- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Fri, 21 Aug 2020 18:01:50 +0900
- To: public-wot-ig@w3.org, public-wot-wg@w3.org
available at:
https://www.w3.org/2020/08/12-wot-minutes.html
also as text below.
Thanks a lot for taking the minutes, Cristiano!
Kazuyuki
---
[1]W3C
[1] http://www.w3.org/
- DRAFT -
WoT-IG/WG
12 Aug 2020
[2]Agenda
[2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#12_August_2020
Attendees
Present
Kaz_Ashimura, Jennifer_Lin, Kunihiko_Toumura,
Michael_McCool, Daniel_Peintner, Cristiano_Aguzzi,
Michael_Koster, Sebastian_Kaebisch, Tetsushi_Matsuda,
Tomoaki_Mizushima, David_Ezell, Zoltan_Kis
Regrets
Chair
McCool, Sebastian
Scribe
cris
Contents
* [3]Topics
1. [4]Previous minutes
2. [5]IETF108
3. [6]Conexxus strategy meeting
4. [7]New marketing schedule
5. [8]ITU-T liason
6. [9]Publication schedule update
7. [10]TPAC organization
8. [11]Pune meeting
9. [12]TF reports
o [13]Scripting
o [14]Security
o [15]Discovery
o [16]PoC
o [17]PlugFest
o [18]Thing Description
o [19]Use cases
o [20]Marketing
o [21]Architecture
* [22]Summary of Action Items
* [23]Summary of Resolutions
__________________________________________________________
<kaz> scribenick: cris
Previous minutes
<kaz> [24]Aug-5
[24] https://www.w3.org/2020/08/05-wot-minutes.html
McCool: saw few minor issues, mostly typos
... any other comments?
... ok any objections?
Kaz: I fixed all the typos meanwhile
<kaz> (no objections and approved)
McCool: ok minutes published
IETF108
<kaz> [25]agenda
[25] https://datatracker.ietf.org/meeting/108/agenda/
McCool: Koster any updates from IETF?
Koster: didn't attend
Conexxus strategy meeting
<kaz> [26]agenda
[26] https://www.conexxus.org/events/asc-2020
McCool: there is a wot presentation tomorrow
10 pm pacific time
New marketing schedule
McCool: architecture tomorrow is cancelled
... we could do marketing in that slot
<kaz> [27]Doodle results
[27] https://doodle.com/poll/kbrnwpxcukmhgexc
McCool: we start the new schedule the next week
Sebastian: it might be appropriate to change marketing schedule
having a bi-weekly call
McCool: does anyone have problem with the proposed timeslot?
<kaz> [28]timeanddate
[28] https://www.timeanddate.com/worldclock/converter.html?iso=20200818T110000&p1=137&p2=43&p3=tz_at&p4=1440&p5=136&p6=195&p7=101&p8=236&p9=33&p10=248
McCool: ok let's move the call to that time, we can decide
later to have it bi-weekly
Kaz: Mizushima-san, would it be possible for you to join the
call at least from time to time?
Mizushima: ok
McCool: kaz can you update wiki and allocate webex?
Kaz: ok
<kaz> [Tuesday 11UTC]
<McCool> next meeting will be Tues Aug 18, 8am Atlantic (see
above for other timezones)
<kaz> ACTION: kaz to allocate a webex for marketing at 11UTC on
Tuesday
McCool: any other upcoming event?
... we have API specification conference in September, none in
August
ITU-T liason
McCool: it is postponed
... it is usually scheduled during UC meetings
... however UC meeting is not happening on August 27. So
probably it is postponed to the 3rd of September
Publication schedule update
McCool: I did some clean up
... we should focus on FPWD
... we have one year for now to finish things up
TPAC organization
McCool: we added a line in the group wiki
... we scheduled two calls
... with the group
... is anybody have any objection to confirm the scheduled
calls?
