[wot-ig/wg] minutes - 4 September 2019

available at:
  https://www.w3.org/2019/09/04-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

04 Sep 2019

   [2]Agenda

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#4_Sept_2019

Attendees

   Present
          Michael_McCool, Kaz_Ashimura, Taki_Kamiya,
          Michael_Koster, Michael_Lagally, Daniel_Peintner,
          Kunihiko_Toumura, Tomoaki_Mizushima, Zoltan_Kis,
          Ege_Korkan, Takahisa_Suzuki, Tetsushi_Matsuda,
          Toru_Kawaguchi

   Regrets
          Dave_Raggett

   Chair
          McCool

   Scribe
          mjkoster

Contents

     * [3]Topics
         1. [4]Quick updated
         2. [5]IG draft charter
         3. [6]WG charter
         4. [7]F2F logistics
         5. [8]Demo logistics
         6. [9]F2F agenda
         7. [10]Online PlugFest
         8. [11]TF reports
               o [12]TD/Binding
               o [13]Architecture
               o [14]Security
               o [15]Scripting
         9. [16]AOB
        10. [17]PlugFest call
     * [18]Summary of Action Items
     * [19]Summary of Resolutions
     __________________________________________________________

   <kaz> scribenick: mjkoster

   <McCool> agenda:
   [20]https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#4_Sept_2019

     [20] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#4_Sept_2019

Quick updated

   McCool: next face to face in Singapore in conjunction with IETF
   ... 13th and 14th meeting, joint workshop on hte 15th, and IETF
   hackathon on the 16th and 17th
   ... working on a draft for discovery

IG draft charter

   Kaz: sent the draft charter to W3M

   McCool: we should know about any issues by tomorrow
   ... We should discuss process and schedule for PR transition

   Kaz: process is first make a resolution in this group, send it
   to the Director, then there is a one week period to get
   approval
   ... after we finalize all of the comments specifically the ones
   from TAG and PING

   McCool: we can technically proceed at this point, we could plan
   to make the resolution at TPAC

   Lagally: won't be able to attend TPAC so need to dial in

   Kaz: we will provide webex as usual

   <kaz> ACTION: kaz to allocate a webex for TPAC f2f

   <trackbot> Created ACTION-180 - Allocate a webex for tpac f2f
   [on Kazuyuki Ashimura - due 2019-09-11].

   McCool: gives us 2 weeks to clean everything up

WG charter

   McCool: there is a draft out and a PR on the table
   ... (reviewing the document on-screen)

   <kaz> [21]Draft WG Charter

     [21] http://w3c.github.io/wot/charters/wot-wg-charter-draft-2019.html

   McCool: updated the completion times based on thinking through
   ... people should look at the schedule and see if it makes
   sense
   ... working on a draft of use cases and requirements for
   discovery to review at TPAC
   ... we could start working under the new charter as soon as
   November

   <kaz> [22]Round 2 PR

     [22] https://github.com/w3c/wot/pull/862

   <kaz> [23]Rendered version

     [23] https://cdn.statically.io/gh/mmccool/wot/wg-charter-draft/charters/wot-wg-charter-draft-2019.html?env=dev

   McCool: specifically need review from Lagally on some changes
   ... please review and make comments that we can incorporate by
   TPAC

F2F logistics

   McCool: everyone please register now

   Kaz: please note that no need to register if you're not
   attending in person

   <kaz> [24]WoT registrants

     [24] https://www.w3.org/register/tpac2019/registrants#meeting-92

   McCool: we also need to accept observers; we have 74 requests
   to observe
   ... by default we can accept everyone, unless there are
   specific objections to individuals on the list
   ... please look through the list if you have any concerns
   ... please reply to McCool within 24 hours

Demo logistics

   Kaz: updated the demo page with a talble of the possible time
   slots

   [25]Session schedule

     [25] https://github.com/endouhhc/wot/blob/master/plugfest/2019-tpac-fukuoka/README.md#user-content-session-schedule

   McCool: will be busy during some of the time slots for the
   chair's lunch from 12:00 to 1:30
   ... (editing the schedule)

   Kaz: we could use these time slots for plenary sessions
   ... btw, please register for the plugfest preparation on Sunday
   at Fujitsu if you join

   <kaz> [26]registration site for the plugfest prep on sunday

     [26] https://www.w3.org/2002/09/wbs/1/WoTF2F201909/

F2F agenda

   McCool: what are the topics and constraints?

   <kaz> [27]F2F wiki

     [27] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_16-20_September_2019,_Fukuoka,_Japan

   McCool: JSON-LD is Monday and Tuesday, also the DID meeting on
   Tuesday
   ... we should collect volunteers to attend the other group
   meetings
   ... when could we schedule a joint meeting with JSON-LD?

   Daniel: will discuss with Sebastian on Monday when he returns

   McCool: (reviewing the list of topics)

   <kaz> [28]Topic list

     [28] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_16-20_September_2019,_Fukuoka,_Japan#Topics

   McCool: (reviewing conflicts and time constraints, who is not
   going to be there in person)
   ... for remote participants, please indicate which topics are
   priority
   ... go ahead and start grabbing time slots for the joint
   meetings now

   Kaz: fyi, got a request for use case proposal presentation from
   a guy from the Japanese Web community who organized an ideathon
   event several weeks ago

   McCool: (updates the f2f topic with that input)

Online PlugFest

   McCool: date is september 10th
   ... optimal times seem to be 4-5pm Japan time
   ... but there is no response from Mozilla, and the times are
   not good for Pacific time

   <kaz> [29]Doodle for time

     [29] https://doodle.com/poll/6env3p8vk5nfazwr

   McCool: are the times OK for Siemens?

   <kaz> (fyi, 3pm JST is 11pm-1d PDT, 8am CEST)

   Lagally: Ben Francis is in UK, so the time may not be so bad
   for Mozilla
   ... suggest a 3 hour slot at 4pm

   <kaz> (fyi, 4pm JST is midnight-1d PDT, 9am CEST)

   McCool: Lagally, please send out an email

TF reports

* TD/Binding

   Taki: reviewed Github issues that are mostly editorial

   Ege: binding templates, closed 4 open issues and merged the
   base changes
   ... we can now work on the changes going forward

   McCool: when can we publish another draft?

   Ege: we can publish the current version after a few updates to
   the references

* Architecture

   Lagally: went through the issues and reviewed the profile draft
   ... looking into protocol bindings

* Security

   McCool: planning to reschedule the security call 2 hours
   earlier, to the hour before the scripting call

* Scripting

   <zkis>
   [30]https://github.com/w3c/wot-scripting-api/issues/183#issueco
   mment-527121149

     [30] https://github.com/w3c/wot-scripting-api/issues/183#issuecomment-527121149

   Zoltan: looking for input on subscriptions from mjkoster and
   matthias
   ... we should publish the WG note at this point

   McCool: plan for the resolution on publication of the Scripting
   API document next week

   Kaz: there is publication moratorium from September 12th until
   September 24th
   ... but we can publish ordinary WDs (or Notes) using Echidna
   during that period

AOB

   Daniel: added future topic for updating the IG web page

   McCool: please make a proposal

PlugFest call

   scribenick: kaz

   Lagally: PlugFest call will use this WebEx, and will use
   "#wot-pf" IRC channel

   McCool: will resume in 10 mins

   Lagally: meaning 13 mins past the hour

   [adjourned]

Summary of Action Items

   [NEW] ACTION: kaz to allocate a webex for TPAC f2f

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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Received on Wednesday, 4 September 2019 15:42:42 UTC