- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Tue, 09 Jun 2020 15:52:41 +0900
- To: public-wot-ig@w3.org, public-wot-wg@w3.org
available at:
  https://www.w3.org/2020/05/27-wot-minutes.html
also as text below.
Thanks a lot for taking the notes, Ege!
Kazuyuki
---
   [1]W3C
      [1] http://www.w3.org/
                               - DRAFT -
                               WoT-IG/WG
27 May 2020
Attendees
   Present
          Kaz_Ashimura, Gyu_Myoung_Lee(ITU-T), Kunihiko_Toumura,
          Michael_Lagally, Michael_McCool, Sebastian_Kaebisch,
          Michael_Koster, Daniel_Peintner, Ege_Korkan,
          Ryuichi_Matsukura, Zoltan_Kis, Tomoaki_Mizushima,
          Dave_Raggett, David_Ezell
   Regrets
   Chair
          Sebastian, McCool
   Scribe
          Ege, kaz
Contents
     * [2]Topics
         1. [3]Agenda
         2. [4]Guest from ITU-T
         3. [5]Review minutes
         4. [6]JSON-LD vote reminder
         5. [7]ITU Presentation
         6. [8]F2F meetings
     * [9]Summary of Action Items
     * [10]Summary of Resolutions
     __________________________________________________________
   <kaz> scribenick: Ege
Agenda
   <kaz>
   [11]https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#27_May_2020
     [11] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#27_May_2020
Guest from ITU-T
   Sebastian: Gyu, please follow the patent policy
   <kaz> [12]W3C Patent Policy
     [12] https://www.w3.org/Consortium/Patent-Policy-20170801/
Review minutes
   <kaz> [13]May-20 minutes
     [13] https://www.w3.org/2020/05/20-wot-minutes.html
   Minutes from last meeting are approved
JSON-LD vote reminder
   <kaz> (WG Charter and JSON-LD 1.1 spec)
   Sebastian: Please ask your AC Rep to vote for the JSON-LD
   charter, especially for the specification
   <kaz> (deadline is June 18)
ITU Presentation
   <kaz> [14]Slides
     [14] https://github.com/w3c/wot/blob/master/PRESENTATIONS/20200527_ITU_SG20-WoT-Activities.pdf
   Gyu: Study group 20 is looking at the WoT standardization
   ... Two workpackages are planned taking over 2020 and 2021 with
   7 Work Packages
   ... We propose a WoT Framework
   ... ITU does not do detailed standards, for this we would
   collaborate with other SDOs
   ... Also we should mention Web of Objects
   ... not the same point of view as WoT
   ... The focus group also has deliverables
   ... The next study period aims to include a collaboration with
   W3C, starting 2021
   McCool: we need to figure out how to collaborate
   ... we need to agree on the architectural level but also on
   services, such as discovery
   Lagally: you showed ontologies. Is there some work going on
   this?
   Gyu: we have defined the requirements but not our own ontology
   ... but it can be possible since it was done with oneM2M
   Lagally: (I am not sure if I got it right) are you aware of
   other standards satisfying the requirements matching TD
   (could not understand the answer)
   Lagally: We are discussing use cases intensively in the
   architecture calls
   Gyu: We also have defined use cases that match the requirements
   <kaz> [15]WoT REC press release
     [15] https://www.w3.org/2020/04/pressrelease-wot-rec.html.en
   Kaz: I have two points on how to proceed
   ... we are collecting new generation of use cases after our
   publishing the first-gen specs as the press release says
   ... it would great to have input from your side on how to
   extend. in addition, from procedure viewpoint, we could
   establish yet anther liaison between ITU-T SG20 and W3C WoT WG
   for further collaboration
   Gyu: Solutions can be provided by W3C
   (Ege leaves and Kaz takes over the scribe role.)
   <kaz> scribenick: kaz
   Gyu: there will be an event in June
   ... some intention could be mentioned to indicate our
   collaboration
   Lagally: great
   Sebastian: Lagally, could you let Gyu know about the UC
   discussion?
   Lagally: happy to do so
   ... next call planned tomorrow
   ... probably could invite him in 2 weeks or so
   Sebastian: ok, we should clarify the procedure for further
   collaboration as well
   ... thanks a lot for this great presentation
   ... will talk about the next topic
F2F meetings
   Sebastian: we've postponed our June meeting by 2 weeks
   ... 15-19 June for PlugFest and 22-26 June for F2F discussion
   ... but still planned to have the T2T joint workshop on June 8
   ... there will be no regular calls during the F2F
   ... is that ok?
   ... would concentrate on the F2F discussions
   Kaz: meaning for the whole 2 weeks?
   Sebastian: yes
   ... June 15 till 26
   McCool: note that one meeting during the PlugFest week
   ... at 9am Eastern on June 15-19
   ... maybe we can establish concrete resolution next week
   Lagally: reminder about the UC call
   ... non-WG participants (=IG participants) are also welcome
   ... please attend the call
   <sebastian>
   [16]https://www.w3.org/WoT/IG/wiki/IG_UseCase_WebConf
     [16] https://www.w3.org/WoT/IG/wiki/IG_UseCase_WebConf
   Lagally: some confusion on the call last time, so would like to
   make sure
   McCool: can send a calender invite
   ... also all the invited guests will be included in the
   member-wot-guests list
   Sebastian: TPAC?
   Kaz: McCool has submitted the logistics questionnaire
   ... listed possible joint calls there
   McCool: details to be described next time
   Sebastian: note that just created a wiki page for the possible
   f2f meeting in Pune next year
   [17]wiki for 2020 first f2f
     [17] https://www.w3.org/WoT/IG/wiki/First_F2F_meeting_2021
   Sebastian: thanks a lot for the talk, Gyu Myoung Lee!
   [main call adjourned; plugfest call in 10 mins]
   [IRC channel will be #wot-pf]
Summary of Action Items
Summary of Resolutions
   [End of minutes]
     __________________________________________________________
    Minutes manually created (not a transcript), formatted by
    David Booth's [18]scribe.perl version ([19]CVS log)
    $Date: 2020/06/09 06:46:42 $
     [18] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
     [19] http://dev.w3.org/cvsweb/2002/scribe/
Received on Tuesday, 9 June 2020 06:52:02 UTC