[wot] minutes - 6 July 2016

available at:
  https://www.w3.org/2016/07/06-wot-minutes.html

also as text below.

Thanks a lot for taking notes, Soumya!

Kazuyuki

---
   [1]W3C

      [1] http://www.w3.org/

                               - DRAFT -

                            Web of Things IG

06 Jul 2016

   [2]Agenda

      [2]
https://www.w3.org/WoT/IG/wiki/IG_WebConf#Agenda_of_next_WoT_IG_WebConf:_7_July_2016

   See also: [3]IRC log

      [3] http://www.w3.org/2016/07/06-wot-irc

Attendees

   Present
          Kaz_Ashimura, Michael_Koster, Daniel_Peintner,
          Joerg_Heuer, Masato_Ohura, Matthias_Kovatsch,
          Soumya_Kanti_Datta, Takuki_Kamiya, Toru_Kawaguchi,
          Yingying_Chen, Katsuyoshi_Naka, Sebastian_Kaebisch,
          Dave_Raggett, Kazuaki_Nimura, Ryuichi_Matsukura

   Regrets
   Chair
          Matthias

   Scribe
          Soumya

Contents

     * [4]Topics
         1. [5]Beijing f2f
         2. [6]IG AC review progress
         3. [7]WG roadmap
         4. [8]PlugFest preparation
         5. [9]Hotel network
         6. [10]AOB
     * [11]Summary of Action Items
     * [12]Summary of Resolutions
     __________________________________________________________

   <kaz> scribenick: Soumya

Beijing f2f

   Matthias: agenda online,
   [13]https://www.w3.org/WoT/IG/wiki/IG_WebConf

     [13] https://www.w3.org/WoT/IG/wiki/IG_WebConf

   Yingying: updated wiki page with venue name, registration page
   and first day agenda of Beijing F2F, participant list and
   second day plugfest

   [14]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_July_2016,_Chin
   a,_Beijing

     [14]
https://www.w3.org/WoT/IG/wiki/F2F_meeting,_July_2016,_China,_Beijing

   Yingying: discuss the details for arranging the plugfest on
   second day

   Matthias: proposes to do it in the plugfest section

   Yingying: will send logistics info tomorrow
   ... for remote participation, there will be webex

   Matthias: webex needed for open day as well

   <michael> Yes, I would join on Sunday

   Matthias: asks Michael about his participation
   ... need webex starting from sundays

   Yingying: send slides in advance (CETC will arrange for
   interpretation)

   <Zakim> kaz, you wanted to ask at what time we'll start
   PlugFest prep on Sunday

   Kaz: clarify the time for preparation work

   Yingying: start from 1 o'clock
   ... it is mentioned in the wiki page

   <kaz> Matthias: will update the wiki with the information
   (starting at 1pm)

IG AC review progress

   Matthias: kaz, can you update us on AC review of WG

   <kaz> [15]AC review results (Member-only)

     [15] https://www.w3.org/2002/09/wbs/33280/wot-ig-2016/results

   kaz: so far 12 answers (mentions the company names)
   ... working with Dave, Joerg, Yingying on this

   Joerg: two kinds of actions - need to talk to non members
   ... significant number of IG participants in the group who has
   not voted
   ... need to reach out to AC reps since it is just one week till
   deadline and the votes are less than 20

   <dsr> We need 5% of members which is now 21

   <dsr> (current membership is 419)

   Joerg: the vote is very important now

   kaz: deadline July 15

   Joerg: stresses on the vote from company AC rep

   kaz: talked to panasonic, hitachi and one more to vote for this

   Joerg: asks Michael ...

   Matthias: asks Michael about samsung AC rep

   Michael: current discussion on joining the group, clear IPR
   ... voting is a separate question
   ... will find the right person and engage

   <dsr> Essentially we need 10 more positive responses

   kaz: offers help here

   <mkovatsc> [16]https://www.w3.org/Member/ AC list (Member-only)

     [16] https://www.w3.org/Member/

   Joerg: joining and voting are separate

WG roadmap

   Matthias: on general roadmap - P2P outreach on WG - did anyone
   get a feedback on anything that is not in github issue tracker
   yet
   ... if yes, will be up for discussion in Beijing

   <kaz> [17]WG roadmap

     [17] https://www.w3.org/WoT/IG/wiki/Roadmap

   none heard

   Matthias: if you know someone, reach out and add quickly

PlugFest preparation

   Matthias: plugfest prep --> created test cases

   <mkovatsc>
   [18]https://github.com/w3c/wot/blob/master/plugfest/2016-beijin
   g/plugfest-test-cases-beijing-2016.md

