<scribe-jo> Scribe: Jo
<scribe-jo> scribenick: scribe-jo
ben: Welcome to inaugural
meeting
... likely to be mainly procedural
... process are public and auditable
Ben presents self as chair
RESOLUTION: Ben will be chair
... ben presents Jo as co-chair
... Jo will be co-chair
RESOLUTION: Jo will be co-chair
Ben: presents charter https://w3c.github.io/market-data-odrl-profile/CGCharter.html
jo: suggest we straw poll if enough peple have read it
(no, not really)
<scribe> ACTION: Add agreement of charter to next meeting's agenda
ben: Objections to the suggested cadence of the meetings (every 2 weeks, 11am US/4pm UK)?
RESOLUTION: Meeting cadence is as proposed
ben: Ben to be initial editor - objections?
RESOLUTION: Ben to be the initial editor
Ben: introduces Wendy Seltzer
Wendy: I am counsel and strategy
lead at W3C ...
... very pleased to see the work beginning
... W3C voluntary consensus driven org
... work via various groups
... Community Groups are most open to invention, least defined
by W3C processes
... can later bring work from CGs to formal WGs
... and put things on the "Recommendation Track" to formal
standardisation
... however CGs are more free to do things as they choose
... we promote the value of consensus, there are no standards
police
... for the benefit of everyone, or that they can at least live
with
... chairs are responsible for ensuring decision process is
fair, and consensus driven
... CGs are autonomous, but if you have questions, please feel
free toreach out to W3C team
Ben: there is a certain level of
process in support of what Wendy just said
... e.g. to join IRC so we can send links in real-time etc.
<wseltzer> scribenick: wseltzer
Jo: W3C builds the habit of being
on both IRC and voice during meetings
... one participant, the scribe, works to capture actions and
resolutions
... if the scribe needs time to catch up, can interrupt to say
so
... other participants can use irc for conversation
... There's an introductory page for this group
<scribe-jo> https://w3c.github.io/market-data-odrl-profile/
Jo: on github ^
<scribe-jo> https://w3c.github.io/market-data-odrl-profile/orientation.html
Jo: orientation page ^
Ben: can everyone on the call reach github pages?
jo: not from behind corporate firewall, but I can reach github.io
<inserted> Jo: can you reach github.io?
<JoshuaCornejo> can reach
<Ilya> I am able to reach GitHub
phil: +1
olga: +1
mark: +1
jo: that's a reasonable sample.
Sounds as though people can reach github.io
... from the group homepage, you can reach our other
materials
<scribe-jo> scribenick: scribe-jo
<wseltzer> Ben: How do people navigate there?
<scribe> ACTION: Jo to provide link to the .github.io from W3C Community page
<wseltzer> [discussion of navigation to github.io pages]
(discussing if people can reach github.com too)
jo: summary is that most people can reach github.com as well as github.io
Ben: want to emphasize the
importance of using IRC
... IRC is the progenitor of all modern chat systems
... easiest is possibly to use the W3C Web client linked from
orientation page
ben: We have talked about
providing 20 example licenses
... people have sent 20 examples
... success criterion is that we successfully translate those
licenses
... would like people please to send these again to the CG
mailing list
... the minutes will appear from that address
... We also need to create test cases
... can people please contribute the questions the get around
rights to same mailing list
... and they can then be used as success criteria for the
profile
... i.e. can we answer the questions in an automated way
(successfully)
... so if you sent that before can you do it again please
... also and finally we need example use cases that are more
general
... e.g. reduce audits, and they can also be used
... anticipate that we will start translating licenses and
finding patterns
... we'll find lots of patterns and repeats, adding test cases
etc
... then over again to next license
... any questions?
... as we specify terms and define e.g. what a payment
obligation is we will fill in the specification
... which is just a skeleton at the moment
... but it will incrementally add to it
... that is the primary repository for what we do and what we
will publish
... we'll eschew fancy ontology management tools
... questions?
jo: think we should note that
work occurs between meetings, the meetings are just to confirm
decisions
... so if the editor asks for contributions by email, please
respond in a timely way
ben: I will be sending out
certain key questions straight away
... products, services, venues ... how do we define underlying
resources
... how does a consumer identify a resource and match it to
permissions
Ben: hearing none, first meeting
closed,
... looking forward to establishing a pattern of working and
getting done in 6 mo
<wseltzer> OCOC
s/OC OC//
This is scribe.perl Revision: 1.154 of Date: 2018/09/25 16:35:56 Check for newer version at http://dev.w3.org/cvsweb/~checkout~/2002/scribe/ Guessing input format: Irssi_ISO8601_Log_Text_Format (score 1.00) Succeeded: s/Hi Jo - how do I translate pages from github.com to github.io?// Succeeded: s/With a dumb question that he's already answered by giving it a moment's thought.// Succeeded: s/choos/choose/ Succeeded: i/can reach/Jo: can you reach github.io? Succeeded: s/qeustions/questions/ Succeeded: i/ben: Welcome to inaugural meeting/Topic: Administration FAILED: s/... Jo will be co-chair/RESOLUTION: Jo will be co-chair/ Succeeded: s/initial scribe/initial editor/ Succeeded: s/toformal/to formal/ FAILED: s/initial scribe/initial editor/ FAILED: s/OCOC// Succeeded: i/Ben: presents charter/RESOLUTION: Jo will be co-chair FAILED: s/OC OC// Succeeded: s|s/OCOC//|| Succeeded: s/Regrets from Michelle?// Succeeded: s|s/initial scribe/initial editor/|| Succeeded: s|s/... Jo will be co-chair/RESOLUTION: Jo will be co-chair|| Succeeded: s/rrsagent make minutes// Succeeded: i/Ben: there is a certain level of process/Topic: Meeting Conventions and Conduct Present: wseltzer benws Ben Jo Atiq Doug Ilya Jeremy Joshua Laura Mark Natasa Phil WARNING: Replacing previous Regrets list. (Old list: Renato) Use 'Regrets+ ... ' if you meant to add people without replacing the list, such as: <dbooth> Regrets+ Paul, K Regrets: Paul K Renato Michelle Found Scribe: Jo WARNING: No scribe lines found matching ScribeNick pattern: <Jo> ... Found ScribeNick: scribe-jo Found ScribeNick: wseltzer Found ScribeNick: scribe-jo ScribeNicks: scribe-jo, wseltzer WARNING: No date found! Assuming today. (Hint: Specify the W3C IRC log URL, and the date will be determined from that.) Or specify the date like this: <dbooth> Date: 12 Sep 2002 People with action items: add agreement charter jo of WARNING: IRC log location not specified! (You can ignore this warning if you do not want the generated minutes to contain a link to the original IRC log.)[End of scribe.perl diagnostic output]