[wot-ig/wg] minutes - 1 February 2017

available at:
  https://www.w3.org/2017/02/01-wot-minutes.html

also as text below.

Thanks a lot for taking these minutes, Taki!

Kazuyuki

---

   [1]W3C

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

                               - DRAFT -

                               WoT IG/WG

01 Feb 2017

   See also: [2]IRC log

      [2] http://www.w3.org/2017/02/01-wot-irc

Attendees

   Present
          Daniel_Peintner, DarkoAnicic, Dave_Raggett,
          Kaz_Ashimura, Kazuo_Kajimoto, Keiichi_Tokuyama,
          Kirby_Shabaga, Masato_Ohura, Matthias_Kovatsch, McCool,
          Michael_Koster, Michael_McCool, Takeshi_Yamada,
          Taki_Kamiya, MM_Hund, Kazuaki_Nimura, Katsuyoshi_Naka

   Regrets
          Yongjing, Sebastian_Kaebisch

   Chair
          Matthias, McCool, Kajimoto

   Scribe
          TK

Contents

     * [3]Topics
         1. [4]Agenda
         2. [5]F2F registration.
         3. [6]F2F agenda
         4. [7]PlugFest
         5. [8]technical topics
         6. [9]comm update
         7. [10]AOB?
     * [11]Summary of Action Items
     * [12]Summary of Resolutions
     __________________________________________________________

   <mkovatsc> [13]https://www.w3.org/WoT/IG/wiki/IG_WebConf#Agenda

     [13] https://www.w3.org/WoT/IG/wiki/IG_WebConf#Agenda

   <mkovatsc> or the new location:
   [14]https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Agenda

     [14] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Agenda

   <taki> Scribe: TK

   <taki> ScribeNick: taki

Agenda

   Matthias: Sebastian cannot join today.
   ... Yongjing is on vacation.

   <mkovatsc> [15]http://doodle.com/poll/m3pxukezic7itd7e

     [15] http://doodle.com/poll/m3pxukezic7itd7e

   Matthias: Summer face-to-face in Germany
   ... Final planning. Responses are still low.
   ... Either before IETF or after IETF
   ... IETF meeting is in Prague
   ... One week after face-to-face, we will decide.
   ... Another update, webconf page. I updated webconf page. I
   split it now.
   ... I also renamed them.

   <mkovatsc> [16]https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf

     [16] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf

   Matthias: Since now we have joint-call between IG-WG
   ... Old page redirects to new page.
   ... For mobile phone, just click a link connects you to the
   meeting.

F2F registration.

   <kaz> [17]registration results

     [17] https://www.w3.org/2002/09/wbs/1/WoTF2F201602/results

   Kaz: curretnly 37 are registered.

   Matthias: good number.

   McCool: Reservation has to be made immediately for dinner.
   ... I can reserve with number "25", and we can adjust later.
   8pm.

   Matthias: I have been there before.
   ... Can you make sure we can individually pay?

   McCool: I will ask that question.

F2F agenda

   <mkovatsc> [18]f2f agenda

     [18]
https://www.w3.org/WoT/IG/wiki/F2F_meeting,_February_2017,_USA,_Santa_Clara#Agenda

   Matthias: I published the agenda for F2F.
   ... If you have comments, please notify me.
   ... If you are a moderator, and the time is not good, please
   let us know.
   ... We have some external speakers. Scott Jenson, also a speech
   on JSON schema.
   ... OCF architecture.
   ... Johannes on implementation.
   ... Plugfest is in the afternoon on Monday.
   ... 4pm on Monday.
   ... Second day plugfest starts at 2pm.

   McCool: We should specify end time for plugfest on Monday.
   ... So that we can get to dinner.
   ... Let's keep 2 hours Lunch break.

   Johannes: Plugfest preparation, there is superbowl.
   ... Is there any impact on us?
   ... We have room. Wifi is available.

   McCool: Also have wired network.
   ... 2pm, we will have a room on Sunday. I will check.

   Matthias: 12:00 - 6:30 on Sunday.
   ... We have both rooms.
   ... on Sunday.

   McCool: Classroom has wifi, board room also has wifi. Next to
   each other.

   Matthias: "Santa Clara" is the name of the classroom.
   ... The other is "Boardroom".

   McCool: There will be a lot of tables in classroom.

   Matthias: I will refine the agenda.

   Kaz: will we have projectors for breakouts in each room?

   McCool: I have portable projector.

   Dave: microphones?

   McCool: Boardroom has.

   Matthias: wireless microphone in "Santa Clara".
   ... Not sure if we need microphone in breakout rooms.

