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[wot-ig/wg] minutes - 10 March 2021

From: Kazuyuki Ashimura <ashimura@w3.org>
Date: Wed, 05 May 2021 15:30:29 +0900
Message-ID: <871ral4rqy.wl-ashimura@w3.org>
To: public-wot-ig@w3.org, public-wot-wg@w3.org
available at:
  https://www.w3.org/2021/03/10-wot-minutes.html

also as text below.

Thanks a lot for taking the minutes, Sebastian!

Kazuyuki

---
   [1]W3C

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

                               WoT-IG/WG

10 March 2021

   [2]Agenda. [3]IRC log.

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#10_March_2021
      [3] https://www.w3.org/2021/03/10-wot-irc

Attendees

   Present
          David_Ezell, Ege_Korkan, Kaz_Ashimura, Kunihiko_Toumura,
          Michael_Lagally, Michael_McCool, Ryuichi_Matsukura,
          Sebastian_Kaebisch, Tetsushi_Matsuda, Tomoaki_Mizushima

   Regrets
          -

   Chair
          McCool/Sebastian

   Scribe
          sebastian

Contents

    1. [4]guests
    2. [5]minutes review
    3. [6]Quick updates
    4. [7]WoT Marketing
    5. [8]Use Cases Note
    6. [9]Plugfest and Virtual F2F Planning
    7. [10]Liaisons and Joint calls
    8. [11]Liasons update
    9. [12]TF reports
   10. [13]Summary of resolutions

Meeting minutes

  guests

   no guests today

   no news for invited experts

  minutes review

   review minutes from march 3

   [14]https://www.w3.org/2021/03/03-wot-minutes.html

     [14] https://www.w3.org/2021/03/03-wot-minutes.html

   any comments?

   no

   objections?

   no

   review minutes from liason call

   [15]https://www.w3.org/2021/03/04-wot-minutes.html

     [15] https://www.w3.org/2021/03/04-wot-minutes.html

   any comments?

   change OPC to OPC UA in the minutes

   change wot to WoT

   any objections?

   no

  Quick updates

   McCool: take care regarding daylight saving time changes
   … please check the timings for the meetings next week
   … check if the calenders update the timings

  WoT Marketing

   McCool: new branch is live website
   … this needs a review phase before updating
   … there are publication policies

   [16]https://www.w3.org/WoT/IG/wiki/
   Marketing_WebConf#Basic_marketing_policies_for_publication_.28c
   onfirmed_on_9_March_2021.29
   … we review some PR for praxis right now
   … its a minor PR:

     [16] https://www.w3.org/WoT/IG/wiki/Marketing_WebConf#Basic_marketing_policies_for_publication_.28confirmed_on_9_March_2021.29

   [17]https://github.com/w3c/wot-marketing/pull/134
   … is about an overview about TFs at the IG and WG page
   … another PR about additional entry for the developer page

     [17] https://github.com/w3c/wot-marketing/pull/134

   [18]https://github.com/w3c/wot-marketing/pull/133
   … any objections of this both minor changes?

     [18] https://github.com/w3c/wot-marketing/pull/133

   <kaz> [kaz suggests we should record the marketing policy as a
   resolution within these minutes as the whole group consensus
   too :)]

   <McCool> proposal: adopt proposal for marketing review
   discussed here: [19]https://www.w3.org/WoT/IG/wiki/
   Marketing_WebConf#Basic_marketing_policies_for_publication_.28c
   onfirmed_on_9_March_2021.29

     [19] https://www.w3.org/WoT/IG/wiki/Marketing_WebConf#Basic_marketing_policies_for_publication_.28confirmed_on_9_March_2021.29

   <kaz> 

   <kaz> We will introduce the following three labels minor /
   major / bug fixes based on the levels of the changes.

