[wot-ig/wg] minutes - 21 April 2021

available at:
  https://www.w3.org/2021/04/21-wot-minutes.html

also as text below.

Thanks a lot for taking the minutes, Ege!

Kazuyuki

---
   [1]W3C

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

                               WoT-IG/WG

21 April 2021

   [2]Agenda. [3]IRC log.

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#21_April_2021
      [3] https://www.w3.org/2021/04/21-wot-irc

Attendees

   Present
          Daniel_Peintner, David_Ezell, Ege_Korkan, Kaz_Ashimura,
          Kunihiko_Toumura, Michael_Koster, Michael_McCool,
          Philipp_Blum, Ryuichi_Matsukura, Sebastian_Kaebisch,
          Tomoaki_Mizushima

   Regrets
          -

   Chair
          Sebastian/McCool

   Scribe
          Ege, kaz

Contents

    1. [4]Minute review
    2. [5]AC meeting overlapping with the Discovery call on Apr-26
    3. [6]Smart Cities workshop
    4. [7]Testfest and vF2F
    5. [8]blog post
    6. [9]Scripting publication plan
    7. [10]liaisons
         1. [11]ITU-T
         2. [12]Echonet
         3. [13]OneDM
         4. [14]OGC and OpenAR
    8. [15]TF reports
    9. [16]Summary of action items
   10. [17]Summary of resolutions

Meeting minutes

   Sebastian: michael koster has a new account for invited expert
   application. it is ongoing. Kaz is working with him to sort
   this out

  Minute review

   <kaz> [18]Apr-14

     [18] https://www.w3.org/2021/04/14-wot-minutes.html

   Sebastian: Any objection to publish the minutes?

   Sebastian: kaz please bring them to the public

   Sebastian: we have reviewed the F2F minutes in respective task
   force meetings
   … all of them are approved
   … and ready to go public

  AC meeting overlapping with the Discovery call on Apr-26

   Kaz: can we shift the discovery call by one hour?

  Smart Cities workshop

   Sebastian: smart cities workshop will be on june

   <kaz> [19]workshop CfP

     [19] https://www.w3.org/2021/06/smartcities-workshop/

   <kaz> [20]McCool's draft proposal

     [20] https://lists.w3.org/Archives/Member/member-wot-ig/2021Apr/0007.html

   McCool: thought april 25th is the deadline for proposal, before
   next main call

   Kaz: actually, the deadline is 30th of april but can be
   extended, I think

   McCool: then we can delay the resolution to next week

   <kaz> [21]submission

     [21] https://www.w3.org/2021/06/smartcities-workshop/speakers.html#submit-form

   Kaz: also the requirement for the proposal is just one
   paragraph description as well as your name, bio and title :)

   Sebastian: thank you McCool for setting up the draft
   … we can do the final resolution next week

  Testfest and vF2F

   Sebastian: please fill the doodle poll

   <sebastian> [22]https://doodle.com/poll/mzv9x5rxsdmub5u3

     [22] https://doodle.com/poll/mzv9x5rxsdmub5u3

   McCool: we should do a separate doodle for the F2F

   <kaz> [ so vF2F doodle should include June 21-23, 28-July 2 ]

   Action: kaz to create another doodle for vF2F

  blog post

   <kaz> [23]blog post

     [23] https://www.w3.org/blog/2021/04/wot-explainer-video-and-web-site/

   Ege: w3c has tweeted this, I have retweeted it with our account

   McCool: we have discussed in marketing to allow retweeting from
   trusted sources, w3c is the only one now

   McCool: the tweeting policy is on the marketing wiki

   <sebastian> proposal: The group accept the new entry of the
   marketing policy rule: "An exception is made for retweeting
   tweets from a "trusted source", which may be done immediately,
   as under "immediate posts" above. Currently "trusted sources"
   include only posts from W3C but the list of trusted sources may
   be expanded in the future."

