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

avialable at:
  https://www.w3.org/2021/07/21-wot-minutes.html

also as text below.

Thanks,

Kazuyuki

---
   [1]W3C

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

                               WoT-IG/WG

21 July 2021

   [2]Agenda. [3]IRC log.

      [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#21_July_2021
      [3] https://www.w3.org/2021/07/21-wot-irc

Attendees

   Present
          Daniel_Peintner, Ege_Korkan, Kaz_Ashimura,
          Kunihiko_Toumura, Michael_Koster, Michael_Lagally,
          Michael_McCool, Ryuichi_Matsukura, Tomoaki_Mizushma

   Regrets
          Sebastian_Kaebisch

   Chair
          McCool

   Scribe
          kaz

Contents

    1. [4]Minutes
    2. [5]IG Recharter
    3. [6]WG Recharter
    4. [7]Smart Cities Workshop
    5. [8]CR transition
    6. [9]Testing
    7. [10]Publication
    8. [11]Liaisons
    9. [12]TF Reports
   10. [13]Summary of action items
   11. [14]Summary of resolutions

Meeting minutes

  Minutes

   [15]July-14

     [15] https://www.w3.org/2021/07/14-wot-minutes.html

   McCool: one typo
   … s/umplication/implication/

   Kaz: just fixed

   McCool: any other comments?

   (none; approved)

   [16]vF2F minutes

     [16] https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html

   McCool: Day 2, 3, and 5
   … to be reviewed this week

   Lagally: will do tomorrow

   McCool: ok

  IG Recharter

   McCool: draft Charter to be fixed next week
   … updated based on the new template, etc.

   [17]Issue 966 - WoT IG rechartering 2021

     [17] https://github.com/w3c/wot/issues/966

   McCool: merged a PR

   [18]PR 977 - update proposed 2021 IG charter renewal to
   template

     [18] https://github.com/w3c/wot/pull/977

   McCool: look at the topic list
   … also maybe add Solid, etc., for liaison
   … your comments welcome
   … finalize the draft before August 2

  WG Recharter

   McCool: new guideline for chartering clarified

   [19]Charter guideline

     [19] https://www.w3.org/Guide/process/charter.html

   McCool: note the guideline describes the whole procedure for
   new groups
   … so we should concentrate on rechartering part

   McCool: we should aim September for draft Charter
   … and should finalize it at TPAC

  Smart Cities Workshop

   Kaz: have been working with the PC for the report

   [20]report

     [20] https://w3c.github.io/smartcities-workshop/report.html

   Kaz: would finalize it today
   … will add some more descriptions to each session

  CR transition

   McCool: we need to update the schedule
   … (originally mentioned "July 15")
   … btw, we should look at dates for TPAC meeting
   … Kaz, can you generate a Doodle?

   Kaz: will do

   Action: kaz to generate a doodle to pick dates for TPAC meeting

   Kaz: maybe we could be flexible for our own vF2F part
   … though we need to care about the TPAC schedule for the joint
   meetings

   McCool: right
   … can you generate a wiki page as well

   Action: kaz to generate a wiki page for TPAC vF2F

   Kaz: note we need to respond to the Event Team about our
   schedule and put it on the wiki

   McCool: yeah
   … we should start discussion next week

   <Zakim> dape, you wanted to TPAC2021, see [21]https://
   www.w3.org/wiki/TPAC/2021

     [21] https://www.w3.org/wiki/TPAC/2021

   Daniel: W3C TPAC wiki above

   McCool: at least we need to avoid the breakout week and joint
   meetings for our own vF2F

  Testing

   McCool: will skip testing today
   … our next goal is our Testfest
   … and check all the features more accurately

  Publication

   McCool: would like to see when to publish what
   … still pending resolution for Discovery
   … will aim for review in August and publication in September
   … Security Best Practices
   … working on clean-up and object security
   … not ready for publication yet
   … any other updates?

   Daniel: discussed schedule for Scripting API
   … need some more time
   … so postponing publication

   McCool: ok
   … will go over design issues
   … anything else?

