[wot-ig/wg] minutes - 28 Julyn 2021

available at:
  https://www.w3.org/2021/07/28-wot-minutes.html

also as text below.

Thanks a lot for taking the minutes, Daniel!

Kazuyuki

---
   [1]W3C

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

                               WoT-IG/WG

28 July 2021

   [2]Agenda. [3]IRC log.

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#28_July_2021
      [3] https://www.w3.org/2021/07/28-wot-irc

Attendees

   Present
          Cristiano_Aguzzi, Daniel_Peintner, David_Ezell,
          Ege_Korkan, Kaz_Ashimura, Kunihiko_Toumura,
          Michael_Koster, Michael_Lagally, Michael_McCool,
          Sebastian_Kaebisch, Tetsushi_Matsuda, Tomoaki_Mizushima

   Regrets
          -

   Chair
          McCool/Sebastian

   Scribe
          dape

Contents

    1. [4]Minutes
         1. [5]June vF2F minutes
    2. [6]Quick updates
         1. [7]Meeting schedule for August
         2. [8]DIoT Workshop
         3. [9]Another workshop
         4. [10]TPAC 2021 planning
         5. [11]IG Charter
         6. [12]WG Charter
         7. [13]W3C Smart Cities Workshop
    3. [14]Testing needed prior to CR transition
    4. [15]Publication planning
    5. [16]Liaisons
    6. [17]TF Reports
         1. [18]Scripting
         2. [19]Security
         3. [20]Discovery
         4. [21]Marketing
         5. [22]Use-cases
         6. [23]PlugFest/Testing
         7. [24]TD
         8. [25]Architecture
    7. [26]AOB
    8. [27]Summary of resolutions

Meeting minutes

  Minutes

   [28]--> July-21 main call

     [28] https://www.w3.org/2021/07/21-wot-minutes.html

   McCool: Minor fix "on fly" -> "in progress"
   … looks good elsewise
   … BTW, the actions in minutes are all done
   … no objections -> minutes approved

    June vF2F minutes

   [29]https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html

     [29] https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html

   McCool: Minutes are all reviewed by now

   <McCool> proposal: publish minutes for June 2021 F2F as given
   in [30]https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html

     [30] https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html

   Kaz: Looks good

   Resolution: publish minutes for June 2021 F2F as given in
   [31]https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html

     [31] https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html

   McCool: no objections -> merge

  Quick updates

    Meeting schedule for August

   <kaz> [32]Meeting cancellation plan

     [32] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Cancellations

   McCool: people on vacation next week
   … Sebastian on vacation the week after
   … we will cancel most of the calls..
   … see exceptions [33]https://www.w3.org/WoT/IG/wiki/
   Main_WoT_WebConf#Cancellations

     [33] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Cancellations

    DIoT Workshop

   [34]https://oeg-upm.github.io/DIoT/

     [34] https://oeg-upm.github.io/DIoT/

   McCool: conflicts with TPAC
   … how can we handle DIoT workshop
   … doing tweet?
   … on the WoT channel

   Sebastian: maybe also use the mailinglist

    Another workshop

   <Ege> [35]https://dai-snac21.hotcrp.com/

     [35] https://dai-snac21.hotcrp.com/

   Ege: there is another workshop, see link above
   … organized by Carsten Bormann
   … Victor is active also

   McCool: Question: we should add this to the event list...
   … or under "related events"
   … we still have some time for tweet wording

   McCool: I take the action to generate a proposal

   <Ege> [36]https://dai-snac21.hotcrp.com/

     [36] https://dai-snac21.hotcrp.com/

   <McCool> [37]https://oeg-upm.github.io/DIoT/

     [37] https://oeg-upm.github.io/DIoT/

   McCool: let's handle that by email
   … approve next week in main call

    TPAC 2021 planning

   McCool: TPAC in October
   … online event

   [38]October vF2F wiki

     [38] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_October_2021

   McCool: we have some dates...
   … doodle for week, see [39]https://doodle.com/poll/
   c48w8m4naxfnzw5n
   … Oct. 4-8 (week before breakouts)
   … TPAC Official: Oct. 18-22 - Breakouts
   … TPAC Official: Oct. 25-29 - Group/Joint Mtgs
   … we also need to decide TestFest dates
   … tentative content in wiki already

     [39] https://doodle.com/poll/c48w8m4naxfnzw5n

   McCool: Some issues in header (dates) of Doodle

   Kaz: just fixed

   McCool: should decide weeks next week

    IG Charter

   McCool: we have draft

   [40]draft IG Charter

     [40] https://w3c.github.io/wot/charters/wot-ig-2021-proposed.html

   McCool: added "develop supporting material..." to the scope
   … thing template was taken out... handled in TD
   … added security requirements
   … added Sustainability
   … added tutorials next to primers

   McCool: Any comments on PR#979
   … should merge next week

   <McCool> ?

