W3C

(MEETING TITLE)

23 May 2019

Attendees

Present
-
Regrets
-
Chair
axel
Scribe
elmar

Meeting minutes

<axelpolleres> Waiting for Bert to join to hopefully open an alternative Webex...

<Javier> In the worst case, we can use something similar: https://meet.jit.si/dpvcg

<Javier> feel free to try my link if you wish, it should work

<axelpolleres> fine, we will resort to jit.si....

On my way..

<axelpolleres> we will take jit.si for today

<axelpolleres> thanks!

<axelpolleres> scribe?

<axelpolleres> stub spec doc on gdrive... https://docs.google.com/document/d/1Z3Eb5rZjrdWcE5u5o0CYzA_LPyGaTqmg84ecGve_ZLA/edit?ts=5ce41d64

Question Axel: How to generate the full document out of the vocubulary sheet on the drive

<axelpolleres> https://docs.google.com/spreadsheets/d/13d1eRXZZBCw84vYGoCJeMU08rzkkzadDzxY3n2iOi8k/

<axelpolleres> PROPOSED: approve minutes from last call https://www.w3.org/2019/05/07-dpvcg-minutes.html

<Javier> +1

<axelpolleres> +1

+1

<Fajar> +1

<axelpolleres> bert, did you complete this action? bert to close actions to be closed as per https://‌lists.w3.org/‌Archives/‌Public/‌public-dpvcg/‌2019May/‌0001.html

<stefano> I was not there

RESOLUTION: approve minutes from last call https://www.w3.org/2019/05/07-dpvcg-minutes.html

<axelpolleres> https://www.w3.org/community/dpvcg/track/actions/open

close ACTION-105

<trackbot> Closed ACTION-105.

<Javier> See the email of Harsh with open/closed actions: https://lists.w3.org/Archives/Public/public-dpvcg/2019May/0015.html

<Mark> is webex. not working ?

<Javier> we are using https://meet.jit.si/dpvcg now

<Javier> we couldn't set up Webex in the beginning, but we can switch nowif needed

close action-102

<trackbot> Closed action-102.

close action-101

<trackbot> Closed action-101.

close action-100

<trackbot> Closed action-100.

Regarding action-98 Process for feedback: Axel added a suggestion to the draft version in the google doc - asking for proposals to extend initial taxonomies by additional items

cloise action-98

close action-09

<trackbot> Closed action-09.

close action-98

<trackbot> Closed action-98.

<axelpolleres> leave ACTION-97 open for the moment, need to discuss with Harsh still.

close action-95

<trackbot> Closed action-95.

close action-96

<trackbot> Closed action-96.

<Bert> Sorry, didn't close those actions in time, but they are closed now.

<Fajar> https://docs.google.com/spreadsheets/d/13d1eRXZZBCw84vYGoCJeMU08rzkkzadDzxY3n2iOi8k/edit?ts=5ce699cd#gid=1163226969

Action-96: Fajar added the NACE sector.

<trackbot> Notes added to Action-96 Consolidate consent part..

Question: Do we need a subclass NaceSector of Sector?
… Harsh proposed to remove NaceSector and directly use Sector.
… Proposal: have the NACE sectors in the spec, not include all the nace sectors in the dpvcg vocabulary

<Fajar> list of purpose: dpvcg/purposes

Question: The original published NACE list uses skos:broader and skos:narrower, so Fajar created a version that uses rdfs subclasses

<Fajar> https://ec.europa.eu/eurostat/ramon/nomenclatures/index.cfm?TargetUrl=LST_NOM_DTL&StrNom=NACE_REV2&StrLanguageCode=EN&IntPcKey=&StrLayoutCode=&IntCurrentPage=1

Question: (Original RDF version of nace)
… Original RDF is not provided anymore, is only available in web archive

<Fajar> https://ec.europa.eu/eurostat/ramon/nomenclatures/index.cfm?TargetUrl=LST_NOM_DTL&StrNom=NACE_REV2&StrLanguageCode=EN&IntPcKey=18493754&StrLayoutCode=

<Mark> I have to drop for another meeting - (Happy PrivMas ☺

Question: Happy PrivMas ;)

<harsh> Hello. Trying to join webex, link says meeting hasn't started yet...

