- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Thu, 16 Jul 2020 09:42:41 +0900
- To: public-wot-ig@w3.org, public-wot-wg@w3.org
available at:
https://www.w3.org/2020/07/08-wot-minutes.html
also as text below.
Thanks a lot for taking the minutes, Michael McCool!
Kazuyuki
---
[1]W3C
[1] http://www.w3.org/
- DRAFT -
WoT-IG/WG
08 Jul 2020
[2]Agenda
[2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#8_July_2020
Attendees
Present
Kaz_Ashimura, Michael_McCool, Sebastian_Kaebisch,
Kunihiko_Toumura, Ege_Korkan, Dave_Raggett,
Cristiano_Aguzzi, Michael_Lagally, Tomoaki_Mizushima,
Ryuichi_Matsukura, Tetsushi_Matsuda
Regrets
Zoltan_Kis
Chair
Sebastian, McCool
Scribe
McCool, kaz
Contents
* [3]Topics
1. [4]guests
2. [5]review minutes
3. [6]minutes from F2f
4. [7]testing call cancelled
5. [8]new TD slot
6. [9]New W3C process and patent policy
7. [10]CoAP RDF discussion
8. [11]MEIG, web transport and codecs
9. [12]ITU-T update
10. [13]F2F followup
11. [14]TPAC and next F2F
12. [15]pune F2F
13. [16]Marketing
14. [17]github cleanup
15. [18]TF reports
16. [19]AoB?
* [20]Summary of Action Items
* [21]Summary of Resolutions
__________________________________________________________
<kaz> scribenick: McCool
<scribe> agenda:
[22]https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#8_July_2020
[22] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#8_July_2020
guests
no guests today
review minutes
June 10 - review minutes
<kaz> [23]June-10
[23] https://www.w3.org/2020/06/10-wot-minutes.html
Ege: would like to add to the agenda about cleanup in the wot
repo
Sebastian: summarizes/reviews June 10 minutes
any objections to publishing the June 10 minutes?
(no objections)
Sebastian: will be published
June 17 minutes
<kaz> [24]June-17
[24] https://www.w3.org/2020/06/17-wot-minutes.html
Sebastian: reviews/summarizes June 17 minutes
any objections to publishing the June 17 minutes?
(no objections)
Sebastian: will be published
July 1 minutes
<kaz> [25]July 1
[25] https://www.w3.org/2020/07/01-wot-minutes.html
summary, cancelled marketing, had marketing discussion during
the main call
and also set up the doodle for the new TD call
(any objections?)
(no objections)
Sebastian: will be published
minutes from F2f
<kaz> [26]vF2F
[26] https://www.w3.org/2020/06/22-26-wot-vf2f-minutes.html
not going to review or ask for a decision now, but please
review
McCool: I suggest that each TF review their own sessions
Sebastian: if there are any comments, let us know, we will
finalize next week
McCool: security, discovery, and PoC TF have already reviewed
their sessions
testing call cancelled
new TD slot
doodle poll ongoing, issues with Friday meeting
[27]https://doodle.com/poll/eeydfxm7mq7cpih3
[27] https://doodle.com/poll/eeydfxm7mq7cpih3
will make final decision in TD call this Friday
but at the moment, the 2h slot on Wednesday looks good
[28]EDT 10am-noon in your timezone
[28] https://www.timeanddate.com/worldclock/fixedtime.html?msg=WoT+TD+Task+Force+Call&iso=20200715T10&p1=43&ah=2
please check the above, and please vote on the doodle poll if
you have not already
Ege: note that it was updated since it was first posted
Sebastian: note that if we go with Wed, then we have a 2h slot,
so we can combine the TD and binding templates
Lagally: I can only make one of these slots, so we should
consider splitting
Sebastian: we do need a 2h slot even just for TD; the bindings
are less than 1h usually
McCool: note that the only two conflict-free slots are the ones
on Wed
... and they happen to be adjacent
Ege: I have some conflicts on the Wed but can make it work
McCool: I have conflicts too in the proposed time but can make
it work most weeks
New W3C process and patent policy
[29]Call for AC review (Member-only)
[29] https://lists.w3.org/Archives/Member/w3c-ac-members/2020JulSep/0003.html
Sebastian: AC reps were supposed to review, there is a final
vote
... deadline is August
Kaz: biggest change is applying process and patent policy to
new evergreen mechanism
... there are many changes... not since May, but from the
previous version
CoAP RDF discussion
<sebastian> [30]summary of the resolution
[30] https://github.com/w3c/wot-binding-templates/issues/97
Sebastian: new meeting kickoff this week
... need to decide where to put this new work, eg in a new repo
or in the existing one
... and we need to coordinate with the IETF
... and we need an official OK, seb to contact Carsten Bormann
... decided to keep the work in the binding templates repo, at
least for now
... also, Klaus Hartke from Ericsson will coordinate and lead
this work
... note that this was a one-time meeting, not a recurrence
... followup will be in the binding templates call
Kaz: we definitely need to handle this topic carefully via
liaison with IETF, I will coordinate with the W3C liaison team
Sebastian: agree; don't expect any problems, but need to do
things properly
MEIG, web transport and codecs
<kaz> [31]MEIG minutes
[31] https://www.w3.org/2020/07/07-me-minutes.html
Kaz: discussion of proposed codecs and web transport
... want to integrate all existing codecs
McCool: does it overlap with what Mozilla was interested in or
not, i.e. is it just media streams, or also eventing?
