- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Tue, 28 Sep 2021 04:41:21 +0900
- To: public-wot-ig@w3.org, public-wot-wg@w3.org
available at: https://www.w3.org/2021/07/28-wot-minutes.html also as text below. Thanks a lot for taking the minutes, Daniel! Kazuyuki --- [1]W3C [1] https://www.w3.org/ WoT-IG/WG 28 July 2021 [2]Agenda. [3]IRC log. [2] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#28_July_2021 [3] https://www.w3.org/2021/07/28-wot-irc Attendees Present Cristiano_Aguzzi, Daniel_Peintner, David_Ezell, Ege_Korkan, Kaz_Ashimura, Kunihiko_Toumura, Michael_Koster, Michael_Lagally, Michael_McCool, Sebastian_Kaebisch, Tetsushi_Matsuda, Tomoaki_Mizushima Regrets - Chair McCool/Sebastian Scribe dape Contents 1. [4]Minutes 1. [5]June vF2F minutes 2. [6]Quick updates 1. [7]Meeting schedule for August 2. [8]DIoT Workshop 3. [9]Another workshop 4. [10]TPAC 2021 planning 5. [11]IG Charter 6. [12]WG Charter 7. [13]W3C Smart Cities Workshop 3. [14]Testing needed prior to CR transition 4. [15]Publication planning 5. [16]Liaisons 6. [17]TF Reports 1. [18]Scripting 2. [19]Security 3. [20]Discovery 4. [21]Marketing 5. [22]Use-cases 6. [23]PlugFest/Testing 7. [24]TD 8. [25]Architecture 7. [26]AOB 8. [27]Summary of resolutions Meeting minutes Minutes [28]--> July-21 main call [28] https://www.w3.org/2021/07/21-wot-minutes.html McCool: Minor fix "on fly" -> "in progress" … looks good elsewise … BTW, the actions in minutes are all done … no objections -> minutes approved June vF2F minutes [29]https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html [29] https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html McCool: Minutes are all reviewed by now <McCool> proposal: publish minutes for June 2021 F2F as given in [30]https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html [30] https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html Kaz: Looks good Resolution: publish minutes for June 2021 F2F as given in [31]https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html [31] https://www.w3.org/2021/06/21-30-wot-vf2f-minutes.html McCool: no objections -> merge Quick updates Meeting schedule for August <kaz> [32]Meeting cancellation plan [32] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Cancellations McCool: people on vacation next week … Sebastian on vacation the week after … we will cancel most of the calls.. … see exceptions [33]https://www.w3.org/WoT/IG/wiki/ Main_WoT_WebConf#Cancellations [33] https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Cancellations DIoT Workshop [34]https://oeg-upm.github.io/DIoT/ [34] https://oeg-upm.github.io/DIoT/ McCool: conflicts with TPAC … how can we handle DIoT workshop … doing tweet? … on the WoT channel Sebastian: maybe also use the mailinglist Another workshop <Ege> [35]https://dai-snac21.hotcrp.com/ [35] https://dai-snac21.hotcrp.com/ Ege: there is another workshop, see link above … organized by Carsten Bormann … Victor is active also McCool: Question: we should add this to the event list... … or under "related events" … we still have some time for tweet wording McCool: I take the action to generate a proposal <Ege> [36]https://dai-snac21.hotcrp.com/ [36] https://dai-snac21.hotcrp.com/ <McCool> [37]https://oeg-upm.github.io/DIoT/ [37] https://oeg-upm.github.io/DIoT/ McCool: let's handle that by email … approve next week in main call TPAC 2021 planning McCool: TPAC in October … online event [38]October vF2F wiki [38] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_October_2021 McCool: we have some dates... … doodle for week, see [39]https://doodle.com/poll/ c48w8m4naxfnzw5n … Oct. 4-8 (week before breakouts) … TPAC Official: Oct. 18-22 - Breakouts … TPAC Official: Oct. 25-29 - Group/Joint Mtgs … we also need to decide TestFest dates … tentative content in wiki already [39] https://doodle.com/poll/c48w8m4naxfnzw5n McCool: Some issues in header (dates) of Doodle Kaz: just fixed McCool: should decide weeks next week IG Charter McCool: we have draft [40]draft IG Charter [40] https://w3c.github.io/wot/charters/wot-ig-2021-proposed.html McCool: added "develop supporting material..." to the scope … thing template was taken out... handled in TD … added security requirements … added Sustainability … added tutorials next to primers McCool: Any comments on PR#979 … should merge next week <McCool> ? McCool: last week of review WG Charter McCool: To be renewed also … time-wise not that critical … anyhow, should start work … discussion about whether extension or re-chartering … re-chartering