- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Tue, 02 Jun 2020 16:02:21 +0900
- To: public-wot-ig@w3.org, public-wot-wg@w3.org
available at:
https://www.w3.org/2020/05/20-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
20 May 2020
Attendees
Present
Kaz_Ashmura, Dave_Raggett, Michael_Lagally,
Michael_McCool, Kunihko_Toumura, Daniel_Peintner,
David_Ezell, Ege_Korkan, Ryuichi_Matsukura,
Sebastian_Kaebisch, Tomoaki_Mizushima, dezell,
Takahisa_Suzuki
Regrets
Chair
McCool, Sebastian
Scribe
mlagally
Contents
* [2]Topics
1. [3]Joint discussion with ITU-T
2. [4]Minutes of the last call
3. [5]AC meeting
4. [6]New Use Case Call
5. [7]POC call
6. [8]JSON-LD votes
7. [9]F2F meeting
8. [10]TPAC
9. [11]F2F in Pune
10. [12]TF reports
11. [13]AOB
* [14]Summary of Action Items
* [15]Summary of Resolutions
__________________________________________________________
<kaz> scribenick: mlagally
Joint discussion with ITU-T
McCool: new members / guests planned to attend
Sebastian: do they know about it?
Dave: will check and get back next week
Minutes of the last call
<kaz> [16]May-13
[16] https://www.w3.org/2020/05/13-wot-minutes.html
McCool: some names are misspelled
<kaz> [Samuael's last name, Simens, dezell's chat name]
McCool: dezell, Simens, Singagogu
... minutes are approved and will be published
AC meeting
McCool: legal entity change will be deerred a few years
... process and patent policy updates
... companies should review the patent policy changes, please
forward to your lawyers for legal review
Sebastian: provide feedback until end of May
New Use Case Call
McCool: this is an IG call, next call is next week
... under discussion if use case publication should be
separated from architecture
... clarification needed on informative content in normative
documents
... will be discussed in use case and architecture call
... resolution in WG/IG in 3 weeks from now
POC call
McCool: we had a call yesterday, discussed use cases
... no decision yet if this is an IG or WG call
... s/POC TF call/POC TF call/
<McCool> proposal: The PoC TF call will be a WoT IG call.
RESOLUTION: The PoC TF call will be a WoT IG call.
McCool: next week we discuss retail use cases
... due to publich holiday (ascension day) tomorrow's arch and
marketing calls are cancelled
... ASEAN: Smart City CIO Livechat, will post a presentation by
end of next week
JSON-LD votes
McCool: 2 AC votes are currently conducted
... this is important for WoT since we use the spec
... please ask your AC rep to vote yes
F2F meeting
McCool: June 11th is a holiday in Germany, so current schedule
won't work out
... We have two options on the table:
... delay only F2F for one week, or delay plugfest and F2F for
2 weeks
... let's tentatively decide today, ask for objections via
mailing list, and confirm next week
... I propose option 2, does anybody object?
Koster: does this conflict with holiday season?
Sebastian: +1 for option 2
... this gives us and the system team more time for preparation
<McCool> proposal: Delay both Plugfest and F2F two weeks to
June 15-19 (plugfest) and June 22-26 (F2F, extra day)
(tentative until confirmed by email call for objections; final
review next week)
<Mizushima> +1
RESOLUTION: Delay both Plugfest and F2F two weeks to June 15-19
(plugfest) and June 22-26 (F2F, extra day) (tentative until
confirmed by email call for objections; final review next week)
TPAC
McCool: physical meeting in Vancouver was cancelled
... we should also cancel our physical meeting
<McCool> proposal: in-person October 2020 WoT plugfest and F2F
in Vancouver to be cancelled, to be replaced with a virtual
plugfest and F2F at about the same time
RESOLUTION: in-person October 2020 WoT plugfest and F2F in
Vancouver to be cancelled, to be replaced with a virtual
plugfest and F2F at about the same time
F2F in Pune
McCool: any updates?
Sebastian: I will set up a Wiki page
McCool: when do we have to decide?
... this is one year after Corona outbreak, so there might be a
vaccination
Sebastian: will check with team in Pune
McCool: at Siemens facility?
Sebastian: depens on nr. of participants, could also book
facilities outside of Siemens
McCool: decide around November
Kaz: Sebastian, can you please provide the slides presented by
Manjusha last week?
Sebastian: will do
TF reports
<kaz> [Scripting]
Daniel: scripting: we discussed a recent Pullrequest, Oauth2
code flow is not done yet
<inserted> [Security]
McCool: security: E2E security discussion, document is in
progress. Oauth, need to review the original document, user
agent flow. Device flow (new experimental flow) - need to
decide if this is extension or deferred to version 2
<inserted> [Discovery]
McCool: discovery: was cancelled
<inserted> [Testing]
McCool: testing: need to fill out schedule
<kaz> [Marketing]
Sebastian: marketing: no news on the explainer video. New web
page: Daniel volunteered to help with design
Daniel: We will have an interview on Friday, 22nd with
Studio24, please review issues in the marketing repo
McCool: developer outreach, PoC call is an actual outreach call
... this has two parts: bringing users in, but need also work
on outreach
Sebastian: there's a video from Toumura-san about nodeRed and
rapid app development
McCool: I asked about similar material on node-WoT
... not sure about the status
Ege: what needs to be changed?
McCool: not sure
<kaz> [Architecture]
Lagally: architecture: we merged several PRs, including energy
management UCs
<kaz> [Use cases]
Lagally: Use cases TF: first call took place, discussion of
logistics, decided on a bi-weekly call, follow up next week
<inserted> [TD]
Sebastian: disucssed TD templates, oneDM, IOTSchema, plugfest
planning
AOB
<McCool> [17]https://www.w3.org/2002/09/wbs/1/wotf2f-202010/
[17] https://www.w3.org/2002/09/wbs/1/wotf2f-202010/
McCool: TPAC, please answer the TPAC questionnaire part on
meeting with other groups
... this will help to avoid conflicts
meeting adjourned
<kaz> [main call adjourned; PF/Testing call starts in 10 mins]
Summary of Action Items
Summary of Resolutions
1. [18]The PoC TF call will be a WoT IG call.
2. [19]Delay both Plugfest and F2F two weeks to June 15-19
(plugfest) and June 22-26 (F2F, extra day) (tentative until
confirmed by email call for objections; final review next
week)
3. [20]in-person October 2020 WoT plugfest and F2F in
Vancouver to be cancelled, to be replaced with a virtual
plugfest and F2F at about the same time
[End of minutes]
__________________________________________________________
Minutes manually created (not a transcript), formatted by
David Booth's [21]scribe.perl version ([22]CVS log)
$Date: 2020/05/27 01:17:34 $
[21] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
[22] http://dev.w3.org/cvsweb/2002/scribe/
Received on Tuesday, 2 June 2020 07:01:43 UTC