Meeting minutes
Minutes
McCool: Minor fix "on fly"
-> "in progress"
… looks good elsewise
… BTW, the actions in minutes are all
done
… no objections -> minutes approved
June vF2F minutes
https://
McCool: Minutes are all reviewed by now
<McCool> proposal:
publish minutes for June 2021 F2F as given in https://
Kaz: Looks good
Resolution: publish
minutes for June 2021 F2F as given in https://
McCool: no objections -> merge
Quick updates
Meeting schedule for August
<kaz> Meeting cancellation plan
McCool: people on vacation
next week
… Sebastian on vacation the week after
… we will cancel most of the calls..
… see exceptions https://
DIoT Workshop
https://
McCool: conflicts with
TPAC
… how can we handle DIoT workshop
… doing tweet?
… on the WoT channel
Sebastian: maybe also use the mailinglist
Another workshop
<Ege> https://
Ege: there is another
workshop, see link above
… organized by Carsten Bormann
… Victor is active also
McCool: Question: we
should add this to the event list...
… or under "related events"
… we still have some time for tweet
wording
McCool: I take the action to generate a proposal
<Ege> https://
<McCool> https://
McCool: let's handle that
by email
… approve next week in main call
TPAC 2021 planning
McCool: TPAC in
October
… online event
McCool: we have some
dates...
… doodle for week, see https://
… Oct. 4-8 (week before breakouts)
… TPAC Official: Oct. 18-22 -
Breakouts
… TPAC Official: Oct. 25-29 - Group/Joint
Mtgs
… we also need to decide TestFest
dates
… tentative content in wiki already
McCool: Some issues in header (dates) of Doodle
Kaz: just fixed
McCool: should decide weeks next week
IG Charter
McCool: we have draft
McCool: added "develop
supporting material..." to the scope
… thing template was taken out... handled in
TD
… added security requirements
… added Sustainability
… added tutorials next to primers
McCool: Any comments on
PR#979
… should merge next week
<McCool> ?
McCool: last week of review
WG Charter
McCool: To be renewed
also
… time-wise not that critical
… anyhow, should start work
… discussion about whether extension or
re-chartering
… re-chartering gives more time
… but I would rather like to extend
Kaz: important: need to get chartered for any activity
McCool: assume we go for extension
Kaz: extension longer than 6 months requires AC review
McCool: suggest 6 month
(no AC review)
… July 1st, .. for extension start
Kaz: let's also check with all editors about milestones
McCool: Okay. Let's first do IG than WG charter
W3C Smart Cities Workshop
Kaz: updated report and
asked for review
… will add some more classification
… we're getting close
McCool: will do another path to review also
McCool: Plans to finalize?
Kaz: wrap-up the report
by the end of this week.
… distribute the recorded live videos and update
the draft Smart Cities IG Charter et cetera in August
Testing needed prior to CR transition
McCool: Plan to clean-up
tooling
… e.g., directory structure
… we still need implementation
descriptions
… copy over testing structure?
… w.r.t. testing call... I do not have
time
… in September we should have weekly testing
calls
McCool: 1 outstanding PR
in testing repo
… we should merge soon
… Ege, can you take a look
Ege: will check
McCool: I will take a look also
Publication planning
McCool: we do have
Milestone calculator, see https://
… takes care of certain restrictions
… no pending publication at the moment
… in security and discovery we are still not ready
for publication
… aim for publication in September
Liaisons
McCool: we did have some
calls in use-case call
… summary of OPCUA discussion`?
Sebastian: Had presentation
from OPCUA
… will continue the discussion in next use case
call
Kaz: w.r.t. to ECHONET,
will talk with ECHONET on Friday
… w.r.t. ISO also will send a reminder to them about the next step about how to refer to their ontology from TD via @context
McCool: ECLASS dependency on ISO
Sebastian: We will have
document from Christian
… will also talk with David Ezell
David: +1
Sebastian: BACnet also of importance
McCool: joined call with
Solid CG at TPAC
… let's discuss in September
TF Reports
Scripting
Daniel: Split TS about TD and API
Security
McCool: long discussion
about NETCONF
… make use OPC-UA security key distribution system
?
<McCool> https://
Discovery
McCool: clean-up
work
… we closed about 10 issues
… and created more specific issues
Marketing
Sebastian: Checked website and
merged PRs
… new entries in developer space
… e.g. sayWOT
… talked about news .. e.g. on twitter
… less activity in August
… question how to improve visibility
… idea to have visitor counter is still
on-going
McCool: BTW, I have updated all repos with new social header
Use-cases
Lagally: we had call
yesterday
… contribution from OPC-UA member by
Siemens
… touched technical aspects
… continue next week
… next week is last call before summer
break
… we had ECLASS presentation also
<McCool> OPC UA slides
McCool: we have contribution directory
PlugFest/Testing
McCool: no call
TD
Ege: we looked mostly
into issues
… issues are in Agenda and marked as
"DONE"
… followed up with 3 PRs
… some todos followed also
Architecture
Lagally: long discussion
about action semantics
… guided by Ben Francis
… tomorrow we plan to finish this
work.
… Note: also last call before summer
break
… maybe just a one hour call (due to
conflicts)
McCool: I can try to take over the 2nd hour if there is need
Lagally: Thanks
AOB
David: Jack Dickinson to join the Use Cases call or the Architecture call??
<kaz> Use Case call wiki
<kaz> Architecture call wiki
<kaz> Meeting time table
McCool: Should check with ML
Lagally: Join use-case call?
McCool: or wait till September?
McCool: no testing call, TD call in 1 hour
<kaz> [adjourned]