W3C

- DRAFT -

WoT-Security

08 Jul 2019

Agenda

Attendees

Present
Michael_McCool, Elena_Reshetova, Kaz_Ashimura, Tomoaki_Mizushima
Regrets
Chair
McCool
Scribe
kaz

Contents


<scribe> scribenick: kaz

Security call schedule

McCool: Elena will take vacation for a couple of weeks
... also I'll attend the IETF meeting
... so July is not a good timing for the Security calls
... would propose canceling the Security calls for the rest of July
... and have related discussions during the main calls, the Architecture calls and the TD calls
... (updates the schedule at Agenda wiki)
... Security TF calls postponed until Aug 5 due to vacations

Prev minutes

June 17

July 1

McCool: (goes through the minutes from the July-1 meeting)
... any objections to accept them?

(no objections)

McCool: accept them
... (next goes through the ones from he June-17 meeting)
... propose we accept these ones

(no objections)

McCool: accept the ones
... Issue 132 is closed so the updated note is ready for publication

Publication status

Kaz: if there are no more tweaks to be added, I can move ahead and publish the updated Note

McCool: still some discussion on gateway/intermediary
... I myself am OK with publishing the Note asis
... would publish it this week
... OK with moving ahead and start the document check
... please proceed with the checkers

Kaz: ok

<scribe> ACTION: kaz to start publication procedure for the Security and Privacy Guidelines Note

PRs

<McCool> https://github.com/w3c/wot-architecture/pull/369

<McCool> https://github.com/w3c/wot-architecture/pull/368

McCool: issue with security
... simply suggested removing the extra definitions from the Architecture document
... but some discussion during the Architecture call on July 4
... Lagally tracked down the new definition from ISO
... based on ISO29100
... security is a shorthand for "information security" for WoT
... might need "physical security" at somewhere
... also found a bug within ISO 29100 standard
... would refer to ISO 27000, terminology standard

<McCool> https://github.com/w3c/wot-architecture/pull/368

McCool: Elena, are you fine with defining "physical security" separately?
... (puts another comment to the Architecture PR 368)

McCool's additional comment

Issues

Issue 138 - McCool

McCool: add end-of-life state

Issue 123 - McCool

McCool: resolve proxy/intermediary terminology choice

Reviews

McCool: McCool to coordinate reviewers and review schedule reviews

Issue 135 - review in main call

Issue 136 - review in main call or TF calls or TF calls

AOB

McCool: anything else for today?

(none)

Elena: will be back on July 29th

McCool: ok
... talk to you in 3 week

[adjourned]

Summary of Action Items

[NEW] ACTION: kaz to start publication procedure for the Security and Privacy Guidelines Note
 

Summary of Resolutions

[End of minutes]

Minutes manually created (not a transcript), formatted by David Booth's scribe.perl version 1.154 (CVS log)
$Date: 2019/07/08 13:29:58 $