Meeting minutes
Guests, new members, invited experts
McCool: no guests
… The chairs have approved Konstantinos Kotis as invited expert
… membership of Michael Koster pending approval
Minutes
F2F March 10th
<kaz> March-10
McCool: some typos
… two resolutions in WoT Marketing
no objections to publishing the minutes
Minutes on April 7th
<kaz> April-7
McCool: one typo
… smart city workshop deadlines and timing. To be discussed today
… another typo
… PR145 in discovery, to be completed and possibly merged by EoB today to allow reviews
no objections to publishing the minutes
F2F March 15-25 minutes
<kaz> vF2F minutes
McCool: each TF should ideally review their part
... pending reviews are for architecture, etc
Smart City Workshop planning
McCool: call for participation has been published
… https://
… proposed date is June 25th but it may be changed
… WoT should be just a participant and the theme should not be limited to IoT or WoT
… will write a proposal about WoT's participation and ask for feedback
Testfest / Plugfest
McCool: current schedule aims for May 1st
… TD may need more time
… same for Discovery
… it may be extended to mid-May
… the plugfest could take place in the beginning of June
… we will need a plan on how to test the implementations prior to CR transition
Ege: We also need to have a testing plan for the discovery implementations
doodle link: https://
Resolution on the blog post
https://
McCool: it has been reviewed several times
… would like to have a call for resolution
… will give another few minutes for people to read.
<McCool> proposal: publish the blog post at https://
Resolution: publish the blog post at https://
Pending publications
use cases and requirements
call for review: https://
<McCool> proposal: publish as an IG Note the release candidate for the Use Cases and Requirements document at https://
Resolution: publish as an IG Note the release candidate for the Use Cases and Requirements document at https://
Discovery
call for review: https://
… will merge some other PRs targeted at fixing issues and allow for a two-week review
Scripting API
McCool: no formal call for review yet
Daniel: will talk to other members and decide if a new publication makes sense, considering that the changes compared to the previous version are minimal
Liaisons
ITU-T SG 20
<McCool> SG 20 Question 4
McCool: we want to establish a goal, such as taking WoT TD as one of ITU-T adopted specification(s)
… there is still a long process ahead and we may need to update our liaison agreement with them.
… ECHONET has a TD-like spec. It would be good if they can fully adopt TD
Kaz: have been talking with them, they also got resolution for the collaboration during their HQ meeting. I'll ask them clarify their contact and continue discussion on interoperability, etc.
McCool: OGC is not listed as an official liaison. We would like to have direct liaison with them.
TF Reports
Daniel: scripting: still working on open topics
McCool: security: working on open issues
McCool: discovery: recently specified listing mechanism with HTTP chunking with a WIP header-based approach pending.
McCool: marketing: website on main branch, policies
… no main calls for 4 weeks prevented progress as it was a policy to discuss there
… may need to have a policy to deal with long cancellations
… blog post to be published
… few captions ready, some pending
… video publishing in China. Youtube is not available there and some alternatives host videos might be illegal in other locations. Not comfortable hosting W3C materials in such platforms. So would like to confirm the proposed host is legal.
Kaz: will wrap up the discussion within the Team
[will have a plugfest call after 10 minutes on the same webex channel.]
<kaz> [adjourned]