<kcoyle> https://www.w3.org/2018/12/04-dxwg-minutes
<kcoyle> oops, that was https://www.w3.org/2018/12/04-dxwg-minutes
<Jaroslav_Pullmann> proposal: accept minutes of last meeting
<SimonCox> 0 not present
<Jaroslav_Pullmann> +1
<annette_g> +1
<DaveBrowning> +1
<kcoyle> +1
<PWinstanley> +1
<Jaroslav_Pullmann> kcoyle: the tracker was not working for some time
Resolved: minutes approved
<Makx> 0 not present las week
<PWinstanley> https://www.w3.org/2017/dxwg/track/actions/open
<Jaroslav_Pullmann> PWinstanley: not that many for this meeting other then those related to UCR doc
<PWinstanley> Jaroslav_Pullmann: I am working on the validation of the UCR, there are some issues with differences between the document sources, I'll fix by end of the week
<kcoyle> Jaroslav_Pullmann: action 266 not yet completed; will try to do by end of week
<Jaroslav_Pullmann> PWinstanley: Andreas task 242
<Jaroslav_Pullmann> ... yet to be done
<Jaroslav_Pullmann> kcoyle: 2 actions: with a draft published the URL of the approved version should be noted in the minutes
<Jaroslav_Pullmann> AndreaPerego: actions 85 and 86 could be closed, about clarifying properties of usage rights in DC
<Jaroslav_Pullmann> PWinstanley: move to DCAT meeting tomorrow
<Jaroslav_Pullmann> PWinstanley: update on profile ontologies .. report by Dave Raggett
<Jaroslav_Pullmann> dsr: submitted the request to formally publish both darfts
<AndreaPerego> agenda: DXWG plenary
<Jaroslav_Pullmann> dsr: put attention on checking the links (done in profile documents)
<Jaroslav_Pullmann> dsr: editor drafts should be marked accordingly as ED
<AndreaPerego> Same problem with PROF - in GH is said to be a FPWD
dsr: in the profile negotiation doc there was longer list of non-normative resources which may break, but that's o.k., we must consider only stable links for recommendations
kcoyle: we need 2 texts, one per document
PWinstanley: yes, request for specific feedback
kcoyle: unfortunately, no of the editors is present now
PWinstanley: will ask Rob and Nick to create the text
<kcoyle> spreadsheet:
<kcoyle> https://docs.google.com/spreadsheets/d/1_f5CAZv7rgUjJH5YXkmD6w5xS6GX5X2AmEp_LMptAfQ/edit#gid=0
Action: PWinstanley: Approach Rob and Nick and ask for comment request
<trackbot> Created ACTION-269 - Approach rob and nick and ask for comment request [on Peter Winstanley - due 2018-12-18].
<PWinstanley> Jaroslav_Pullmann: there was an action to remove references in the google doc. Antoine is to be added to the list of editors
<PWinstanley> and then the pub rules are being worked on - I hope to complete later this week
<PWinstanley> dsr: the UCR doc needs a statement describing how it is changed from the earlier one
PWinstanley: create resolution to publish UCR as ED given minor issues are resolved?
proposed: publish UCR as ED following minor editing and resolution of pubrules issues
+1
<annette_g> +1
<kcoyle> +1
<PWinstanley> +1
<AndreaPerego> +1
<DaveBrowning> +1
<riccardoAlbertoni> +1
<Makx> +1
<SimonCox> +1
Resolved: publish UCR as WD following minor editing and resolution of pubrules issues
PWinstanley: any remarks on profile guidance?
dsr: needs to be changed to editors draft
antoine: I will do..
DaveBrowning: report on DCAT progress
DaveBrowning: some side conversations on delta since last WD (October)
DaveBrowning: it seems there was not that much involvement / changes since then
DaveBrowning: next WD publications expected in January
kcoyle: repeating myself, would appreciate to see the intended updates in next draft
DaveBrowning: the subgroup will elaborate this next days
<SimonCox> see https://github.com/w3c/dxwg/milestone/14
DaveBrowning: will discuss on precedence and doability
SimonCox: we are using milestone, please have a look at them to see the planing
<Zakim> AndreaPerego, you wanted to ask about UCR spec status - sorry for being late
PWinstanley: there were emails about next F2F
AndreaPerego: UCR will be published as ED (now on github) or WD (published last time)
AndreaPerego: this should be a WD, once published
SimonCox: the stastus will change as part of the publishing process - this is done by W3C officials
proposed: publish UCR as WD following minor editing and resolution of pubrules issues
<AndreaPerego> +1
+1
<riccardoAlbertoni> +1
<SimonCox> +1
<PWinstanley> +1
<kcoyle> +1
<DaveBrowning> +1
<Makx> +1
Resolved: publish UCR as WD following minor editing and resolution of pubrules issues
<antoine> +1
<annette_g> +1
antoine: there was a request by Dave to move back to ED, done now
PWinstanley: any notes on another F2F?
PWinstanley: closing, 18th will be our last meeting and then 8th
<riccardoAlbertoni> thanks bye
<AndreaPerego> Thanks, bye bye!
bye!
<Makx> by
Succeeded: s/Ragett/Raggett
Succeeded: s/scribenick - jpullmann/scribenick: Jaroslav_Pullmann/
Succeeded: s/proposal:/proposed:
Succeeded: s/resolved: publish UCR as ED following minor editing and resolution of pubrules issues/resolved: publish UCR as WD following minor editing and resolution of pubrules issues/
Succeeded: s/the stus will/the stastus will/
Found 'Agenda:' not followed by a URL: 'DXWG plenary'.