Re: WG call 2017-09-05

Thank you, Ted. I apologize that I was not able to join the call yesterday.
Unfortunately, I have an increasing number of conflicts. Thank you all for
moving things along. I hope that I can join again for the next meeting.

:rjs

On Tue, Sep 5, 2017 at 6:35 PM, Ted Guild <ted@w3.org> wrote:

> 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




-- 
*Rudolf J Streif*
System Architect - Open Source Initiative
Open Source Technology Centre

*M:* +1.619.631.5383
*Email:*  rstreif@partner.jaguarlandrover.com



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