W3C

WoT-IG/WG

25 Nov 2020

Agenda

Attendees

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

Contents


<kaz> scribenick: jennifer_lin

Agenda

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

Guests

McCool: No guests today, but note that we stick with the 2017 Patent Policy

Publication status

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

Possible new slot for Use Cases

McCool: Quick updates: Doodle poll out for Use Case call

Lagally: Need more responses

Patent Policy 2017 vs 2020

McCool: Patent Policy 2017 vs 2020
... Decision to say no on changing the Patent Policy

Contributions from non-Members

McCool: Are we doing the right thing to capture contributions from non-Members?

(generated some initial policy and checking with Wendy is ongoing)

ITU-T liaison statements

McCool: Is it okay to distribute statements to the public list from ITU-T?
... ITU-T published a document on EDGE computing

Main call minutes

McCool: Minutes from Nov-18

<kaz> Nov-18

McCool: Edge had WoTest tool

vF2F minutes during TPAC

McCool: TPAC minutes

<mlagally> https://github.com/w3c/wot-usecases/blob/master/CONTRIBUTIONS/2020-10-07-Usecases-Requirements-Lagally.pdf

<McCool> https://github.com/w3c/wot/tree/master/PRESENTATIONS/2020-10-online-f2f

<McCool> https://github.com/w3c/wot/blob/master/PRESENTATIONS/2020-10-online-f2f/2020-10-07-WoT-F2F-UseCase-NHK-Endo.pdf

McCool: Michael, follow up with the Use Case call with Sudeep

Joint calls

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)

TF Reports

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]

Summary of Action Items

Summary of Resolutions

[End of minutes]

Minutes manually created (not a transcript), formatted by David Booth's scribe.perl version (CVS log)
$Date: 2020/12/16 07:25:50 $