- From: Kazuyuki Ashimura <ashimura@w3.org>
 - Date: Wed, 25 Oct 2017 23:51:47 +0900
 - To: Public Web of Things IG <public-wot-ig@w3.org>, public-wot-wg@w3.org
 
available at:
  https://www.w3.org/2017/10/25-wot-minutes.html
also as text below.
Thanks a lot for taking these minutes, Taki!
Kazuyuki
---
   [1]W3C
      [1] http://www.w3.org/
                               - DRAFT -
                               WoT IG/WG
25 Oct 2017
   [2]Agenda
      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Agenda
   See also: [3]IRC log
      [3] http://www.w3.org/2017/10/25-wot-irc
Attendees
   Present
          Kaz_Ashimura, Michael_McCool, Taki_Kamiya, Zoltan_Kis,
          Daniel_Peintner, Kunihiko_Toumura, Michael_Koster,
          Tomoaki_Mizushima, Toru_Kawaguchi, Uday_Davuluru,
          Barry_Leiba, Takeshi_Yamada, Keiichi_Tokuyama,
          Ryuichi_Matsukura
   Regrets
          Darko, Matthias
   Chair
          McCool
   Scribe
          TK
Contents
     * [4]Topics
         1. [5]Agenda
         2. [6]Publication schedule
         3. [7]Current Practices
         4. [8]TPAC Registration
         5. [9]TPAC Agenda
         6. [10]TF reports
     * [11]Summary of Action Items
     * [12]Summary of Resolutions
     __________________________________________________________
   <taki> Scribe: TK
   <kaz> scribenick: taki
   <scribe> ScribeNick: taki
Agenda
   McCool: Any agenda item suggestion?
   ... We discussed TPAC.
   ... Any quick updates?
   Kaz: PlugFest logistics
   Daniel: Poster issue is not resolved.
   McCool: OK. Let's discuss later.
Publication schedule
   <kaz> [13]Security schedule
     [13] https://www.w3.org/WoT/IG/wiki/IG_Security_WebConf#Schedule
   <inserted> [14]TD schedule
     [14] https://www.w3.org/WoT/IG/wiki/WG_WoT_Thing_Description_WebConf#Schedule
   McCool: Has all TF published schedules in Wiki?
   ... Scripting has not posted yet.
   Zoltan: It is not easy to tell the schedule at this moment. A
   lot of discussion is going on.
   McCool: People need to work on schedule.
Current Practices
   McCool: Matthias was working on Current Practices document.
   Daniel: He is currently working on it. How much more work is
   necessary, I don't know.
TPAC Registration
   McCool: PlugFest registration is open till the end of the
   month.
   ... 25 people are registered.
   <kaz> [15]PlugFest registration results
     [15] https://www.w3.org/2002/09/wbs/1/WoTPlugFest201711/results
TPAC Agenda
   <kaz> [16]TPAC agenda
     [16] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_4-10_November_2017,_Burlingame,_CA,_USA#Agenda
   McCool: Wednesday, web security, web commerce, we are gonna
   have joint meetings.
   ... In afternoon, we focus on Plugfest.
   ... Web commerce joint meeting is on Thursday.
   ... Automotive WG joint meeting will be on Monday or Tuesday.
   <kaz> (and Auto&Web Platform BG on Thursday)
   McCool: Device and sensors WG, we will invite them to PlugFest
   on Wednesday.
   Kaz: Media and entertainment IG, cloud browser TF. There is
   possibility of them to use servient model. We should have
   discussion. Cloud browser discussion will be Monday morning.
   Should invite them on Tuesday. I will continue discussion with
   them.
   McCool: Banner posters.
   ... We need a template. Matthias was mentioning template.
   <kaz> Taki: provided information on a banner poster at a local
   printing company
   <kaz> ... 81cm x 203cm
   <kaz> ... almost same as the one for last year
   <kaz> ... we can order it online
   <kaz> McCool: can get it printed next day?
   <Zakim> dape, you wanted to when do we need to hand in posters
   for printing
   <kaz> Taki: will check
   Daniel: We first wanted to check whether the old template was
   OK.
   ... The size requirement is same as last week.
   McCool: Dinner schedule.
   Daniel: Monday is out of scope because there is developer
   meetup.
   <kaz> [[17]https://www.w3.org/2017/10/11-wot-minutes.html says
   "we should create doodle"]
     [17] https://www.w3.org/2017/10/11-wot-minutes.html
   <kaz> ACTION: kaz to create a doodle for dinner (sat vs sun)
   [recorded in
   [18]http://www.w3.org/2017/10/25-wot-minutes.html#action01]
     [18] http://www.w3.org/2017/10/25-wot-minutes.html#action01
   <trackbot> Created ACTION-121 - Create a doodle for dinner (sat
   vs sun) [on Kazuyuki Ashimura - due 2017-11-01].
