<kaz> scribenick: cris
<kaz> Aug-5
McCool: saw few minor issues, mostly
typos
... any other comments?
... ok any objections?
Kaz: I fixed all the typos meanwhile
<kaz> (no objections and approved)
McCool: ok minutes published
<kaz> agenda
McCool: Koster any updates from IETF?
Koster: didn't attend
<kaz> agenda
McCool: there is a wot presentation tomorrow
10 pm pacific time
McCool: architecture tomorrow is
cancelled
... we could do marketing in that slot
<kaz> Doodle results
McCool: we start the new schedule the next week
Sebastian: it might be appropriate to change marketing schedule having a bi-weekly call
McCool: does anyone have problem with the proposed timeslot?
<kaz> timeanddate
McCool: ok let's move the call to that time, we can decide later to have it bi-weekly
Kaz: Mizushima-san, would it be possible for you to join the call at least from time to time?
Mizushima: ok
McCool: kaz can you update wiki and allocate webex?
Kaz: ok
<kaz> [Tuesday 11UTC]
<McCool> next meeting will be Tues Aug 18, 8am Atlantic (see above for other timezones)
<kaz> ACTION: kaz to allocate a webex for marketing at 11UTC on Tuesday
McCool: any other upcoming event?
... we have API specification conference in September, none in August
McCool: it is postponed
... it is usually scheduled during UC meetings
... however UC meeting is not happening on August 27. So
probably it is postponed to the 3rd of September
McCool: I did some clean up
... we should focus on FPWD
... we have one year for now to finish things up
McCool: we added a line in the group
wiki
... we scheduled two calls
... with the group
... is anybody have any objection to confirm the scheduled
calls?
<McCool> proposal: confirm schedule for plugfest and face to face
<McCool> proposal: confirm schedule for plugfest (Sept 28-Oct 2 at 9am-10am ET) and face to face (Oct 5, 7, 20, 21, 22 at 8am-11am ET)
RESOLUTION: confirm schedule for plugfest (Sept 28-Oct 2 at 9am-10am ET) and face to face (Oct 5, 7, 20, 21, 22 at 8am-11am ET)
McCool: we also have some joint meetings
<kaz> joint meeting candidates
McCool: we have defined an organizer
for each joint meeting
... we keep the wiki updated with the status of each
meeting
... there is a couple of meetings that need an organizer
... please check them, volunteers are welcomed
... it is useful to have an agenda
... for each meeting
McCool: we are still trying to figure
out how to deal with COVID-19
... so is it still on hold
Daniel: we are reviewing the published documents to have it ready for FPWD
... we are still looking in versioning and other minor issues
McCool: we are looking in adding add
and or security schemas
... we also briefly discussed about ld-proofs
... people also is asking to have a simplified security
field
... we are going to discuss it in the TD call
McCool: we had Christian from
MongoDB
... we need two implementation; one is the linksmart and the
other it might be with MongoDB
... we may hire an intern to have the second implementation
McCool: it was cancelled
McCool: we move logistics to
github
... now there is a readme with the allocated webex
... now we have to do the internal organization
Sebastian: last week we worked on some issues, related to the First Draft 1.1
<McCool> https://github.com/w3c/wot-thing-description/pull/938
Sebastian: I also proposed some PR like
move TDT to another section
... there is also a PR about the introduction of a new term in
StringSchema
<McCool> https://github.com/w3c/wot-thing-description/pull/869
Sebastian: today we will discuss about
the PRs
... next week will not have the TD call
... maybe also the next one will be cancelled
McCool: do we have an updated index.html in master?
Kaz: yes I had updated it
McCool: please review it and create PR if you see any issues
Sebastian: no call last week
... we previously review the web page
... daniel did a little update, please check it and
comment
... we will discuss it in the next week marketing call
<dape> https://danielpeintner.github.io/wot-marketing/
Sebastian: however I am on vacation michael can you please chair ?
McCool: sure, I'd like also to discuss about tutorials
McCool: any updates?
... there is no call for the next two weeks
Kaz: we did a long discussion
about how to deal with profiles
... architecture TF will work on requirements for profiles and
collaborate with TD TF
<McCool> https://github.com/w3c/wot-profile/issues/25
McCool: we need to think more
carefully on the purpose and the definition of profiles
... feel free to comment on the issue posted here.
... any other topics?
... ok, take a break now and then we'll have Testing call
... thanks for attening
<kaz> [main call adjourned; plugfest/testing call 5mins past the hour on the same webex and on the #wot-pf IRC channel]