- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Tue, 17 May 2016 17:51:22 +0900
- To: public-wot-comms@w3.org
- Message-ID: <CAJ8iq9XtKg0=vAKYi7oxvTutavXrZGSeXN9DutJf2vx=44mnqw@mail.gmail.com>
available at:
https://www.w3.org/2016/05/17-wot-comm-minutes.html
also as text below.
Kazuyuki
---
[1]W3C
[1] http://www.w3.org/
- DRAFT -
WoT-Comm
17 May 2016
[2]Agenda
[2]
https://lists.w3.org/Archives/Member/member-wot-comms/2016May/0007.html
See also: [3]IRC log
[3] http://www.w3.org/2016/05/17-wot-comm-irc
Attendees
Present
Kaz, Yingying, Dave, Reynier, Soumya
Regrets
Chair
Yingying
Scribe
kaz
Contents
* [4]Topics
1. [5]WoT July F2F meeting preparation
2. [6]Testimonials
3. [7]Blog
4. [8]Upcoming events
5. [9]Liaisons
6. [10]Next meeting
* [11]Summary of Action Items
* [12]Summary of Resolutions
__________________________________________________________
<scribe> scribenick: kaz
WoT July F2F meeting preparation
yingying: matthias asked about the open day
... the host is investigating some more options
... requirements for wifi/cable networks having no credential
... they would like to know about the bandwidth
... also do we need both wifi and cable connection?
dsr: if we have a cable connection, we can share it using a
wifi router
... difficult to do the demo if credential required
yingying: ok
->
[13]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_July_2016,_Chin
a,_Beijing#Requirements f2f requirements
[13]
https://www.w3.org/WoT/IG/wiki/F2F_meeting,_July_2016,_China,_Beijing#Requirements
yingying: can be decided within this month soon
kaz: you might want to CC Matthias, etc., when you contact the
host
soumya: you can communicate with the host about the concrete
requirements
yingying: there was an action item for Matthias
kaz: got necessary information from him?
yingying: not yet
... not much progress
... any more comments?
kaz: so we still need update from Matthias, don't we?
yingying: yes
kaz: in that case, you should send a reminder to him
yingying: ok
kaz: also send a reminder to the whole group about if who want
to join plugfest
... we should set a deadline for plugfest participation
application too
yingying: ok
... will set an initial deadline
... Soumya, do you have any specific requirement?
soumya: no specific requirement
... just want to join remotely
kaz: do you want to provide remote service, e.g., using BMW,
this time?
soumya: not sure
... if we can manage to do, will let you know
kaz: ok
... so far, nobody is registered with the wiki...
<scribe> ACTION: yingying to send a reminder of the plugfest
participation to the group [recorded in
[14]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action01
]
[14] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action01]
<trackbot> Created ACTION-52 - Send a reminder of the plugfest
participation to the group [on Yingying Chen - due 2016-05-24].
<scribe> ACTION: yingying to send a reminder to Matthias about
plugfest requirements [recorded in
[15]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action02
]
[15] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action02]
<trackbot> Created ACTION-53 - Send a reminder to matthias
about plugfest requirements [on Yingying Chen - due
2016-05-24].
Testimonials
yingying: OneM2M gave a message
kaz: did you get actual text?
yingying: no, just got a message about that
soumya: they're still discussing internally
Blog
-> [16]https://www.w3.org/WoT/IG/ WoT IG Blog
[16] https://www.w3.org/WoT/IG/
dsr: posted an article
... waiting for response from OBC
... following up for the Montreal meeting
... talked with Marie about Soumya's post and got OK
soumya: tx
dsr: one question is whether we want any more articles or not
... possibly individual blog posts
kaz: by some of the IG participants?
dsr: yes
kaz: will you send a request to the group?
dsr: yes
... the post so far is a summary, and we could get people's
opinions
Upcoming events
<yingying_>
[17]https://www.w3.org/WoT/IG/wiki/Tracking_and_prioritizing_co
nferences_and_other_events_relevant_to_the_Web_of_Things
SDOs/Events wiki
[17]
https://www.w3.org/WoT/IG/wiki/Tracking_and_prioritizing_conferences_and_other_events_relevant_to_the_Web_of_Things
yingying: what should we prepare?
