- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Thu, 06 Feb 2020 20:17:59 +0900
- To: public-wot-ig@w3.org, public-wot-wg@w3.org
available at:
https://www.w3.org/2020/01/29-wot-minutes.html
also as text below.
Thanks a lot for taking the minutes, Daniel!
Kazuyuki
---
[1]W3C
[1] http://www.w3.org/
- DRAFT -
WoT-IG/WG
29 Jan 2020
Attendees
Present
Kaz_Ashimura, Michael_McCool, Sebastian_Kaebisch,
Takahisa_Suzuki, Daniel_Peintner, Taki_Kamiya,
Tomoaki_Mizushima, Michael_Koster, Ryuichi_Matsukura,
Tetsushi_Matsuda, Zoltan_Kis, Ege_Korkan
Regrets
David_Ezell, Kunihiko_Toumura, Michael_Lagally
Chair
Sebastian, McCool
Scribe
dape
Contents
* [2]Topics
1. [3]Agenda
2. [4]Quick Updates
3. [5]Charter
4. [6]Proposed REC publication
5. [7]F2F Planning
6. [8]TF Reports
7. [9]Testing call today?
* [10]Summary of Action Items
* [11]Summary of Resolutions
__________________________________________________________
<kaz> scribenick: dape
Agenda
Sebastian: what happened recently, charter, marketing
... updates on next F2F meeting
... task force updates
... Let's start with publication of recent meeting minutes?
... any objection?
... none --> lets go public
<kaz> ACTION: kaz to send the two minutes out to the public
list
Quick Updates
Sebastian: meeting canceled, confusion at least on my side
McCool: meeting took place. Next time will send out invitation
with WebEX
... next call, same time week later
Kaz: 2pm Europe, 5am PST
<kaz> Feb. 4, 5am PST, 8am EST, 2pm CET, 10pm JP
McCool: discussion and progress w.r.t. how to deal with the
related data
Sebastian: Next week, also on the 4th joint call with MEIG
...
[12]https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#4_Feb_2020
... McCool will give introduction
[12] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#4_Feb_2020
McCool: since Lagally had to cancel the Arch call tomorrow, we
plan to work on slides during the 2nd slot of the Arch call
<kaz> 2nd arch call on Jan. 30: 7am PST, 10am EST, 4pm CET,
midnight JP
Charter
Sebastian: Charter in W3C approval process
Kaz: approved maybe already today..
Proposed REC publication
Kaz: Both draft are mostly ok
... will send publication request today for publishing them
tomorrow
Sebastian: respec issues, highlighhting issues?
... highlighting issues can be solved also later
... binding document also in preparation
Kaz: Yes. Work on it
Sebastian: have to work on press release
... in about 1 month
Kaz: got response from MarComm team
... MarComm team looked into it already
... still need some quotes
... please let me know if you have such quotes
Sebastian: Please ask your management
Kaz: yes, also please work on the testimonials as well
McCool: Marketing call tomorrow?
Sebastian: Yes
F2F Planning
Sebastian: we will not have a physical F2F, instead a virtual
one
... started wiki page
[13]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_16-19_March_202
0,_Online
[13] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_16-19_March_2020,_Online
Sebastian: Monday: Scripting + Security
... Tuestday: joint calls
... need to revise agenda a bit given that on Friday there is a
bank holiday
... please share agenda input
... Note, in March there is also IETF meeting, will be 21-27
March in Vancouver
Koster/McCool: Conflict on 19th
Sebastian: Friday only?
McCool: Thursday travel day... ?
... stick to Monday to Wednesday sounds better
Sebastian: thanks for letting us know
... Physical F2F meeting in June
McCool: information on wiki
[14]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_6-11_June_2020,
_Helsinki
[14] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_6-11_June_2020,_Helsinki
McCool: need to fill in additional information
... also discussing with T2TRG about joint meeting
... please bring up related topics
... there is conference in parallel
... decided againts official conference track
... WoT is in CFP
Ege: Yes, have paper
... there are also tutorial sessions
McCool: Can propose tutorial till March 7
... can talk about it in marketing call
Sebastian: makes sense
... Please plan trip, book flight and hotel room due to the
conference
McCool: Will be at Aalto university
... hotel close to Aalto university
... try to provide hotels near by
Kaz: March is end of physical year in Japan
... can't start trip preparations by the beginning of April
<inserted> kaz: that said, people should start some initial
investigation within their companies not to avoid good timing
McCool: Zoltan can you provide some hotels?
Zoltan: Can update wiki
TF Reports
Sebastian: doodle poll for new Discovery task force
... still missing responses
McCool: no slot that works for all
... let's give it 1 more week
... first discovery call the week after
Sebastian: Scripting API updates
Zoltan: discussion with McCool, Ege, ..., about open issues
... figured out some modification to accomodate for example
written values
... SK updated TD issue, discussion going on
... next week we will continue to discuss issues
Sebastian: Security task force
McCool: Mostly went through issues
... post issues related to Architecture
... stilll working on cleaning up issues
Sebastian: PlugFest/Testing call last week?
McCool: mostly organizational..
... shall we have call today? Maybe 30 minutes
... discuss virtual plugfest in March
... discuss own testing repo
Sebastian: Marketing call
... press release topic
... talked about testimonials
... re-started web page discussion
... will talk about it tomorrow also
... offiicial press release is comig soon...
... Architecture
Kaz: talked about issues and PRs
... think about uses cases for further discussions
... working on publication
... McCool provided information about MMI use cases
Sebastian: First Architecture call cancelled tomorrow, second
call used to prep for MEIG joint call
... Thing Description
... meeting this week will be cancelled on Friday
... last week: talked about PR transition
... Taki generated overview
... typos, at-risk features, ..
... discussed about new issues. (e.g., Scripting issue about
returning propert value on writeProperty)
... worked also on issue categorization
... Binding Templates
Ege: no significant discussions
... asked for additional protocols the group is interested in
Testing call today?
Sebastian: testing call today?
McCool: short call, I have conflict ...
Sebastian: Ege?
Ege: yes, I am available
Sebastian: ok, please stay in the line ... short break
... start on time
<kaz> [adjourned]
Summary of Action Items
[NEW] ACTION: kaz to send the two minutes out to the public
list
Summary of Resolutions
[End of minutes]
__________________________________________________________
Minutes manually created (not a transcript), formatted by
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$Date: 2020/02/06 11:16:11 $
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Received on Thursday, 6 February 2020 11:18:08 UTC