   Kaz: are we talking about microphones for local meetings? what
   about microphones for remote connection?

   McCool: I will bring Jabra for remote support.

   Johannes: I will also bring one.
   ... Scripting API workshop, we have two remote participants,
   can we move it to earlier time?
   ... 2pm Wednesday, currently scheduled.

   Matthias: We could shift to the morning.

   Johannes: Daniel and Uday join remotely.

   <DarkoAnicic> +q

   Matthias: I updated it.
   ... Please refresh browser.

   Darko: I want to join Semantics session. Linking is also
   related topic.
   ... If possible, I would like to join both.

   Matthias: Linking is started by Johannes, and moderated by
   Michael Koster.
   ... It is not semantic linking.
   ... It is not "linked data".

   Darko: OK

   Matthias: If you want to participate the agenda, you can add to
   "remote participants" column your name.
   ... We can still schedule one more breakout.

   McCool: OCF collaboration topic possible?

   Matthias: It will be part of plugfest.
   ... Lifecycle is also plenary topic.

   McCool: OCF topic is just for 3 people...

   Matthias: OK

PlugFest

   Matthias: Plugfest participants. Number looks good.
   ... I will bring wifi router.

   <kaz> [19]PlugFest participation

     [19]
https://www.w3.org/WoT/IG/wiki/F2F_meeting,_February_2017,_USA,_Santa_Clara#PlugFest

   Matthias: There will be ethernet ports.
   ... If you can bring switch, that will be good.

   McCool: Wifi router and wired router?

   Matthias: 4 eithernet ports, plus wifi.
   ... If you happen to need lots of ports, please bring your own
   switch.
   ... and cable.

   Michael_Koster: I will bring one.

   Matthias: Thank you
   ... If you did not book through Cindy, please let her know if
   you stay at the venue hotel.

technical topics

   Matthias: Victor updated current practices for editorial fix.

   <kaz> [20]pull request #300

     [20] https://github.com/w3c/wot/pull/300

comm update

   Matthias: Communucation Task force. ANy update?

   Kaz: No update.

AOB?

   Matthias: Any spontaneous topics?

   Johannes: Dave Raggett and I are working on platform for German
   industry.
   ... We will have some code for demonstration.
   ... We will let the group know when we have something more on
   this.

   Matthias: Security and Privacy TF. Ryan prepared charter.

   <mkovatsc>
   [21]https://github.com/w3c/wot/blob/master/security-privacy/Sec
   urityPrivacyCharter.md

     [21]
https://github.com/w3c/wot/blob/master/security-privacy/SecurityPrivacyCharter.md

   Matthias: I recovered it now, made available on GitHub.
   ... If you are interested on working on security, please
   propose to join us.

   McCool: OpenFog is working on smart building in Japan with
   Sakura Internet.
   ... For Dusseldorf, I will prepare demo.
   ... OpenFog is about edge-computing.
   ... Smart conference is happening in Cololado.

   Matthias: We contacted a start up in bay area. The company name
   is fog...

   McCool: I can reach out to them.

   <McCool> fogHorn

   McCool: The issue of services, is interesting.

   Matthias: Application can run on devices. Similar to our
   scripting.

   Kajimoto: Architecture document.

   <kajimoto>
   [22]https://w3c.github.io/wotwg/architecture/wot-architecture.h
   tml

     [22] https://w3c.github.io/wotwg/architecture/wot-architecture.html

   Kajimoto: I would like to write URL of WG version of
   architecture document.

   Matthias: It is in WG landing page.
   ... We should move it to final location first.
   ... We can send the current link to interested people now.

   Kaz: During chairs call, we talked about separating
   repositories for each document.
   ... Let's talk about it in chars-editors call

   Matthias: Let's keep using the above link. Everyone please give
   feedback on the architecture document.
   ... If there are not more topics...

   Kaz: One question. We had wikipage about implementations.
   ... We can add those open sources, MM, Johannes (industry 4.0)
   to the page.

   Matthias: Daniel, can you help?

   Daniel: We waited for poeple to contact us, that's how we did
   previously.

   <kaz> [23]wiki for WoT-related implementations

     [23] https://www.w3.org/WoT/IG/wiki/Implementations

   McCool: Openfog is about edge off-loading. It is a consortium.
   I plan to layer WoT on top of it.
   ... I can provide links.

   Daniel: MM, can you take a look at the past postings?

   McCool: OK.

   Kaz: Thank you

   Michael_Koster: See you next week.

   Dave: me too, see you.

   Matthias: See you next week!

   <kaz> [ adjourned ]

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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