dsr: had a call with Daniel based on the material in Montreal
... link from the Comm TF page
... discussion with Comms people from the Team
... and then reach out graphics guys
<kaz>
[18]https://www.w3.org/WoT/IG/wiki/Relevant_Conferences_for_the
_Web_of_Things_IG conferences wiki
[18]
https://www.w3.org/WoT/IG/wiki/Relevant_Conferences_for_the_Web_of_Things_IG
dsr: yes, we have conference page
<dsr> And here is a link to the draft flier text for managers
and developers [19]https://www.w3.org/Member/wiki/WoT/Flyers
[19] https://www.w3.org/Member/wiki/WoT/Flyers
dsr: link to the fliers
... proposing to write a whitepaper soon for the AC review
kaz: this "flier" is different from the sales sheet?
dsr: handout for events
... thought this is something Joerg was asking
kaz: maybe the target audience is different and specifically
senior decision makers and developers
... so possibly 2 sheets, one for decision makers and another
for developers
dsr: right
... or possibly one side for decision makers and another for
developers
kaz: do we have any specific and concrete image for graphics?
dsr: no
kaz: we might want to ask Reynier as well for ideas
reynier: no specific ideas at the moment
... bring down things and making them accessible is good
... think Dave's email contained a good point too
dsr: one point is our looking for good graphic designer would
cost much
... would support from the Members
... what we should do next is bringing this to the W3C Comm
Team
... we need to check back with professional Comm/Marketing guys
... there are the Comm Team and the Business Development Team
within W3C
reynier: what about the schedule?
dsr: concrete graphics would take long
... so would like to generate a white paper first
reynier: how much time do we have?
dsr: could get comments quickly
... but would take long for the actual graphical content
kaz: any specific timeline for this?
... this is a long-term topic
dsr: right
... e.g., something ready by the Beijing meeting
yingying: Daniel and Dave will work for the strategy by June 11
dsr: the flier is part of that
... including a white paper
... that's on a short-term list
... not got response from Joerg yet
<yingying_>
[20]https://lists.w3.org/Archives/Public/public-wot-comms/2016M
ay/att-0000/00-part summary of the previous call
[20]
https://lists.w3.org/Archives/Public/public-wot-comms/2016May/att-0000/00-part
yingying: another action for Daniel to create a wiki page for
collecting open source project info and prepare an email to
advertise this
dsr: yes
yingying: would like to check the progress at the next call
Liaisons
yingying: OMA CD
... invite Bryan Sullivan of AT&T to present their work at an
upcoming AP call?
dsr: would be a good start
yingying: shall I ask Joerg to invite Bryan?
dsr: the Chair of the call should do that
... you should contact Matthias
<scribe> ACTION: yingying to ask Matthias to invite Bryan to
the AP call [recorded in
[21]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action03
]
[21] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action03]
<trackbot> Created ACTION-54 - Ask matthias to invite bryan to
the ap call [on Yingying Chen - due 2016-05-24].
yingying: next
... ISO/IEC 30141
... what should we do?
<Soumya> I have another meeting now, so have to leave ... bye
and talk to you tomorrow
kaz: who is handling this?
yingying: do we need to follow up?
dsr: trying to remember...
... finding the link...
<dsr>
[22]https://lists.w3.org/Archives/Public/public-wot-ig/2015Oct/
0080.html
[22]
https://lists.w3.org/Archives/Public/public-wot-ig/2015Oct/0080.html
dsr: got a message above
... and I replied
<dsr>
[23]https://lists.w3.org/Archives/Public/public-wot-ig/2015Oct/
0081.html
[23]
https://lists.w3.org/Archives/Public/public-wot-ig/2015Oct/0081.html
<dsr> From Oct 2015
<dsr> They requested: please submit comments to me no later
than 12-18-2015
dsr: we missed the deadline...
kaz: in that case we can ask them if they still want our
response
dsr: right
kaz: possibly they'll generate an updated version
dsr: this is regarding IoT architecture
... so we should think about that
yingying: we didn't respond...
