<mkovatsc> --> https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Agenda

<inserted> scribenick: McCool

Matthias: any more agenda items?

Quick updates

Matthias: pr transition, waiting for feedback
... meeting with TAG tomorrow, however
... just chairs and editors
... last time was a misunderstanding

<kaz> [9am PDT, noon EDT, 6pm CEST, 1am+1d JST]

McCool: summary is w3m supports us
... mozilla collab, let's defer discussion to plugfest agenda items

kaz: workshop report needs to be published soon
... but need lagally and sebastian, who are not on the call
... we are however expected to publish a summary report ASAP

Matthias: let's send emails...

Agenda scheduling

Matthias: three bigger discussion topics we need to schedule

McCool: only Koster is here... can he do the 14th?

Koster: yes, I can do that

McCool: we can then schedule the other two later

F2F logistics

Matthias: I won't be able to make TPAC 2019

scribenick: kaz

McCool: we need topics to be organized
... what topics to be discussed
...WG Charter and PR transition
... would go ahead and add those topics to the f2f wiki
... put some major topics on the wiki

scribenick: McCool

McCool: the main thing we need to do is decide on topics for F2F
... main one is WG charter
... we could also set aside time for main topics in WG charter: profiles and directory
... rest are collabs with other groups

Matthias: for privacy, they need a complete system to evaluate
... so we need to understand their minimum requirements
... and work with them over the next charter

Koster: profiles will help here

McCool: yes, it narrows scope to a specific use case

Koster: how many profiles?
... can discuss when lagally gets back

Matthias: what is the status of the ig charter

McCool: issues addressed, prs merged, release candidate ready

Matthias: when do we have to submit this, probably asap

McCool: let's schedule a resolution for next week, send around an email letting everyone know this is their last chance to comment

PlugFests

Matthias: online plugfest, incl mozilla

McCool: I propose august 29
... I think around the same time as this call
... maybe reuse the arch call slot
... I will send an email to mozilla

Matthias: next is next F2F and plugfest
... one proposal is to co-locate with IETF
... a lot of overlap with data schemas, directories, semantics (WISHI), etc.
... it will also be in Singapore, interest on Smart Cities
... we are also talking about having a joint workshop with T2TRG

McCool: I think we do need our own F2F time separately

Matthias: probably the T2TRG workshop will be the Friday before
... on November 15
... hackathon would be Nov 16-17
... Monday is typically not that busy at IETF
... but I personally am ok either way

McCool: why don't we tentatively say Nov 13-14 for our own F2F
... and see if anyone has problems
... let's also see if we can use the same location as the T2TRG workshop
... which I assume will be at the university, ie. NUS

Matthias: what about the next one
... we may or may not want to go to vancouver; not as much overlap

McCool: I don't think we need to decide about vancouver now, but singapore is close enough that we probably do

Task Force reports

* Security

McCool: security we discussed a few todos to address some known issues
... see the agenda/minute and the security issue tracker

* TD+Binding

Taki: there is some discussion in the TD call around the ontology
... after the tag meeting tomorrow, we should decide whether we will have a TD call this week or not
... but it may we worth having a call to work on binding templates

Koster: ege is on vacation, he has been doing most of the work on binding templates
... may not be useful to have a meeting without him
... although I have been looking at MQTT and CoAP bindings
... would be a useful starting point
... we should decide how to publish them, eg appendix, notes, etc
... working drafts for vocabs, but ultimately other groups should be responsible for them

Matthias: these vocabs did not make it into the main doc, but binding templates is a reasonable place to put them

Koster: agree

* Scripting

Zoltan: no scripting calls in the last two weeks...
... just came back, see spec is broken again due to changes to IDL
... so we will have to make some fixes
... have an issue for a Thing Builder API; some disagreement
... feel free to join that discussion

Matthias: do you have a timeline for a note?

Zoltan: kaz has a backlog, will wait until now, but now we have to fix the syntax
... other than that, the current version is the release candidate
... the discussion mentioned above is for a later version

AOB?

summary: next meeting SDF, confirmation of plugfest date, resolution for IG charter