[wot-ig/wg] minutes - 15 September 2021

available at:
  https://www.w3.org/2021/09/15-wot-minutes.html

also as text below.

Thanks a lot for taking the minutes, Jan!

Kazuyuki

---
   [1]W3C

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

                               WoT-IG/WG

15 September 2021

   [2]Agenda. [3]IRC log.

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#15_September_2021
      [3] https://www.w3.org/2021/09/15-wot-irc

Attendees

   Present
          Daniel_Peintner, Jan_Romann, Kaz_Ashimura,
          Kunihiko_Toumura, Michael_Koster, Michael_McCool,
          Michael_Peintner, Philipp_Blum, Ryuichi_Matsukura,
          Sebastian_Kaebisch, Tetsushi_Matsuda, Tomoaki_Mizushima

   Regrets
          -

   Chair
          Sebastian

   Scribe
          jkrhb, kaz

Contents

    1. [4]Minutes
    2. [5]Intro from Jan
    3. [6]Quick updates
         1. [7]DIoT Workshop
         2. [8]Marketing
         3. [9]WoT-JP CG
         4. [10]Open Day guest candidates
    4. [11]Moderation of TFs
         1. [12]Marketing TF
         2. [13]Testing TF
    5. [14]TPAC 2021
    6. [15]New Working Group Charter
    7. [16]Smart Cities
    8. [17]Testing
    9. [18]Publication Planning
   10. [19]Additional documents
   11. [20]TF reports
   12. [21]Summary of action items
   13. [22]Summary of resolutions

Meeting minutes

  Minutes

   <kaz> [23]Sep-8

     [23] https://www.w3.org/2021/09/08-wot-minutes.html

   Sebastian: goes over the minutes from the last meeting

   Kaz: note we should ask Jan to introduce himself (after the
   minutes review)

   McCool: wrong potential dates in the schedule for the plugfest,
   should be 26, 27, 28

   Resolution: Update the resolution from last week: Adopt the
   following schedule - Plugfest Sept 27-Oct 1; vF2F Oct 5, 7, 26,
   27, 28; and Joint meetings Oct 25-29

   <kaz> (prev minutes' resolution has been also fixed)

   McCool: if we change the minutes, we change the resolution. As
   it is a typo it is not a problem, though

   No objections to the changed minutes

  Intro from Jan

   Jan: studying computer science
   … working on WoT, etc., for the past years
   … one of my key interest areas
   … working with Philipp
   … using node-wot
   … interested in creating reusable models
   … and very happy to join the group

   Sebastian: welcome!
   … introduces the WoT welcome pages
   … if you have any questions, don't hesitate to let us know

   Jan: ok, thanks!

  Quick updates

    DIoT Workshop

   DIoT conference takes place in November (8-12)

   McCool: Unfortunately, I can't attend in person, though can
   attend virtualy.

   Sebastian: If you are interested, feel free to submit papers to
   the conference

    Marketing

   Sebastian: Updates to the WoT web page have been approved in
   the marketing call

    WoT-JP CG

   Mizushima: WoT-JP CG is launching four task forces, Deployment,
   Outrerach, Translation and Usecases. I hope to be able to work
   someting with WoT WG and IG. For example PlugFest, Translation.

    Open Day guest candidates

   Sebastian: New startup, Netzo, which active in the area of Web
   of Things
   … discussed in the chair meeting to invite them to open day
   … Takenaka Coperation, a Japanese Construction Company, is also
   interested in Web of Things

   McCool: Last open day was a bit full

   Lagally: Quick question on Netzo: Do we know more about them?
   In which region are they active?

   Sebastian: Not much information, there is a Youtube channel,
   would be interesting to ask them what they are doing.
   … The company is from Munich
   … Their web page only says "Coming Soon".
   … Very cool that they want to make a business with WoT, though

   Sebastian: Takenaka made a press release that they are using
   WoT

   Kaz: Very big construction company, using WoT for their
   building management system., submitted a research paper on the
   use of WoT,would be great if they could also join the Open Day.

