<kaz> scribenick: dezell

Minutes approval

<kaz> June-3

Approved

ITU-T Liaison

McCool: proposal with W3M that we publish some standards as ITU standards.

WISHI Call

McCool: Next is June 30
... I've cleaned up presentations on the web site organized by date

Use Cases questionnaire

<kaz> scribenick: dezell_

<mlagally> proposal: approve sending out the use case questionnaire to WOT-IG/WG members and other stakeholders.

(Discussion of new use case organization)

<kaz> Use Cases questionnaire

Lagally: how long should we keep consideration open?

<mlagally> proposal: approve sending out the use case questionnaire at https://www.w3.org/2002/09/wbs/1/wot-uc-priority-202005/ to WOT-IG/WG members and external stakeholders.

McCool: use cases maybe on Thursday at the f2f (two weeks hence)
... I suggest we leave it up 3 weeks and finalize after the f2f

<mlagally> proposal: approve sending out the use case questionnaire at https://www.w3.org/2002/09/wbs/1/wot-uc-priority-202005/ to WOT-IG/WG members and external stakeholders.

Resolution passes.

RESOLUTION: approve sending out the use case questionnaire at https://www.w3.org/2002/09/wbs/1/wot-uc-priority-202005/ to WOT-IG/WG members and external stakeholders.

CoAP RDF

Daniel: work by sebastian and others.

McCool: seems like discovery, and related work.

Daniel: it's really about the ontology
... protocol binding

Outstanding votes

McCool: we are especially interested in the first two.
... we should clean up our schedule before the f2f

F2F meetings

McCool: June 8 workshop is done, plugfest coming up.

<McCool> https://www.w3.org/WoT/IG/wiki/F2F_meeting_2020_2nd#WoT_Plugfest

McCool: need a webex
... we will start one hour early on the first day. 8AM eastern June 15.
... meeting logistics are still in flux.
... would like to cancel regular calls during the plugfest and f2f.
... so we did NOT cancel all.
... Request: TF leads should update the wiki page about what is cancelled.
... Main Call: cancel 24 June (f2f). Cancel 17 June (plugfest). No objections.

Resolution passed: cancel 24 June (f2f) and 17 June (plugfest)

Lagally: calendar cancelations are difficult to understand.

McCool: use the wiki page - outlook invitations are just a convenience.

Lagally: the cancellations don't work with the Apple calendar.

McCool: let's please use the wiki page.

<mlagally> mlagally: For the avoidance of doubt: There will be regular architecture calls during the plugfest week, i.e. next week.

McCool: we need to decide about our post f2f meeting - normally we cancel.
... I suggest we keep the main meeting, but cancel the others.

RESOLUTION: we will have the main WoT call after the f2f, but other meetings will be canceled.

McCool: (note wot-marketing is not quite clear)

Kaz: I was expecting a call tomorrow for architecture. And use cases?

McCool: no use cases tomorrow

Lagally: and tomorrow is a holiday, so no architecture tomorrow either.

McCool: everything is cancelled tomorrow.
... next week architecture and discovery will be held, not sure about the rest.

<inserted> (no wot-related calls tomorrow on June 11, but there'll be an architecture call on 18)

McCool: main call week after the f2f.

F2F agenda

Kaz: I've sent a f2f notice to the group.

McCool: need to add to the page.
... 22-26 June 8am-11am et.

<kaz> F2F Agenda

McCool: where shall we put the presentation materials?
... I'd prefer to put them in the newly organized master list, but put the date format so they sort, and then link from the agenda.

<dezell> +1 to putting them in by date

Lagally: prefer a subdirectory for the event

McCool: I'll do that - directory to have a date in front (like the rest)
... who is doing "Thing Description" on Friday? I assume Sebastian.
... Lifecycle Michael Lagally and Zoltan

<Zakim> kaz, you wanted to mention he has added links for webex coordinate to the f2f wiki

Kaz: I have linked the plugfest/f2f webexes to the Wiki.

TF reports

Zoltan: we need clarifications in the TD spec.

McCool: we missed some security and discovery meetings.

<Zakim> zkis, you wanted to discuss Scripting

Lagally: not sure everyone will be on the call tomorrow - people should contact me if they need help.

<McCool> plugfest repo: https://github.com/w3c/wot-testing/tree/master/events/2020.06.Online

Lagally: TDs are available.

<McCool> plugfest repo: https://github.com/w3c/wot-testing/tree/master/events/2020.06.Online

Lagally: I will provide more details on the next call.

McCool: anything new on use cases?

Lagally: no, I've been out.
... put things in the old repo for now, and we'll shift before the f2f.

McCool: assume the move with be the first day of the f2f

Ege: TD binding templates there have been some submissions, and how to describe the location of the TD.

McCool: please put links to important issues in the agenda itself.

<kaz> issue 899

Lagally: it's easy for new people to get lost in our GitHub repos.
... I propose the README in the main GitHub repo have some directions.
... a table of repos and links.

Ege: I support that, and also an explanation of the repos and (e.g.) why there are issues left unresolved.

McCool: "wot" is stuff we've done, "marketing" is presentations, etc.
... and yes, we need to clean up the issues.

Reconvene in 8 minutes for PlugFest.

Adjourned.