   Lagally: Profile is in progress
   … need a couple more weeks

   McCool: ok
   … will finalize in September?
   … good thing for Security is Oliver has agreed to review
   signing
   … anything about TD?
   … will discuss it during the TD call later

  Liaisons

   McCool: link added for the vF2F OpenDay discussion

   [22]OpenDay

     [22] https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html#day4

   McCool: ITU-T
   … mentioned several additional documents
   … ECHONET
   … discussion ongoing
   … ISO and ECLASS
   … also ongoing
   … need example to clarify how to refer to their ontologies from
   TD
   … T2TRG/IETF
   … followup based on the discussion on OpenDay
   … OPC UA
   … waiting for updates from Sebastian
   … OGC
   … technical discussion continued
   … Solid
   … more discussion to be done
   … GAIA-X
   … data infrastructure

  TF Reports

   McCool: Scripting?

   Daniel: meeting on Monday
   … as I said, still working on alignment with Discovery
   … so postponing publication
   … also working on Typescript definition
   … Scripting API for TD so that WebThing, etc., can use it
   … discussion on op value
   … binding doesn't support reading values at once

   McCool: Security
   … looked at PRs for Best Practices
   … bunch of work for reorganization OAuth
   … signing as well
   … recommend one particular one
   … also recommend TLS 1.1
   … browser support issue
   … issue of local security
   … transport for key management
   … something like DID
   … no real strong standard yet
   … still an open question
   … Discovery
   … bunch of clean-up
   … pagenation still has open questions
   … Hydra is basically W3C CG work
   … the trouble is that their document is a CG report (not REC)
   … long discussion on how to handle that
   … maybe should have necessary content within our spec itself
   … still discussing
   … looking at Web API Designing
   … how to design actions, etc.
   … will bring it to the Architecture call tomorrow
   … Marketing?
   … talked about some update on the Web page
   … TPAC 2021
   … issue about analytics

   McCool: DIoT workshop in October
   … will talk about that during the Marketing call next Tuesday
   … also some more talks on WoT to be added to the Marketing
   pages

   Ege: social media icons?

   <Ege> [23]https://github.com/w3c/wot-thing-description/pull/
   1196

     [23] https://github.com/w3c/wot-thing-description/pull/1196

   McCool: we should have at least a link to the web page

   Kaz: have you checked with Coralie?

   Daniel: yes, got response on another issue

   [24]Coralie's response

     [24] https://github.com/w3c/wot-marketing/issues/188#issuecomment-883389449

   McCool: ok
   … note we should care about the design practice of CRAP
   … Contrast, Repetition, Alignment, Proximity

   Kaz: wondering about which repos would be impacted with this
   decision

   McCool: all the WoT repos

   <McCool> proposal: add the website link and the social media
   links following [25]https://github.com/w3c/
   wot-thing-description/pull/1196 to all WoT repos

     [25] https://github.com/w3c/wot-thing-description/pull/1196

   <McCool> proposal: add the website link and the social media
   links following [26]https://github.com/w3c/
   wot-thing-description/pull/1196 to the top README in all WoT
   repos

     [26] https://github.com/w3c/wot-thing-description/pull/1196

   <McCool> proposal: add the website link and the social media
   icons and links following [27]https://github.com/w3c/
   wot-thing-description/pull/1196 to the top README in all WoT
   repos

     [27] https://github.com/w3c/wot-thing-description/pull/1196

   <dape> +1

   Resolution: add the website link and the social media icons and
   links following [28]https://github.com/w3c/
   wot-thing-description/pull/1196 to the top README in all WoT
   repos

     [28] https://github.com/w3c/wot-thing-description/pull/1196

   McCool: btw, when I worked on the draft IG Charter, found some
   information on how to handle group resolutions
   … wondering what kind of text to be put on our own Charter

   Kaz: we can put our own suggested text based on our experience

   McCool: let's continue discussion

   Lagally: Arch/Profile
   … action semantics proposal from Ben
   … will continue to work tomorrow

   McCool: 7am PDT tomorrow
   … AOB?

   (none)

   McCool: no Testing call today
   … TD call in one hour

   [adjourned]

Summary of action items

    1. [29]kaz to generate a doodle to pick dates for TPAC meeting
    2. [30]kaz to generate a wiki page for TPAC vF2F

Summary of resolutions

    1. [31]add the website link and the social media icons and
       links following https://github.com/w3c/
       wot-thing-description/pull/1196 to the top README in all
       WoT repos


    Minutes manually created (not a transcript), formatted by
    [32]scribe.perl version 136 (Thu May 27 13:50:24 2021 UTC).

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

Received on Monday, 27 September 2021 19:39:47 UTC