12:01:08 RRSAgent has joined #wot 12:01:08 logging to http://www.w3.org/2016/04/27-wot-irc 12:01:37 kaz_ has joined #wot 12:01:50 Zakim has joined #wot 12:02:01 taki has joined #wot 12:04:16 dape has joined #wot 12:07:59 mkovatsc has joined #wot 12:08:27 chair: Matthias 12:09:01 scribe: yingying 12:09:08 Maybe some are in a different WebEx? 12:09:19 The 2:30 CEST? 12:09:36 https://mit.webex.com/mit/j.php?MTID=me9f16a4f569cc10028cd92ed566d0eb6 12:12:38 victor_charpenay has joined #wot 12:13:19 Correct access code: 645 704 477 12:14:29 Kaz where are you? :) 12:14:29 present: Matthias_Kovatsch, Michael_Koster, Ari_Keranen, Daniel_Peintner, Frank_Reusch, Masato_Ohura, Masato_Ohura, Ryuichi_Matsukura, Sefki_Kolozali, Takuki_Kamiya, Victor_Charpenay 12:15:13 present+ Sebastian_Kaebisch 12:15:48 Topic: Webconf logistics 12:16:01 ->https://www.w3.org/WoT/IG/wiki/IG_WebConf#Agenda_of_next_WoT_IG_WebConf:_27_Apr_2016 12:16:41 Matthias: I cleaned up the wiki. 12:17:37 access code: 645 704 477 12:17:43 ...about the Topic part, should we remove it? Is anybody use it? 12:19:09 ...if not, can we remove it? 12:19:41 -> https://www.w3.org/WoT/IG/wiki/Main_Page#Topics 12:20:13 Matthias: another part is the interest group part: 12:20:16 ->https://www.w3.org/WoT/IG/wiki/Main_Page#Interest_Group 12:20:32 ...can we have consensus on it? 12:21:12 ...I will send email to the mailing group to check people's opinion. 12:21:38 Topic: Eclipse Virtual IoT Webinars 12:21:48 rrsagent, make log public 12:21:51 rrsagent, draft minutes 12:21:52 I have made the request to generate http://www.w3.org/2016/04/27-wot-minutes.html kaz_ 12:23:15 Matthias: it is on 16 Jun 2016. There should be interesting topic in the Webinar and the output would be useful for Beijing F2F meeting. I would like to put something by the google hangout and utube after the meeting. 12:23:31 Topic: IG re-charter 12:23:45 Matthias: Sebastian, could you update the status on it? 12:25:16 Sebastian: we should concentrate on the items we should address in the IG. My opinion is about what we should do in WG and what in IG? 12:25:29 Charter issue by Dave: https://github.com/w3c/charter-drafts/issues/67 12:25:57 -> https://w3c.github.io/charter-drafts/wot-ig-2016.html draft IG charter 12:26:03 ...it should be very clear what they should do respectively. And the groups should work together. 12:26:19 ...this kind of working way should be clear in the IG charter. 12:26:37 ...and we should mention the new items we should do in future. 12:27:05 ...we should also work together on the plugfest and evolution. 12:28:18 q+ 12:28:25 ...there was also discussion how long the IG should be. Taki proposed it to last till 2017 TPAC. 12:29:12 ...people who work on two groups should be aware we should work together. 12:30:04 Taki: Dave had a long list of discussion points. How IG will work with WG and other groups? I drew this picture to help people understand what IG will do. 12:31:08 akeranen has joined #wot 12:31:08 ...IG needs to work with WG and other groups. This will give people a picture how IG will work with other groups. 12:31:23 present+ Ari_Keranen 12:31:27 q+ 12:31:33 ...how IG will work internally is not showed in the picture. It's also another item we need to discuss. 12:31:57 Sebastian: I like this picture. 12:33:12 present+ kaz_ashimura 12:33:13 ack mkovatsc 12:33:25 ack akeranen 12:33:28 Matthias: I have some comments. The spec should be reviewed by other SDOs. And for the input/suggestion, IG should be in a supporting role. 12:33:54 rrsagent, draft minutes 12:33:54 I have made the request to generate http://www.w3.org/2016/04/27-wot-minutes.html kaz_ 12:33:57 q+ 12:34:16 Ari: I have a similiar suggestion on the relationship between WG and SDOs. The WG should have direct link with other SDOs. 12:34:40 present+ Yingying_Chen 12:35:28 Victor: I propose that we add content of what the groups are working on in the picture. 