[wot-ig/wg] minutes - 11 November 2020

available at:
  https://www.w3.org/2020/11/11-wot-minutes.html

also as text below.

Thanks a lot for taking the minutes, Ege!

Kazuyuki

---
   [1]W3C

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

                               WoT-IG/WG

11 Nov 2020

   [2]Agenda

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#11_November_2020

Attendees

   Present
          Kaz_Ashimura, Michael_McCool, Ege_Korkan,
          Kunihiko_Toumura, Daniel_Peintner, Cristiano_Aguzzi,
          Jennifer_Lin, Michael_Koster, Tomoaki_Mizushima,
          Jack_Dickinosn, David_Ezell

   Regrets

   Chair
          McCool/Sebastian

   Scribe
          Ege

Contents

     * [3]Topics
         1. [4]Contributions from non-Members
         2. [5]Minutes
         3. [6]Upcoming events
         4. [7]External calls
         5. [8]Task Force Reports
         6. [9]AOB?
     * [10]Summary of Action Items
     * [11]Summary of Resolutions
     __________________________________________________________

   <kaz> scribenick: Ege

   McCool: any guests?
   ... we need to decide for the last meeting of the year and the
   first one of the next year
   ... feedback on the dates?
   ... transition requests have been approved
   ... There is a comment for the architecture spec about section
   7

   <McCool> expect publication by next Tues

   McCool: there is a deadline for the last day to make
   publications
   ... December 21st is the deadline

   Kaz: (Kaz's note: We can publish ordinary drafts/notes using
   Echidna even during the moratorium.)

Contributions from non-Members

   McCool: there are people contributing to the marketing and use
   cases repo who are only guests
   ... they should confirm that they read the document license and
   patent policy
   ... I created a PR for the policy

   <McCool> [12]https://github.com/w3c/wot-marketing/pull/89

     [12] https://github.com/w3c/wot-marketing/pull/89

   Ege: what about a warning saying that when a user makes a PR

   cris: CONTRIBUTING.md serves this purpose

   McCool: But these are IG documents

   Zoltan: The chair must make sure of that no?

   Kaz: for WG spec repos, repository manager tool helps Chairs do
   that, but for IG repos and home page repos, we need to clarify
   our own policy to handle that, and McCool has started that
   discussion with Wendy

Minutes

   (minutes review of 28.10)

   <kaz> [13]Oct-28

     [13] https://www.w3.org/2020/10/28-wot-minutes.html

   Ege: There is a new IETF group called HTTP Building Blocks

   [14]https://datatracker.ietf.org/wg/httpapi/about/

     [14] https://datatracker.ietf.org/wg/httpapi/about/

   Sebastian: There will be a guest from Schaeffler in the TD call
   and next week from Spatial Data WG

   McCool: any objections to publish?

   <McCool> [15]https://www.w3.org/2020/10/05-22-wot-minutes.html

     [15] https://www.w3.org/2020/10/05-22-wot-minutes.html

   McCool: How to review all the minutes?

   Daniel: We reviewed the Day 5 and point 5 in the scripting call

   <kaz> ACTION: Kaz to mark the topics within the consolidated
   minutes with "Reviewed"

Upcoming events

   McCool: I need to update the agenda of the upcoming meetings

   <McCool> [16]https://www.w3.org/2020/10/05-22-wot-minutes.html

     [16] https://www.w3.org/2020/10/05-22-wot-minutes.html

   <McCool>
   [17]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-jsonpath-00

     [17] https://datatracker.ietf.org/meeting/109/materials/agenda-109-jsonpath-00

   <McCool>
   [18]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-webtrans-02

     [18] https://datatracker.ietf.org/meeting/109/materials/agenda-109-webtrans-02

   McCool: There are relevant meetings (Ege: Linked above)

   <McCool>
   [19]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-core-sessb-01

     [19] https://datatracker.ietf.org/meeting/109/materials/agenda-109-core-sessb-01

   <kaz> JSON Path, Web Transport, ...

