[wot-ig/wg] minutes - 16 December 2020

available at:
  https://www.w3.org/2020/12/16-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

16 Dec 2020

Attendees

   Present
          Kaz_Ashimura, Sebastian_Kaebisch, Jennifer_Lin,
          Kunihiko_Toumura, Daniel_Peintner, Tetsushi_Matsuda,
          Tomoaki_Mzushima, Takahisa_Suzuki, Michael_Koster,
          Ryuichi_Matsukura, David_Ezell

   Regrets
          Michael_McCool, Michael_Lagally, Ege_Korkan

   Chair
          Sebastian

   Scribe
          jennifer, kaz

Contents

     * [2]Topics
         1. [3]Publication follow-up
         2. [4]Minutes
         3. [5]Spatial Data joint call
         4. [6]IETF ASDF joint call
         5. [7]OPC-UA Validation subgroup joint call
         6. [8]Other joint meetings
         7. [9]TF report
         8. [10]Meeting cancellations
     * [11]Summary of Action Items
     * [12]Summary of Resolutions
     __________________________________________________________

   scribenick: kaz

Publication follow-up

   Sebastian: Publication information

   Kaz: There are many updates from the publication drafts, and it
   takes longer. sorry.

   [13]publication schedule

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


   Sebastian: For the use-case or marketing, it's not an issue for
   non-members

   Kaz: We don't have to care about patent policies for IG
   deliverables. however, if we want to think about document
   license, copyright, etc., we can do something additional.
   ... This discussion can be continued in the marketing call

   Sebastian: ITU-T Liaison statements checked by Kaz to be okay

Minutes

   [14]TPAC minutes sent out to the public list

     [14] https://lists.w3.org/Archives/Public/public-wot-wg/2020Dec/0024.html


   Sebastian: TPAC 2020 minutes already approved

   [15]Dec-9

     [15] https://www.w3.org/2020/12/09-wot-minutes.html


   Sebastian: Minutes for last WoT main call on Dec 9 approved

Spatial Data joint call

   scribenick: jennifer

   [16]Spatial joint call

     [16] https://www.w3.org/2020/12/10-sdw-minutes.html


   Kaz: Summarized minutes from Joint OGC/W3C WoT call. many guys
   from the Spatial Data IG were interested in WoT, and gave
   emails to us. planning to have a series of collaborative
   discussions. I'll create a doodle poll to see the preferred
   slots.

IETF ASDF joint call

   scribenick: kaz

   [17]ASDF call

     [17] https://codimd.ietf.org/notes-asdf-2020-12-14


   Kaz: IETF ASDF guys themselves had discussion on SDF 1.1, and
   Sebastian gave brief description on WoT
   ... we should think about how to proceed with the
   collaboration, e.g., I myself suggested we add ASDF liaison to
   the W3C liaison table with IETF.

   scribenick: jennifer

   Sebastian+Kaz: ASDF ¡V AGENDA for Virtual interim meeting

   scribenick: kaz

   Sebastian: would have examples of SDF within the Thing Model
   section of the Thing Description 1.1 spec

   [18]10. Thing Model

     [18] https://w3c.github.io/wot-thing-description/#thing-model


OPC-UA Validation subgroup joint call

   scribenick: jennifer

   Sebastian Joint meeting with OPC-UA validation sub-group
   ... Presentation on Topics for UA Binding

   Koster: Trying to figure out where data mapping fits... Where
   does OPC-UA variables and data types map to WoT properties and
   events?

   scribenick: kaz

   Kaz: how to proceed?

   Sebastian: will have some more discussion with an expert from
   OPC-UA

Other joint meetings

   Sebastian: APA joint meeting and Microsoft DTDL joint meeting
   are tbd

TF report

   Daniel: Scripting - discussion on schedule for new year and
   marketing topics

   scribenick: jennifer

   Sebastian: Security was canceled, Discovery was also canceled

   scribenick: kaz

   Sebastian: Marketing - discussion with Coralie about the
   Welcome pages
   ... PF/Testing - cancelled
   ... TD - marketing topics, issues for ver 2.0, binding topics,
   several TD issues
   ... Use Case - no call this week, next meeting on Jan 12

Meeting cancellations

   scribenick: jennifer

   Sebastian: discussion on which meetings are cancelled during
   the coming holiday weeks

   [adjourned; no PF call after this call, but will be a TD call
   in one hour]

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


    Minutes manually created (not a transcript), formatted by
    David Booth's [19]scribe.perl version ([20]CVS log)
    $Date: 2021/01/26 07:58:10 $

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

     [20] http://dev.w3.org/cvsweb/2002/scribe/

Received on Tuesday, 26 January 2021 07:59:51 UTC