   McCool: last week of review

    WG Charter

   McCool: To be renewed also
   … time-wise not that critical
   … anyhow, should start work
   … discussion about whether extension or re-chartering
   … re-chartering gives more time
   … but I would rather like to extend

   Kaz: important: need to get chartered for any activity

   McCool: assume we go for extension

   Kaz: extension longer than 6 months requires AC review

   McCool: suggest 6 month (no AC review)
   … July 1st, .. for extension start

   Kaz: let's also check with all editors about milestones

   McCool: Okay. Let's first do IG than WG charter

    W3C Smart Cities Workshop

   [41]draft workshop report

     [41] https://w3c.github.io/smartcities-workshop/report.html

   Kaz: updated report and asked for review
   … will add some more classification
   … we're getting close

   McCool: will do another path to review also

   McCool: Plans to finalize?

   Kaz: wrap-up the report by the end of this week.
   … distribute the recorded live videos and update the draft
   Smart Cities IG Charter et cetera in August

  Testing needed prior to CR transition

   McCool: Plan to clean-up tooling
   … e.g., directory structure
   … we still need implementation descriptions
   … copy over testing structure?
   … w.r.t. testing call... I do not have time
   … in September we should have weekly testing calls

   McCool: 1 outstanding PR in testing repo
   … we should merge soon
   … Ege, can you take a look

   Ege: will check

   McCool: I will take a look also

  Publication planning

   McCool: we do have Milestone calculator, see [42]https://
   w3c.github.io/spec-releases/milestones/
   … takes care of certain restrictions
   … no pending publication at the moment
   … in security and discovery we are still not ready for
   publication
   … aim for publication in September

     [42] https://w3c.github.io/spec-releases/milestones/

  Liaisons

   McCool: we did have some calls in use-case call
   … summary of OPCUA discussion`?

   Sebastian: Had presentation from OPCUA
   … will continue the discussion in next use case call

   Kaz: w.r.t. to ECHONET, will talk with ECHONET on Friday
   … w.r.t. ISO also will send a reminder to them about the next
   step about how to refer to their ontology from TD via @context

   McCool: ECLASS dependency on ISO

   Sebastian: We will have document from Christian
   … will also talk with David Ezell

   David: +1

   Sebastian: BACnet also of importance

   McCool: joined call with Solid CG at TPAC
   … let's discuss in September

  TF Reports

    Scripting

   Daniel: Split TS about TD and API

    Security

   McCool: long discussion about NETCONF
   … make use OPC-UA security key distribution system ?

   <McCool> [43]https://github.com/w3c/
   wot-security-best-practices/issues/13

     [43] https://github.com/w3c/wot-security-best-practices/issues/13

    Discovery

   McCool: clean-up work
   … we closed about 10 issues
   … and created more specific issues

    Marketing

   Sebastian: Checked website and merged PRs
   … new entries in developer space
   … e.g. sayWOT
   … talked about news .. e.g. on twitter
   … less activity in August
   … question how to improve visibility
   … idea to have visitor counter is still on-going

   McCool: BTW, I have updated all repos with new social header

    Use-cases

   Lagally: we had call yesterday
   … contribution from OPC-UA member by Siemens
   … touched technical aspects
   … continue next week
   … next week is last call before summer break
   … we had ECLASS presentation also

   <McCool> [44]OPC UA slides

     [44] https://github.com/w3c/wot-usecases/blob/main/CONTRIBUTIONS/210726_OPCUA.pdf

   McCool: we have contribution directory

    PlugFest/Testing

   McCool: no call

    TD

   Ege: we looked mostly into issues
   … issues are in Agenda and marked as "DONE"
   … followed up with 3 PRs
   … some todos followed also

    Architecture

   Lagally: long discussion about action semantics
   … guided by Ben Francis
   … tomorrow we plan to finish this work.
   … Note: also last call before summer break
   … maybe just a one hour call (due to conflicts)

   McCool: I can try to take over the 2nd hour if there is need

   Lagally: Thanks

  AOB

   David: Jack Dickinson to join the Use Cases call or the
   Architecture call??

   <kaz> [45]Use Case call wiki

     [45] https://www.w3.org/WoT/IG/wiki/IG_UseCase_WebConf

   <kaz> [46]Architecture call wiki

     [46] https://www.w3.org/WoT/IG/wiki/WG_WoT_Architecture_WebConf

   <kaz> [47]Meeting time table

     [47] https://www.w3.org/WoT/IG/wiki/Main_Page#WebConf_Meetings

   McCool: Should check with ML

   Lagally: Join use-case call?

   McCool: or wait till September?

   McCool: no testing call, TD call in 1 hour

   <kaz> [adjourned]

Summary of resolutions

    1. [48]publish minutes for June 2021 F2F as given in https://
       www.w3.org/2021/06/21-30-wot-vf2f-minutes.html


    Minutes manually created (not a transcript), formatted by
    [49]scribe.perl version 131 (Sat Apr 24 15:23:43 2021 UTC).

     [49] https://w3c.github.io/scribe2/scribedoc.html

Received on Monday, 27 September 2021 19:41:28 UTC