<kaz> scribenick: mjkoster
<McCool> agenda: https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#4_Sept_2019
McCool: next face to face in
Singapore in conjunction with IETF
... 13th and 14th meeting, joint workshop on hte 15th, and IETF
hackathon on the 16th and 17th
... working on a draft for discovery
Kaz: sent the draft charter to W3M
McCool: we should know about any
issues by tomorrow
... We should discuss process and schedule for PR
transition
Kaz: process is first make a
resolution in this group, send it to the Director, then there
is a one week period to get approval
... after we finalize all of the comments specifically the ones
from TAG and PING
McCool: we can technically proceed at this point, we could plan to make the resolution at TPAC
Lagally: won't be able to attend TPAC so need to dial in
Kaz: we will provide webex as usual
<kaz> ACTION: kaz to allocate a webex for TPAC f2f
<trackbot> Created ACTION-180 - Allocate a webex for tpac f2f [on Kazuyuki Ashimura - due 2019-09-11].
McCool: gives us 2 weeks to clean everything up
McCool: there is a draft out and a PR
on the table
... (reviewing the document on-screen)
<kaz> Draft WG Charter
McCool: updated the completion times
based on thinking through
... people should look at the schedule and see if it makes
sense
... working on a draft of use cases and requirements for
discovery to review at TPAC
... we could start working under the new charter as soon as
November
<kaz> Round 2 PR
<kaz> Rendered version
McCool: specifically need review from
Lagally on some changes
... please review and make comments that we can incorporate by TPAC
McCool: everyone please register now
Kaz: please note that no need to register if you're not attending in person
<kaz> WoT registrants
McCool: we also need to accept
observers; we have 74 requests to observe
... by default we can accept everyone, unless there are
specific objections to individuals on the list
... please look through the list if you have any concerns
... please reply to McCool within 24 hours
Kaz: updated the demo page with a talble of the possible time slots
McCool: will be busy during some of
the time slots for the chair's lunch from 12:00 to 1:30
... (editing the schedule)
Kaz: we could use these time
slots for plenary sessions
... btw, please register for the plugfest preparation on Sunday at
Fujitsu if you join
<kaz> registration site for the plugfest prep on sunday
McCool: what are the topics and constraints?
<kaz> F2F wiki
McCool: JSON-LD is Monday and
Tuesday, also the DID meeting on Tuesday
... we should collect volunteers to attend the other group
meetings
... when could we schedule a joint meeting with JSON-LD?
Daniel: will discuss with Sebastian on Monday when he returns
McCool: (reviewing the list of topics)
<kaz> Topic list
McCool: (reviewing conflicts and time
constraints, who is not going to be there in person)
... for remote participants, please indicate which topics are
priority
... go ahead and start grabbing time slots for the joint
meetings now
Kaz: fyi, got a request for use case proposal presentation from a guy from the Japanese Web community who organized an ideathon event several weeks ago
McCool: (updates the f2f topic with that input)
McCool: date is september 10th
... optimal times seem to be 4-5pm Japan time
... but there is no response from Mozilla, and the times are
not good for Pacific time
<kaz> Doodle for time
McCool: are the times OK for Siemens?
<kaz> (fyi, 3pm JST is 11pm-1d PDT, 8am CEST)
Lagally: Ben Francis is in UK,
so the time may not be so bad for Mozilla
... suggest a 3 hour slot at 4pm
<kaz> (fyi, 4pm JST is midnight-1d PDT, 9am CEST)
McCool: Lagally, please send out an email
Taki: reviewed Github issues that are mostly editorial
Ege: binding templates, closed 4
open issues and merged the base changes
... we can now work on the changes going forward
McCool: when can we publish another draft?
Ege: we can publish the current version after a few updates to the references
Lagally: went through the issues and reviewed the profile draft
... looking into protocol bindings
McCool: planning to reschedule the security call 2 hours earlier, to the hour before the scripting call
<zkis> https://github.com/w3c/wot-scripting-api/issues/183#issuecomment-527121149
Zoltan: looking for input on
subscriptions from mjkoster and matthias
... we should publish the WG note at this point
McCool: plan for the resolution on publication of the Scripting API document next week
Kaz: there is publication
moratorium from September 12th until September 24th
... but we can publish ordinary WDs (or Notes) using Echidna during that period
Daniel: added future topic for updating the IG web page
McCool: please make a proposal
scribenick: kaz
Lagally: PlugFest call will use this WebEx, and will use "#wot-pf" IRC channel
McCool: will resume in 10 mins
Lagally: meaning 13 mins past the hour
[adjourned]