[wot-ig/wg] minutes - 17 July 2019

available at:
  https://www.w3.org/2019/07/17-wot-minutes.html

also as text below.

Thanks,

Kazuyuki

---

   [1]W3C

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

                               - DRAFT -

                               WoT-IG/WG

17 Jul 2019

   [2]Agenda

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#17_July_2019

Attendees

   Present
          Kaz_Ashimura, Michael_McCool, Taki_Kamiya,
          Michael_Lagally, Takahisa_Suzuki, Tetsushi_Matsuda,
          Zoltan_Kis, Daniel_Peintner, Kunihiko_Toumura,
          Ryuichi_Matsukura, Michael_Koster, Toru_Kawaguchi,
          Tomoaki_Mizushima, Ege_Korkan, Sebastian_Kaebisch

   Regrets

   Chair
          McCool

   Scribe
          zkis, kaz

Contents

     * [3]Topics
         1. [4]Quick updates
         2. [5]Minutes from workshop and f2f in Munich
         3. [6]Review feedback
         4. [7]TPAC / F2F planning
         5. [8]Next IG charter
         6. [9]Next WG Charter
         7. [10]Profile discussion
         8. [11]TF report
         9. [12]PlugFest call
     * [13]Summary of Action Items
     * [14]Summary of Resolutions
     __________________________________________________________

   <kaz> scribenick: zkis

   <McCool> agenda:
   [15]https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#17_July_201
   9

     [15] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#17_July_2019

Quick updates

   McCool: TPAC registration and hotel reservation, if you've not
   done yet, please do.
   ... next week IETF meeting. not sure if I can chair the main
   call next week. If not possible, Kaz can chair the call
   instead.
   ... archived the proposals in the IG repo
   ... files can be moved in and out
   ... will speak on Conexxus strategy conference about WoT and
   IoT in retail

Minutes from workshop and f2f in Munich

   McCool: Kaz has finished the minutes for the F2F
   ... if you see errors, please tell Kaz

   <kaz> [16]workshop minutes

     [16] https://www.w3.org/WoT/ws-2019/minutes.html

   <kaz> [17]f2f minutes

     [17] https://www.w3.org/2019/06/wot-f2f/06-07-wot-minutes.html

Review feedback

   Sebastian: TAG had review of WoT architecture

   McCool: privacy protection has to come from higher level than
   TD, so it's hard to evaluate the privacy implications

   <inserted> [18]July-17 TAG agenda

     [18] https://github.com/w3ctag/meetings/blob/gh-pages/2019/telcons/07-17-agenda.md

   <inserted> [19]PING comment

     [19] https://github.com/w3c/wot-thing-description/issues/794

   McCool: we don't have means to protect privacy
   ... PING is interested to work on the directory API with WoT
   WG/IG

   Lagally: we didn't include any mandatory API at this point
   ... an API may not be specified in this charter period

   McCool: emphasize TD is just a data format
   ... but we should commit to working with PING on any future
   development, e.g. an API spec

   Koster: API means a resource type definition; we need an end to
   end system to tell privacy implications

   McCool: the spec says privacy should be controlled by the
   actions defined
   ... there is also a possible Discovery API, and others as well
   (management API etc)
   ... See TD issue #794

   <kaz> [20]TD issue 794 (PING comment)

     [20] https://github.com/w3c/wot-thing-description/issues/794

   McCool: security is in TD endpoints, we can't limit people from
   making devices that expose private information
   ... we don't make APIs for devices
   ... we should remain descriptive
   ... HTML analogy - privacy is not granted by HTML alone

   Taki: In the joint PING call, we received a harsh comment for
   not describing protecting privacy for TD model. Therefore, it
   would be wise to focus our comment on the future commitment,
   rather than making an excuse at this point.

