- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Mon, 03 Feb 2020 10:53:06 +0900
- To: public-wot-ig@w3.org, public-wot-wg@w3.org
available at:
https://www.w3.org/2020/01/22-wot-minutes.html
also as text below.
Thanks a lot for taking the mintues, Michael McCooL!
Kazuyuki
---
[1]W3C
[1] http://www.w3.org/
- DRAFT -
WoT-IG/WG
22 Jan 2020
[2]Agenda
[2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#22_Jan_2020
Attendees
Present
Kaz_Ashimura, Michael_McCool, Sebastian_Kaebisch,
Daniel_Peintner, Ege_Korkan, Kunihiko_Toumura,
Michael_Koster, Michael_Lagally, Takahisa_Suzuki,
Tomoaki_Mizushima, David_Ezell, Zoltan_Kis,
Ryuichi_Matsukura, Taki_Kamiya
Regrets
Dave_Raggett
Chair
Sebastian, McCool
Scribe
McCool, kaz
Contents
* [3]Topics
1. [4]Agenda
2. [5]Use of images from W3C spec
3. [6]Task force minutes public, review drafts, one-week
rule
4. [7]MEIG call; note WoT content will start 30m past the
hour
5. [8]Start 5m past instead of 10m past
6. [9]WG charter
7. [10]Proposed REC publication
8. [11]Binding template publication
9. [12]Press release
10. [13]F2F planning
11. [14]Calls
12. [15]Break, then plugfest call in at 15 past
* [16]Summary of Action Items
* [17]Summary of Resolutions
__________________________________________________________
<kaz> scribenick: McCool
<scribe>
agenda:[18]https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#22_J
an_2020
[18] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#22_Jan_2020
Agenda
Sebastian: points out we have put down dates for future
meetings
... noting in particular the joint meeting with MEIG Feb 4 AND
the WoT call on Feb 5
<kaz> scribenick: kaz
<ege> Haven't managed to make my mic work but I have recently
seen this W3C Community Group:
[19]https://www.w3.org/community/bdns/. We can maybe have a
quick look if there is time left :)
[19] https://www.w3.org/community/bdns/
McCool: planning to make presentation during the web&networks
call on Feb 13
... about edge computing
... had talked about the topic during the scripting call and
the security call
... maybe we could schedule an additional call as well
<inserted> scribenick: McCool
McCool: suggest we discuss presentations for MEIG in the next
main call
McCool: gave update on Edge Apps and Feb 13 pres for Web and
Networks IG
Use of images from W3C spec
Kaz: quick answer is that can reuse images with attribution
McCool: is there an example for an attribution
Kaz: can just be the title of the spec and URL of the source
document. can look into the W3C license document again if
needed.
Task force minutes public, review drafts, one-week rule
McCool: each TF should approve minutes from last session at the
start of each meeting
Lagally: it would be good if people could raise any concerns
before call by email
... so minute reviews can be quick
MEIG call; note WoT content will start 30m past the hour
Proposal: starting the WoT joint discussion 30 mins later:
7:30am PST, 10:30am EST, 3:30pm GMT, 4:30pm CET, 5:30pm EET,
12:30am JST
will makes it (1) 30 mins for Media-specific discussion (Bullet
Chatting) and then (2) 60 mins for WoT discussion
McCool: you can join earlier if you want, but not necessary;
can join 30m past the hour
... also, NHK content will be included in status update
... kaz and I will coordinate with them
Start 5m past instead of 10m past
Sebastian: any objections?
... no objections, so let's do it; applies to all TFs
David: please send an email out announcing this policy...
Sebastian: yes, good idea
WG charter
Sebastian: still in progress, but hope it gets approved this
week or next
Kaz: have already sent a change notification/thanks message to
all the reviewers
... and am asking the W3M for approval
... should be approved by next week
Proposed REC publication
McCool: some diffs, need to make sure that editors review and
check
<kaz> [20]TD diffs
[20] https://w3c.github.io/wot-thing-description/publication/pr/diff.html
<kaz> [21]Arch diffs
[21] https://w3c.github.io/wot-architecture/publication/pr/diff.html
Sebastian: for TD, will clarify on Friday
McCool: please make sure the references are current and correct
as well
... I noticed some dates got reverted to old versions
... I suspect the respec database needs to be updated
Binding template publication
Ege: resolution to publish reached
... but still not published
Kaz: need to create a static version; prep is ongoing still
Sebastian: when is this expected?
