W3C

- DRAFT -

WoT-IG/WG

29 Jan 2020

Attendees

Present
Kaz_Ashimura, Michael_McCool, Sebastian_Kaebisch, Takahisa_Suzuki, Daniel_Peintner, Taki_Kamiya, Tomoaki_Mizushima, Michael_Koster, Ryuichi_Matsukura, Tetsushi_Matsuda, Zoltan_Kis, Ege_Korkan
Regrets
David_Ezell, Kunihiko_Toumura, Michael_Lagally
Chair
Sebastian, McCool
Scribe
dape

Contents


<kaz> scribenick: dape

Agenda

Sebastian: what happened recently, charter, marketing
... updates on next F2F meeting
... task force updates
... Let's start with publication of recent meeting minutes?
... any objection?
... none --> lets go public

<kaz> ACTION: kaz to send the two minutes out to the public list

Quick Updates

Sebastian: meeting canceled, confusion at least on my side

McCool: meeting took place. Next time will send out invitation with WebEX
... next call, same time week later

Kaz: 2pm Europe, 5am PST

<kaz> Feb. 4, 5am PST, 8am EST, 2pm CET, 10pm JP

McCool: discussion and progress w.r.t. how to deal with the related data

Sebastian: Next week, also on the 4th joint call with MEIG
... https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#4_Feb_2020
... McCool will give introduction

McCool: since Lagally had to cancel the Arch call tomorrow, we plan to work on slides during the 2nd slot of the Arch call

<kaz> 2nd arch call on Jan. 30: 7am PST, 10am EST, 4pm CET, midnight JP

Charter

Sebastian: Charter in W3C approval process

Kaz: approved maybe already today..

Proposed REC publication

Kaz: Both draft are mostly ok
... will send publication request today for publishing them tomorrow

Sebastian: respec issues, highlighhting issues?
... highlighting issues can be solved also later
... binding document also in preparation

Kaz: Yes. Work on it

Sebastian: have to work on press release
... in about 1 month

Kaz: got response from MarComm team
... MarComm team looked into it already
... still need some quotes
... please let me know if you have such quotes

Sebastian: Please ask your management

Kaz: yes, also please work on the testimonials as well

McCool: Marketing call tomorrow?

Sebastian: Yes

F2F Planning

Sebastian: we will not have a physical F2F, instead a virtual one
... started wiki page

https://www.w3.org/WoT/IG/wiki/F2F_meeting,_16-19_March_2020,_Online

Sebastian: Monday: Scripting + Security
... Tuestday: joint calls
... need to revise agenda a bit given that on Friday there is a bank holiday
... please share agenda input
... Note, in March there is also IETF meeting, will be 21-27 March in Vancouver

Koster/McCool: Conflict on 19th

Sebastian: Friday only?

McCool: Thursday travel day... ?
... stick to Monday to Wednesday sounds better

Sebastian: thanks for letting us know
... Physical F2F meeting in June

McCool: information on wiki

https://www.w3.org/WoT/IG/wiki/F2F_meeting,_6-11_June_2020,_Helsinki

McCool: need to fill in additional information
... also discussing with T2TRG about joint meeting
... please bring up related topics
... there is conference in parallel
... decided againts official conference track
... WoT is in CFP

Ege: Yes, have paper
... there are also tutorial sessions

McCool: Can propose tutorial till March 7
... can talk about it in marketing call

Sebastian: makes sense
... Please plan trip, book flight and hotel room due to the conference

McCool: Will be at Aalto university
... hotel close to Aalto university
... try to provide hotels near by

Kaz: March is end of physical year in Japan
... can't start trip preparations by the beginning of April

<inserted> kaz: that said, people should start some initial investigation within their companies not to avoid good timing

McCool: Zoltan can you provide some hotels?

Zoltan: Can update wiki

TF Reports

Sebastian: doodle poll for new Discovery task force
... still missing responses

McCool: no slot that works for all
... let's give it 1 more week
... first discovery call the week after

Sebastian: Scripting API updates

Zoltan: discussion with McCool, Ege, ..., about open issues
... figured out some modification to accomodate for example written values
... SK updated TD issue, discussion going on
... next week we will continue to discuss issues

Sebastian: Security task force

McCool: Mostly went through issues
... post issues related to Architecture
... stilll working on cleaning up issues

Sebastian: PlugFest/Testing call last week?

McCool: mostly organizational..
... shall we have call today? Maybe 30 minutes
... discuss virtual plugfest in March
... discuss own testing repo

Sebastian: Marketing call
... press release topic
... talked about testimonials
... re-started web page discussion
... will talk about it tomorrow also
... offiicial press release is comig soon...
... Architecture

Kaz: talked about issues and PRs
... think about uses cases for further discussions
... working on publication
... McCool provided information about MMI use cases

Sebastian: First Architecture call cancelled tomorrow, second call used to prep for MEIG joint call
... Thing Description
... meeting this week will be cancelled on Friday
... last week: talked about PR transition
... Taki generated overview
... typos, at-risk features, ..
... discussed about new issues. (e.g., Scripting issue about returning propert value on writeProperty)
... worked also on issue categorization
... Binding Templates

Ege: no significant discussions
... asked for additional protocols the group is interested in

Testing call today?

Sebastian: testing call today?

McCool: short call, I have conflict ...

Sebastian: Ege?

Ege: yes, I am available

Sebastian: ok, please stay in the line ... short break
... start on time

<kaz> [adjourned]

Summary of Action Items

[NEW] ACTION: kaz to send the two minutes out to the public list
 

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: 2020/02/06 11:16:11 $