- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Mon, 17 Feb 2020 17:15:55 +0900
- To: public-wot-ig@w3.org, public-wot-wg@w3.org
available at:
https://www.w3.org/2020/02/05-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
05 Feb 2020
[2]Agenda
[2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#5_Feb_2020
Attendees
Present
Andrea_Cimmino, Kaz_Ashimura, Michael_McCool,
Daniel_Peintner, Michael_Lagally, Kunihiko_Toumura,
Cimmino, Zoltan_Kis, Tomoaki_Mizushima,
Tetsushi_Matsuda, Takahisa_Suzuki, Michael_Koster,
Ege_Korkan, Ryuichi_Matsukura
Regrets
Sebastian_Kaebisch
Chair
McCool
Scribe
mlagally, kaz
Contents
* [3]Topics
1. [4]Welcome Andrea Cimmino
2. [5]Prev minutes
3. [6]Quick updates
4. [7]Binding templates
5. [8]Marketing press release
6. [9]F2F
7. [10]Helsinki F2F
8. [11]TF reports
* [12]Summary of Action Items
* [13]Summary of Resolutions
__________________________________________________________
<kaz> scribenick: mlagally
Welcome Andrea Cimmino
Anrdrea Cimmino introduces himself, works for Politechnicum
University in Madrid. Working on WoT and discovery projects.
McCool welcomes Andrea.
Prev minutes
<inserted> [14]Jan-29 minutes
[14] https://www.w3.org/2020/01/29-wot-minutes.html
Minutes of last call are accepted.
Quick updates
regular meeting time for Singapore POC have been set for 2
weeks.
McCool: I had a 1:1 with Jennifer to discuss setting up
node-WoT.
... NDA seems not to be critical, since we are interested in
device templates, not necesarily actual sensor data that may be
sensitive
... yesterday we had a joint call with MEIG. We presented WoT
for 1 hour including a status update and a use case discussion.
<inserted> scribenick: kaz
Lagally: we discussed a couple of use case scenario
... e.g. to hand over media stream to 2nd screen device
... also comment about using WoT for media production purposes
... we invited the MEIG guys to join the WoT Architecture calls
<scribe> scribenick: mlagally
McCool: desirable to have MEIG member join the architecture TF
... WG charter has been approved
Kaz: W3M approved WG charter last week, AC reps were notified
... new group participants can join the WG anytime, existing
members don't have to register again
Lagally: we should invite Mozilla and let them know that the
new term starts
Kaz: will talk to their AC Rep.
McCool: we'll discuss and set up a plan
... proposed recs
Kaz: PRs were published, are in AC rep review, please advise
your AC rep to vote
McCool: any vote?
Kaz: yes, a question within the AC review form on Members'
support for W3C REC
... there's also a question about implementation plans
... I think I should send a reminder to the AC Reps right
before the deadline for the AC Review
McCool: please ask your AC reps to vote, the time period is
very short
Binding templates
McCool: Binding templates doc was published as a WG note.
Kaz: I updated all references accordingly.
McCool: let's check links to architecture and TD
... everything is good
... if we do another update to binding templates or security,
can we update the links to the rec versions?
Kaz: yes
Marketing press release
McCool: kaz, any news?
Kaz: the MarComm Team are working on it
McCool: we should also ask AC reps to get testimonials
Kaz: there're two kinds of testimonials, (1) one for the
possible "excerpt from the Members" mentioning how WoT is
useful at the beginning of the Press release and (2) ordinary
testimonial text from each participant at the bottom of the
Press Release
McCool: please mention testimonials with your AC rep and also
talk with your management team
... any updates from the MarComm Team side?
Kaz: will ping them
McCool: we should have a draft of the prose to use when we ask
for testimonials
F2F
<McCool>
[15]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_16-19_March_202
0,_Online#Draft_Schedule
[15] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_16-19_March_2020,_Online#Draft_Schedule
McCool: virtual F2F in March and live F2F in June in Helsinki
... we have set up a Wiki page:
... (Michael explains details of the draft schedule)
(schedule discussion continues)
Kaz: we should generate a WBS questionnaire to see who is
interested in which topic
McCool: joint calls: MKoster, can you reach out to CHIP?
Koster: purpose to find out about CHIP or exchange information?
McCool: goal is to find out what needs to be done to use WoT
for CHIP devices
... I'm hoping we understand CHIP's goals by the time
... should we follow up with MEIG?
Lagally: we should talk with them before that date, should
involve them into the use case conversation earlier
McCool: OneDM?
... T2TRG? Other joint calls?
<sebastian> oneM2M?
Lagally: objective: status update, potential collaboration?
McCool: yes, ideally some closer interaction
Helsinki F2F
McCool: The T2TRG Workshop is open free of charge for WoT WG
and IG members.
<McCool>
[16]https://www.w3.org/WoT/IG/wiki/F2F_meeting,_6-11_June_2020,
_Helsinki#WoT_Plugfest_and_F2F_Meetings
[16] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_6-11_June_2020,_Helsinki#WoT_Plugfest_and_F2F_Meetings
McCool: we need an abstract, we are still discussing schedule
... registration is WIP, hopefully next week it will be
available
... please reserve hotels early since Helsinki may be full in
June
... There are multiple campuses for Aalto, please make sure you
go to the right one
TF reports
McCool: We had a doodle for Discovery, only option is 3pm UTC
on Monday
... We will start next Monday, will set up a Wiki page, agenda,
...
... Kaz, can you please set up a Wiki page
Kaz: It's already existing
<kaz>
[17]https://www.w3.org/WoT/IG/wiki/WG_WoT_Discovery_WebConf
[17] https://www.w3.org/WoT/IG/wiki/WG_WoT_Discovery_WebConf
Zoltan: Scripting: we discussed some errors in the last call,
it is WIP, we discussed upcoming changes
... please check minutes
McCool: Security: we went through issue tracker, some issues
are very generic. We will clean up the issue tracker
Daniel: Marketing: I just updated the pages for the available
documents
... I'll work on moving content from my repo to the common repo
McCool: We discussed to move Webpage content from private to
pulic repo
Daniel: content needs to be updated before the press release
Kaz: main discussion point is where the content is located.
Lagally: Which repo?
Kaz: under the "w3c/wot-marketing" repo
(discussion about where to have content)
McCool: suggest we talk about the detail during the marketing
call tomorrow
Lagally: Architecture: Michael was sick, cancelled
Daniel: TD was cancelled last week
Ege: Binding templates was also cancelled. Last state was to
poll everyone on protocols/payload formats
... I see some issues in the binding repo
... some were created by Dave Ragget and people were providing
comments
McCool: let's discuss on Friday
... AOB?
(none)
McCool: let's have 10 mins break, will discuss plugfest
planning then
<kaz> [adjourned]
Summary of Action Items
Summary of Resolutions
[End of minutes]
__________________________________________________________
Minutes manually created (not a transcript), formatted by
David Booth's [18]scribe.perl version 1.154 ([19]CVS log)
$Date: 2020/02/17 08:13:03 $
[18] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
[19] http://dev.w3.org/cvsweb/2002/scribe/
Received on Monday, 17 February 2020 08:16:03 UTC