<kaz> scribenick: jennifer_lin
McCool: Doodle for use case
call
... Patent policy that needs to be done today
... Get the TPAC minutes done
... Task reports / Task forces under marketing to finish up
content
McCool: No guests today, but note that we stick with the 2017 Patent Policy
McCool: Publication status, 4 FPWD
and 1 Note out yesterday
... Old documents (wot-architecture and wot-thing-description)
to use 1.0, i.e., the shortnames are wot-architecture10 and
wot-thing-description10
... Discovery & profile are new and need a bit more
work
<kaz> some updates with the deliverable schedule
<inserted> Milestones calculator
McCool: Quick updates: Doodle poll out for Use Case call
Lagally: Need more responses
McCool: Patent Policy 2017 vs
2020
... Decision to say no on changing the Patent Policy
McCool: Are we doing the right thing to capture contributions from non-Members?
(generated some initial policy and checking with Wendy is ongoing)
McCool: Is it okay to distribute
statements to the public list from ITU-T?
... ITU-T published a document on EDGE computing
McCool: Minutes from Nov-18
<kaz> Nov-18
McCool: Edge had WoTest tool
McCool: TPAC minutes
<McCool> https://github.com/w3c/wot/tree/master/PRESENTATIONS/2020-10-online-f2f
McCool: Michael, follow up with the Use Case call with Sudeep
McCool: Coming up we have a joint
call with OPC-UA
... But conflicts with Marketing, so Marketing call is
canceled
... On Dec 9, an accessibility call APA WG on Zoom
... Dec 10: Spatial Data on the Web IG (and OGC)
McCool: Marketing discussed the
animation and the web page
... The animation is not quite done
... There's a draft
... Will probably be done mid-Dec
... Good to link with the web page
... To launch together
... Each task force needs to write a short description
Kaz: We need to continue the discussion about which existing resource need to be moved to which page based on the GitHub issues
McCool: presentation on the edi{TD}or tools will be done next week
<kaz> [main call adjourned; PF/Testing call starts at 10mins past the hour]