   McCool: We should get Use Case input from them

  Moderation of TFs

    Marketing TF

   Sebastian: I would like to step down as lead of Marketing Call
   … would propose Fady as a successor as lead of Marketing Call
   … Fady is kind of the successor to Ege as doctoral student at
   TUM

   Sebastian: Fady is working with Ege, also on tutorial videos

   Lagally: Would be great to have a marketing expert as a
   co-moderator
   … maybe some of the Japanese members could think about
   marketing for the Japanese market

   McCool: We need three things: Tutorials, website and business.
   Business is missing at the moment

   Sebastian: Let us know if someone would like to join this
   effort
   … welcome to Fady as the new chair of the marketing call

   Kaz: Not objecting Fady as new lead of marketing call, but
   regarding the collaboration from the JP Members, I think we
   should ask the WoT-JP CG for help :)

   Sebastian: good point

    Testing TF

   Sebastian: Similar situation with the testing call

   McCool: Would be great if someone else could organize the
   Plugfests in the future
   … will still organize this one, however

  TPAC 2021

   Sebastian: We'll start in two weeks on monday with the first
   Plugfest call
   … and then continue with F2F calls in the week after

   Sebastian: ECLASS and OPC-UA meetings can probably be postponed

   Sebastian: Something else to share here?

   Lagally: If we think about outreach, maybe we could reconsider
   meeting with them and others, keeping a timeslot for a OPC-UA
   meeting

   Sebastian: Maybe we should make a decision if we want to speak
   with them on the Use-Case call

   Lagally: Agrees

   Lagally: Maybe a wider audience could be good for outreach

   Lagally: Is there something else we can do to promote WoT?

   Sebastian: OPC-UA binding for WoT is probably interesting for
   them
   … we have to make them aware of the benefits of WoT
   … not the other way around

   McCool: Maybe have a presentation how to use WoT for external
   organizations on Open Day, together with external actors

   Sebastian: We have to schedule the Open Day soon

   McCool: Doodle has not been created, yet

   Action: kaz to create a doodle to find preferred slots for
   OpenDay meetings

   McCool: let's create one today and send it to people we want to
   invite

   kaz will create a doodle

   Sebastian: To all taskforce leads: Create input for the agenda

   McCool: goes over the potential schedule for liaison meetings

   <kaz> (btw, Kaz has allocated WebEx for the vF2F meeting and
   added the information to the F2F wiki)

  New Working Group Charter

   <kaz> [24]GH Issue 978 - WG renewal

     [24] https://github.com/w3c/wot/issues/978

   McCool: question: What are new deliverables?
   … please provide input for what can be added
   … for example profiles

   McCool: Not critical but good input for TPAC discussions

  Smart Cities

   Kaz: Nothing new yet

  Testing

   Kaz: let's continue the discussion during the Plugfest call
   later

  Publication Planning

   Lagally: One comment on Liasons: PR for adding contributing
   SDOs to Use-Case document

   McCool: We need to clarify what the contributions actually are

   Lagally: Should be discussed in next Use-Case call

  Additional documents

   McCool: Created a spin-off document for TD signatures

   Sebastian: We will discuss more in TD call

  TF reports

   Lagally: Good progress in architecture meeting

   <kaz> [adjourned; Plugfest call in 10mins]

Summary of action items

    1. [25]kaz to create a doodle to find preferred slots for
       OpenDay meetings

Summary of resolutions

    1. [26]Update the resolution from last week: Adopt the
       following schedule - Plugfest Sept 27-Oct 1; vF2F Oct 5, 7,
       26, 27, 28; and Joint meetings Oct 25-29


    Minutes manually created (not a transcript), formatted by
    [27]scribe.perl version 136 (Thu May 27 13:50:24 2021 UTC).

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

Received on Monday, 27 September 2021 19:52:58 UTC