[wot-ig/wg] minutes - 29 July 2020

available at:
  https://www.w3.org/2020/07/29-wot-minutes.html

also as text below.

Thanks a lot for taking the minutes, Michael Lagally!

Kazuyuki

---
   [1]W3C

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

                               - DRAFT -

                               WoT-IG/WG

29 Jul 2020

   [2]Agenda

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#29_July_2020

Attendees

   Present
          Kaz_Ashimura, Hazel_Kuok, Michael_McCool,
          Jan_Suran_Fiserv, Jennifer_Lin, Kunihiko_Toumura,
          Michael_Lagally, Daniel_Peintner, Cristiano_Aguzzi,
          Sebastian_Kaebisch

   Regrets
          Dave_Raggget

   Chair
          McCool

   Scribe
          mlagally

Contents

     * [3]Topics
         1. [4]Preliminaries
         2. [5]Minutes of the previous calls
         3. [6]Quick updates
         4. [7]Upcoming meetings
         5. [8]IETF 108 & WISHI
         6. [9]Architecture slot
         7. [10]ITU-T liaison
         8. [11]Publication schedule update
         9. [12]TPAC, (V)F2F
        10. [13]Vacation plans
     * [14]Summary of Action Items
     * [15]Summary of Resolutions
     __________________________________________________________

   <kaz> scribe: mlagally

Preliminaries

   <scribe> New member Jan Suran from Fiserv introduces himself.

   Jan: mainly looking at devices, smart devices as a payment
   device. Bluetooth terminals, will have some applications in the
   future.
   ... I'm enterprise architect on the "acquiring" side, have a
   telco engineering education.

   McCool: payment terminals for retail?

   Jan: yes, some use cases, e.g. taxis, we also sell to banks.

   McCool: we have some retail use cases, will follow up later.

Minutes of the previous calls

   <kaz> [16]July-15

     [16] https://www.w3.org/2020/07/15-wot-minutes.html

   <kaz> [17]July-22

     [17] https://www.w3.org/2020/07/22-wot-minutes.html

   McCool: kaz, can you please add a link to the presentation we
   had last week

   Kaz: yes

   McCool: no objections, minutes are accepted

Quick updates

   Ege: some issues were dated 2017 in the main repo, there were
   no dedicated TF repos in those times

   <Ege>
   [18]https://github.com/w3c/wot-thing-description/issues/936

     [18] https://github.com/w3c/wot-thing-description/issues/936

   Ege: hope to finish cleanup mostly today. For remaining open
   issues I created a dedicated issue in the corresponding TF repo
   ... naming conventions and a link in the issue reflects the
   originating issue
   ... you can see the order of my closed issues by searching for
   "recently updated"

   McCool: can we add a label to indicate a moved issue?

   Ege: yes, will use label "moved"
   ... there were some interesting issues, each TF should look
   into their new issues

   McCool: TFs should do a cleanup as well

Upcoming meetings

   McCool: I updated future meetings, will add MiniApps later

   Kaz: MiniApps online meeting is tomorrow and Friday
   ... we can join the sessions on Friday, there is a session on
   MiniApps and IoT
   ... I will join the meeting

   McCool: please make reports next week

IETF 108 & WISHI

   McCool: meeting is ongoing this week
   ... there's a WISHI call tomorrow
   ... ... Michael Koster, are you attending?

   Koster: yes

   <McCool> [19]IETF 108 agenda

     [19] https://datatracker.ietf.org/meeting/108/agenda/

   McCool: <walks through the IETF agenda>
   ... WISHI workshop does not require payment, there's no
   conflict of tomorrow's call with WoT meetings

   Koster: Microsoft will present their digital twin definition
   language
   ... other topics: Semantic technology language, CoAP and RDF

   <McCool> [20]https://github.com/t2trg/wishi/wiki/Agenda-items

     [20] https://github.com/t2trg/wishi/wiki/Agenda-items

Architecture slot

   <kaz> [21]Doodle results

     [21] https://doodle.com/poll/wtxn2wffxvd8fuvy

   <inserted> scribenick: kaz

   Lagally: we used to have two calls for architecture but should
   combine them

   McCool: merging the two architecture calls and use the current
   marketing slot is the plan

   Lagally: wondering about the meeting for tomorrow
   ... let's start the new architecture slot next week

   McCool: and let's find a better slot for marketing

   <scribe> ACTION: kaz to create a doodle for a better slot for
   marketing

   Lagally: when to start the new slot usage?