12:35:37 q+ 12:35:46 q? 12:36:09 ack victor_charpenay 12:36:12 Matthias: the lifetime of the IG. 12:36:19 q+ 12:36:25 ack dape 12:36:54 toru has joined #wot 12:37:19 q+ 12:37:25 ack kaz_ 12:37:28 Daniel: how could we reach out the external SDOs. Sometimes it is IG, sometimes it is WG. Would it be confusing to other SDOs? 12:37:58 Kaz: it might be better to separate the outside and internal part. 12:38:27 katsu has joined #wot 12:38:34 ...the other SDOs could be moved to up-left and the other W3C groups could be much larger than now. 12:39:48 q? 12:39:51 ack mkovatsc 12:40:47 Matthias: should IG be the one connecting with the other SDOs? 12:41:12 [Kaz drew something on the picture] 12:41:33 Kaz: the interaction center to other SDOs should be the IG. 12:41:37 q+ 12:41:46 ack dape 12:42:08 q+ 12:42:16 Daniel: it's easier for the external SDOs to interact with IG. 12:42:49 ...not all the stuff we work on IG should go into WG. We explore new things in the IG. 12:43:12 q? 12:43:48 Matthias: WG has the concrete specification. We need to get real feedback for the specification, not just try to reach out. 12:44:04 Kaz: yes that's true. 12:44:18 q+ 12:44:45 ack akeranen 12:44:49 ack victor_charpenay 12:44:50 Matthias: 2 proposal on the collaboration with other SDOs. We would send to mailing list for more opinion. 12:45:09 q? 12:45:58 Ari: pretty confusing with the 2 groups. what is the role of one and the other, especially to external people. 12:46:34 ...how to collaborate with other SDOs. I assume other SDOs would prefer to work with WG directly. 12:46:37 i/pretty/kaz: wondering about the difference between "Other SDOs" and "Interested parties". maybe could be one entity. 12:46:48 q? 12:46:51 ...if we would like to have IG do it, what is the reason? 12:47:22 Kaz: the IG is planned to be closed in one year. 12:48:01 Ari: that would be another reason to have the WG as the main contact point to other SDOs as IG will be closed earlier than WG. 12:48:24 Matthias: I would suggest to write down it as an ACTION for next call. 12:48:24 s/the IG is planned to be closed in one year./there is another possibility that the IG will be closed once the WG is launched./ 12:48:38 q? 12:48:39 q? 12:49:09 [ kaz has just recorded the webex diagram. ] 12:50:26 Kaz: we should clarify the procedure for the charter work. 12:51:10 ...we will use the github to do it but we can simply agree on the procedure. 12:51:37 s/we can simply/we chould/ 12:51:45 Matthias: there is no actual content yet. People can just use pull request to add content. People can add comments. 12:53:12 Kaz: maybe we should start with empty document first and add content through pull request. 12:53:28 ...if and only if the proposal is approved, we can add it into the repository. 12:53:42 Sebastian: I am also very agree on it. 12:54:04 ...should we send to mailing list for opinion or send out some tutorial on it. 12:54:43 Matthias: you can still propose something on the mailing list. Tutorial would be good for people to participate. 12:55:15 Sebastian: we need some person who can take care of it. 12:55:24 [[ 12:55:24 - Starting with a template in GitHub that has only boilerplate, but no specific content. 12:55:25 - Each topic of the charter is formulated in a draft and opens a pull-request. 12:55:25 - We discuss each pull-request on GitHub, where we can comment on individual lines or give general feedback as comment on the PR. 12:55:25 - The original author/editor updates the pull-request with new commits and only once we have consensus, we merge the charter topic. 