<kaz> scribenick: ryuichi

Agenda

<kaz> Agenda

today's agenda

guests from Siemens and Schneider Electric.

<kaz> Manjusha Godbole from Siemens and Samuel Singapogu from Schneider Electric are the guests

Manjusha self introduction

<kaz> Manjusha from Siemens India in Pune to provide logistics information for the possible f2f meeting in Pune

<kaz> Samuel works on eCl@ss

Samuel joins in the context semantic with interworking with wot and eclass

Review minutes

<kaz> May-6 minutes

Sebastian: new participants from japan. Access.

<kaz> preliminary TPAC questionnaire for the WoT participants

Sebastian: two options for TPAC meeting, physical or virtual
... any objection to approve the minutes?

<kaz> (none)

Sebastian: minutes approved

AC meeting

<kaz> approved and will be published

<kaz> AC meeting

Sebastian: Discovery TF call will be canelled next week

<inserted> (Kaz mentions people should be aware of at least the patent policy change and project management update; McCool will make some brief report next week)

Lagally: how did change the patent policy ?

<kaz> Kaz: the biggest change is "evergreen" process, and it could be related our expected vocabulary ontology later

IRTF draft on RESTful designs for IoT systems

Sebastian: new document from IRTF.

<kaz> RESTful Designs for IoT Systems

<kaz> Sebastian: to be reviewed during the TD call and the next main call

Sebastian: welcome to comments for this document.

Joint meeting with ITU-T

<kaz> Dave: had discussion with ITU-T guys last Friday, they'd like to talk about their work during the next WoT main call

New TF for use case

<kaz> Use Case TF wiki

Lagally: use case TF will start this week

<kaz> tomorrow on May 14

<kaz> WebEx coordinate

<kaz> Lagally: let's talk about how to proceed tomorrow

New PoC TF call

<kaz> PoC TF wiki

McCool: regular call for PoC TF

<kaz> McCool: part of the IG, and will talk about implementations

Next f2f meeting in June.

<kaz> June meeting wiki

Sebastian: has difficulty with attending the meeting on June 11 and 12

scribenick: kaz

McCool: we could move it one week earlier or later
... part of the week, or the whole week
... another question is that Friday evening is not really good for JP participants

Kaz: can create another doodle including several candidate dates in the earlier week and the following weekss (avoiding Friday)
... also will get back to you all once I've got response from the Systeam about the VPN service setting

<McCool_> would still be good if the doodle poll also included the hours 9am-12 (altantic) to check for conflicts

scribenick: ryuichi

Sebastian: please do the doodle poll to vote the dates to be able to join

Kaz: regarding the PlugFest, W3C system team can provide VPN service on AWS.

TPAC

<kaz> TPAC questionnaire for the WoT participants

<kaz> scribenick: kaz

Sebastian: McCool is looking into possible hosts for PlugFest, Simon Fraser and UBC

Possible f2f in Pune

Manjusha: two airports, Mumbai and Pune
... many hotels with good facilities there
... JW Marriott and Hyatt Regency
... facility for conference, plugfest and opayday
... cafeteria as well
... some information about places to visit
... restaurants and shops

Pune wikipedia article

<Zakim> kaz, you wanted to ask if we want to put this information on a wiki

Sebastian: we can put the slides on the main wiki first

Kaz: ok

TF reports

Scripting:

Zoltan: discussing changes on APIs
... handle data schema and content type
... working on typescript as well
... also implementation for OAuth
... Cristiano Aguzzi is helping
... joint discussion with the Security TF

Security:

McCool: looked at lifecycle
... also PRs inflight
... talked about discovery design decisions
... decided to put a document in one place
... use cases to be organized better
... use case discussion tomorrow during the UC call to discuss how to proceed

Sebastian: need somebody to test OAuth for node-wot

McCool: some of us might be interested
... I can also review it
... let's see if Singapore also is interested

Discovery:

McCool: design decisions as already mentioned
... need to convert the use case template to the official one

Lagally: discovery use case
... would be great to have contributions to tomorrow's use case call
... having everything on the table would be better

McCool: two new ones there
... use case discussion would be relevant

Lagally: ok
... will add that to tomorrow's use case agenda

Marketing:

Sebastian: very short meeting last week
... explainer video
... contacting the MarComm Team too

Architecture:

Lagally: first call was cancelled due to holidays in Japan
... discussion on security, etc., during the 2nd call
... also use case discussion

Ege: further discussion during the use case call tomorrow?

Lagally: yes
... reorganized use cases
... we're almost (80-90%) done now
... ready for further discussion tomorrow

TD:

Sebastian: feedback from the WISHI workshop
... what kind of new features to be tested during the upcoming PlugFest?
... would have further discussion this Friday
... interested in oneDM approach

McCool: anything to be tested should be put on the F2F wiki

PlugFest Testing session of the June meeting wiki

Sebastian: tx for joining, Manjusha and Samuel

[main call adjourned; PlugFest call starts in 5 mins]