W3C

(MEETING TITLE)

02 April 2019

Attendees

Present
-
Regrets
-
Chair
-
Scribe
elmar

Meeting minutes

<axelpolleres> Ramisa will be locally with Harsh remotely from Dublin Thu and Friday

<axelpolleres> Elmar will join F2F in Vienna

<axelpolleres> Elmar will join except 1:30-3:30 on thursday, also availabnle on Friday

<axelpolleres> Bud will also join in Vienna

<Elmar_Kiesling> In the call: Ramisa, Javier, Bud, Axel, Elmar

<axelpolleres> simon steyskal, mark lizar, javier, ramise plus the people on the doodle are expcected to join

<axelpolleres> ... the f2f

<axelpolleres> topics https://doodle.com/poll/pmer9cap995c7mkb

<axelpolleres> Creating Overall Taxonomy/Ontology: Javier, Axel

<axelpolleres> Personal Data Categories: Harsh, Elmar (instead of Fajar, who sent regrets), Javier

<axelpolleres> Processing Categories: Simon, Javier, Elmar, Bud

<axelpolleres> Purposes: Elmar, Javier, Axel

<axelpolleres> Security constraints & Storage constraints: Axel, Harsh, Mark

<axelpolleres> Legal Basis: Bud, Simon Harsh,

<axelpolleres> Consent Actions: Mark, Bud,Harsh, Simon

<Javier> (sorry I cannot hear anything but I'm online here)

<axelpolleres> any suggestions for a joint tool to consolidate the vocularies

<axelpolleres> Could we use WebProtege?

<Elmar_Kiesling> Axel: Is WebProtegefree?

<Elmar_Kiesling> Would be good to decide in the first session. Would also be good to have an example

<Elmar_Kiesling> Fallback option: Google Spreadsheet?

<axelpolleres> if we don't work with a tool, we could just use google spreadsheets.

<Elmar_Kiesling> Would be good for all people marked in bold to gather what's already there

<axelpolleres> action to all session responsibles: gather what is already there in terms of proposed terms and hierarchy and present that in the beginning of the session.

<trackbot> Error finding 'to'. You can review and register nicknames at <https://www.w3.org/community/dpvcg/track/users>.

<Elmar_Kiesling> Mark will be in Dublin

<Javier> As for collaborative editing, it is probably good to use git, as Harsh has here: https://github.com/dpvcg

<Elmar_Kiesling> Mark: will try to make sure that Dublin can join at 8:30 already.

<Javier> Then you can pull, import into protege, edit and push again

<axelpolleres> we aim at starting at 8:30am Dublin time, i.e. 9:30am CEST

<axelpolleres> ... in Vienna

<Elmar_Kiesling> Ramisa: will be in Dublin as well

<Elmar_Kiesling> Ramisa will be there at 8:30 as well

ACTION: ramisa to tell us which sessions she plans to join.

<trackbot> Created ACTION-78 - Tell us which sessions she plans to join. [on Roghaiyeh(Ramisa) Gachpaz Hamed - due 2019-04-09].

<Elmar_Kiesling> Axel and Javier will give an overview in the morning.

<Elmar_Kiesling> Then parallel sessions to stabilize what is there.

<Elmar_Kiesling> Axel will go through the list of open ACTIONs and remind the leads to review/include them

<Elmar_Kiesling> Focus should be on consolidation.

<axelpolleres> PROPOSE: approve last minutes https://www.w3.org/2019/03/19-dpvcg-minutes.html

<Javier> +1

<Mark_L> +1

<Javier> +1

<Elmar_Kiesling> +1

RESOLUTION: approve last minutes https://www.w3.org/2019/03/19-dpvcg-minutes.html

<ramisa> +1

<axelpolleres> github...

ACTION: Mark to discuss with Harsh how/whether to use github as a template.

<trackbot> Created ACTION-79 - Discuss with harsh how/whether to use github as a template. [on Mark Lizar - due 2019-04-09].

<Elmar_Kiesling> Javier: Google Sheets is fine for this meeting, but would be good to move it to GitHub later

<axelpolleres> javier: google would be useful for the meeting for collaborative editing, and then a process to export this to an OWL ontology.

<axelpolleres> Mark: maybe a session in the end on Friday to export from the spreadsheeets.

<Elmar_Kiesling> Mark: might also be easy to just use GoogleDocs and then consolidate it

<Javier> Axel had battery problems. Goodbye all and see you in Vienna!

<axelpolleres> Axel: if everybody has left, then I wish you all safe travels and see you on Thu.

ACTION: Axel to prepare a templte for the spreadsheet.

<trackbot> Created ACTION-80 - Prepare a templte for the spreadsheet. [on Axel Polleres - due 2019-04-09].

<axelpolleres> adjourned

<axelpolleres> : rrsagent, make minutes world-visible

<axelpolleres> see you all!

Summary of action items

  1. ramisa to tell us which sessions she plans to join.
  2. Mark to discuss with Harsh how/whether to use github as a template.
  3. Axel to prepare a templte for the spreadsheet.

Summary of resolutions

  1. approve last minutes https://www.w3.org/2019/03/19-dpvcg-minutes.html
Minutes manually created (not a transcript), formatted by scribe.perl version 217 (Fri Apr 7 17:23:01 2023 UTC).