   Sebastian: discussed with security experts in Siemens; this is
   a typical privacy discussion which will never find solution,
   concerns will appear anyway

   McCool: right, it's a best effort thing, we have risk
   assessment and mitigation described
   ... this is an important topic for the next charter
   ... moving on with the agenda

   Kaz: if they can provide several concrete points for important
   privacy issues, probably we need to incorporate those issues
   and possibly we need to publish an updated Candidate Rec.
   However, we should mark the issues as "v.next" if they're not
   fatal for the current version.
   ... note that we need to wrap up everything during the
   extension period (6 months)

TPAC / F2F planning

   McCool: we should defer this to the plugfest call
   ... topics need to be filled in

   <inserted> [21]f2f wiki

     [21] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_16-20_September_2019,_Fukuoka,_Japan

   McCool: please edit the wiki page

Next IG charter

   McCool: feedback from Alan Bird

   <kaz> scribenick: kaz

   [22]IG Charter draft

     [22] http://w3c.github.io/wot/charters/wot-ig-2019.html

   [23]Alan's comment (member-only)

     [23] https://lists.w3.org/Archives/Member/member-wot-wg/2019Jul/0016.html

   [24]McCool's PR for Alan's comment

     [24] https://github.com/w3c/wot/pull/838

   McCool: (shows the changes)

   [25]Changes

     [25] https://github.com/w3c/wot/pull/838/files

   McCool: industry vertical potion
   ... getting Michael Lagally's input

   Lagally: suggesting reword
   ... "including PlugFests for specific vertical industries"
   ... to
   ... "including interoperability events for specific vertical
   industries"

   Sebastian: what about "Hackathon" instead of PlugFest?

   McCool: "organize and run interoperability testing events,
   including events for specific vertical industries,"?
   ... implementations to be collected
   ... we don't have official conformance testing
   ... on the other hand, we have online testing events as well
   ... plugfest is for testing interoperability
   ... (saves the updated text)
   ... group agrees to my suggested change above
   ... and the next comment from Lagally
   ... "would change the order a bit and put SDOs and industry
   alliances higher in the rank"

   Lagally: also we should have community guys as well

   McCool: how about SDOs first?
   ... then industry alliances
   ... and then providers
   ... SDOs are grouped with industry alliances
   ... alliances are also grouped with providers

   Lagally: ok

   McCool: next Wendy's comment

   Sebastian: deadline?

   Kaz: there is a specific procedure
   ... W3M review first (we're here) and then AC review next
   ... AC review takes one month

   [26]Wendy's comment

     [26] https://github.com/w3c/wot/issues/835

   Kaz: do you want to respond to Wendy's comment as well as
   Alan's?

   McCool: good question
   ... putting a comment to Wendy's GitHub issue

   [27]McCool's response

     [27] https://github.com/w3c/wot/issues/835#issuecomment-512242000

Next WG Charter

   McCool: should discuss the updated WG Charter next time with
   Matthias

   [Kaz's note: the current WoT WG Charter has been extended till
   Dec-31. AC announcement has been sent out. also the [28]WoT WG
   Charter document has been updated accordingly.]

     [28] https://www.w3.org/2016/12/wot-wg-2016.html

Profile discussion

   McCool: main issue is timing
   ... when to add it
   ... reopen the CR spec and add it now?
   ... or defer to v.next?

   Lagally: I'm not suggesting we reopen the spec now
   ... rather would propose to create a separate document

   Sebastian: would be good to have some concrete proposal based
   on slides

   Lagally: we already had discussion but can provide some

   [29]Profile discussion last week

     [29] https://www.w3.org/2019/07/10-wot-minutes.html#item08

   Lagally: we can use the half of the Architecture call tomorrow
   for the profile discussion

   Sebastian: I'll be travelling tomorrow

   McCool: would be better to discuss it during the TD call Friday
   then

   Lagally: ok

TF report

   McCool: we're out of time, anything important to report today?

   (none)

PlugFest call

   Sebastian: PlugFest call today?

   McCool: Michael Lagally will moderate it after this call

   Lagally: in 5 mins
   ... stay on this webex
   ... and use "#wot-pf" IRC channel

   [adjourned]

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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Received on Friday, 19 July 2019 00:25:31 UTC