Meeting minutes
Invited Experts
McCool: Michael Koster and Christine Perey will be new invited experts
… mk has left Smart Things, that is the reason
<kaz> McCool: AR joint meeting on Jan 19
<McCool> https://
McCool: after this meeting, there is a call with the Accesibility group
<kaz> APA joint agenda
Minutes Review
<kaz> Jan-20 main call minutes
McCool: any comments?
… any objections to publish?
… approved
<kaz> Jan-19 AR joint minutes
McCool: any comments on the minutes?
McCool: APA joint call will be over Zoom
<kaz> APA joint agenda
Lagally: Microsoft DTDL team will get back to us for a meeting
vF2F planning
<kaz> Doodle for PlugFest
McCool: We need to talk about the v f2f
… we need to find a sync slot of 1 hour
9am ET seems to be OK for most days
… V F2F slots look much better
<kaz> Doodle for vF2F
2h meetings every thursday are better, more focused
Liaisons
McCool: there is IETF VPN available. We need to check if there is a need for it
… it fixes the cases where people don't want to setup security
Koster: There, many people said that they have public facing IPs and
… does not have much need for it
McCool: we have some cases that really need it, like broadcasting etc.
Sebastian: We have confirmation from OPC foundation for the joint work
… we need confirmation from W3C
… also no need to be part of OPC foundation
Sebastian: the standard will be also public
Sebastian: there will be also a guarantee that new versions will be kept up[to date
Kaz: there should be a small proposal document on why this joint work needed
McCool: we discussed with ITU-T on January 26th
TF reports
<kaz> [Scripting]
Daniel: we talked about partial TDs
Lagally: in arch call of 2 weeks ago where we came almost with the complete definition
McCool: there was discussion the term hub
Ege: can we name it a gateway
McCool: well it can mean different things
<kaz> [Kaz notes that Philip Tan from GovTech was wondering about a possible central manager instead of distributed peer-to-peer connection.]
Koster: hub or bridge seems to be the most common terms
<kaz> [Marketing]
McCool: Marketing?
Sebastian: we are almost done with the video
… here is the video (shows the video as screen share)
Kaz: note that we're still asking the animator to put the closed captions. also we can finalize the other possible accessibility issues during the APA joint call right after this call.
<dape> https://w3c.github.io/wot-marketing/
McCool: we need to add TF and the PlugFest TF. I can do that for PlugFest and would like Lagally to work on Use Cases. descriptions for the Use Cases TF
McCool: what about the F2F descriptions? can we continue to use the W3C wiki and add a link from this WoT welcome page?
Kaz: yes, let's do so
<kaz> [Use Cases]
<kaz> [PlugFest]
<McCool> https://
Lagally: ITU-T summary and OPC-UA liaison
McCool: working on the planning for the March PlugFest as above./
<kaz> [TD]
Sebastian: worked on PRs
... will continue to work on the remaining ones
... note that the call will be only one hour today
<kaz> [Architecture]
Lagally: ata model and profile
<kaz> [APA joint call starting now; see https://