[wot-ig/wg] minutes - 4 December 2019

available at:
  https://www.w3.org/2019/12/04-wot-minutes.html

also as text below.

Thanks a lot for taking the minutes, Michael Lagally!

Kazuyuki

---
   [1]W3C

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

                               - DRAFT -

                               WoT-IG/WG

04 Dec 2019

Attendees

   Present
          Dave_Raggett, Michael_Lagally, Kaz_Ashimura,
          Michael_McCool, Christian_Block(eCl@ss), Ege_Korkan,
          Kunihiko_Toumura, Markus_Reigl(Siemens), Taki_Kamiya,
          Daniel_Peintner, Sebastian_Kaebisch, Tomoaki_Mizushima,
          David_Ezell, Michael_Koster, Ryuichi_Matsukura,
          Takahisa_Suzuki, Tetsushi_Matsuda

   Regrets

   Chair
          Sebastian

   Scribe
          mlagally

Contents

     * [2]Topics
         1. [3]Agenda
         2. [4]Quick updates
         3. [5]Date/time for the joint call with MEIG
         4. [6]Joint call with eClass
         5. [7]WG Charter
         6. [8]PR resolution
         7. [9]Future F2F
         8. [10]Marketing TF reports
         9. [11]WG Charter (revisited)
        10. [12]Marketing call slot?
        11. [13]Architecture call
     * [14]Summary of Action Items
     * [15]Summary of Resolutions
     __________________________________________________________

   <kaz> scribenick: mlagally

Agenda

   Ege: additional agenda point: Marketing TF resolution to
   operate independently

   Sebastian: independent from WG?

   Ege: independently from main call to reach decisions

   McCool: additional point: logistics of call timing

   Kaz: this week and the next there will be important Project
   Reviews (one on the Repository Manager, another on the W3C
   Process). So cannot join the Marketing calls.

Quick updates

   <ege> Happy Birthday Sebastian! :D

   Sebastian: Markus Reigl (Siemens) and Christian Block (eclass)
   are on the call
   ... they work on alignment with the TD
   ... <walks through agenda>

   <kaz> [16]Agenda

     [16] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#4_Dec_2019

Date/time for the joint call with MEIG

   <kaz> [17]doodle results

     [17] https://doodle.com/poll/724dnmwr38rga8e7

   Kaz: based on the doodle results above, the joint discussion
   with the Media&Entertainment IG will be held on 4 February 2020
   during the MEIG call
   ... I'll send a reminder with the concrete WebEx coordinate to
   you all.

Joint call with eClass

   Markus: most of us met before, I'm heading the Siemens
   standards and regulation business
   ... Siemens is involved in other SDOs
   ... we are also member of eClass EV.
   ... This is a non-profit organisation to define an XML based
   standard to describe assets
   ... The standard exists already since 20 years
   ... primarily used for B2B and B2C, logistic applications,
   supply chain on purchase side to classify and describe a
   product in electronic catalogs
   ... representing a taxonomy based, tree based system for
   provisioning of dictionaries in more than 30 industrial
   domains, e.g. medical, production, food and beverage
   ... frequently used to structure catalogue data to be widely
   used
   ... exchanged between value / trade partners
   ... The classification part has 4 layers
   ... <shows an example of a web shop for fashion items>
   ... <another example: screws, bolts and nuts, which may have
   additional properties, e.g. sizes, head shape, ...>
   ... another example: a motor that has different classification
   data. This data can be retieved from a vendor-provided database
   that follows the eClass standard.
   ... we call that almost a "digital twin", it has hundreds of
   properties
   ... another example: DC power supply, that is classified using
   the 4 layers. In addition it contains the engineering data.
   ... Let me explain the eClass orginsation
   ... Primarily an european outreach, used in France,
   Netherlands, Spain, ...
   ... currently only little use in Japan and PR China
   ... Head office has around 6 people, there's a CRM and CRD for
   management and design of requirements for the next release
   ... releases typically once a year
   ... there are 45 expert groups, e.g. medical, electric goods,
   electric controls, sensors
   ... 140 member companies, 3000 applications, even in the US we
   observe some downloads

   Lagally: what does an application mean?

