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[wot-ig/wg] minutes - 19 February 2020

From: Kazuyuki Ashimura <ashimura@w3.org>
Date: Thu, 27 Feb 2020 22:39:37 +0900
Message-ID: <87d0a0du92.wl-ashimura@w3.org>
To: public-wot-ig@w3.org, public-wot-wg@w3.org
available at:
  https://www.w3.org/2020/02/19-wot-minutes.html

also as text below.

Thanks a lot for taking the minutes, Michael Koster!

Kazuyuki

---
   [1]W3C

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

                               - DRAFT -

                               WoT-IG/WG

19 Feb 2020

   [2]Agenda

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#19_Feb_2020

Attendees

   Present
          Kaz_Ashimura, Michael_McCool, Michael_Koster,
          Kunihiko_Toumura, Michael_Lagally, Sebastian_Kaebisch,
          Taki_Kamiya, Takahisa_Suzuki, Daniel_Peintner,
          Tomoaki_Mizushima, Tetsushi_Matsuda, Zoltan_Kis

   Regrets
          Dave_Raggett

   Chair
          Sebastian, McCool

   Scribe
          mjkoster

Contents

     * [3]Topics
         1. [4]Agenda review
         2. [5]Review minutes from last meeting
         3. [6]Singapore govtech
         4. [7]AC review of the Proposed Rec
         5. [8]Joint proposal with DID
         6. [9]Updated schedule of meetings on the wiki
         7. [10]Press release
         8. [11]F2F planning
         9. [12]TF reports
        10. [13]Open topics or questions? AOB?
     * [14]Summary of Action Items
     * [15]Summary of Resolutions
     __________________________________________________________

   <kaz> scribenick: mjkoster

Agenda review

   Sebastian: any agenda changes?

Review minutes from last meeting

   <kaz> [16]Feb-12 minutes

     [16] https://www.w3.org/2020/02/12-wot-minutes.html

   Sebastian: anyone have additions or objections to the minutes?

   (none)

   Sebastian: minutes approved

Singapore govtech

   McCool: technical meetings every 2nd week; working on use cases
   ... hoping to present this week '

AC review of the Proposed Rec

   Sebastian: all positive responses, but not many returns yet;
   please ping your AC rep

   McCool: there is an anonymous vote, please make sure the vote
   is public if possible

Joint proposal with DID

   McCool: working on IoT use cases, will reach out to propose a
   joint call to discuss
   ... there is also some relevance to discovery

Updated schedule of meetings on the wiki

   McCool: discussion on deliverables and dates

   Sebastian: we would like to follow this dev plan, please refer
   to this in planning

Press release

   Sebastian: please provide a testimonial from your company
   ... please join the marketing call for discussion on the press
   release

   Kaz: In addition to the testimonials, we should have an
   attractive story for the main body of the press release saying
   WoT is the global framework for integrating all the IoT
   frameworks

F2F planning

   Sebastian: planned 3 day virtual F2F in March, review the
   agenda proposal
   ... added questionnaire for participation and time slots

   <sebastian>
   [17]https://www.w3.org/2002/09/wbs/1/wot-online-202003/

     [17] https://www.w3.org/2002/09/wbs/1/wot-online-202003/

   McCool: we need to add times to the proposed sessions on this
   questionnaire
   ... times are missing for marketing, testing, planning session

   Sebastian: we need to organize this session, at the end

   McCool: can we just assign an hour for these sessions?

   Sebastian: these are part of the last session and will use the
   remaining time

   Kaz: fixed

   McCool: each TF flesh out their section this week

   Sebastian: please register and fill out the questionnaire and
   the T2TRG participation questionnaire
   ... reminder to book early since Helsinki is busy at this time,
   also the midsummer holiday

TF reports

   Sebastian: scripting?

   Zoltan: discussed changes in the API mapping

   Sebastian: security?

   McCool: discussed onboarding, looking at the privacy threat
   model
   ... working with PING group to align the models and definitions

   Lagally: should someone from WoT group join PING as an
   observer?

   McCool: makes sense and has been meaning to request permission

   Sebastian: discovery TF?

   McCool: organized existing material and started to create a
   structure
   ... w3c/wot-discovery
   ... there is some overlap with the architecture discussion

   Sebastian: please provide discovery use cases

   McCool: please make an issue and PR for each contribution

   Lagally: we agreed to work separately on the use cases and then
   consolidate, can we have them by the vF2F?
   ... topic for tomorrow's architecture call, align on
   terminology
   ... specifically, the names for stakeholders

   Kaz: at some point we should compile all of the use cases and
   review them in context

   McCool: agree

   Sebastian: plugfest TF?

   McCool: last week was cancelled for the marketing call
   ... let's start up again this week and plan for Helsinki

   Sebastian: marketing TF?
   ... had discussion about press release and web page content
   ... what are the benefits to IoT, etc.

   Kaz: action ongoing to ask CSS and JSON-LD about Twitter
   account and wikipedia articles respectively

   Sebastian: does anyone know how to get a new wikipedia article
   published? if you have any experience, please let us know.
   ... architecture TF?

   Lagally: discussed the initial set of use cases
   ... reviewed examples from David Ezell

   Sebastian: what happened with the use cases from the first
   charter?

   Lagally: will add this to the agenda of a future call

   Sebastian: thing description TF?

   Taki: technical discussion, merged PR that fixes typos in the
   JSON Schema
   ... issue #878 from protocol binding, initialization of
   protocols and sessions
   ... please look at #854 and #877 about forms
   ... should we continue in the current repo or create a new one?

   Sebastian: should check W3C policy

   Kaz: It might be better to keep the current repository due to
   the record of past work

   Sebastian: continue to discuss on Friday and ask for resolution
   on Wednesday
   ... binding TF?

   Taki: issue #92, we still need input to choose priorities of
   supported protocols

Open topics or questions? AOB?

   McCool: stay on the line for the testing/plugfest call at 9:10
   EST

   Sebastian: adjourn

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: 2020/02/20 15:40:07 $

     [18] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
     [19] http://dev.w3.org/cvsweb/2002/scribe/
Received on Thursday, 27 February 2020 13:39:46 UTC

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