Kaz: probably all three docs at once next week
Press release
Sebastian: have generated talking points, now waiting for
MarComm to create a draft for us to review
... but we also need testimonials; request to everyone willing
to generate a testimonial
McCool: right now just lining up who can do testimonials
... actual testimonial only needed after draft
Kaz: note that actual REC will be out in 4-5 weeks; we need to
have testimonials well before then
F2F planning
Sebastian: March F2F meeting has problem with the host
... question is, what do we do now?
... no real alternative on the table right now
... had a survey last week trying to pick the best time and
asking for other possible hosts
<kaz> [22]March f2f questionnaire results
[22] https://www.w3.org/2002/09/wbs/1/wotf2f-202003/results
Sebastian: no realistic alternative host options provided
... so propose that we cancel the physical F2F in March, but
have a virtual one
... third week in March seems to be the most open
... propose we reserve this to have a set of extended meetings
Kaz: have been checking with Keio.
... there is a possibility we can have a F2F there if we really
want to have one in March.
McCool: if we reserve a conference room in Keio, can we reserve
it in the evening?
Kaz: conference rooms only available 9:00-18:00 at Keio
... also we can't make March 21st because it's a bank holiday
in Japan
... note that we're encouraged to make announcement 8 weeks in
advance, but there is only 7 weeks now
... so from a procedural viewpoint makes sense to cancel
McCool: it seems we have no choice but to cancel
... so can focus on what we need to do to make virtual F2F work
Lagally: maybe we can just extend the current timeslots
... so the question is what will be on the agenda?
McCool: I can think of several topics we need to discuss
... agree that we can defer plugfest and focus on meetings this
time
Kaz: ok with concentrating on discussion; but wondering about
test framework
... and guideline work for plugfest framework prior to the
actual plugfest in June
... some packaged libraries, frameworks, etc for plugfests in
general
Ege: no new specs to test; but new protocols, possible
... some of these are hard to test in virtual plugfest
... but there are some new things, like events, OPC-UA, etc.
... need some prototypes
... before talking about cancellable actions, need some
concrete implementation experience
McCool: so in summary, let's spend our time planning for the
June plugfest and have a really good plugfest then
Sebastian: might still be useful to have a reserved slot, just
in case
McCool: suggest we defer more discussion on this until next
call
Sebastian: we do need a resolution on F2F now
proposal: will have a virtual F2F, but not a physical meeting
Sebastian: and also take our existing timeslots and extend
them, whenever possible
... and we will aim for the week of March 16
... looking at doodle responses, only one person could not make
week of March 16
... but seems that would be ok for a virtual meeting
proposal: virtual F2F meeting the week of March 16 with
extended meetings
RESOLUTION: virtual F2F meeting the week of March 16 with
extended meetings
Calls
Sebastian: plugfest/testing call today, marketing call tomorrow
at scheduled time (same as plugfest call, but tomorrow)
... discovery call doodle, please note
McCool: move marketing to its thursday slot going forward
... but may have to occasionally cancel when it conflicts with
a W3C project review call
Sebastian: basically going back to original time
Zoltan: scripting meeting, presentation by McCool on Edge Apps
... for computing and iot orchestration
... need to extract some scripting use cases from that
... also discussed issues around values returned (or not) upon
writes
... also, would like to invite Ege to next call so we can
discuss issues submitted by him
Lagally: architecture; split call.
... reviewed lifecycle discussion; going to revisit in
tomorrow's call
... looked at use cases, including multimodal use cases from
previous W3C work
... will continue discussion of those in next call
... would encourage people from Europe to attend both calls
... especially important for use case discussion
McCool: security reviewed issues, including two new ones on
privacy threat model and MUDs
... also briefly discussed edge apps
Taki: in TD call, just went over recent changes in prep for PR
publication
... and then discussed TD timing and created doodle poll
McCool: wasn't the conclusion was best not to change it?
Sebastian: we may have to revisit later, depending on who joins
... a little concerned that Michael Koster cannot join TD call
in its current slot
... but for now will stick with it
Ege: binding templates, no updates
... but for future, need to redo poll to understand what
protocols people are interested in
... there was an issue on this to gather input; we should do
this again
Koster: we have some learning now and we should incorporate
that
... some hybrid of declarative
... also, an update on my conflicts, I can still make about
half of the TD slots even where it currently is
... a possible conflict with other activities has been resolved
Sebastian: reminds me, maybe we should organize a meeting with
CHIP during the virtual F2F
McCool: we can also aim to set up some other meeting with
external parties
... Singapore, ODM, EdgeX, etc.
Break, then plugfest call in at 15 past
<kaz> [adjourned]
Summary of Action Items
Summary of Resolutions
1. [23]virtual F2F meeting the week of March 16 with extended
meetings
[End of minutes]
__________________________________________________________
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Received on Monday, 3 February 2020 01:53:14 UTC