WG call 2017-09-05

Since I was on the road for the first half of this call, instead of
minutes I am providing a summary.

Attendees:

Hira
Mike
Paul
Ted
Urata
Wonsuk
Hyojin

Topics:

Moving VIAS and VISS to CR
F2F agenda
RSI summary and call survey

To move to CR we are encouraged to have issues list close to nil.
Issues may be open but we are encouraged to not have any open ones that
may result in substantive changes. At this point we are expected to
have a spec that is more stable, a Candidate Recommendation. We can
make minor, iterative changes during CR but any substantive ones need
to go to the Director for approval. We need to ask for review on
Accessibility, Internationalization, Privacy and Security. I can
initiate that and believe Accessibility and Internationalization are
less of a concern for VISS since it is a service. 

We want the issues list to be complete for our next teleconference in
two weeks so ideally the Chairs can initiate a Call for Consensus and
we can publish one or both.

We were able to discuss the VIAS issues a bit more with Urata, Mike and
Hyojin on the line.

Some of the work, eg implementation reports and test suite are needed
to exit, not enter, CR so we are on a good path there. Urata wants more
test contributions for VIAS. Mike is willing and the more writers the
better.

We learned that Wonsuk has the start of an implementation for VISS and
he is passing 30% (if I heard correctly) of the test suite. I asked but
guess we were having audio problems what the implementation is for,
more proof of concept with Samsung and OCF or perhaps a collaboration
between ETRI and a Tier 1. Hopefully he can elaborate and if it is in a
public repo, drop us the link.

Mike reported that IBM is looking at our Automotive work for handling
vehicles on IoT.

Regarding the Face to Face meeting in early November.

https://www.w3.org/2017/11/TPAC/

November 6th and 7th the WG will meet and discuss a charter extension
to complete current work since we have continued to slip on our
schedule and lost even the VIAS WD shortcut we gained earlier. We
clearly will also discuss the specs' status, next work items for
recharter including RSI and domains.

The 8th is W3C's open day which some may wish to attend. There will be
a separate Executive Summit which will include an Automotive track that
Genivi will be working with us on to bring in OEM and tech companies in
the area. Some may wish to spend part of the day working on code
prototypes and specs with colleagues in the WG, taking advantage of
being in the same place.

Thursday the 9th will be RSI and probably an hour or two on Web
Payments.

Also on the WG call today I gave a summary, see separate email, on RSI
conversation we had last week and surveyed who will be around on the
Asia/Europe friendly call in several hours.

https://lists.w3.org/Archives/Public/public-autowebplatform/2017Sep/0000.html

-- 
Ted Guild <ted@w3.org>
W3C Systems Team
http://www.w3.org