     [18]
https://github.com/w3c/wot/blob/master/plugfest/2016-beijing/plugfest-test-cases-beijing-2016.md

   Matthias: look at it and comment if anything is not clear, some
   part has gaps (subscription) - how the setup would work
   ... start testing your implementation acc to the list
   ... any question on plugfest items?
   ... bilateral outreach - panasonic

   katsuyoshi: will test tomorrow

   Matthias: pretesting from fujitsu
   ... Michael: quick summary on things available, rough info

   Michael: no resource exposed yet, may be simulated things,
   protocols, TDs
   ... we have some basic devices
   ... decide and fill it out
   ... test cases are good

   Matthias: flexible till now
   ... can add more

   Michael: subscription?

   Matthias: it is still on proposal stage, it is a part of a BO
   session

   Michael: be ready for that

   kaz: standard for emotion info

   <kaz> EmotionML: [19]https://www.w3.org/TR/emotionml/

     [19] https://www.w3.org/TR/emotionml/

   kaz: makes suggestion to Michael

   thanks kaz for corrections

   Daniel: one public ip for exposing things to remote
   participants

   Matthias: first do everything locally
   ... then go for exposing using the ip
   ... added links to online things in the wiki

   <mkovatsc> [20]http://rechnerallgegenwart.de/

     [20] http://rechnerallgegenwart.de/

   Matthias: hosted by Johannes, things client
   ... can not handle structured types yet but can handle simple
   ones
   ... add your things to the above website
   ... feedback to Johannes or Daniel
   ... complex structure type is - JSON-schema with array object
   [not sure if i heard it correct]

   <mkovatsc>
   [21]http://129.132.130.252:8080/things/room%20automation%20cnb%
   20h110

     [21] http://129.132.130.252:8080/things/room automation cnb h110

   Matthias: this is a mockup he will bring
   ... supports http

   <mkovatsc>
   coap://129.132.130.252:5686/things/room%20automation%20cnb%20h1
   10

   Matthias: and coap
   ... use with a coap client
   ... anyone else has a thing hosted online?

   no response heard

   Matthias: create a section in wiki to add other online things

Hotel network

   Matthias: next point - hotel network - can be configured
   ... assigned ip addresses
   ... points to wiki

   <mkovatsc>
   [22]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_July_2016,_Chin
   a,_Beijing#Participation

     [22]
https://www.w3.org/WoT/IG/wiki/F2F_meeting,_July_2016,_China,_Beijing#Participation

   Matthias: ip address is assigned to participants
   ... questions?

   Seb: we should not forget to assign IP addresses?

   Matthias: address 2 to 10 for this things

   <kaz> s/[hard to heard

   Michael: hotel network firewall

   Matthias: can configure port forwarding
   ... to the local repo, that can be reached from outside

   Michael: that might work

   Matthias: some pair-wise testing can also be done

AOB

   Matthias: any other points for the agenda now
   ... logistics questions?

   Dave: not sure how to go from airport to hotel
   ... be aware of fraud taxis

   <kaz> [ we should use the official taxi stop outside ]

   Dave: print address of hotels in chinese

   kaz: two points
   ... share a taxi - taxiwiki
   ... everyone who participates in the PlugFest prep is
   encouraged to come at 1pm on sunday

   Seb: email on BO
   ... setup a wiki which structures the TD, topics listed there
   ... send me new proposals

   <mkovatsc>
   [23]https://www.w3.org/WoT/IG/wiki/TD_Breakout_Topics_13-07-201
   6_14-07-2016

     [23]
https://www.w3.org/WoT/IG/wiki/TD_Breakout_Topics_13-07-2016_14-07-2016

   Seb: TD addresses other topics as well API, bindings
   ... joint topic meeting
   ... like montreal

   <mkovatsc> [24]https://github.com/w3c/wot/tree/master/proposals

     [24] https://github.com/w3c/wot/tree/master/proposals

   Matthias: have quite number of proposals
   ... if you have a suggestion, add it to the folder
   ... it will be used to plan the BO topics

   AOB?

   none heard

   Matthias: we conclude the call now

   <sebastian> +1

   thanks kaz

   <kaz> [ adjourned ]

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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-- 
Kaz Ashimura, W3C Staff Contact for Auto, WoT, TV, MMI and Geo
Tel: +81 3 3516 2504

Received on Wednesday, 6 July 2016 18:31:16 UTC