[wot-ig/wg] minutes - 12 February 2020

available at:
  https://www.w3.org/2020/02/12-wot-minutes.html

also as text below.

Thanks a lot for taking the minutes, Sebastian!

Kazuyuki

---
   [1]W3C

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

                               - DRAFT -

                               WoT-IG/WG

12 Feb 2020

   [2]Agenda

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#12_Feb_2020

Attendees

   Present
          Kaz_Ashimura, Michael_McCool, Daniel_Peintner,
          Dave_Raggett, Ege_Korkan, Kunihiko_Toumura,
          Michael_Lagally, Sebastian_Kaebisch, Takahisa_Suzuki,
          Taki_Kamiya, Jennifer_Lin, Zoltan_Kis, dezell,
          Tomoaki_Mizushima, David_Ezell, Ryuichi_Matsukura,
          Tetsushi_Matsuda

   Regrets

   Chair
          McCool, Sebastian

   Scribe
          sebastian

Contents

     * [3]Topics
         1. [4]Previous minutes
         2. [5]Architecture call time change
         3. [6]Govtech collaboration
         4. [7]AC Review for Proposed RECs
         5. [8]MEIG joint call follow-up
         6. [9]New WoT WG Charter
         7. [10]Web&networks IG joint call
         8. [11]Press release preparation
         9. [12]F2F preparation
        10. [13]TF reports
     * [14]Summary of Action Items
     * [15]Summary of Resolutions
     __________________________________________________________

   <kaz> scribenick: sebastian

Previous minutes

   <kaz>
   [16]https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Agenda

     [16] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Agenda

   McCool: any comments for the agenda?

   no

   McCool: any objections of the last minutes?

   group: no objections

   <kaz> [17]Feb-5 minutes approved

     [17] https://www.w3.org/2020/02/05-wot-minutes.html

Architecture call time change

   McCool: the 2nd architecture has been moved to a new slot
   ... 1h later
   ... is there any problemens with new time slot?
   ... no objections from the group

Govtech collaboration

   McCool: there was a meeting with govtech Singapore
   ... yesterday
   ... we want to setup use case and make them public
   ... there is a NDA between Intel and Singapore
   ... support Jennifer in her project

AC Review for Proposed RECs

   McCool: next topic AC review of the proposed RECs
   ... please ask your AC rep to vote for the REC

MEIG joint call follow-up

   <kaz> [18]Feb-4 MEIG minutes

     [18] https://www.w3.org/2020/02/04-me-minutes.html

   McCool: next topic: MEIG call last week
   ... McCool gave a presentation about the WoT group
   ... basic introduction + intro into the new charter
   ... one of the actions was that some participants will join the
   Architecture call for use case discussion

   (Lagally will invite Jennifer from Govtech as well to the
   Architecture call)

   <inserted> McCool: we could create an issue on the
   wot-architecture repo for that

   <inserted> Kaz: +1

   Kaz: there is no response from NHK yet, Kaz will ping them

   <inserted> Kaz: note that Chris Needham suggested we revisit
   their previously generated TV-related use case descriptions as
   well

   Lagally: these use cases are pretty old. So should clearify
   which ones are still relevant

New WoT WG Charter

   McCool: next topic: new WoT charter
   ... there a official dates in there
   ... we need to update our deadline of the deliverables
   ... most likely, use case document will be not finished before
   March
   ... porpose to delay all dates for 3 months.
   ... comments?
   ... I can update the dates offline
   ... ok
   ... we can discuss this in detail next time
   ... I also filled out the event log

Web&networks IG joint call

   McCool: there will be the Web & Networks IG meeting on Feb. 13.
   I will give a presenation

   <McCool>
   [19]https://github.com/w3c/wot/blob/master/PRESENTATIONS/2020-0
   2-Edge-Apps.pdf

     [19] https://github.com/w3c/wot/blob/master/PRESENTATIONS/2020-02-Edge-Apps.pdf

   McCool: please be welcome to join the meeting

   <McCool> [20]https://www.w3.org/wiki/Networks

     [20] https://www.w3.org/wiki/Networks

Press release preparation

   McCool: next topic: Press release
   ... we need testimonials

   Siemens has an official testimonial, and we'll discuss it
   during the marketing call

   Kaz: (reminds people of an example press release for CSS Wring
   Modes)

   <kaz> [21]example press release for CSS Writing Modes

     [21] https://www.w3.org/2019/12/pressrelease-css-writing-modes-rec.html.en

   Lagally: I would feel comfortable if we could get an initial
   draft of the official press realase from W3C before asking
   Member testimonials

F2F preparation

   McCool: next topic F2F meetings
   ... the 19. march is a travel da
   ... we have to cange the dates to 16-18. march
   ... will should fix the schedule soon for the virtual f2f

   Kaz: we should clarify which topic should be discussed in which
   time slot

   McCool: yes, we have to organize that.

   <McCool>
   [22]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_6-11_June_2020,
   _Helsinki

     [22] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_6-11_June_2020,_Helsinki

   McCool: send a email to the group to cleaify the time slot for
   the virtual f2f
   ... gives an overview about the Helsinki f2f in June
   ... you can start to do registration

   <kaz> [23]WoT f2f registration

     [23] https://www.w3.org/2002/09/wbs/1/wot-f2f-202006/

   <kaz> [24]t2t workshop registration

     [24] https://www.w3.org/2002/09/wbs/1/wot-t2trg-workshop-202006/

   McCool: please provide details if you bring any POCs

TF reports

   McCool: next topic: TF reports

   [Scripting]

   Zoltan: discuss about error handling
   ... we had some discussion about some issues with the TD
   ... we be also discussed in the TD call

   [Security]

   McCool: disucss on some PR which Oliver had provided

   [Discovery]

   McCool: kick off and did some logistic stuff (create github
   repo)
   ... also discussed use cases
   ... will clean up use cases and bring it up to the architecture
   call

   Lagally: it is good to have consolidated input about discovery
   use cases to the architecture TF

   McCool: we also consider privacy in discovery

   [PlugFest]

   McCool: clean-up repo
   ... web meeting will be canceled today

   [Marketing]

   <dape> [25]https://w3c.github.io/wot-marketing/

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

   McCool: Jennifer provides some input to improve HowTo

   [Architecture]

   Lagally: there were some PRs discussed
   ... and merged
   ... there was a presentation from Zoltan about lifecycle models
   in different other standards, including OCF, oneM2M, LwM2M,
   T2TRG
   ... there was some discussion of Elena's diagrams
   ... discussion about cross protocol use cases etc, next step is
   to consolidate the device lifecycle diagram to address the
   current use cases. We will extend, if required from additional
   use cases

   [TD]

   Taki: there were some highlighting issues in the spec
   ... discussed some issues
   ... how to priorize the forms entries
   ... sebastian presented TD Palyoad template
   ... Michael Koster has a same solution
   ... will present this next week

   McCool: maybe we should present new topic in the main call

   Ege: maybe too much for the main call

   [Binding Template]

   <ege>
   [26]https://github.com/w3c/wot-binding-templates/issues/92

     [26] https://github.com/w3c/wot-binding-templates/issues/92

   Kaz: we received feedback from respec team. need to discuss
   this on Friday

   <kaz> [27]updated comments on PR 872

     [27] https://github.com/w3c/wot-thing-description/pull/872#issuecomment-583966106

   <kaz> [adjourned]

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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Received on Thursday, 20 February 2020 15:41:56 UTC