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[wot-ig/wg] minutes - 7 November 2018

From: Kazuyuki Ashimura <ashimura@w3.org>
Date: Thu, 8 Nov 2018 00:36:47 +0900
Message-ID: <CAJ8iq9Xxd0+nDnwJTTK4xapBVE1a=2VfNfCSX-6_0mVvQCK5ug@mail.gmail.com>
To: Public Web of Things IG <public-wot-ig@w3.org>, public-wot-wg@w3.org
available at:
  https://www.w3.org/2018/11/07-wot-minutes.html

also as text below.

Thanks a lot for taking these minutes, Michael Koster!

Kazuyuki

---

   [1]W3C

      [1] http://www.w3.org/

                               - DRAFT -

                               WoT-IG/WG

07 Nov 2018

Attendees

   Present
          Kaz_Ashimura, Michael_McCool, Taki_Kamiya,
          Toru_Kawaguchi, Dave_Raggett, Michael_Koster,
          Tetsushi_Matsuda, Daniel_Peintner, Sebastian_Kaebisch,
          Tomoaki_Mizushima, Zoltan_Kis, Michael_Lagally,
          Kunihiko_Toumura, Takeshi_Yamada

   Regrets

   Chair
          McCool

   Scribe
          mjkoster

Contents

     * [2]Topics
         1. [3]Agenda
         2. [4]Welcome Michael Koster from SmartThings
         3. [5]Talk at IIC DDIM Task Group in Beijing
         4. [6]Teleconference times
         5. [7]Publication status
         6. [8]TPAC report out
         7. [9]WG extention and IG rechartering
         8. [10]Next f2f options
         9. [11]Online PlugFest
        10. [12]W3C workshop on WoT
        11. [13]Smart cities BG and workshop
        12. [14]Agenda for testing call
     * [15]Summary of Action Items
     * [16]Summary of Resolutions
     __________________________________________________________

   <inserted> scribenick: mjkoster

Agenda

   Taki: DDIM task group of IIC meeting in Beijing - this group
   focus on semantic interoperability
   ... will present WoT and iot.schema.org

Welcome Michael Koster from SmartThings

   McCool: welcome SmartThings

Talk at IIC DDIM Task Group in Beijing

   Taki: the IIC talk is Wednesday, 25 minute talk on semantic
   interoperability for the industrial use case
   ... the group is about 3 years old but needs to learn more
   about existing ontologies
   ... using the introductory slides and SSN workshop keynote
   slides for the iotschema part

Teleconference times

   Kaz: TD and Binding were to be combined and we've been holding
   a doodle poll to see a possible new slot, but it seems the
   current TD slot would be the best for everyone

   Sebastian: Tuesday was available but Zoltan can't make that
   time, is it a hard conflict?

   Zoltan: don't want to be the blocking factor, and Daniel can
   attend

   McCool: we will keep the existing schedule

   <kaz> [17]Doodle results

     [17] https://doodle.com/poll/xedw8gzvpanzz3a9

   <inserted> Friday 4pm Japan/10am Europe/11pm-1d US Pacific vs
   Tuesday 10pm Japan/2pm Europe/5am US Pacific

   Sebastian: Tuesday is also possible since Zoltan is flexible

   McCool: we could have the TD meeting on Friday and discuss the
   Tuesday meeting at that time

Publication status

   Kaz: TD document was published on TPAC week
   ... the others will be published this week

TPAC report out

   McCool: we should go over the resolutions and actions and
   extract them for discussion

   Kaz: resolutions are extracted already but we need to get the
   actions

   McCool: can discuss actions in the next meeting
   ... please review the minutes and make comments, suggest
   changes
   ... we can accept them at the next meeting

WG extention and IG rechartering

   McCool: assuming we will get a 6 month extension for WG

   Kaz: working with the project manager to get approval for WG
   extension by the end of November
   ... to extend the current charter with no changes

   McCool: regarding the new charter for IG, we are asking for a
   30 month term in order to line up with the IG
   ... the chairs will do a first draft for the new charter
   ... not expecting big changes

   Kaz: agree, no big changes

   McCool: creating an issue in the wot repository for discussion
   on rechartering
   ... please use this issue for discussion

   <McCool> [18]https://github.com/w3c/wot/issues/594

     [18] https://github.com/w3c/wot/issues/594

   McCool: suggesting a feature freeze in January, based on
   working back from the CR dates
   ... we will need to work on testing and will push the CR out
   past January
   ... but April is the absolute latest date

   Kaz: as our initial plan, we should aim for the end of January
   (and February at the latest) for CR

   Zoltan: scripting API is likely to be a note at this point and
   not a CR

   McCool: TD is clearly the priority

   Lagally: we should make sure everyone understands and agrees to
   the prioritization being done and label the issues accordingly

   <mlagally> mlagally: we should also clearly mark issues that
   are deferred into the WoT 2.0 spec

   <kaz> kaz: have been suggesting we use "v.next" which is
   commonly used.

Next f2f options

   McCool: we need to focus on testing for the next priority in
   the online plugfest and f2f meeting
   ... the schedule aligns with finalizing the TD and getting the
   CR ready

   Sebastian: the f2f could focus more on the spec and not as much
   on interoperability plugfest

   McCool: it may be 3 or 4 days

   Sebastian: looking at Siemens support January 29-31 at
   Princeton, NJ in the US

   Kaz: so we will focus the 3 days on finalizing the document
   having no plugfest or openday

Online PlugFest

   McCool: online plugfest can use a repository with tests and set
   up a series of online meetings
   ... we can discuss more in the testing call

W3C workshop on WoT

   McCool: May or June is good timing if we have the rec out by
   then
   ... or we could have it after August
   ... Matthias was thinking about late May
   ... adding another issue for WoT workshop organization

   Lagally: we already have some discussion started and captured
   from Friday during the f2f in Lyon

   <McCool> [19]https://github.com/w3c/wot/issues/595

     [19] https://github.com/w3c/wot/issues/595

Smart cities BG and workshop

   McCool: also need to avoid July and August and it takes 6
   months to organize, so it will be later in the year
   ... will share the slides soon
   ... WWW2019 is in San Francisco in May which could be an
   opportunity for co-location

   Kaz: has a contact for coordination with WWW2019

Agenda for testing call

   McCool: that's the agenda for todays meeting, any other topics?
   ... discuss the timeline for testing
   ... need to complete the plugfest reports
   ... need to define the requirements
   ... thinking about making a reporting tool
   ... any other topics to discuss?
   ... what about the meeting time? should we shift the testing
   call to not be after the main call?
   ... what about online plugfest? we need to do pentesting which
   requires LAN/VLAN
   ... should we have a separate repo or leave it under wot?
   ... any other topics?

   Dave: the test demo which was not done at TPAC
   ... and discuss how we will collect the results

   Kaz: those points like tooling should be discussed later. we
   need to discuss the initial planning first, maybe a google
   document to start to handle initial implementation results

   McCool: we can discuss in the meeting
   ... meeting adjourned

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


    Minutes manually created (not a transcript), formatted by
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Received on Wednesday, 7 November 2018 15:37:52 UTC

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