   Markus: usage of the specification by a company
   ... properties describe all relevant aspects of a device, this
   goes down to almost a digital twin
   ... segments - main group - group - subgroup
   ... under the subgroup you see the properties
   ... eClass is very advanced in terms of classes and properties
   - German and France have contributed heavily
   ... define semantcs for Industry 4.0 use cases
   ... This is why eClass has approached the W3C
   ... eClass standard can rovide a very rich classification and
   property repository that can be used for thing descriptions

   McCool: we have to see how to use eClass vocabulary

   Markus: Christian has been working with other W3C members

   Christian: LEt me summarize technical aspects of eClass
   ... >40000 classes are managed in a online catalog
   ... we intend to bring this catalog with rich semantics to the
   thing description
   ... application classes and proerties can have synonyms as
   keywords
   ... advanced concepts: we have a bundling of properties
   ... e.g. bundle all properties of one manufacturer
   ... we offer object oriented concepts such as cardinality and
   polymorphism
   ... all is encoded in XML and linked
   ... at the moment it is a rich dictionary which describes also
   semantics
   ... we had a kick-off meeting in Munich in June
   ... since June we had 8 meetings
   ... we analyzed how to incorporate eClass in thing description
   ... JSON-LD linkage to eClass dictionary
   ... as a step further we may need an RDF/OWL representation
   ... data model is based on an ISO norm, 3 companies have tried
   to do a model transformation
   ... transformation of advanced concepts causes some issues
   ... we are working on transformation to RDF/OWL
   ... we plan for a F2F for 2020

   Kaz: this work includes 3 pieces, not only TD but also data
   schema and data catalog, and I think we should think about all
   those 3 pieces.
   ... in addition, recently W3C started decentralized identifier
   work, and that may also be applicable
   ... further collaboration would be useful

   <inserted> (Koster mentions "very interesting and would like to
   follow up on intersections with iotschema and OneDM
   definitions. Unfortunately I need to drop ff now for another
   meeting".)

   Lagally: did you find any gaps / new requirements for TD or WoT
   architecture

   Sebastian: I'm positive we can address the use cases

   Lagally: how do you describe semantics / digital twin?

   Markus: digital twin has different interpretations, you may
   need several hundred properties, eClass defines a structured
   way to describe properties

   Lagally: are you also targeting other geos?

   Markus: in manufacturers in China and Japan, Alibaba, Granger
   and Amazon in the US

   Lagally: thanks!

   Ege: linking of a TD to an eClass would be very beneficial, is
   this already possible?

   Christian: references to the dictionary via an IRDI is already
   possible

   Ege: in a deployment scenario, I may be able to generate a TD
   automatically
   ... are there any plans to host eClass descriptions on the
   device?

   Christian: the device can provide the class identifiers and
   then can be looked up

   McCool: we are running out of time, continue in the next TD
   call?

   Sebastian: we may have a separate group that writes a guideline
   document

   McCool: suggest to start in the TD call
   ... we need to talk about PR resolution

   <Christian-Block> the current eCl@ss metamodel as mentioned:
   [18]http://wiki.eclass.eu/wiki/ISO_13584-32_ontoML

     [18] http://wiki.eclass.eu/wiki/ISO_13584-32_ontoML

WG Charter

   Sebastian: deadline is in two weeks - we have 11 supporters,
   Adobe suggested some small changes
   ... let's revisit in next week's call
   ... if your company has not yet voted, please ping your AC rep

PR resolution

   (Lagally has a problem weith WebEx and Kaz takes over the
   scribe)

   scribenick: kaz

   McCool: agree that it would be confusing to have both readOnly
   and writeOnly

   Lagally: as Ege pointed out, we're inconsistent with TD and
   Architecture

   Sebastian: where the specs mention them?

