[wot-security] minutes - 26 August 2019

available at:
  https://www.w3.org/2019/08/26-wot-sec-minutes.html

also as text below.

Thanks,

Kazuyuki

---
   [1]W3C

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

                               - DRAFT -

                              WoT-Security

26 Aug 2019

Attendees

   Present
          Michael_McCool, Elena_Reshetova, Kaz_Ashimura,
          Tomoaki_Mizushima

   Regrets

   Chair
          McCool

   Scribe
          kaz

Contents

     * [2]Topics
         1. [3]Quick updates
         2. [4]Prev minutes
         3. [5]Rescheduling
         4. [6]Issues and PRs
         5. [7]AOB?
     * [8]Summary of Action Items
     * [9]Summary of Resolutions
     __________________________________________________________

   Elena: has difficulty with this slot for the WoT Security
   regular calls

   McCool: can do a doodle poll to pick a better slot

Quick updates

   McCool: relocating
   ... to Canada
   ... end of November
   ... will be in the Atlantic time (=Eastern -1h)
   ... rescheduling the security call would be ok

Prev minutes

   [10]Aug-5 minutes

     [10] https://www.w3.org/2019/08/05-wot-sec-minutes.html

   McCool: any objections to accept the minutes?

   (no objection)

   McCool: accepted

Rescheduling

   Elena: doodle would make sense

   McCool: would pick up a few days for the poll
   ... opt1. before the scripting call on Monday (Mon. 6pm, 7pm
   JST)
   ... opt2. Tuesday 7pm, 8pm, 9pm JST
   ... let's do this using a doodle

   <scribe> ACTION: Kaz to create a doodle poll

   McCool: we should reach out people from the privacy group
   ... after TPAC

Issues and PRs

   McCool: a bunch of small ones
   ... can briefly skim the issue tracker

   [11]WoT repo - PR 856

     [11] https://github.com/w3c/wot/pull/856

   McCool: updated the WG Charter draft
   ... (shows the draft on his local PC)
   ... updated the draft WG Charter HTML based on the topic list
   from Munich (and the following calls)
   ... 2. Scope
   ... added "TD Security Schemes"
   ... also "Smart Home Profile"
   ... and "Implementation View Spec"
   ... "Identity Management"
   ... "Discovery"
   ... we have to discuss how privacy would be handled

   Kaz: regarding ID and privacy, we should work with the (newly
   proposed) DID WG and the Verifiable Claims WG
   ... DID WG will handle ID management (and the proposed Charter
   is under the AC review)
   ... and the VCWG handles personal information
   ... VCWG will be closed the end of Sep
   ... most of the VC guys will move to the DID WG

   Note: DID stands for Decentralized ID

   McCool: ok. good point
   ... (adds comments for Issue 856)

   [12]MM's comment

     [12] https://github.com/w3c/wot/pull/856#issuecomment-524842617

   Kaz: we need this kind of template document as the starting
   point for the concrete discussions

   McCool: yeah
   ... several tricky points, e.g., "7. Communication"
   ... how to deal with multiple repos for various documents
   ... what about the license?

   Kaz: we usually use "document and software license"

   McCool: ok

AOB?

   (none)

   [adjourned]

Summary of Action Items

   [NEW] ACTION: Kaz to create a doodle poll

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


    Minutes manually created (not a transcript), formatted by
    David Booth's [13]scribe.perl version 1.154 ([14]CVS log)
    $Date: 2019/08/30 04:17:01 $

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

Received on Monday, 2 September 2019 15:15:05 UTC