- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Wed, 14 Sep 2016 23:20:19 +0900
- To: Public Web of Things IG <public-wot-ig@w3.org>
- Message-ID: <CAJ8iq9VQz4p9J5pqtt176vZrsBC+wHEEzsjn9UYH0zN4ZxNXNQ@mail.gmail.com>
available at:
https://www.w3.org/2016/09/14-wot-minutes.html
also as text below.
Thanks a lot for taking minutes, Michael Koster!
Kazuyuki
---
[1]W3C
[1] http://www.w3.org/
- DRAFT -
WoT IG
14 Sep 2016
[2]Agenda
[2]
https://www.w3.org/WoT/IG/wiki/IG_WebConf#Agenda_of_next_WoT_IG_WebConf:_14_September_2016
See also: [3]IRC log
[3] http://www.w3.org/2016/09/14-wot-irc
Attendees
Present
Kaz_Ashimura, Michael_Koster, Michael_McCool,
Dave_Raggett, Daniel_Peintner, Takuki_Kamiya,
Ari_Keranen, Joerg_Heuer, Matthias_Kovatsch,
Yingying_Chen, Johannes_Hund, Sebastian_Kaebisch,
Ryuichi_Matsukura, Darko_Anicic, Kazuo_Kajimoto,
Kazuaki_Nimura, Katsuyoshi_Naka, Masato_Ohura
Regrets
Chair
Matthias
Scribe
michael
Contents
* [4]Topics
1. [5]WoT WG AC Review status
2. [6]TPAC agenda
3. [7]demo setup
4. [8]status on tables
5. [9]Roll-up posters
6. [10]WoT Flyers
* [11]Summary of Action Items
* [12]Summary of Resolutions
__________________________________________________________
<mkovatsc>
[13]https://www.w3.org/WoT/IG/wiki/IG_WebConf#Agenda_of_next_Wo
T_IG_WebConf:_14_September_2016
[13]
https://www.w3.org/WoT/IG/wiki/IG_WebConf#Agenda_of_next_WoT_IG_WebConf:_14_September_2016
WoT WG AC Review status
<kaz> [14]ac review announcement (Member-only)
[14]
https://lists.w3.org/Archives/Member/w3c-ac-members/2016JulSep/0040.html
<kaz> [15]draft WG Charter
[15] https://www.w3.org/2016/09/wot-wg-charter.html
<kaz> kaz: AC Review request was sent out to the AC yesterday
Comments or questions on AC Review?
Dave: one rep was missing background material, could make white
paper more visible in the introduction?
Kaz: Joerg needs to create one slide for AC outreach
... tuesday agenda is full, but there is an opportunity on Wed
AM
one or two slides, summary of the group and description of the
demo
<kaz> ACTION: kaz to talk with the meeting planner team and
Jeff about the WoT speech (maybe on Wed) [recorded in
[16]http://www.w3.org/2016/09/14-wot-minutes.html#action01]
[16] http://www.w3.org/2016/09/14-wot-minutes.html#action01]
<trackbot> Created ACTION-76 - Talk with the meeting planner
team and jeff about the wot speech (maybe on wed) [on Kazuyuki
Ashimura - due 2016-09-21].
Dave: Industry of Things World Conference in Berlin, W3C stand,
Dave will be there, also a workshop on Monday, panel
discussions, 2 page handout and joint white paper
Kaz: can we discuss the joint white paper as a separate agenda
item. right? people was wondering about that and that was an
agenda item for the previous meeting.
Dave: F2F agenda item to discuss
Joerg: is the white paper part of the IG activity?
Dave: it is a joint activity outside the IG and may be brought
back into the IG
<kaz>
[17]https://www.researchgate.net/publication/307122744_Semantic
_Interoperability_for_the_Web_of_Things?channel=doi&linkId=57c1
df6008aeda1ec38cf5f5&showFulltext=true
[17]
https://www.researchgate.net/publication/307122744_Semantic_Interoperability_for_the_Web_of_Things?channel=doi&linkId=57c1df6008aeda1ec38cf5f5&showFulltext=true
Michael: where is the link?
Kaz: should clarify that this is not work done by the IG
Matthias: it is produced by a different group of people
Dave: the affiliations of the contributors are listed in the
document
Matthias: it should be clear that this is not W3C work
Dave: it is input to the discussion
<Zakim> kaz, you wanted to mention the WoT outreach table and
ask how to share the load
Dave: we could publish it through the IG as external material
McCool: could we have it as a discussion paper?
Kaz: It's like a research paper someone has submitted to a
conference, external work
Johannes: we could take it as input
Kaz: encourage people to talk with their AC rep to encourage
approval of our charter
<kaz> [18]AC review outreach table (member-only)
[18] https://www.w3.org/2016/07/WoT-outreach.html
<kaz> Dave: could be part of the f2f agenda?
