[IG-SP] Conf call on Thurs, July 23

Hi,

we'll be having our next call on WoT security&privacy matters Thurs July, 23 8:00 - 9:00 UTC / 10:00 - 11:00 CEST / 1:00 - 2:00 PDT / 17:00 - 18:00 JST<http://www.worldtimebuddy.com/?qm=1&lid=8,12,1850147,100&h=8&date=2015-7-7&sln=16-17>



Conf call details:

Meeting number(Access code): 648 113 488

Meeting password: wotsec

Audio connection: +1-617-324-0000 US Toll Number

Meeting link: https://mit.webex.com/mit/j.php?MTID=mf578b6b25a928e9abfeb78b4899f067e

Host key: 649524



Minutes to be taken on IRC: http://irc.w3.org/?channels=wot-sp (this is a proposal, not sure if any a priori setups are needed, let's have a try)



The proposed agenda is:

1.       Housekeeping, minute taking

2.       Joint IRTF T2T/W3C WoT Meeting in Prague<https://www.w3.org/WoT/IG/wiki/Joint_IRTF_T2T_RG_/_W3C_WoT_IG_meeting_18-19_July_2015_in_Prague,_Czech_Republic>: takeaways, next steps (note: I will follow up in another mail to provide a short digest as an input)

3.       F2F Meeting in Sunnyvale, CA<https://www.w3.org/WoT/IG/wiki/F2F_meeting_29-31_July_2015_in_Sunnyvale_CA>: roll-call, outlining & discussing SP sessions (day 1: report, day 2: SP breakout, day 3: discussion with TFs)

4.       Landscape: there seems to be a plethora of ad-hoc project-level approaches and we should agree on criteria for inclusion/exclusion (here: design-time SP mechanisms). My rough suggestion is:

*         Needs to be published by a W3C-recognized body such as IETF

*         Needs to be a standards-level or at least working draft document

*         In case of a working draft an active document needs to be available by the reference day <TBD> (could be something like Oct, 31)

5.       AOB

As always, this is open for your suggestions



Kinds regards,

Oliver