minutes for 01 NOV 2023

meetings/generator/data/meeting-2023-11-01.irc

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+20:08:55 <RRSAgent> RRSAgent has joined #dpvcg
+20:09:03 <harsh> Scribe: harsh
+20:09:10 <harsh> Meeting: DPVCG Meeting Call
+20:09:13 <harsh> Chair: harsh
+20:09:23 <harsh> Present: harsh, tytti, paul
+20:09:23 <harsh> Regrets: georg
+20:09:37 <harsh> Date: 01 NOV 2023
+20:09:50 <harsh> Agenda: https://www.w3.org/events/meetings/3228df35-afc8-4125-be1d-219c5cfd3aff/20231101T150000/
+20:09:57 <harsh> Meeting minutes: https://w3id.org/dpv/meetings
+20:10:04 <harsh> purl for this meeting: https://w3id.org/dpv/meetings/meeting-2023-11-01
+20:10:04 <harsh> Topic: Updates to documentation
+20:10:04 <harsh> see live version at https://harshp.com/dpv/dpv/
+20:09:23 <harsh> see email by harsh https://lists.w3.org/Archives/Public/public-dpvcg/2023Nov/0000.html
+20:09:23 <harsh>  discussed and attendees find the change agreeable
+20:10:04 <harsh> Topic: Updating concepts for non-personal data
+20:14:34 <ghurlbot> https://github.com/w3c/dpv/issues/99 -> Issue 99 Proposal to change DPV scope to include Non-Personal Data (by coolharsh55) 
+20:10:04 <harsh> georg has highlighted fields where "personal data" occurs within the description of the concept
+20:09:23 <harsh> attendees discussed each concept - verbally agreeing changes and discarding some suggestions (e.g. Data Subject, Data Controller) as they defined specifically for being associated with personal data and DPVCG's scope is personal data
+20:10:04 <harsh> tytti has agreed to review the highlighted fields and address changes as discussed in today's meeting, and paul will also go through the spreadsheet to see what other fields require changes
+20:10:04 <harsh> ACTION: tytti and paul to go through the spreadsheet for non-personal data changes required
+20:09:23 <harsh> Topic: Process new concept
+20:09:23 <harsh> https://github.com/w3c/dpv/issues/121 -> Issue 121  dpv:Process as a superclass of dpv:PersonalDataHandling to describe any data processing (by coolharsh55) [concepts] [question]
+20:09:23 <harsh> harsh proposes that `Process` be added as a new concept, superclass of `PersonalDataHandling` to indicate activities which can contain personal as well as non-personal data
+20:09:23 <harsh> group agrees to the proposal, but highlights that not sufficient members are present to make a final decision
+20:10:04 <harsh> Topic: Discussed without updates
+20:10:04 <harsh> Active/Passive Data subjects and other concepts
+20:17:01 <harsh> Topic: Next Meeting
+20:17:01 <harsh> The next meeting will be in 1 week on WED NOV-08 15:00 WET / 16:00 CET. Agenda includes discussions on: 1) Active/Passive etc. concepts ; 2) Automation and Human Involvement concepts ; 3) Updating DPV for non-personal data ; 4) Documentation updates ; 5) 27560 updates ; 6) AOB.