<kaz> kaz: fine
TPAC agenda
<mkovatsc>
[19]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_September_2016,
_Portugal,_Lisbon#Agenda
[19]
https://www.w3.org/WoT/IG/wiki/F2F_meeting,_September_2016,_Portugal,_Lisbon#Agenda
<kaz> McCool: question on how to add items to the f2f agenda
McCool: add other orgs outreach to the agenda for F2F
<DarkoAnicic> +q
Matthias: please review the proposed agenda
<kaz> McCool: need to leave Friday afternoon
Joerg: we could split the session on SDO outreach to Thursday
and Friday
Matthias: could we reduce the breakout introduction to a
written summary?
save 1.5 hours in the agenda
Darko: planning meeting with Spatial Data on the Web group,
also could add a 30 minute session to our meeting on Thursday
Joerg: focus on TD in the discussion
... and semantics
(discussion of possible time slots)
<kaz> [20]TPAC breakout assignment
[20]
https://www.w3.org/wiki/TPAC/2016#Breakout_Schedule_.28session_grid.29
<kaz> [21]Spatial Data on the Web meets Web of Things has been
chancelled
[21]
https://www.w3.org/wiki/TPAC2016/SessionIdeas#CANCELLED:_Spatial_Data_on_the_Web_meets_Web_of_Things_.28Outreach.40TPAC.29
Matthias: T2TRG joint meeting on weekend, could discuss
protocol bindings and other topics
Kaz: what is the expected attendance of the T2TRG meeting?
<kaz> s/cancelled/cancelled; will be part of the Spatial Data
group meeting on Tuesday/
Dave: schedule presentations on IoT security work and danbri on
iot.schema.org
Matthias: any other input on the agenda topic?
Johannes: can move the web assembly discussion to a future call
demo setup
<mkovatsc>
[22]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_September_2016,
_Portugal,_Lisbon_Demo#Requirements
[22]
https://www.w3.org/WoT/IG/wiki/F2F_meeting,_September_2016,_Portugal,_Lisbon_Demo#Requirements
Matthias: what is room setup, table setup, projector?
Can someone bring a mobile projector?
<kaz> [ the demo room is "Auditorium III" on the first floor as
recorded at:
[23]https://www.w3.org/wiki/TPAC/2016#Breakout_Schedule_.28sess
ion_grid.29 ]
[23]
https://www.w3.org/wiki/TPAC/2016#Breakout_Schedule_.28session_grid.29
Can we confirm that the room will be supplied with 2 power
strip per table?
4 outlets each power strip, 8 outlets per table
web of power cables
Daniel: we could note on the wiki what we are bringing
McCool will bring a 19 inch display
<dape>
[24]https://github.com/w3c/wot/tree/master/plugfest/2016-lisbon
github repo for roll-ups
[24] https://github.com/w3c/wot/tree/master/plugfest/2016-lisbon
Matthias: has anyone looked at the roll-up and have comments?
<McCool> portable display:
[25]http://www.icitouchtech.com/gechic-2501h
[25] http://www.icitouchtech.com/gechic-2501h
<Sebastian> please find latest roll-up about the TD
<Sebastian>
[26]https://github.com/w3c/wot/blob/master/plugfest/2016-lisbon
/TPAC-2016-Poster-Thing-Description.svg
[26]
https://github.com/w3c/wot/blob/master/plugfest/2016-lisbon/TPAC-2016-Poster-Thing-Description.svg
Yingying: the Web of Things icon is not appropriate to include
in an official W3C message, it has not been approved as a W3C
communication material and should not be used in W3C endorsed
communication
We are already using it in slides and other material
Joerg: it's a late time to change things, we are using it
internally
Yingying: this is the message from W3C Marcomm group, to not
include the logo in our communication
Dave: it is an internal graphic and not officially adopted
... we are safe on materials we are handing out publicly,
including the white paper
Matthias: propose we keep the design because we have no
alternative at this tme
Joerg: We need to clarify that it is not a logo, but a
descriptive graphic
Kaz: we need to have another discussion internally; the safe
approach is to mot include it
Yingying: it is considered to be an icon rather than a logo, we
need further discussion if we want it to be a logo
Kaz: conclusion is that we will not include the WoT icon in the
flyer
Joerg: can we include the icon in the roll-up?
Kaz will discuss with the Marcomm team today, resolve the
question of the graphic icon on the roll-up
Dave: what are the marcomm policies regarding graphics used in
outreach material?
McCool: what is the process to adopt a logo?
status on tables
<kaz> Nimura-san and Naka-san make their reports.
<kaz> naka: will use a Panasonic air conditioner and a Toshiba
air conditioner
Roll-up posters
<Zakim> dape, you wanted to wondering about roll-up for full
demo
Matthias: there should be a schematic representation of the
full scenario, is there a lead for the full scenario table?
... this is important, we need some direct outreach
WoT Flyers
Yingying: the problem is transportation of the printed flyers
to Lisbon, the pdf has been sent last Friday and should be
available
The flyers will be printed in Lisbon
No one can find the email with the pdf for the flyer
<McCool> No actual Kinkos, but some print shops in Lisbon:
[27]https://www.yelp.com/search?find_desc=Fedex+Kinkos&find_loc
=Lisboa
[27] https://www.yelp.com/search?find_desc=Fedex+Kinkos&find_loc=Lisboa
Matthias: YIngying please resend the pdf directly to Matthias
or upload to dropsite
<inserted> kaz: or install the PDF on the W3C server and let
everybody know about the URL
Meeting adjourned
Summary of Action Items
[NEW] ACTION: kaz to talk with the meeting planner team and
Jeff about the WoT speech (maybe on Wed) [recorded in
[28]http://www.w3.org/2016/09/14-wot-minutes.html#action01]
[28] http://www.w3.org/2016/09/14-wot-minutes.html#action01
Summary of Resolutions
[End of minutes]
__________________________________________________________
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Received on Wednesday, 14 September 2016 14:21:37 UTC