   Resolution: The group accept the new entry of the marketing
   policy rule: "An exception is made for retweeting tweets from a
   "trusted source", which may be done immediately, as under
   "immediate posts" above. Currently "trusted sources" include
   only posts from W3C but the list of trusted sources may be
   expanded in the future."

  Scripting publication plan

   Daniel: the change is minimal, we will not have a publication

   <kaz> [24]publication moratorium on April 23-29 (member-only)

     [24] https://lists.w3.org/Archives/Member/chairs/2021AprJun/0035.html

  liaisons

    ITU-T

   McCool: is ITU-T an instance of WoT?
   … we need to have a formal discussion

   Kaz: ml requested to change the text in the bottom

   <kaz> [25]Lagally's comment

     [25] https://lists.w3.org/Archives/Member/member-wot-ig/2021Apr/0008.html

   Kaz: note that we should CC the message to team-liaisons@w3.org

   <sebastian> proposal: the group agrees the email as you can
   find here [26]https://lists.w3.org/Archives/Member/
   member-wot-ig/2021Apr/0006.html to the ITU-T. It will also
   cover the changes that Michael Legally has requested.

     [26] https://lists.w3.org/Archives/Member/member-wot-ig/2021Apr/0006.html

   Resolution: the group agrees the email as you can find here
   [27]https://lists.w3.org/Archives/Member/member-wot-ig/2021Apr/
   0006.html to the ITU-T. It will also cover the changes that
   Michael Legally has requested.

     [27] https://lists.w3.org/Archives/Member/member-wot-ig/2021Apr/0006.html

   Kaz: can let you know about the ITU-T contact's address, or I
   can forward it to them for you

    Echonet

   Kaz: talked with their HQ team, and they're excited with
   further collaboration, so I asked them to consider joining the
   Use Cases discussion and the Plugfest. They'll have internal
   discussion about the next steps to make resolution within their
   consortium.

   McCool: we are waiting for a reply from echonet but they seem
   to be keen to work with us
   … no updates from the others on this list

   Sebastian: no news on the opc ua collab

    OneDM

   Koster: will set up a meeting to align with OneDM: look at new
   features in TD, new SDF features, and priorities for model
   convergence

    OGC and OpenAR

   McCool: openar is part of ogc

   <dape> [28]https://github.com/w3c/wot-marketing/issues/164

     [28] https://github.com/w3c/wot-marketing/issues/164

   Daniel: in the marketing call we talked about liaison logos

   McCool: let's start with the WoT liaison page without logo and
   add them later one by one

  TF reports

   McCool: discovery we are having discussions with Scripting and
   Security next Monday, April 26.. Pagination will be later. Also
   explaining http focus is another PR

   Sebastian: marketing. we talked about the blog post. we then
   talked about the webpage, liaison partners
   … there are plans to introduce their logos
   … we talked about plans for the api conference which has
   deadline in june

   Sebastian: there was no use case call

   Sebastian: there are problems with the definitions, there are
   arrays where there should not be

   Sebastian: note there will be no Architecture call tomorrow,
   April 22

   [ main call adjourned; plugfest call starts in 10 mins ]

Summary of action items

    1. [29]kaz to create another doodle for vF2F

Summary of resolutions

    1. [30]The group accept the new entry of the marketing policy
       rule: "An exception is made for retweeting tweets from a
       "trusted source", which may be done immediately, as under
       "immediate posts" above. Currently "trusted sources"
       include only posts from W3C but the list of trusted sources
       may be expanded in the future."
    2. [31]the group agrees the email as you can find here
       https://lists.w3.org/Archives/Member/member-wot-ig/2021Apr/
       0006.html to the ITU-T. It will also cover the changes that
       Michael Legally has requested.


    Minutes manually created (not a transcript), formatted by
    [32]scribe.perl version 127 (Wed Dec 30 17:39:58 2020 UTC).

     [32] https://w3c.github.io/scribe2/scribedoc.html

Received on Wednesday, 5 May 2021 06:40:50 UTC