Question: Hi Harsh, we moved over here: https://meet.jit.si/dpvcg

<harsh> thanks

<harsh> Cannot hear any audio, apologies

Question: Proposal: For NACE classification - use dpv:Sector (and remove nace sector) and just leave in a few examples.

Axel: How do we mark something as "under discussion"?
… Beneficiary should not be left out, but marked "under discussion"

<harsh> 1) We don't have examples for any other class, so I don't agree with having NACE examples in taxonomy. We can have them in the document.

<harsh> 2) We can mention beneficiary in the document as proposed or under discussion? Or use bibo status to indicate a class is not stable/final ?

ACTION: Fajar to coordinate with Bert and HArsh, where to place the namespace documents, e.g. dpv-nace

<trackbot> Created ACTION-107 - Coordinate with bert and harsh, where to place the namespace documents, e.g. dpv-nace [on Fajar Ekaputra - due 2019-05-30].

ACTION: Fajar,Harsh to Define location for namespace documents

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

ACTION: bert to Define location for namespace documents

<trackbot> 'bert' is an ambiguous username. Please try a different identifier, such as family name or username (e.g., bbos, bertv).

ACTION: Bert to Define location for namespace documents

<trackbot> 'Bert' is an ambiguous username. Please try a different identifier, such as family name or username (e.g., bbos, bertv).

ACTION: bbos to Define location for namespace documents

<trackbot> Created ACTION-108 - Define location for namespace documents [on Bert Bos - due 2019-05-30].

<axelpolleres> Harsh, do you remember does the script have a way to display the "comments" column as issues to be discussed in the spec generation?

<harsh> Comments from the spreadsheet or google doc?

ACTION: axel to check with HArsh whether/how the script have a way to display the "comments" column as issues to be discussed in the spec generation?

<harsh> Either way, can try to do that

<trackbot> Error creating an ACTION: could not connect to Tracker. Please mail <sysreq@w3.org> with details about what happened.

<axelpolleres> comments from the spreadsheet

<harsh> Can do

<Javier> Column J in the sheet

<harsh> Would need to edit the script to add comments as issues

ISSUE: ask for specific feedback on (un)ambiguity of the term descriptions

<trackbot> Created ISSUE-21 - Ask for specific feedback on (un)ambiguity of the term descriptions. Please complete additional details at <https://www.w3.org/community/dpvcg/track/issues/21/edit>.

ACTION: elmar to Review comments on personalDataCategory descriptions and see whether we need to discuss, request any specific comments.. on any of them

<trackbot> Created ACTION-110 - Review comments on personaldatacategory descriptions and see whether we need to discuss, request any specific comments.. on any of them [on Elmar Kiesling - due 2019-05-30].

Axel: close action-94

<trackbot> Closed action-94.

<axelpolleres> Goal for next time would be to - as soon as possible - send around a generated full document for review. Next time discuss the reviews and decide for publication.

<axelpolleres> adjourned

<axelpolleres> next call on June 4th, 16:00

Summary of action items

  1. Fajar to coordinate with Bert and HArsh, where to place the namespace documents, e.g. dpv-nace
  2. Fajar,Harsh to Define location for namespace documents
  3. bert to Define location for namespace documents
  4. Bert to Define location for namespace documents
  5. bbos to Define location for namespace documents
  6. axel to check with HArsh whether/how the script have a way to display the "comments" column as issues to be discussed in the spec generation?
  7. elmar to Review comments on personalDataCategory descriptions and see whether we need to discuss, request any specific comments.. on any of them

Summary of resolutions

  1. approve minutes from last call https://www.w3.org/2019/05/07-dpvcg-minutes.html

Summary of issues

  1. ask for specific feedback on (un)ambiguity of the term descriptions
Minutes manually created (not a transcript), formatted by scribe.perl version 217 (Fri Apr 7 17:23:01 2023 UTC).