<inserted> scribenick: mjkoster

Agenda

Taki: DDIM task group of IIC meeting in Beijing - this group focus on semantic interoperability
... will present WoT and iot.schema.org

Welcome Michael Koster from SmartThings

McCool: welcome SmartThings

Talk at IIC DDIM Task Group in Beijing

Taki: the IIC talk is Wednesday, 25 minute talk on semantic interoperability for the industrial use case
... the group is about 3 years old but needs to learn more about existing ontologies
... using the introductory slides and SSN workshop keynote slides for the iotschema part

Teleconference times

Kaz: TD and Binding were to be combined and we've been holding a doodle poll to see a possible new slot, but it seems the current TD slot would be the best for everyone

Sebastian: Tuesday was available but Zoltan can't make that time, is it a hard conflict?

Zoltan: don't want to be the blocking factor, and Daniel can attend

McCool: we will keep the existing schedule

<kaz> Doodle results

<inserted> Friday 4pm Japan/10am Europe/11pm-1d US Pacific vs Tuesday 10pm Japan/2pm Europe/5am US Pacific

Sebastian: Tuesday is also possible since Zoltan is flexible

McCool: we could have the TD meeting on Friday and discuss the Tuesday meeting at that time

Publication status

Kaz: TD document was published on TPAC week
... the others will be published this week

TPAC report out

McCool: we should go over the resolutions and actions and extract them for discussion

Kaz: resolutions are extracted already but we need to get the actions

McCool: can discuss actions in the next meeting
... please review the minutes and make comments, suggest changes
... we can accept them at the next meeting

WG extention and IG rechartering

McCool: assuming we will get a 6 month extension for WG

Kaz: working with the project manager to get approval for WG extension by the end of November
... to extend the current charter with no changes

McCool: regarding the new charter for IG, we are asking for a 30 month term in order to line up with the IG
... the chairs will do a first draft for the new charter
... not expecting big changes

Kaz: agree, no big changes

McCool: creating an issue in the wot repository for discussion on rechartering
... please use this issue for discussion

<McCool> https://github.com/w3c/wot/issues/594

McCool: suggesting a feature freeze in January, based on working back from the CR dates
... we will need to work on testing and will push the CR out past January
... but April is the absolute latest date

Kaz: as our initial plan, we should aim for the end of January (and February at the latest) for CR

Zoltan: scripting API is likely to be a note at this point and not a CR

McCool: TD is clearly the priority

Lagally: we should make sure everyone understands and agrees to the prioritization being done and label the issues accordingly

<mlagally> mlagally: we should also clearly mark issues that are deferred into the WoT 2.0 spec

<kaz> kaz: have been suggesting we use "v.next" which is commonly used.

Next f2f options

McCool: we need to focus on testing for the next priority in the online plugfest and f2f meeting
... the schedule aligns with finalizing the TD and getting the CR ready

Sebastian: the f2f could focus more on the spec and not as much on interoperability plugfest

McCool: it may be 3 or 4 days

Sebastian: looking at Siemens support January 29-31 at Princeton, NJ in the US

Kaz: so we will focus the 3 days on finalizing the document having no plugfest or openday

Online PlugFest

McCool: online plugfest can use a repository with tests and set up a series of online meetings
... we can discuss more in the testing call

W3C workshop on WoT

McCool: May or June is good timing if we have the rec out by then
... or we could have it after August
... Matthias was thinking about late May
... adding another issue for WoT workshop organization

Lagally: we already have some discussion started and captured from Friday during the f2f in Lyon

<McCool> https://github.com/w3c/wot/issues/595

Smart cities BG and workshop

McCool: also need to avoid July and August and it takes 6 months to organize, so it will be later in the year
... will share the slides soon
... WWW2019 is in San Francisco in May which could be an opportunity for co-location

Kaz: has a contact for coordination with WWW2019

Agenda for testing call

McCool: that's the agenda for todays meeting, any other topics?
... discuss the timeline for testing
... need to complete the plugfest reports
... need to define the requirements
... thinking about making a reporting tool
... any other topics to discuss?
... what about the meeting time? should we shift the testing call to not be after the main call?
... what about online plugfest? we need to do pentesting which requires LAN/VLAN
... should we have a separate repo or leave it under wot?
... any other topics?

Dave: the test demo which was not done at TPAC
... and discuss how we will collect the results

Kaz: those points like tooling should be discussed later. we need to discuss the initial planning first, maybe a google document to start to handle initial implementation results

McCool: we can discuss in the meeting
... meeting adjourned