   McCool: current settings for next week

   <inserted> scribenick: mlagally

   McCool: tomorrow the schedule is unchanged

   <kaz> ... meanwhile lets search for a new slot for marketing

   McCool: let's aim for a 2 hour architecture slot for next week
   ... and a decision on the new marketing time slot

ITU-T liaison

   Kaz: official liaison started with ITU-T
   ... we had already an ITU-T presentation in the use case call
   last week

   <kaz> [22]ITU-T SG20 liaison on the W3C liaison table

     [22] https://www.w3.org/2001/11/StdLiaison#ITU-G20

   Kaz: I proposed to have the UC call weekly, will bring it up in
   call on Aug 6th again

   McCool: note to Jan, there is a table on all the WoT web confs

   <kaz> [23]WoT webconf table

     [23] https://www.w3.org/WoT/IG/wiki/Main_Page#WebConf_Metings

Publication schedule update

   McCool: we used a tool to calculate publication dates
   ... groups committed to have FPWD by Sept
   ... last possible dates for phase transitions have been
   calculated
   ... last date for FPWD is 19 Aug 2021
   ... we need a couple of months to go through the review process
   ... specifically for security
   ... target for CR transitions should be August 2021

   Lagally: better make it July taking past experience into
   account

   McCool: that's reasonable

TPAC, (V)F2F

   McCool: We have a doodle for TPAC availability, please update
   ... there's no day without (soft) conflicts
   ... Let me add the proposal to the Wiki

   <McCool> [24]Upcoming events schedule (including TPAC)

     [24] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Upcoming_Events

   <McCool> proposal: WoT WG, Oct 5, 7, 20, 21, 22

   <McCool> proposal: joint meetings on Oct 14

   <McCool> proposal: WoT WG, Oct 5, 7, 20, 21, 22, joint meetings
   on Oct 14

   RESOLUTION: TPAC Meetings for WoT WG on Oct 5, 7, 20, 21, 22,
   during 8am-11am Eastern, joint meetings on Oct 14

   Kaz: UTC: noon-3pm

   McCool: EDT: 8am-11am

Vacation plans

   McCool: Sebastian and I worked out a schedule so main calls can
   continue

   Daniel: scripting on Aug 3rd is cancelled

   Lagally: architecture is cancelled for Aug 13th and 20th
   ... Use Cases are cancelled on Aug. 20th

   <kaz> [25]telco cancellaition plan

     [25] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Cancellations

   Daniel: please review the current draft of the scripting spec
   until August 21st
   ... we want to discuss/approve for publication on Aug 24th

   <kaz> [26]Scripting API draft call for review

     [26] https://lists.w3.org/Archives/Public/public-wot-wg/2020Jul/0028.html

   McCool: Marketing: script for animators is ready?

   Lagally: please start review of the WoT welcom page in the main
   call early

   <kaz> [27]WoT welcome page

     [27] https://w3c.github.io/wot-marketing/

   Kaz: BTW, is there a marketing call tomorrow?

   McCool: yes

   Kaz: we need to discuss how to deal with the location of the
   WoT welcome page during tomorrow's call

   <meeting is adjourned>

   <kaz> [same WebEx but #wot-pf irc channel in 5mins]

Summary of Action Items

   [NEW] ACTION: kaz to create a doodle for a better slot for
   marketing

Summary of Resolutions

    1. [28]TPAC Meetings for WoT WG on Oct 5, 7, 20, 21, 22,
       during 8am-11am Eastern, joint meetings on Oct 14

   [End of minutes]
     __________________________________________________________


    Minutes manually created (not a transcript), formatted by
    David Booth's [29]scribe.perl version ([30]CVS log)
    $Date: 2020/07/30 11:49:28 $

     [29] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
     [30] http://dev.w3.org/cvsweb/2002/scribe/

Received on Saturday, 8 August 2020 06:28:09 UTC