Kaz: mostly just media
... may invite them to a future call to discuss. also asking
them for input to the WoT use cases
ITU-T update
Sebastian: interested in starting a liaison, but waiting for
ITU-T to make a decision
F2F followup
Sebastian: slides are all at
[32]https://github.com/w3c/wot/tree/master/PRESENTATIONS
... they are also linked on the agenda page of the wiki page
[32] https://github.com/w3c/wot/tree/master/PRESENTATIONS
Lagally: want to mention I uploaded a summary presentation that
we did not have time to go through
<sebastian>
[33]https://github.com/w3c/wot/blob/master/PRESENTATIONS/2020-0
6-online-f2f/2020-06-26-Architecture-Use%20Cases-Wrapup-Lagally
.pdf
[33] https://github.com/w3c/wot/blob/master/PRESENTATIONS/2020-06-online-f2f/2020-06-26-Architecture-Use Cases-Wrapup-Lagally.pdf
McCool: there are a few other presentations in the archive we
did not get to... please add links and an explanation to the
README
TPAC and next F2F
[34]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_October_2020
[34] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_October_2020
this will be a little different since it will be a virtual TPAC
however we have been asked to "self-organize"
the wiki above also collects the joint meetings we want
the main thing we have to do now is pick a time
McCool: note we also need to avoid the MEIG F2F schedule in
particular due to kaz's conflict
Lagally: I think we also should look at accessiblity WG joint
call
Sebastian: considering dates, there are two possible weeks: Oct
5-9 or Oct 19-23
<kaz> s/accessibility WG/Accessibility Platform Architectures
WG/
McCool: I also suggest we wait to schedule the plugfest only
after we see what the rest of the schedule looks like
... I suggest we do a doodle poll with all ten days, so we can
see all our options
Kaz: I will also talk with the MEIG chairs
pune F2F
Sebastian: not sure we will able to have physical meetings yet,
but no rush, will wait
Marketing
Sebastian: main thing is the explainer video, we have some
inputs on changes to the script we need to review
... and also some inputs on the web page
github cleanup
Ege: the W3C wot repo has a lot of github issues...
... would like the rights to add labels and the ability to
close issues
... but there are some useful but old issues, some still active
... of these should be moved to repos that they relate to, eg.
Scripting
McCool: I have no problem giving those rights
<kaz> kaz: have just added Ege to the wotig-editors group so
that he can add labels
TF reports
Cristiano: scripting ... we took a break, next Monday we will
resume
<inserted> scribenick: kaz
McCool: security ... a lot to do including diagrams on OAuth2
flows
... discovery ... created a PR to outline the index.html draft
... push on that next week
... PoC ... went through the geolocation updates
... walked through with the input from Govtech
... looked at the geolocation.md use case file as well
... testing cancelled
<inserted> scribenick: McCool
Sebastian: marketing was in main call last week, talked about
animation and web pages
Lagally: architecture was cancelled last week, but would like
to share a summary of the prioritization
... please read when you have more time
<kaz> [35]summary slides
[35] https://github.com/w3c/wot/blob/master/PRESENTATIONS/2020-06-online-f2f/2020-06-26-Architecture-Use Cases-Wrapup-Lagally.pdf
Lagally: will discuss a roadmap tomorrow
<inserted> scribenick: kaz
McCool: regarding the roadmap, we need to regenerate an updated
timeline
[36]updated schedule section on the main WoT wiki
[36] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Proposed_Updated_Schedule
Sebastian: yes, we now have to update the schedule
... TF leaders should discuss it during their TF calls
McCool: note that please don't edit the "current" schedule, but
update the "proposed updated schedule" section
Sebastian: TD call cancelled last week
... the question is that we need to change the slot
... continue the discussion on TDT, etc.
AoB?
Kaz: regarding the use case assign table Lagally mentioned,
I've started to talk with the MEIG chairs for the media-related
use cases and the Agriculture CG chair for the
agriculture-related use cases
<cris_>
[37]https://marketplace.visualstudio.com/items?itemName=arces-w
ot.td-code
[37] https://marketplace.visualstudio.com/items?itemName=arces-wot.td-code
Cristiano: FYI, TD editing tool above
Sebastian: Kaz's talk on the Project Management updates is
deferred to the next call
[adjourned]
Summary of Action Items
Summary of Resolutions
[End of minutes]
__________________________________________________________
Minutes manually created (not a transcript), formatted by
David Booth's [38]scribe.perl version ([39]CVS log)
$Date: 2020/07/08 13:50:42 $
[38] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
[39] http://dev.w3.org/cvsweb/2002/scribe/
Received on Thursday, 16 July 2020 00:41:29 UTC