<McCool> proposal: confirm schedule for plugfest and face to
face
<McCool> proposal: confirm schedule for plugfest (Sept 28-Oct 2
at 9am-10am ET) and face to face (Oct 5, 7, 20, 21, 22 at
8am-11am ET)
RESOLUTION: confirm schedule for plugfest (Sept 28-Oct 2 at
9am-10am ET) and face to face (Oct 5, 7, 20, 21, 22 at 8am-11am
ET)
McCool: we also have some joint meetings
<kaz> [29]joint meeting candidates
[29] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_October_2020#Collaborations
McCool: we have defined an organizer for each joint meeting
... we keep the wiki updated with the status of each meeting
... there is a couple of meetings that need an organizer
... please check them, volunteers are welcomed
... it is useful to have an agenda
... for each meeting
Pune meeting
McCool: we are still trying to figure out how to deal with
COVID-19
... so is it still on hold
TF reports
* Scripting
Daniel: we are reviewing the published documents to have it
ready for FPWD
... we are still looking in versioning and other minor issues
* Security
McCool: we are looking in adding add and or security schemas
... we also briefly discussed about ld-proofs
... people also is asking to have a simplified security field
... we are going to discuss it in the TD call
* Discovery
McCool: we had Christian from MongoDB
... we need two implementation; one is the linksmart and the
other it might be with MongoDB
... we may hire an intern to have the second implementation
* PoC
McCool: it was cancelled
* PlugFest
McCool: we move logistics to github
... now there is a readme with the allocated webex
... now we have to do the internal organization
* Thing Description
Sebastian: last week we worked on some issues, related to the
First Draft 1.1
<McCool>
[30]https://github.com/w3c/wot-thing-description/pull/938
[30] https://github.com/w3c/wot-thing-description/pull/938
Sebastian: I also proposed some PR like move TDT to another
section
... there is also a PR about the introduction of a new term in
StringSchema
<McCool>
[31]https://github.com/w3c/wot-thing-description/pull/869
[31] https://github.com/w3c/wot-thing-description/pull/869
Sebastian: today we will discuss about the PRs
... next week will not have the TD call
... maybe also the next one will be cancelled
* Use cases
McCool: do we have an updated index.html in master?
Kaz: yes I had updated it
McCool: please review it and create PR if you see any issues
* Marketing
Sebastian: no call last week
... we previously review the web page
... daniel did a little update, please check it and comment
... we will discuss it in the next week marketing call
<dape> [32]https://danielpeintner.github.io/wot-marketing/
[32] https://danielpeintner.github.io/wot-marketing/
Sebastian: however I am on vacation michael can you please
chair ?
McCool: sure, I'd like also to discuss about tutorials
* Architecture
McCool: any updates?
... there is no call for the next two weeks
Kaz: we did a long discussion about how to deal with profiles
... architecture TF will work on requirements for profiles and
collaborate with TD TF
<McCool> [33]https://github.com/w3c/wot-profile/issues/25
[33] https://github.com/w3c/wot-profile/issues/25
McCool: we need to think more carefully on the purpose and the
definition of profiles
... feel free to comment on the issue posted here.
... any other topics?
... ok, take a break now and then we'll have Testing call
... thanks for attening
<kaz> [main call adjourned; plugfest/testing call 5mins past
the hour on the same webex and on the #wot-pf IRC channel]
Summary of Action Items
[NEW] ACTION: kaz to allocate a webex for marketing at 11UTC on
Tuesday
Summary of Resolutions
1. [34]confirm schedule for plugfest (Sept 28-Oct 2 at
9am-10am ET) and face to face (Oct 5, 7, 20, 21, 22 at
8am-11am ET)
[End of minutes]
__________________________________________________________
Minutes manually created (not a transcript), formatted by
David Booth's [35]scribe.perl version ([36]CVS log)
$Date: 2020/08/19 01:14:24 $
[35] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
[36] http://dev.w3.org/cvsweb/2002/scribe/
Received on Friday, 21 August 2020 09:02:01 UTC