proposed?
<axelpolleres> Mark, Axel, Harsh, Bud can make it.
<axelpolleres> Bert maybe.
<axelpolleres> Eva can't make it.
<axelpolleres> PROPOSED: fix F2F in Dublin 4+5 April
<axelpolleres> +1
+1
<Eva> +1 from Bud
RESOLUTION: fix F2F in Dublin 4+5 April
Harsh to send information about Dublin: hotels, transport, etc.
ACTION: h: Harsh to send information about Dublin: hotels, transport, etc.
<trackbot> Error finding 'h'. You can review and register nicknames at <https://
Axel: looking at Open actions
ACTION: Harsh to send information about Dublin: hotels, transport, etc. for F2F
<trackbot> Created ACTION-75 - Send information about dublin: hotels, transport, etc. for f2f [on Harshvardhan Pandit - due 2019-03-26].
Eva: ACTION-71 is ongoing
Axel: ACTION-70 to do for next call
Axel: We can have a meeting on 2nd April to talk about actions that are ready, and to decide on the agenda for F2F
Mark: ACTION-69 EIC is completely booked, it's too late to get involved
<axelpolleres> ACTION-69: too late for EIC
<trackbot> Notes added to ACTION-69 Report on eic conference next time.
<axelpolleres> close ACTION-69
<trackbot> Closed ACTION-69.
Axel: ACTION-67 is ongoing
<axelpolleres> ACTION-66: last email https://
<trackbot> Notes added to ACTION-66 Look into structuring processing categories, ramisa, bud, eva to help/review..
harsh: ACTION-66 types of processing on mailing list https://
Axel: ACTION-66 and ACTION-68 can be wrapped up in the F2F
<axelpolleres> ACTION-66 and ACTION-68 have some input to discuss inthe F2F
Eva: ACTION-65 is ongoing
<axelpolleres> ACTION-65 also ongoing
<axelpolleres> for all building blocks we should have some minimal concrete proposals at the f2f
<axelpolleres> close ACTION-63
<trackbot> Closed ACTION-63.
<axelpolleres> close ACTION-62
<trackbot> Closed ACTION-62.
<Eva> sound issues
<Eva> action 60 done
<trackbot> Error finding '60'. You can review and register nicknames at <https://
<Eva> wrote an email
<Eva> I have added some entries to the wiki in the Prox use case
<axelpolleres> Action-53: Axel: I will try to prioritizze this by the F2F.
<trackbot> Notes added to Action-53 Together with harsh, fajar, javier start on a base ontology, suggest a namespace, etc. and start populate the sub-taxonomies, agree on language to model it..
Eva: Eva's mail regarding ACTION-60 https://
<Eva> yes that one
<Eva> sorry, sound always a nervous pony here :(
<axelpolleres> close ACTION-60
<trackbot> Closed ACTION-60.
<Eva> yes thank you
ACTION: Axel to map all closed and pending review actions to the respective edoitors/responsibles of parts ofg our taxonomy.
<trackbot> Created ACTION-76 - Map all closed and pending review actions to the respective edoitors/responsibles of parts ofg our taxonomy. [on Axel Polleres - due 2019-03-26].
<axelpolleres> We need to check in the F2F, if whatever we do matches the use cases on the wiki.
Eva: I have added information to some fields for Proximus use-case when working on ACTION-60
Eva: Will check back with Rudy regarding ACTION-36
<axelpolleres> ACTION-34: Niklas had sent an email, asking for additional input ... Harsh suggests to work with what we have.
<trackbot> Notes added to ACTION-34 Start structuring categories of personal data and involved dimensions together with elmar and harsh, mark.
<axelpolleres> ACTION-33: subsumed by ACTION-68
<trackbot> Notes added to ACTION-33 Summarize elements of consent from the mails and align with mark lizar on "concent receipt" definition (e.g. on delegation).
harsh: ACTION-34 Working on some upper-level taxonomy to describe part-of and combination type relationships
<axelpolleres> Axel: should mark ACTION-68 as pending review
Mark: ACTION-33 and ACTION-68 Rigo has said he would look at it, Bud is currently reviewing it. Maybe we should have another task to review it.
<axelpolleres> ACTION-68: more emails on ACTION-68 worthwhile, waiting for Rigo's review
<trackbot> Notes added to ACTION-68 Looking into consent elements and types with help of mark.
<axelpolleres> put ACTION-68 and all other parts of the taxonomy and their status on the agenda for the f2f
<simonstey> no, no news yet
<Eva> Eva: Unfortunately, I need to leave soon, but Bud will stay till the end of the telco
<axelpolleres> What parts do we need to prioritize?
<Eva> +1 regarding poll
ACTION: Harsh to set up a doodle to collect points and actions to be discussed at the F2F (and possibly name someone present willing to present/discuss there)?
<trackbot> Created ACTION-77 - Set up a doodle to collect points and actions to be discussed at the f2f (and possibly name someone present willing to present/discuss there)? [on Harshvardhan Pandit - due 2019-03-26].
harsh: We can have a poll to see interests of attendees in F2F, and if there are discrete groups, maybe have parallel discussions
<Eva> Eva: need to leave now, Bud still in the telco. Bye :)
<axelpolleres> Where do we collect the current draft(s)?
Mark: We can have a draft/document listing progress and state of things
<axelpolleres> Axel: Rather stay with the W3C wiki for the moment.
Axel: if things are not on the wiki, please make it known so for collecting progress
AOB?
<axelpolleres> Mark: collect content on the wiki.
<axelpolleres> Harsh: collect comments and work on the wiki, use mailinglist just to announce that there are news on the wiki?
Axel: axel - can you hear us? your connection seems frozen
<axelpolleres> Can you still hear me?
Axel: No
<axelpolleres> sounds good, but we need terms, descriptions and a place for those in the taxonomy.
<axelpolleres> I can hear you, but I seem to have lost my mic
Axel: ENISA report regarding network security and privacy standards - https://
<axelpolleres> is that an input for us?
<axelpolleres> no access to ISO here
Axel: Yes, it has loads of information relevant for the security taxonomy work
<axelpolleres> I can't ifx my audio, it seems.
<simonstey> link to the ISO standard?
<axelpolleres> So, we talk again in two weeks before the F2F? adjourn?
Axel: I think mark meant access to ISO documents
<axelpolleres> Thanks all!!!!
<simonstey> I can source ISO documents if I know for which ones to look out for :P
<axelpolleres> please make arrangements for F2F and all who want to join remotely, let us know on the mailinglist!
<axelpolleres> thanks