W3C

DPVCG Meeting Call

16 JAN 2025

Attendees

Present
georgKrog, harshPandit, julianFlake, julioHernandez, paulRyan, tyttiRintamaki
Regrets
beatrizEsteves, delaramGolpayegani
Chair
harsh
Scribe
harsh, harshPandit

Meeting minutes

Repository: w3c/dpv

Meeting minutes: https://w3id.org/dpv/meetings

purl for this meeting: https://w3id.org/dpv/meetings/meeting-2025-01-16

Scheduling Weekly Meeting

New weekly meeting time slot: THU 13:30 WET / 14:30 CET

DPV 2.1

Discussed pending issues for v2.1 completion https://github.com/w3c/dpv/milestone/5. Ongoing work includes completing the HTML and preparing the release. We plan in the next meeting the publishing and review periods.

Contracts

harsh: Discussed contract status concepts offline with Julian and Georg, and we have agreed for modelling the status for indicating how the contract is created and executed. For this a state diagram showing what our assumptions were would be added, and the concepts about how the contract was drafted have been removed.

julianFlake: the contract drafting status would apply for any document, and therefore we should think about creating DocumentStatus as a generic concept that would be useful beyond the contract cases.

georgKrog: agree, it would be useful for organisations

paulRyan: yes, for ROPA and DPIA these type of statuses would be helpful

harsh: then we will look into these for DPV v2.2; an important consideration is whether we add these to DPV or we create a management or governance or organisation extension that contains such concepts that are helpful for internal organisational management and governance concepts and processes which do not fit the scope of DPV

EHDS

harsh: We had discussed EHDS extension to support ongoing work such as the HealthDCAT-AP, and agreed that it should be in scope. Now we have a draft - should we formally indicate we are working on this?

group agreed this work is in scope of the DPVCG and should be continued

Next Meeting

The next meeting will be on Thursday 13:30WET/14:30CET

Minutes manually created (not a transcript), formatted by scribe.perl version 217 (Fri Apr 7 17:23:01 2023 UTC).