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[wot-ig/wg] minutes - 7 August 2019

From: Kazuyuki Ashimura <ashimura@w3.org>
Date: Wed, 7 Aug 2019 23:28:02 +0900
Message-ID: <CAJ8iq9Ws3pYeK26eAH5+rOHs2ZSpDO5zg15yudkBjR=O51UheA@mail.gmail.com>
To: Public Web of Things IG <public-wot-ig@w3.org>, public-wot-wg@w3.org
available at:
  https://www.w3.org/2019/08/07-wot-minutes.html

also as text below.

Thanks a lot for taking the minutes, Michael McCool!

Kazuyuki

---

   [1]W3C

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

                               - DRAFT -

                               WoT-IG/WG

07 Aug 2019

   [2]Agenda

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#7_Aug_2019

Attendees

   Present
          Kaz_Ashimura, Dave_Raggett, Kunihiko_Toumura,
          Mathias_Kovatsch, Michael_Koster, Michael_McCool,
          Takahisa_Suzuki, Taki_Kamiya, Tetsushi_Matsuda,
          Toru_Kawaguchi, Daniel_Peintner, Ryuichi_Matsukura,
          Tomoaki_Mizushima, Zoltan_Kis

   Regrets

   Chair
          McCool, Matthias

   Scribe
          McCool

Contents

     * [3]Topics
         1. [4]Quick updates
         2. [5]Agenda scheduling
         3. [6]F2F logistics
         4. [7]PlugFests
         5. [8]Task Force reports
               o [9]Security
               o [10]TD+Binding
               o [11]Scripting
         6. [12]AOB?
     * [13]Summary of Action Items
     * [14]Summary of Resolutions
     __________________________________________________________

   <mkovatsc> -->
   [15]https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Agenda

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

   <inserted> scribenick: McCool

   Matthias: any more agenda items?

Quick updates

   Matthias: pr transition, waiting for feedback
   ... meeting with TAG tomorrow, however
   ... just chairs and editors
   ... last time was a misunderstanding

   <kaz> [9am PDT, noon EDT, 6pm CEST, 1am+1d JST]

   McCool: summary is w3m supports us
   ... mozilla collab, let's defer discussion to plugfest agenda
   items

   kaz: workshop report needs to be published soon
   ... but need lagally and sebastian, who are not on the call
   ... we are however expected to publish a summary report ASAP

   Matthias: let's send emails...

Agenda scheduling

   Matthias: three bigger discussion topics we need to schedule

   McCool: only Koster is here... can he do the 14th?

   Koster: yes, I can do that

   McCool: we can then schedule the other two later

F2F logistics

   Matthias: I won't be able to make TPAC 2019

   scribenick: kaz

   McCool: we need topics to be organized
   ... what topics to be discussed
   ...WG Charter and PR transition
   ... would go ahead and add those topics to the f2f wiki
   ... put some major topics on the wiki

   scribenick: McCool

   McCool: the main thing we need to do is decide on topics for
   F2F
   ... main one is WG charter
   ... we could also set aside time for main topics in WG charter:
   profiles and directory
   ... rest are collabs with other groups

   Matthias: for privacy, they need a complete system to evaluate
   ... so we need to understand their minimum requirements
   ... and work with them over the next charter

   Koster: profiles will help here

   McCool: yes, it narrows scope to a specific use case

   Koster: how many profiles?
   ... can discuss when lagally gets back

   Matthias: what is the status of the ig charter

   McCool: issues addressed, prs merged, release candidate ready

   Matthias: when do we have to submit this, probably asap

   McCool: let's schedule a resolution for next week, send around
   an email letting everyone know this is their last chance to
   comment

PlugFests

   Matthias: online plugfest, incl mozilla

   McCool: I propose august 29
   ... I think around the same time as this call
   ... maybe reuse the arch call slot
   ... I will send an email to mozilla

   Matthias: next is next F2F and plugfest
   ... one proposal is to co-locate with IETF
   ... a lot of overlap with data schemas, directories, semantics
   (WISHI), etc.
   ... it will also be in Singapore, interest on Smart Cities
   ... we are also talking about having a joint workshop with
   T2TRG

   McCool: I think we do need our own F2F time separately

   Matthias: probably the T2TRG workshop will be the Friday before
   ... on November 15
   ... hackathon would be Nov 16-17
   ... Monday is typically not that busy at IETF
   ... but I personally am ok either way

   McCool: why don't we tentatively say Nov 13-14 for our own F2F
   ... and see if anyone has problems
   ... let's also see if we can use the same location as the T2TRG
   workshop
   ... which I assume will be at the university, ie. NUS

   Matthias: what about the next one
   ... we may or may not want to go to vancouver; not as much
   overlap

   McCool: I don't think we need to decide about vancouver now,
   but singapore is close enough that we probably do

Task Force reports

* Security

   McCool: security we discussed a few todos to address some known
   issues
   ... see the agenda/minute and the security issue tracker

* TD+Binding

   Taki: there is some discussion in the TD call around the
   ontology
   ... after the tag meeting tomorrow, we should decide whether we
   will have a TD call this week or not
   ... but it may we worth having a call to work on binding
   templates

   Koster: ege is on vacation, he has been doing most of the work
   on binding templates
   ... may not be useful to have a meeting without him
   ... although I have been looking at MQTT and CoAP bindings
   ... would be a useful starting point
   ... we should decide how to publish them, eg appendix, notes,
   etc
   ... working drafts for vocabs, but ultimately other groups
   should be responsible for them

   Matthias: these vocabs did not make it into the main doc, but
   binding templates is a reasonable place to put them

   Koster: agree

* Scripting

   Zoltan: no scripting calls in the last two weeks...
   ... just came back, see spec is broken again due to changes to
   IDL
   ... so we will have to make some fixes
   ... have an issue for a Thing Builder API; some disagreement
   ... feel free to join that discussion

   Matthias: do you have a timeline for a note?

   Zoltan: kaz has a backlog, will wait until now, but now we have
   to fix the syntax
   ... other than that, the current version is the release
   candidate
   ... the discussion mentioned above is for a later version

AOB?

   summary: next meeting SDF, confirmation of plugfest date,
   resolution for IG charter

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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