   Ege: the property is subset of data schema

   <kaz> [19]5.3.2.1 DataSchema from TD spec

     [19] https://www.w3.org/TR/2019/CR-wot-thing-description-20191106/#dataschema

   McCool: we can't change the spec given it's already a CR
   ... can we live with the current spec?

   (no objections)

   McCool: the CR2 period for TD is over now
   ... and the question is if we're ready for a resolution for PR
   transition?

   McCool: should we have the resolution today, otherwise we may
   run into timing issues

   scribenick: mlagally

   Taki: in the TD spec there's still CoAP content part defined as
   t.b.d. - we should fix this before going to PR

   scribenick: kaz

   Kaz: we need to clarify that all the Issues and PRs are
   resolved (or marked as "v.next"). also we need to display all
   the features are implementable using the Implementation Report.

   scribenick: mlagally

   Sebastian: we could have the PR resolution on Friday

   McCool: we may need to do updates to remove the at risk items

   Kaz: based on the updates, we need to talk with Ralph and PLH
   prior to the transition.

Future F2F

   <McCool> mccool: I will have to drop at half-past, regrets in
   advance

   Sebastian: Mozilla offers to host at different locations
   ... We should go for an option that allows for many people
   ... Mountain View can host most people, let's decide next week
   ... June/July potentially hosted by Intel in Helsinki

Marketing TF reports

   <McCool> mccool: sorry, i have to drop; re marketing
   resolution, I vote "yes"

   <discussion about whether marketing is empowered to make
   resolutions about communication to the outside world by
   themselves

   Lagally: prefer to present significant material to the main
   group and ask for approval. Minor changes, blog posts,
   Wikipedia etc. are fine.

   Taki: I suggest to post to the mailing list, so everybody can
   review beforehand

   <sebastian> proposal: are there significant changes that should
   be shared to the public (e.g., white papers, slides) there
   shall be a vote during the main call (a notification to the
   group should be shared beforehand), minor changes like blog
   posts, wikipedia etc can be changed directly by the marketing
   TF team

   RESOLUTION: are there significant changes that should be shared
   to the public (e.g., white papers, slides) there shall be a
   vote during the main call (a notification to the group should
   be shared beforehand), minor changes like blog posts, wikipedia
   etc can be changed directly by the marketing TF team

WG Charter (revisited)

   <Zakim> kaz, you wanted to mention PR910/910 for the wg charter
   draft

   Kaz: Sorry but we didn't explicitly confirm the recent changes
   to the WG Charter draft, so please let me rivisit that quickly.
   ... I have created PRs to update the WG Charter draft using the
   text from the new Charter template based on our agreement
   during the previous call

   [20]PR910 and [21]PR911 for the update

     [20] https://github.com/w3c/wot/pull/910
     [21] https://github.com/w3c/wot/pull/911

   Kaz: got approval from assigned reviewers, so will merge them

Marketing call slot?

   scribenick: kaz

   Kaz: regarding the proposal to change the date/time for the
   marketing call to avoid the overlaps with the Project Reviews,
   I'll send a message to the group list

Architecture call

   Lagally: there will be an Architecture call tomorrow on Dec. 5

   [adjourned]

Summary of Action Items

Summary of Resolutions

    1. [22]are there significant changes that should be shared to
       the public (e.g., white papers, slides) there shall be a
       vote during the main call (a notification to the group
       should be shared beforehand), minor changes like blog
       posts, wikipedia etc can be changed directly by the
       marketing TF team

   [End of minutes]
     __________________________________________________________


    Minutes manually created (not a transcript), formatted by
    David Booth's [23]scribe.perl version 1.154 ([24]CVS log)
    $Date: 2019/12/05 14:38:17 $

     [23] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
     [24] http://dev.w3.org/cvsweb/2002/scribe/

Received on Thursday, 5 December 2019 14:45:58 UTC