<dsr> Our archiving system dropped the attachment with the
Fraunhofer IOSB comments. :-(
dsr: comments were formed as a table
... mostly typographical ones
... and some technical ones
... what I think we ought to do is comparing our architecture
and this ISO architecture
... not sure how to do, though
... can send a message to the ISO contact
<dsr> The ISO contact is Yaeseul Angela Park at the Global
Standardization Center at the Korean Standards Association
(KSA) and ISO/IEC JTC 1/WG 10 Secretary
kaz: also we should send a message to the group and suggest we
should see architecture proposals of other SDOs
dsr: right not only ISO but also other SDOs
kaz: do you want to send that message?
dsr: ok. give me an action
<scribe> ACTION: dsr to send a message to the IG and suggest we
should see architecture proposals by other SDOs (possibly for
the tech landscape) [recorded in
[24]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action04
]
[24] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action04]
<trackbot> Created ACTION-55 - Send a message to the ig and
suggest we should see architecture proposals by other sdos
(possibly for the tech landscape) [on Dave Raggett - due
2016-05-24].
<scribe> ACTION: dsr to send a message to the ISO contact
(Yaeseul Angela Park) about their request [recorded in
[25]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action05
]
[25] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action05]
<trackbot> Created ACTION-56 - Send a message to the iso
contact (yaeseul angela park) about their request [on Dave
Raggett - due 2016-05-24].
dsr: there was some problem with archiving attached PDF
... would talk with the Systeam
reynier: this is an issue needs urgent treatment
<dsr> ACTION: dsr to contact the systream re problems with
forwarding emails to the wot ig archive [recorded in
[26]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action06
]
[26] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action06]
<trackbot> Created ACTION-57 - Contact the systream re problems
with forwarding emails to the wot ig archive [on Dave Raggett -
due 2016-05-24].
yingying: next
... OPC Foundation
dsr: waiting for photos, etc.
... will do
... signed an agreement with them
... informal collaboration
yingying: ok
... all the topics are done
Next meeting
yingying: agreed to have weekly calls to see the progress till
the Beijing meeting
... when to have the next meeting?
dsr: need to check the progress on the Beijing meeting
carefully
yingying: ok
... however, I'll be not available next Tuesday
dsr: I'll be available only on Mon/Tue next week
yingying: won't be available on Mon/Tue
... should we have a meeting on Thu/Fri?
kaz: Thursday would be better
yingying: same time on May 26th
reynier: Dave will be not available?
dsr: right
yingying: will send an announcement
[ adjourned ]
Summary of Action Items
[NEW] ACTION: dsr to contact the systream re problems with
forwarding emails to the wot ig archive [recorded in
[27]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action06
]
[NEW] ACTION: dsr to send a message to the IG and suggest we
should see architecture proposals by other SDOs (possibly for
the tech landscape) [recorded in
[28]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action04
]
[NEW] ACTION: dsr to send a message to the ISO contact (Yaeseul
Angela Park) about their request [recorded in
[29]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action05
]
[NEW] ACTION: yingying to ask Matthias to invite Bryan to the
AP call [recorded in
[30]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action03
]
[NEW] ACTION: yingying to send a reminder of the plugfest
participation to the group [recorded in
[31]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action01
]
[NEW] ACTION: yingying to send a reminder to Matthias about
plugfest requirements [recorded in
[32]http://www.w3.org/2016/05/17-wot-comm-minutes.html#action02
]
[27] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action06
[28] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action04
[29] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action05
[30] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action03
[31] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action01
[32] http://www.w3.org/2016/05/17-wot-comm-minutes.html#action02
Summary of Resolutions
[End of minutes]
__________________________________________________________
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Received on Tuesday, 17 May 2016 08:52:36 UTC