W3C

- DRAFT -

WoT-IG/WG

15 Jul 2020

Agenda

Attendees

Present
Kaz_Ashimura, Michael_McCool, Daniel_Peintner, Dave_Raggett, Ege_Korkan, Jennifer_Lin, Kunihiko_Toumura, Michael_Lagally, Michael_Koster, David_Ezell, Ryuichi_Matsukura, Tomoaki_Mizushima, Tetsushi_Matsuda
Regrets
Sebastian_Kaebisch
Chair
McCool
Scribe
Jennifer

Contents


Prev minutes

<kaz> July-8

<kaz> scribenick: jennifer_

McCool: The july 8 minutes will be published

T2TRG meeting

McCool: Tomorrow, 2 hour t2trg meeting, overlapping with marketing call and architecture call
... sebastian cannot attend or chair the marketing call either
... Marketing call is canceled tomorrow
... Feel free to join T2TRG meeting tomorrow

<kaz> T2TRG meeting agenda

Webconf table on the main wiki

<kaz> webconf table

McCool: Marking members only or members and guests on various calls
... Will have both retail and smart city in all PoC meetings, not alternating

Lagally: Concern on confusion on the visualization on the meeting calls
... struggling to find the link on the architecture calls -- not immediately visible

McCool: Broken link there; also kaz to reformat the table
... Transpose will be cleaner, but more work to implement

Demos

<kaz> TD-code also next week

Jennifer: Smart City Demo may be at risk due to Philip needing to get approvals to share demo

ITU-T liaison update

<inserted> kaz: asking them to send a liaison request to team-liaisons

Publication schedule update

McCool: every group should fill out working draft

vF2F minutes

<kaz> vF2F minutes

<McCool_> proposal: publically release the June 2020 VF2F minutes

RESOLUTION: publically release the June 2020 VF2F minutes

Project management updates

<kaz> slides

kaz has floor for 10 minutes

Kaz: Project Management Updates
... Video publishing policy
... Dashboard tools
... Marketing call -- mainly Daniel & Ege working on the website

McCool: Add an item to the marketing agenda to discuss
... Useful and answers question on finding ids

Kaz: Find information by group id

<inserted> we can get gid using the browse tool :)

TPAC

McCool: Need to pick a time

<kaz> [basic schedule]

<kaz> Group meetings: Oct. 5-9 / Oct. 19-23

<kaz> Joint meetings: Oct. 12-16

<kaz> Breakouts: Oct 26-30

McCool: make a doodle poll to pick the dates

<kaz> ACTION: kaz to generate a doodle to pick candidate dates/times

<kaz> (Oct 5-9/Oct 19-23 * 8-11am EST)

Daniel: Full week now for the time frame?

Kaz: yes, this time TPAC is a vrtual meeting, so the dates/times will be similar to the ones of our vF2F in June

TF reports

Daniel: Scripting: restart next Monday

McCool: Security: discussed OAuth
... Discovery: draft document to be reviewed

<inserted> PR for the draft doc

McCool: PoC: some confusion on the schedule
... originally was going to have a smart city dashboard demo during the main call next week
... Currently creating a smart city use case, but need Singapore to review first
... Marketing: discussed the script for animation and cleaned it up

<kaz> Video script discussion

McCool: funding for animation goes away in September, so if you want some changes, please say so right away
... Need logos and code examples

<mlagally> Arch TF summary: Introduction to profiles, high level spec walkthrough. Homework items to all members: Review spec draft up to chapter 4.2

McCool: Use cases: there was a call last week but no call this week

Ege: TD/Binding: Last week presented ROS binding proposal
... Modbus PR

McCool: Take a break before starting the PlugFest/Testing call

<kaz> [12-min break before starting the plugfest/testing call]

<kaz> [main call adjourned; move to #wot-pf channel]

Summary of Action Items

[NEW] ACTION: kaz to generate a doodle to pick candidates
 

Summary of Resolutions

  1. publically release the June 2020 VF2F minutes
[End of minutes]

Minutes manually created (not a transcript), formatted by David Booth's scribe.perl version (CVS log)
$Date: 2020/07/16 00:36:31 $