12:55:27 ]] 12:55:56 +1 12:56:49 - Comments on the mailing list are converted by [?W3C staff?] to GitHub comments and prull-requests 12:57:14 Kaz: if everybody is OK with the policy, which repository we should use? web of thing repository? 12:58:22 s/prull/pull/ 12:58:52 q+ 12:59:00 ack dape 12:59:33 Daniel: about moving the charter to the wot repository, I agree on it. 12:59:53 ...how to make the move? 13:00:39 i/everybody/kaz: can copy comments on the ML to the GitHub issue if some people are not sure about GitHub and prefer sending messages to the ML/ 13:00:41 Kaz: github is just the editorial area. We can simply copy the charter from the charter area to wot area. 13:02:15 ...if we copy the html file, we maybe could not copy the whole history and issue. 13:02:44 Matthias: we should be careful we do not lose any issue. 13:03:19 Kaz: do we really need to copy the history and issue for such short period? 13:03:42 ...maybe we can simply copy the html and make pull request in the new area. 13:05:26 q? 13:06:28 Topic: Plugfest preparation: Status reports of each action item 13:06:31 https://github.com/vcharpenay/wot/tree/master/TF-TD/TD%20Extensions#datatypes 13:08:01 Daniel goes through the document. 13:09:03 Victor: do you see any issue on this structure or anything missing? 13:09:16 s/Daniel goes/Victor goes/ 13:09:39 ...every body is encouraged to add comments on the document. 13:10:22 ...we made some examples on the comparison of the different schema. 13:11:28 rrsagent, make minutes 13:11:28 I have made the request to generate http://www.w3.org/2016/04/27-wot-minutes.html Yingying 13:12:37 ...we are currently modeling the schema. We encourage poeple to use JSON schema. 13:13:18 What about OWL? 13:13:20 Daniel: JSON schema would be a better solution but your comments are welcom. 13:13:24 Q= 13:13:32 q+ 13:13:55 Victor: do you refer to data type definition? 13:15:21 ...we want a very simple schema definition language. 13:16:02 Matthias: suggest to add what you want to do at the very beginning for people to add comments. 13:16:12 ...do you have any timeline of it? 13:16:48 Victor: not really. by the end of this week, we will have an example to show you. 13:17:55 Matthias: by the end of this week, the document should be useful for people to comments. People could prepare comments for the next meeting. is that ok? 13:18:15 Victor: alright we will make it. 13:18:48 Topic: TD/PB: (experimental) formal specification of the protocol binding [Matthias] 13:19:18 Matthias: we have added the document to the github. 13:19:52 ...the timeline is initial document will be ready on May 6th. 13:20:15 ...the test case document update is not done yet. 13:21:12 ...we have a document on github. On June 24 we have release candidate for online pre-testing. 13:21:31 ...We will discuss the details offline. 13:21:49 Topic: Architecture update ("implementation view") [Matsukura-san/Nimura-san] 13:22:45 Kazuaki: we have no document to show today. currently I am working on the document. I can talk about it in next week. 13:23:11 ...I am trying to update use case document as well. 13:23:42 Matthias: should I roughly schedule you in 2 weeks? 13:23:49 Kazuaki: yes please. 13:24:52 Matthias: let's discuss the agenda for next meeting. Victor should I add one item for you to update the schema proposal. 13:25:07 present+ Toru_Kawaguchi 13:26:10 q+ 13:28:40 Topic: Action Items 13:29:46 yingying: we would like to decide the venue in May and to have the network testing when it's decided. 13:29:50 q? 13:30:03 ack michael 13:30:05 ack dape 13:30:16 Matthias: about the revised draft review, Kaz and Dave are not here. I will start the discuss in the mailing list. 13:30:49 q? 13:32:15 taki has left #wot 13:32:33 rrsagent, make minutes 13:32:33 I have made the request to generate http://www.w3.org/2016/04/27-wot-minutes.html Yingying 15:33:59 Zakim has left #wot