   <kaz> major changes: PRs (e.g., new page content or new web
   pages, Blog Post) needs 1 week preview time of the WoT group
   (will be announced in the main call)

   <kaz> minor changes: PRs (e.g., small extension) will be also
   announced latest one day before the main call

   <kaz> bug fixes: PRs (e.g., typos, links update) can be merged
   directly

   <kaz> twitter news requires quick publication, so needs only
   one day announcement on the mailing lists (wot-ig & wot-wg)

   <kaz> ]]

   Resolution: adopt proposal for marketing review discussed here:
   [20]https://www.w3.org/WoT/IG/wiki/
   Marketing_WebConf#Basic_marketing_policies_for_publication_.28c
   onfirmed_on_9_March_2021.29

     [20] https://www.w3.org/WoT/IG/wiki/Marketing_WebConf#Basic_marketing_policies_for_publication_.28confirmed_on_9_March_2021.29

   <McCool> proposal: merge minor marketing change to web site
   (formatting to be fixed later if necessary): [21]https://
   github.com/w3c/wot-marketing/pull/134

     [21] https://github.com/w3c/wot-marketing/pull/134

   <McCool_> proposal: merge minor marketing change to web site:
   [22]https://github.com/w3c/wot-marketing/pull/133

     [22] https://github.com/w3c/wot-marketing/pull/133

   Resolution: merge minor marketing change to web site:
   [23]https://github.com/w3c/wot-marketing/pull/133

     [23] https://github.com/w3c/wot-marketing/pull/133

   <McCool_> proposal: merge minor marketing change to web site
   (if formatting problems, will be fixed after): [24]https://
   github.com/w3c/wot-marketing/pull/134

     [24] https://github.com/w3c/wot-marketing/pull/134

   McCool: we working on different caption languages

   [25]https://github.com/w3c/wot-marketing/issues/141
   … we have already Italian and Simplified Chinese
   … there also discussion about hosting the WoT video for China

     [25] https://github.com/w3c/wot-marketing/issues/141

  Use Cases Note

   Lagally: there is a release candidate

   [26]https://w3c.github.io/wot-usecases/

     [26] https://w3c.github.io/wot-usecases/

   2 weeks review started

   we will have discussion during the vF2F

   Kaz: there is a contribution from Linked Building CG
   … I got clarification from the legal Team that (1) including
   their use case contribution is OK, but (2) we should not
   include their affiliations unless they're Member companies
   though we can acknowledge their contribution within the
   Acknowledge section. will create an issue and try to think
   about a possible PR.

  Plugfest and Virtual F2F Planning

   McCool: there are summary results

   [27]https://github.com/w3c/wot-testing/tree/main/events/
   2021.03.Online/Results

     [27] https://github.com/w3c/wot-testing/tree/main/events/2021.03.Online/Results

   McCool: summary presentation in progress, will presented during
   f2f
   … F2F agenda is done

   [28]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_March_2021
   … for the opening the some WoT slides, please review

     [28] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_March_2021

   <kaz> (vF2F presentation area above)

   [29]https://github.com/w3c/wot/tree/main/PRESENTATIONS/
   2021-03-online-f2f#monday-2021-03-15

     [29] https://github.com/w3c/wot/tree/main/PRESENTATIONS/2021-03-online-f2f#monday-2021-03-15

   sebastian: slide may use a new version of the figure

  Liaisons and Joint calls

   McCool shows agenda of the joint session

   [30]https://www.w3.org/WoT/IG/wiki/
   F2F_meeting,_March_2021#Joint_Sessions_.282h50m.29

     [30] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_March_2021#Joint_Sessions_.282h50m.29

   McCool shows agenda of the Wednesday meeting

   for use case session there is the plan for doing tentative
   approval for publication

   <Ege> [31]https://github.com/w3c/wot-marketing/issues/146

     [31] https://github.com/w3c/wot-marketing/issues/146

   TD session take place on Wednesday, 24 March

   McCool requests to join the profile discussion during
   Architecture and TD call

   PlugFest summary on Thursday, 25 May should be longer then
   10min

  Liasons update

   <less time to go in detail>

  TF reports

   Lagally: Please join the Arch / Profile call to get
   clearification about device classes

   <kaz> [main call adjourned; plugfest call starts in 10 mins on
   #wot-pf channel]

Summary of resolutions

    1. [32]adopt proposal for marketing review discussed here:
       https://www.w3.org/WoT/IG/wiki/
       Marketing_WebConf#Basic_marketing_policies_for_publication_
       .28confirmed_on_9_March_2021.29
    2. [33]merge minor marketing change to web site: https://
       github.com/w3c/wot-marketing/pull/133


    Minutes manually created (not a transcript), formatted by
    [34]scribe.perl version 127 (Wed Dec 30 17:39:58 2020 UTC).

     [34] https://w3c.github.io/scribe2/scribedoc.html
Received on Wednesday, 5 May 2021 06:30:35 UTC

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