17 Jan 2020


Kaz_Ashimura, Daniel_Peintner, Kunihiko_Toumura, Michael_Lagally, Ryuichi_Matsukura, Taki_Kamiya, Tomoaki_Mizushima
Sebastian, Victor, Ege
taki, kaz


March F2F

<inserted> scribenick: taki

Kaz: We're still struggling with the logistics for the possible F2F meeting in March.
... I can create a quick questionaire about possible dates and hosts based on the discussion during the main call.
... There is a 8-week rule, so it is already late, though.

<kaz> ACTION: kaz to create a wbs questionnaire for possible f2f in March quickly

Last week's minutes

<kaz> Jan-10 minutes

<kaz> scribenick: kaz

Taki: any problems?
... we talked about Helsinki f2f, media type registration, a PR from the transition call, future time for TD, issues for v2
... protocol binding topics
... if there is no objection, we can publish the minutes

(no objections)

Taki: the minutes have been approved
... we can talk about the possible workshop proposal for ICWE next week

Kaz: what about the doodle results for new TD slot?

doodle results

Taki: the current slot is the best

Kaz: but seems not really good any more for Koster
... we should have some more discussion during the main call
... Sebastian mentioned he could add some more candidates

Taki: ok
... let's do so

Recent changes

PR 874 on IANA feedback

Taki: update based on IANA feedback

Kaz: already merged?

Taki: yes

PR 874

Taki: we don't have to merge 874 immediately

dape: change for index.html directly?
... should synch with the template as well

Taki: good point
... in any case, would suggest we don't merge this at the moment

Issue 604

Taki: recent issue raised by Ege
... but he is not here today
... that's all for TD so far


Taki: we've made a resolution for publication during the main call on Jan-15
... AOB for today?



Summary of Action Items

[NEW] ACTION: kaz to create a wbs questionnaire for possible f2f in March quickly

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: 2020/01/20 11:15:10 $