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11:04:33 <yingying> meeting: WoT IG Communication TF meeting
11:04:38 <yingying> chair: yingying
11:05:29 <kaz> present: Kaz, Yingying, Daniel, Michael
11:06:33 <kaz> agenda: https://lists.w3.org/Archives/Member/member-wot-comms/2016Dec/0000.html
11:06:45 <yingying> Topic: OCF/WoT Liaison Task Force Charter
11:06:57 <yingying> -> https://github.com/mmccool/wot/blob/a9e934e52b2296a1088a82eb25ac27c1ca33864b/proposals/liaison-ocf/charter.md
11:08:13 <kaz> -> https://www.w3.org/WoT/IG/wiki/Tracking_and_collaborating_with_IoT_industry_alliances_and_standards_development_organizations Liaison wiki
11:08:56 <kaz> mm: making the minutes the TF internally would be better (for a while)
11:09:17 <kaz> ... generating the charter for the TF
11:09:42 <yingying> Michael: target is to make it possible to get ahead of OCF recommendation before published. On OCF side there is similar group.
11:09:42 <yingying> ...benefits of OCF and W3C are described in the charter.
11:10:08 <kaz> i/making/scribenick: kaz/
11:10:22 <kaz> i/Michael:/scribenick: yingying/
11:10:28 <yingying> ...for the deliverables, some might belong to IG and some WG.
11:11:00 <yingying> ...you guys can review this and give comments.
11:11:03 <dape> q+
11:11:34 <yingying> ...the critical thing is we have to make the communication public.
11:11:37 <kaz> q+
11:11:51 <yingying> ack d
11:11:51 <yingying> q?
11:12:29 <yingying> ...do we want to make liaison a TF.
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11:13:45 <yingying_> daniel: currently 4 people in the TF. They need to join the WG as well.
11:13:52 <yingying_> scribenick: yingying_
11:15:10 <dape> q?
11:18:45 <kaz> -> https://github.com/w3c/wot/pull/292/files pull request 292
11:18:49 <kaz> q?
11:19:49 <kaz> ack k
11:21:41 <kaz> kaz: for mainly Daniel, we'll have a dedicated call with the WG co-Chairs ant the WG staff contacts (probably on Friday)
11:22:06 <kaz> ... and the agenda topics include how to deal with liaison with external SDOs
11:24:02 <kaz> mccool: would it make sense for liaison in general?
11:24:06 <kaz> kaz: yes
11:24:22 <kaz> ... we should have discussion with both the IG co-Chairs and the WG co-Chairs
11:25:48 <kaz> ... we should have discussion on who should be the main liaison contact for which SDO
11:25:53 <kaz> mm: right
11:27:01 <kaz> kaz: btw, what would be the relationship between the liaison tf and this comm tf?
11:27:20 <kaz> mm: this liaison tf is specific for the OCF liaison
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11:27:56 <kaz> kaz: including the right of the possible deliverable document generated by OCF or W3C
11:28:05 <kaz> mm: yeah
11:28:22 <kaz> ... basically, OCF documents become public and then brought to W3C
11:29:09 <kaz> ... but for the quicker progress sometimes we might want to look at unpublished version draft beforehand
11:29:55 <kaz> ... btw, will you bring this topic to the IG main call in 2 hours?
11:30:01 <kaz> mm: yes, just summary though
11:30:16 <kaz> s/mm:/michael:/g
11:30:27 <kaz> rrsagent, make log public
11:30:31 <kaz> rrsagent, draft minutes
11:30:31 <RRSAgent> I have made the request to generate http://www.w3.org/2016/12/21-wot-comm-minutes.html kaz
11:31:24 <kaz> topic: Launching WG
11:32:22 <kaz> yingying: Xueyuan is preparing for the announcement
11:32:30 <kaz> kaz: will talk with the co-Chairs about the WG page, etc.
11:36:57 <kaz> yingying: good idea
11:37:31 <kaz> topic: IG co-Chair change
11:37:49 <kaz> kaz: waiting for response from Matthias
11:38:50 <kaz> ... but it would make sense to make the announcement along with the WG announcement
11:39:31 <kaz> topic: oneM2M liaison
11:39:39 <kaz> kaz: will talk with the Liaison Team
11:40:12 <kaz> ... and then forward the liaison letter to the group
11:41:46 <kaz> topic: OPC liaison
11:42:10 <kaz> kaz: we should check with the IG co-Chairs about their opinions
11:43:51 <kaz> yingying: will respond to the email thread on the possible invited expert for OPC liaison
11:44:23 <kaz> topic: Long Term topics
11:44:31 <kaz> yingying: let's talk about long term topics next time
11:44:38 <kaz> [ adjourned ]
11:44:44 <kaz> rrsagent, draft minutes
11:44:44 <RRSAgent> I have made the request to generate http://www.w3.org/2016/12/21-wot-comm-minutes.html kaz
11:46:44 <kaz> i/currently/scribenick: yingying_/
11:47:01 <kaz> i/for mainly Daniel/scribenick: kaz/
11:47:02 <kaz> rrsagent, draft minutes
11:47:02 <RRSAgent> I have made the request to generate http://www.w3.org/2016/12/21-wot-comm-minutes.html kaz
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