[wot-ig/wg] minutes - 8 September 2021

availble at:
  https://www.w3.org/2021/09/08-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

08 September 2021

   [2]IRC log.

      [2] https://www.w3.org/2021/09/08-wot-irc

Attendees

   Present
          Daniel_Peintner, David_Ezell, Kaz_Ashimura,
          Kunihiko_Toumura, Michael_Koster, Michael_Lagally,
          Michael_McCool, Ryuichi_Matsukura, Tetsushi_Matsuda,
          Tomoaki_Mizushima

   Regrets
          Sebastian

   Chair
          McCool

   Scribe
          dape, kaz

Contents

    1. [3]Minutes review
    2. [4]Quick updates
    3. [5]TPAC 2021 planning
    4. [6]Charters
    5. [7]Smart Cities
    6. [8]Testing
    7. [9]Liaisons
    8. [10]AOB
    9. [11]TF Reports
         1. [12]Security
   10. [13]Summary of resolutions

Meeting minutes

  Minutes review

   [14]Sep-1
   … no objections -> minutes approved

     [14] https://www.w3.org/2021/09/01-wot-minutes.html

  Quick updates

   McCool: DIoT Workshop
   … travelling might be problematic
   … issue on WoT page 28 oct Sept 2 should become Sep 27-Oct 1

   McCool: Joint session with WoT Japanese CG?

   Kaz: Not planned but the item has been added to the vF2F wiki's
   "not scheduled" section :)

  TPAC 2021 planning

   McCool: need to confirm the dates
   … grab extra day(s) for open day(s)
   … interesting for new companies
   … Need to decide on times also
   … need to fill in topics
   … wiki (with dates et cetera) will be updated by Friday
   … [15]wiki
   … please let me know if you encounter issues with the tables
   and dates
   … Oct 5 and 7 we have vF2F
   … suggest to have open day in week October 11 to October 15
   … in week October 25 to October 29: vF2F and Joint Meetings
   … we also have breakout table for the week from October 26 to
   October 30

     [15] https://www.w3.org/WoT/IG/wiki/F2F_meeting,_October_2021

   McCool: I updated F2F planning section
   … suggest to create issue (and labels) for issues
   … we use [16]https://github.com/w3c/wot/issues repo

     [16] https://github.com/w3c/wot/issues

   Lagally: Beneficial to follow-up with automotive?

   McCool: Agree, let's add Automotive to groups to meet
   … any other group?

   Kaz: Automotive working on APIs and Ontologies, so would make
   sense to have joint discussion

   Kaz: joint discussion about streaming data makes sense
   … talk about possible use-cases with MEIG
   … and Web Transport

   Lagally: I can reach out to Automotive (I have 1 contact)

   McCool: DID and VC same group?

   Kaz: different groups

   McCool: To all: reach out to groups
   … having said that, we might need more time
   … otherwise we would need other slots
   … can figure out problem later

   Lagally: On groups meetings. Does it make sense to have
   tentative goal?
   … idea of an agenda? possible outcome

   McCool: Suggest to create issue with proposed agenda

   Kaz: Can re-use template from last year

   McCool: Exactly
   … [17]Template
   … we might also link the issue from wiki

     [17] https://github.com/w3c/wot/issues/981

   Kaz: w.r.t. JSON-LD
   … JSON-LD is in maintenance mode
   … maybe talk with DID and JSON-LD experts at the same time

   McCool: I see

   Kaz: I can talk to MiniApp group

   McCool: OK

   Kaz: Suggest to add "WoT Japanese CG" also

   Kaz: wonder whether we can make extra *free* week (October 11
   to October 15) as open week or not

   McCool: Yes, meetings with external groups

   McCool: We might need to setup a Doodle
   … or use the same slots again as in the other weeks

   McCool: need to choose 2 x 3-hour sessions (6 hours in total)

   Kaz: will create Doodle

   McCool: Need to have resolution for the dates

   <McCool> proposal: adopt the proposed schedule as follows:
   Plugfest Sept 27-Oct 1; vF2F Oct 5, 7, 27, 28, 29; and Joint
   meetings Oct 25-29

   <McCool> proposal: adopt the following schedule: Plugfest Sept
   27-Oct 1; vF2F Oct 5, 7, 27, 28, 29; and Joint meetings Oct
   25-29

   Resolution: Adopt the following schedule - Plugfest Sept 27-Oct
   1; vF2F Oct 5, 7, 26, 27, 28; and Joint meetings Oct 25-29

   McCool: will update [18]https://www.w3.org/wiki/TPAC/2021/
   GroupMeetings by Friday

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

  Charters

   Kaz: final draft online, see [19]https://www.w3.org/2019/10/
   wot-ig-2019.html
   … no objections from the horizontal groups, so we'd move ahead.
   … [20]WG

     [19] https://www.w3.org/2019/10/wot-ig-2019.html
     [20] https://www.w3.org/2020/01/wot-wg-charter.html

   McCool: let's continue the discussion on the WG Charter.

  Smart Cities

   Kaz: no updates
   … I'll update the draft Smart Cities IG Charter, and also will
   organize breakout session

  Testing

   McCool: Ege is still not back but I plan to have testing call

   McCool: we may discuss PlugFest topics
   … rather short meeting
   … repo exists, see [21]https://github.com/w3c/wot-testing/tree/
   main/events/2021.06.Online
   … need to get organized
   … what about VPN?

     [21] https://github.com/w3c/wot-testing/tree/main/events/2021.06.Online

   Kaz: We should clarify logistics in Testing call
   … VPN should be still available on AWS server

  Liaisons

   McCool: Any updates?

   Kaz: need to respond to ITU-T

   McCool: Who can do that?

   Kaz: I am happy to respond
   … including their request on a joint webinar with ITU-T

   McCool: Okay, let's organize a joint meeting with them for that

   McCool: w.r.t. OGC
   … we will likely have a joint session with OGC and IEEE P2874
   and ECHONET
   … maybe also joint sessions with
   … ECLASS
   … OPC UA
   … ISO TC184/SC4

   McCool: Let's use the label "external" for these joint meetings

  AOB

   <McCool> [22]https://www.youtube.com/watch?v=W4IaTOn8n74

     [22] https://www.youtube.com/watch?v=W4IaTOn8n74

   McCool: The Netzo WoT Platform brings IoT technologies together
   and empowers anyone to build cutting-edge solutions from a
   single place. Built with flexibility in mind, Netzo makes it
   easy for users and businesses to jump-start and future-proof
   their digital transformation.

  TF Reports

    Security

   McCool: Where do signatures belong to?
   … discussed that

   McCool: probably will be handled by IETF
   … let's spin off the Signature work at WoT as a separate Note
   … and make it non-normative
   … and then let's see what would happen on the IETF side
   … we could refer to their generated standard at some point
   possibly
   … would have a dedicated repo for that purpose
   … aob for today?

   (none)

   [adjourned]

   (5min break and then Plugfest call)

Summary of resolutions

    1. [23]Adopt the following schedule - Plugfest Sept 27-Oct 1;
       vF2F Oct 5, 7, 27, 28, 29; and Joint meetings Oct 25-29


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

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

Received on Monday, 27 September 2021 19:47:44 UTC