(MEETING TITLE)

<axelpolleres> James, are you new in the group?

<axelpolleres> if so, do you know how to join the call?

<axelpolleres> https://lists.w3.org/Archives/Public/public-dpvcg/2019Sep/0000.html

axelpolleres: last calls was scheduled for 6th Aug, but no one attended, so there were no minutes recorded
… Last meeting call was 18th June

<axelpolleres> PROPOSED: approve minutes from https://www.w3.org/2019/06/18-dpvcg-minutes

axelpolleres: +1

<axelpolleres> +1

<axelpolleres> all other questions prior to publication have been resolved per email.

RESOLUTION: approve minutes from https://www.w3.org/2019/06/18-dpvcg-minutes

how to proceed to the next version of the spec?

axelpolleres: progress so far - we advertised the spec via mailing lists, events, etc.

<axelpolleres> did we send the spec for feedback to the mydata last?

elmar: (going to My Data)

ACTION: elmar to advertise DPVCG at mydata and send it to the mydata global list.

<trackbot> Created ACTION-123 - Advertise dpvcg at mydata and send it to the mydata global list. [on Elmar Kiesling - due 2019-09-10].

elmar: My Data is 25-27 September in Helsinki

elmar: (discussion sessions in My Data and which would be suitable for presenting DPV)

<axelpolleres> Elmar: involved in Mydata in two sessions. will contact Sille and others from Mydata.

<elmar> harsh has some slides on the vocabulary that he can share

axelpolleres: can we reuse slides for ODBASE ?

<elmar> elmar to Look for an open space in the myData program to advertise the vocabulary

<axelpolleres> axel: maybe check whether they have an openspace agein?

ACTION: elmar to Look for an open space in the myData program to advertise the vocabulary

<trackbot> Created ACTION-124 - Look for an open space in the mydata program to advertise the vocabulary [on Elmar Kiesling - due 2019-09-10].

fajar: we can also present something at SEMANTiCS

<axelpolleres> Harsh and Fajar will be going to SEMANTiCS...

axelpolleres: who is going? (ans: Sabrina, Fajar, Harsh)

ACTION: Harsh/Fajar to advertise at SEMANTiCS.

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

ACTION: fajar to advertise at SEMANTiCS.

<trackbot> Created ACTION-125 - Advertise at semantics. [on Fajar Ekaputra - due 2019-09-10].

<axelpolleres> any other channels?

fajar: semantic web mailing list? (axel already announced it, not much response)

<axelpolleres> Axel snet an [ANN] mail to w3c sw-list

<axelpolleres> another mail would only make sense on the next version.

<axelpolleres> Bert, are you there?

<elmar> https://www.w3.org/community/dpvcg/

elmar: update details on homepage

ACTION: Axel ask bert to update the CGWebpage to advertise the drafts more prominently.

<trackbot> Created ACTION-126 - Ask bert to update the cgwebpage to advertise the drafts more prominently. [on Axel Polleres - due 2019-09-10].

axelpolleres: should we get back to regular meeting calls on biweekly schedule?

<Bert> Hi axelpolleres. Yes, I'm here, but I need to finish some important work. ☹ Sorry, should have sent some email.

<axelpolleres> PROPOSED: get back to usual biweekly telco schedule until end of the year, or until we're finished, what happens earlier.

axelpolleres: +1

<axelpolleres> +1

axelpolleres: (everyeone agrees on call)

<Fajar> +1

<elmar> +1

RESOLUTION: get back to usual biweekly telco schedule until end of the year, or until we're finished, what happens earlier.

<axelpolleres> ⟶ this means we stick for now with Tue 16:00 central Europe time...

<axelpolleres> harsh: none of the feedback has been incorporated yet.

<axelpolleres> axel: what do we have?

axelpolleres: 1) Martin's reviews on the paper, which can be incorporated into the spec

<axelpolleres> - martin's review on the paper/spec

axelpolleres: 2) diff between paper and text in spec to see what has changed, and update accordingly

<axelpolleres> - paragraph additional text from the paper at ODBASE that might also help the spec

axelpolleres: We also had this feedback regarding correcting datatypes in spec - https://lists.w3.org/Archives/Public/public-dpvcg/2019Jul/0029.html

ACTION: Axel to ask simon steyskal are your comments still open on the spec

<trackbot> Created ACTION-127 - Ask simon steyskal are your comments still open on the spec [on Axel Polleres - due 2019-09-10].

axelpolleres: we also had some comments from Simon in July

fajar: keep an online list to collect all inputs to see whether they have been addressed

ACTION: fajar, will try to recollect all the inputs and (not-)addressed issues in the spec.