   <kaz> DNS Operations

   <McCool>
   [20]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-dnsop-01

     [20] https://datatracker.ietf.org/meeting/109/materials/agenda-109-dnsop-01

   <McCool>
   [21]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-gnap-00

     [21] https://datatracker.ietf.org/meeting/109/materials/agenda-109-gnap-00

   <kaz> GNA protocol

   <McCool> [22]https://datatracker.ietf.org/group/asdf/about/

     [22] https://datatracker.ietf.org/group/asdf/about/

   Kaz: Web Transport is about APIs for QUIC/HTTP3

   <McCool>
   [23]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-netconf-01

     [23] https://datatracker.ietf.org/meeting/109/materials/agenda-109-netconf-01

   <McCool>
   [24]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-quic-00

     [24] https://datatracker.ietf.org/meeting/109/materials/agenda-109-quic-00

   <McCool>
   [25]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-teep-00

     [25] https://datatracker.ietf.org/meeting/109/materials/agenda-109-teep-00

   <kaz> s|about quic and https|about realtime connection based on
   QUIC/HTTP3|

   <McCool>
   [26]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-coinrg-03

     [26] https://datatracker.ietf.org/meeting/109/materials/agenda-109-coinrg-03

   Kaz: anyone else have relevant meetings the have identified

   <McCool>
   [27]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-cbor-00

     [27] https://datatracker.ietf.org/meeting/109/materials/agenda-109-cbor-00

   <kaz> Computing in the Network Research Group

   <kaz> CBOR

   <McCool>
   [28]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-acme-02

     [28] https://datatracker.ietf.org/meeting/109/materials/agenda-109-acme-02

   <kaz> Automated Certification Management Environment

   <McCool> [29]https://datatracker.ietf.org/group/suit/about/

     [29] https://datatracker.ietf.org/group/suit/about/

   <McCool> [30]https://datatracker.ietf.org/group/httpapi/about/

     [30] https://datatracker.ietf.org/group/httpapi/about/

   <McCool> [31]https://datatracker.ietf.org/group/dnsop/about/

     [31] https://datatracker.ietf.org/group/dnsop/about/

   <McCool> [32]https://datatracker.ietf.org/group/core/about/

     [32] https://datatracker.ietf.org/group/core/about/

   <McCool> IRTF Open Meeting

   <kaz>
   [33]https://datatracker.ietf.org/meeting/109/materials/agenda-1
   09-irtfopen-00

     [33] https://datatracker.ietf.org/meeting/109/materials/agenda-109-irtfopen-00

   Koster: it is in Bangkok timezone I think, I will check

   McCool: There might be collisions with WoT meetings

External calls

   McCool: Please join the TD meeting to hear the material of
   Schaeffler
   ... they are building Digital Twin products based on WoT specs

   Jennifer: (IMDA Meeting) Michael explained what we are doing
   together
   ... they will contact Michael, Sebastian or anyone interested

   Kaz: We should clarify IMDA's need, also we should invite them
   to the Smart Cities Workshop

   McCool: We were discussing for a date but it doesn't seem
   possible this year

   (Kaz's note: the target date for the Smart Cities Workshop
   should be early next year, but might be March or April due to
   the holiday seasons)

   McCool: An upcoming meeting with US authorities on CIM
   ... I want to ask ML to use the arch call since it has the most
   friendly time for them
   ... Similar issue with Microsoft DTDL
   ... we need to find a good WoT meeting that has a nice time for
   Seattle

Task Force Reports

   [Scriptig]

   Zoltan: we discussed about removing the inheritance between the
   exposed thing and consumed thing
   ... I am working on a PR about this already

   [Marketing]

   McCool: had discussion about how to deal with contributions
   from non-participants

   <McCool>
   [34]https://github.com/w3c/wot-marketing/tree/master/proposals/
   community-strategy

     [34] https://github.com/w3c/wot-marketing/tree/master/proposals/community-strategy

   Kaz regarding the possible additional communication channels
   like Stackoverflow, suggested we talk with the MarComm Team to
   make sure.

   Sebastian: had demo of the farm simulator and some small update
   on the video

   [TD]

   McCool: TD call happened?

   Kaz: had a brief call
   ... we checked the publication status and added "(WoT)" to the
   title of the spec

AOB?

   Jennifer: Any tutorial on how to setup the Node-RED "(WoT)"?

   McCool: We have info under testing

   <McCool>
   [35]https://github.com/w3c/wot-testing/tree/master/events/2020.
   09.Online/prototypes/Hitachi

     [35] https://github.com/w3c/wot-testing/tree/master/events/2020.09.Online/prototypes/Hitachi

   <kaz> kaz: we can continue the discussion during the Plugfest
   call as part of the Plugfest guideline topic

   we will resume at 10 past

   <kaz> [main call adjourned]

Summary of Action Items

   [NEW] ACTION: Kaz to mark the topics within the consolidated
   minutes with "Reviewed"

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


    Minutes manually created (not a transcript), formatted by
    David Booth's [36]scribe.perl version ([37]CVS log)
    $Date: 2020/12/02 09:03:44 $

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

Received on Wednesday, 2 December 2020 09:04:52 UTC