W3C

- DRAFT -

WoT-Security

26 Aug 2019

Attendees

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

Contents


Elena: has difficulty with this slot for the WoT Security regular calls

McCool: can do a doodle poll to pick a better slot

Quick updates

McCool: relocating
... to Canada
... end of November
... will be in the Atlantic time (=Eastern -1h)
... rescheduling the security call would be ok

Prev minutes

Aug-5 minutes

McCool: any objections to accept the minutes?

(no objection)

McCool: accepted

Rescheduling

Elena: doodle would make sense

McCool: would pick up a few days for the poll
... opt1. before the scripting call on Monday (Mon. 6pm, 7pm JST)
... opt2. Tuesday 7pm, 8pm, 9pm JST
... let's do this using a doodle

<scribe> ACTION: Kaz to create a doodle poll

McCool: we should reach out people from the privacy group
... after TPAC

Issues and PRs

McCool: a bunch of small ones
... can briefly skim the issue tracker

WoT repo - PR 856

McCool: updated the WG Charter draft
... (shows the draft on his local PC)
... updated the draft WG Charter HTML based on the topic list from Munich (and the following calls)
... 2. Scope
... added "TD Security Schemes"
... also "Smart Home Profile"
... and "Implementation View Spec"
... "Identity Management"
... "Discovery"
... we have to discuss how privacy would be handled

Kaz: regarding ID and privacy, we should work with the (newly proposed) DID WG and the Verifiable Claims WG
... DID WG will handle ID management (and the proposed Charter is under the AC review)
... and the VCWG handles personal information
... VCWG will be closed the end of Sep
... most of the VC guys will move to the DID WG

Note: DID stands for Decentralized ID

McCool: ok. good point
... (adds comments for Issue 856)

MM's comment

Kaz: we need this kind of template document as the starting point for the concrete discussions

McCool: yeah
... several tricky points, e.g., "7. Communication"
... how to deal with multiple repos for various documents
... what about the license?

Kaz: we usually use "document and software license"

McCool: ok

AOB?

(none)

[adjourned]

Summary of Action Items

[NEW] ACTION: Kaz to create a doodle poll
 

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: 2019/08/30 04:17:01 $