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

ACTION: fajar will try to recollect all the inputs and (not-)addressed issues in the spec.

<trackbot> Created ACTION-128 - Will try to recollect all the inputs and (not-)addressed issues in the spec. [on Fajar Ekaputra - due 2019-09-10].

<axelpolleres> Axel: use the issues tracker on W3C.

axelpolleres: for each set of open comments or feedback, we should create an issue and track progress using that (W3C tracker)

<elmar> Should still use the issue tracker, but the Google Sheet would provide an overview

<axelpolleres> fajar will prepare the open things in a way that we can discuss them and discuss it with Harsh at SEMANTiCS... if HArsh and Fajar can send around a list at semantics to send around, we havee another week to have replies coming in on the mailinglist.

<axelpolleres> optimistically, by 1 but next telco (i.e. in a month) we can vote for resolutions of all open issues.

<axelpolleres> unless new issues/comments we could then have them incorporated, start internal reviewing mid october

<axelpolleres> internal reviews by end october in, incorporated/voted to publish by mid Nov?

axelpolleres: +1

<Fajar> +1

<axelpolleres> goal publish before end November.

<elmar> +1

<Bud_> +1

ACTION: Axel to check in the next telcos, whethrer we're on track for that timplan.

<trackbot> Created ACTION-129 - Check in the next telcos, whethrer we're on track for that timplan. [on Axel Polleres - due 2019-09-10].

axelpolleres: for use-cases and examples, we could use an existing use-case from a project and document dpv application to that

axelpolleres: anyone willing to document one of the SPECIAL use-cases using the DPV?

elmar: anyone still working with the project partners?

bud: is this an use-case that covers everything or only one aspect e.g. legal base

bud: I can work with Eva to have an use-case on a limited scenario

ACTION: bud to discuss with eva to start a use case document?

<trackbot> Created ACTION-130 - Discuss with eva to start a use case document? [on Bud P. Bruegger - due 2019-09-10].

<axelpolleres> would particularly involve picking a use case.

<axelpolleres> topicc: action list

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

<axelpolleres> CLOSE ACTION-116

<trackbot> Closed ACTION-116.

<axelpolleres> CLOSE ACTION-118

<trackbot> Closed ACTION-118.

<axelpolleres> CLOSE ACTION-119

<trackbot> Closed ACTION-119.

<Fajar> Link to the compiled issues: https://docs.google.com/spreadsheets/d/1fRtIy1Cmh6RpWrCB7Cs6XZn504pJqIMAeJ2BhoZsdvs/edit?usp=sharing

harsh: to talk to Mark about ACTION-87 and ACTION-114 regarding relevance, progress, or whether they should be closed

<axelpolleres> Axel: Ithink ACTION-114 and ACTION-87 were referring to Mark's reservation on relying to NACE alone in the spec. HE should be asked whether he wants to further address that before we close them.

<axelpolleres> close ACTION-81

<trackbot> Closed ACTION-81.

harsh: ACTION-36 to leave open until close of ACTION-130 as it relates to use-case

<axelpolleres> leave open closing of ACTION-36 until closing of ACTION-130

<axelpolleres> ACTION-36: leave open closing of ACTION-36 until closing of ACTION-130

<trackbot> Notes added to ACTION-36 Add points 1.-6. from https://lists.w3.org/archives/public/public-dpvcg/2018nov/0000.html to https://www.w3.org/community/dpvcg/wiki/special/proximus_use_case.

harsh: ACTION-87: talk to Mark about regarding relevance, progress, or whether they should be closed

<trackbot> Notes added to ACTION-87 Make a proposal alternatively use gics instead of nace..

harsh: ACTION-114: talk to Mark about regarding relevance, progress, or whether they should be closed

<trackbot> Notes added to ACTION-114 Make a concrete proposal along specification of data controller categories by sector in the spec..

<axelpolleres> ACTION-11: Axel will close it after having talked to Simon.

<trackbot> Notes added to ACTION-11 Reach out to industrial data spaces project (germany) and another austrian big data project (dma)..

AOB

harsh: nothing else (on call)

<axelpolleres> adjourned and talk in two weeks ... seems you couldn't hear me anymore, I can hear you

<axelpolleres> THanks!

<axelpolleres> hehe, I always keep on forgetting the command 😉︎

harsh: I googled it ;)