<kaz> scribenick: mlagally

Welcome Andrea Cimmino

Anrdrea Cimmino introduces himself, works for Politechnicum University in Madrid. Working on WoT and discovery projects.

McCool welcomes Andrea.

Prev minutes

<inserted> Jan-29 minutes

Minutes of last call are accepted.

Quick updates

regular meeting time for Singapore POC have been set for 2 weeks.

McCool: I had a 1:1 with Jennifer to discuss setting up node-WoT.
... NDA seems not to be critical, since we are interested in device templates, not necesarily actual sensor data that may be sensitive
... yesterday we had a joint call with MEIG. We presented WoT for 1 hour including a status update and a use case discussion.

<inserted> scribenick: kaz

Lagally: we discussed a couple of use case scenario
... e.g. to hand over media stream to 2nd screen device
... also comment about using WoT for media production purposes
... we invited the MEIG guys to join the WoT Architecture calls

<scribe> scribenick: mlagally

McCool: desirable to have MEIG member join the architecture TF
... WG charter has been approved

Kaz: W3M approved WG charter last week, AC reps were notified
... new group participants can join the WG anytime, existing members don't have to register again

Lagally: we should invite Mozilla and let them know that the new term starts

Kaz: will talk to their AC Rep.

McCool: we'll discuss and set up a plan
... proposed recs

Kaz: PRs were published, are in AC rep review, please advise your AC rep to vote

McCool: any vote?

Kaz: yes, a question within the AC review form on Members' support for W3C REC
... there's also a question about implementation plans
... I think I should send a reminder to the AC Reps right before the deadline for the AC Review

McCool: please ask your AC reps to vote, the time period is very short

Binding templates

McCool: Binding templates doc was published as a WG note.

Kaz: I updated all references accordingly.

McCool: let's check links to architecture and TD
... everything is good
... if we do another update to binding templates or security, can we update the links to the rec versions?

Kaz: yes

Marketing press release

McCool: kaz, any news?

Kaz: the MarComm Team are working on it

McCool: we should also ask AC reps to get testimonials

Kaz: there're two kinds of testimonials, (1) one for the possible "excerpt from the Members" mentioning how WoT is useful at the beginning of the Press release and (2) ordinary testimonial text from each participant at the bottom of the Press Release

McCool: please mention testimonials with your AC rep and also talk with your management team
... any updates from the MarComm Team side?

Kaz: will ping them

McCool: we should have a draft of the prose to use when we ask for testimonials

F2F

<McCool> https://www.w3.org/WoT/IG/wiki/F2F_meeting,_16-19_March_2020,_Online#Draft_Schedule

McCool: virtual F2F in March and live F2F in June in Helsinki
... we have set up a Wiki page:
... (Michael explains details of the draft schedule)

(schedule discussion continues)

Kaz: we should generate a WBS questionnaire to see who is interested in which topic

McCool: joint calls: MKoster, can you reach out to CHIP?

Koster: purpose to find out about CHIP or exchange information?

McCool: goal is to find out what needs to be done to use WoT for CHIP devices
... I'm hoping we understand CHIP's goals by the time
... should we follow up with MEIG?

Lagally: we should talk with them before that date, should involve them into the use case conversation earlier

McCool: OneDM?
... T2TRG? Other joint calls?

<sebastian> oneM2M?

Lagally: objective: status update, potential collaboration?

McCool: yes, ideally some closer interaction

Helsinki F2F

McCool: The T2TRG Workshop is open free of charge for WoT WG and IG members.

<McCool> https://www.w3.org/WoT/IG/wiki/F2F_meeting,_6-11_June_2020,_Helsinki#WoT_Plugfest_and_F2F_Meetings

McCool: we need an abstract, we are still discussing schedule
... registration is WIP, hopefully next week it will be available
... please reserve hotels early since Helsinki may be full in June
... There are multiple campuses for Aalto, please make sure you go to the right one

TF reports

McCool: We had a doodle for Discovery, only option is 3pm UTC on Monday
... We will start next Monday, will set up a Wiki page, agenda, ...
... Kaz, can you please set up a Wiki page

Kaz: It's already existing

<kaz> https://www.w3.org/WoT/IG/wiki/WG_WoT_Discovery_WebConf

Zoltan: Scripting: we discussed some errors in the last call, it is WIP, we discussed upcoming changes
... please check minutes

McCool: Security: we went through issue tracker, some issues are very generic. We will clean up the issue tracker

Daniel: Marketing: I just updated the pages for the available documents
... I'll work on moving content from my repo to the common repo

McCool: We discussed to move Webpage content from private to pulic repo

Daniel: content needs to be updated before the press release

Kaz: main discussion point is where the content is located.

Lagally: Which repo?

Kaz: under the "w3c/wot-marketing" repo

(discussion about where to have content)

McCool: suggest we talk about the detail during the marketing call tomorrow

Lagally: Architecture: Michael was sick, cancelled

Daniel: TD was cancelled last week

Ege: Binding templates was also cancelled. Last state was to poll everyone on protocols/payload formats
... I see some issues in the binding repo
... some were created by Dave Ragget and people were providing comments

McCool: let's discuss on Friday
... AOB?

(none)

McCool: let's have 10 mins break, will discuss plugfest planning then

<kaz> [adjourned]