   McCool: Let's do a doodle to decide whether Saturday or Sunday
   night is good for WoT dinner.
   ... Plugfest logistics.
   ... Fujitsu space will be big enough.
   ... We want to know how big is the room for the actual PlugFest
   in the hotel.
   ... Eg. how many tables, etc.
   ... We also need to collect requirements.
   ... I will create a template for this.
   ... Template for each participant to request Power, Space,
   Network, etc.
   ... Everybody should fill this table.
   ... Please go ahead to fill the table.
TF reports
   <kaz> TD
   <kaz> [19]TD minutes
     [19] https://www.w3.org/2017/10/20-wot-td-minutes.html
   <kaz> scribenick: kaz
   Taki: meeting with JSON-LD 1.1 at TPAC
   ... SSN Ontology REC
   ... observable property
   McCool: Darko working on semantic annotation
   ... myself as well
   Taki: Darko and Victor can add annotation to TD if people can
   provide TD beforehand
   <inserted> scribenick: taki
   TK reported on TD TF call...
   <kaz> Scripting
   <kaz> [20]Scripting minutes
     [20] https://www.w3.org/2017/10/23-wot-minutes.html
   Zoltan: Several details and some principle are challenged. Dave
   has some proposal as well.
   ... Nine issues are on-going.
   <kaz> [21]Scripting issues
     [21] https://github.com/w3c/wot-scripting-api/issues
   <zkis> [22]https://github.com/w3c/wot-scripting-api/issues
     [22] https://github.com/w3c/wot-scripting-api/issues
   Zoltan: Here is the link to issues.
   McCool: I see issues in implementations.
   Zoltan: Node.wot is still usable wrt. the current spec.
   Daniel: There is one remaining issue related to some of the
   issues here. Only a slight difference.
   McCool: Is there any description?
   Daniel: One minor issue.
   ... All capabilities are implemented. Please take a look.
   McCool: If we have description of the issue, that would be
   great.
   Daniel: OK. I will do.
   McCool: Thanks
   <inserted> Binding
   McCool: Binding templates call was skipped this week.
   <inserted> [23]Binding pull request 9
     [23] https://github.com/w3c/wot-binding-templates/pull/9
   Koster: I made a pull request for HTML version.
   ... This is ready for review.
   ... Big issues are already rolled in.
   ... What I am showing now is my branch version.
   ... I still have identity issue. Please fix this.
   McCool: Can Kaz repair this?
   ... You need to link up your two accounts. Github and W3C.
   Kaz: We need to tie two accounts using repository manager, and
   provide a link for that purpose
   Koster: I can check into it.
   ... Next, I want to describe TD examples.
   ... I will add that some time today.
   McCool: Please let us know when you are ready.
   ... Let's merge as soon as possible.
   <inserted> Security
   McCool: Security TF. We had some decisions made.
   ... We have release candidate for FPWD. This is informative.
   ... No errors in respec.
   ... We have to make a request by tomorrow to get it published
   by TPAC.
   ... Are there any objections to make a request?
   ... There are many green spots indicating they are future work
   items.
   ... This is to get feedback.
   ... Any objections again?
   ... Since last week, there were many changes. Simplified
   terminologies, eg.
   ... section 5. examples.
   ... We decided to add examples for each use case.
   ... Use cases such as: Do we need certificates for TD, etc.
   ... We are gonna mark it as draft.
   <kaz> [24]Security&Privacy consideration draft
     [24] https://rawgit.com/w3c/wot-security/master/index.html
   McCool: Unless there is gonna be major objection within 24
   hours, let's proceed.
   Kaz: This is a Note, right?
   McCool: Yes. Informative WG Note.
   RESOLUTION: we'll publish the security&privacy consideration as
   a WG Note unless major objections within 24hours
   McCool: Adjorned.
Summary of Action Items
   [NEW] ACTION: kaz to create a doodle for dinner (sat vs sun)
   [recorded in
   [25]http://www.w3.org/2017/10/25-wot-minutes.html#action01]
     [25] http://www.w3.org/2017/10/25-wot-minutes.html#action01
Summary of Resolutions
    1. [26]we'll publish the security&privacy consideration as a
       WG Note unless major objections within 24hours
   [End of minutes]
     __________________________________________________________
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    1.152 ([28]CVS log)
    $Date: 2017/10/25 14:48:37 $
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Received on Wednesday, 25 October 2017 14:52:57 UTC