gives more time … but I would rather like to extend Kaz: important: need to get chartered for any activity McCool: assume we go for extension Kaz: extension longer than 6 months requires AC review McCool: suggest 6 month (no AC review) … July 1st, .. for extension start Kaz: let's also check with all editors about milestones McCool: Okay. Let's first do IG than WG charter W3C Smart Cities Workshop [41]draft workshop report [41] https://w3c.github.io/smartcities-workshop/report.html Kaz: updated report and asked for review … will add some more classification … we're getting close McCool: will do another path to review also McCool: Plans to finalize? Kaz: wrap-up the report by the end of this week. … distribute the recorded live videos and update the draft Smart Cities IG Charter et cetera in August Testing needed prior to CR transition McCool: Plan to clean-up tooling … e.g., directory structure … we still need implementation descriptions … copy over testing structure? … w.r.t. testing call... I do not have time … in September we should have weekly testing calls McCool: 1 outstanding PR in testing repo … we should merge soon … Ege, can you take a look Ege: will check McCool: I will take a look also Publication planning McCool: we do have Milestone calculator, see [42]https:// w3c.github.io/spec-releases/milestones/ … takes care of certain restrictions … no pending publication at the moment … in security and discovery we are still not ready for publication … aim for publication in September [42] https://w3c.github.io/spec-releases/milestones/ Liaisons McCool: we did have some calls in use-case call … summary of OPCUA discussion`? Sebastian: Had presentation from OPCUA … will continue the discussion in next use case call Kaz: w.r.t. to ECHONET, will talk with ECHONET on Friday … w.r.t. ISO also will send a reminder to them about the next step about how to refer to their ontology from TD via @context McCool: ECLASS dependency on ISO Sebastian: We will have document from Christian … will also talk with David Ezell David: +1 Sebastian: BACnet also of importance McCool: joined call with Solid CG at TPAC … let's discuss in September TF Reports Scripting Daniel: Split TS about TD and API Security McCool: long discussion about NETCONF … make use OPC-UA security key distribution system ? <McCool> [43]https://github.com/w3c/ wot-security-best-practices/issues/13 [43] https://github.com/w3c/wot-security-best-practices/issues/13 Discovery McCool: clean-up work … we closed about 10 issues … and created more specific issues Marketing Sebastian: Checked website and merged PRs … new entries in developer space … e.g. sayWOT … talked about news .. e.g. on twitter … less activity in August … question how to improve visibility … idea to have visitor counter is still on-going McCool: BTW, I have updated all repos with new social header Use-cases Lagally: we had call yesterday … contribution from OPC-UA member by Siemens … touched technical aspects … continue next week … next week is last call before summer break … we had ECLASS presentation also <McCool> [44]OPC UA slides [44] https://github.com/w3c/wot-usecases/blob/main/CONTRIBUTIONS/210726_OPCUA.pdf McCool: we have contribution directory PlugFest/Testing McCool: no call TD Ege: we looked mostly into issues … issues are in Agenda and marked as "DONE" … followed up with 3 PRs … some todos followed also Architecture Lagally: long discussion about action semantics … guided by Ben Francis … tomorrow we plan to finish this work. … Note: also last call before summer break … maybe just a one hour call (due to conflicts) McCool: I can try to take over the 2nd hour if there is need Lagally: Thanks AOB David: Jack Dickinson to join the Use Cases call or the Architecture call?? <kaz> [45]Use Case call wiki [45] https://www.w3.org/WoT/IG/wiki/IG_UseCase_WebConf <kaz> [46]Architecture call wiki [46] https://www.w3.org/WoT/IG/wiki/WG_WoT_Architecture_WebConf <kaz> [47]Meeting time table [47] https://www.w3.org/WoT/IG/wiki/Main_Page#WebConf_Meetings McCool: Should check with ML Lagally: Join use-case call? McCool: or wait till September? McCool: no testing call, TD call in 1 hour <kaz> [adjourned] Summary of resolutions 1. [48]publish minutes for June 2021 F2F as given in https:// www.w3.org/2021/06/21-30-wot-vf2f-minutes.html Minutes manually created (not a transcript), formatted by [49]scribe.perl version 131 (Sat Apr 24 15:23:43 2021 UTC). [49] https://w3c.github.io/scribe2/scribedoc.html
Received on Monday, 27 September 2021 19:41:26 UTC