[wot-ig/wg] minutes - 25 November 2020

available at:
  https://www.w3.org/2020/11/25-wot-minutes.html

also as text below.

Thanks a lot for taking the minutes, Jennifer!

Kazuyuki

---
   [1]W3C

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

                               WoT-IG/WG

25 Nov 2020

   [2]Agenda

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#25_November_2020

Attendees

   Present
          Kaz_Ashimura, Michael_McCool, Ege_Korkan, Jennifer_Lin,
          Sebastian_Kaebisch, Tetsushi_Matsuda, Michael_Lagally,
          Tomoaki_Mizushima, Michael_Koster, Ryuichi_Matsukura,
          Daniel_Peintner, David_Ezell

   Regrets

   Chair
          McCool

   Scribe
          jennifer_lin

Contents

     * [3]Topics
         1. [4]Agenda
         2. [5]Guests
         3. [6]Publication status
         4. [7]Possible new slot for Use Cases
         5. [8]Patent Policy 2017 vs 2020
         6. [9]Contributions from non-Members
         7. [10]ITU-T liaison statements
         8. [11]Main call minutes
         9. [12]vF2F minutes during TPAC
        10. [13]Joint calls
        11. [14]TF Reports
     * [15]Summary of Action Items
     * [16]Summary of Resolutions
     __________________________________________________________

   <kaz> scribenick: jennifer_lin

Agenda

   McCool: Doodle for use case call
   ... Patent policy that needs to be done today
   ... Get the TPAC minutes done
   ... Task reports / Task forces under marketing to finish up
   content

Guests

   McCool: No guests today, but note that we stick with the 2017
   Patent Policy

Publication status

   McCool: Publication status, 4 FPWD and 1 Note out yesterday
   ... Old documents (wot-architecture and wot-thing-description)
   to use 1.0, i.e., the shortnames are wot-architecture10 and
   wot-thing-description10
   ... Discovery & profile are new and need a bit more work

   <kaz> [17]some updates with the deliverable schedule

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

   <inserted> [18]Milestones calculator

     [18] https://w3c.github.io/spec-releases/milestones/

Possible new slot for Use Cases

   McCool: Quick updates: Doodle poll out for Use Case call

   Lagally: Need more responses

Patent Policy 2017 vs 2020

   McCool: Patent Policy 2017 vs 2020
   ... Decision to say no on changing the Patent Policy

Contributions from non-Members

   McCool: Are we doing the right thing to capture contributions
   from non-Members?

   (generated some initial policy and checking with Wendy is
   ongoing)

ITU-T liaison statements

   McCool: Is it okay to distribute statements to the public list
   from ITU-T?
   ... ITU-T published a document on EDGE computing

Main call minutes

   McCool: Minutes from Nov-18

   <kaz> [19]Nov-18

     [19] https://www.w3.org/2020/11/18-wot-minutes.html

   McCool: Edge had WoTest tool

vF2F minutes during TPAC

   McCool: TPAC minutes

   <mlagally>
   [20]https://github.com/w3c/wot-usecases/blob/master/CONTRIBUTIO
   NS/2020-10-07-Usecases-Requirements-Lagally.pdf

     [20] https://github.com/w3c/wot-usecases/blob/master/CONTRIBUTIONS/2020-10-07-Usecases-Requirements-Lagally.pdf

   <McCool>
   [21]https://github.com/w3c/wot/tree/master/PRESENTATIONS/2020-1
   0-online-f2f

     [21] https://github.com/w3c/wot/tree/master/PRESENTATIONS/2020-10-online-f2f

   <McCool>
   [22]https://github.com/w3c/wot/blob/master/PRESENTATIONS/2020-1
   0-online-f2f/2020-10-07-WoT-F2F-UseCase-NHK-Endo.pdf

     [22] https://github.com/w3c/wot/blob/master/PRESENTATIONS/2020-10-online-f2f/2020-10-07-WoT-F2F-UseCase-NHK-Endo.pdf

   McCool: Michael, follow up with the Use Case call with Sudeep

Joint calls

   McCool: Coming up we have a joint call with OPC-UA
   ... But conflicts with Marketing, so Marketing call is canceled
   ... On Dec 9, an accessibility call APA WG on Zoom
   ... Dec 10: Spatial Data on the Web IG (and OGC)

TF Reports

   McCool: Marketing discussed the animation and the web page
   ... The animation is not quite done
   ... There's a draft
   ... Will probably be done mid-Dec
   ... Good to link with the web page
   ... To launch together
   ... Each task force needs to write a short description

   Kaz: We need to continue the discussion about which existing
   resource need to be moved to which page based on the GitHub
   issues

   McCool: presentation on the edi{TD}or tools will be done next
   week

   <kaz> [main call adjourned; PF/Testing call starts at 10mins
   past the hour]

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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Received on Wednesday, 16 December 2020 07:29:52 UTC