Meeting minutes
Sebastian: michael koster has a new account for invited expert application. it is ongoing. Kaz is working with him to sort this out
Minute review
<kaz> Apr-14
Sebastian: Any objection to publish the minutes?
Sebastian: kaz please bring them to the public
Sebastian: we have reviewed the F2F minutes in respective task force meetings
… all of them are approved
… and ready to go public
AC meeting overlapping with the Discovery call on Apr-26
Kaz: can we shift the discovery call by one hour?
Smart Cities workshop
Sebastian: smart cities workshop will be on june
<kaz> workshop CfP
<kaz> McCool's draft proposal
McCool: thought april 25th is the deadline for proposal, before next main call
Kaz: actually, the deadline is 30th of april but can be extended, I think
McCool: then we can delay the resolution to next week
<kaz> submission
Kaz: also the requirement for the proposal is just one paragraph description as well as your name, bio and title :)
Sebastian: thank you McCool for setting up the draft
… we can do the final resolution next week
Testfest and vF2F
Sebastian: please fill the doodle poll
<sebastian> https://
McCool: we should do a separate doodle for the F2F
<kaz> [ so vF2F doodle should include June 21-23, 28-July 2 ]
Action: kaz to create another doodle for vF2F
blog post
<kaz> blog post
Ege: w3c has tweeted this, I have retweeted it with our account
McCool: we have discussed in marketing to allow retweeting from trusted sources, w3c is the only one now
McCool: the tweeting policy is on the marketing wiki
<sebastian> proposal: The group accept the new entry of the marketing policy rule: "An exception is made for retweeting tweets from a "trusted source", which may be done immediately, as under "immediate posts" above. Currently "trusted sources" include only posts from W3C but the list of trusted sources may be expanded in the future."
Resolution: The group accept the new entry of the marketing policy rule: "An exception is made for retweeting tweets from a "trusted source", which may be done immediately, as under "immediate posts" above. Currently "trusted sources" include only posts from W3C but the list of trusted sources may be expanded in the future."
Scripting publication plan
Daniel: the change is minimal, we will not have a publication
liaisons
ITU-T
McCool: is ITU-T an instance of WoT?
… we need to have a formal discussion
Kaz: ml requested to change the text in the bottom
<kaz> Lagally's comment
Kaz: note that we should CC the message to team-liaisons@w3.org
<sebastian> proposal: the group agrees the email as you can find here https://
Resolution: the group agrees the email as you can find here https://
Kaz: can let you know about the ITU-T contact's address, or I can forward it to them for you
Echonet
Kaz: talked with their HQ team, and they're excited with further collaboration, so I asked them to consider joining the Use Cases discussion and the Plugfest. They'll have internal discussion about the next steps to make resolution within their consortium.
McCool: we are waiting for a reply from echonet but they seem to be keen to work with us
… no updates from the others on this list
Sebastian: no news on the opc ua collab
OneDM
Koster: will set up a meeting to align with OneDM: look at new features in TD, new SDF features, and priorities for model convergence
OGC and OpenAR
McCool: openar is part of ogc
<dape> https://
Daniel: in the marketing call we talked about liaison logos
McCool: let's start with the WoT liaison page without logo and add them later one by one
TF reports
McCool: discovery we are having discussions with Scripting and Security next Monday, April 26.. Pagination will be later. Also explaining http focus is another PR
Sebastian: marketing. we talked about the blog post. we then talked about the webpage, liaison partners
… there are plans to introduce their logos
… we talked about plans for the api conference which has deadline in june
Sebastian: there was no use case call
Sebastian: there are problems with the definitions, there are arrays where there should not be
Sebastian: note there will be no Architecture call tomorrow, April 22
[ main call adjourned; plugfest call starts in 10 mins ]