Meeting minutes
Minutes
-> Feb-23 Feb-23
McCool: Any objections to publishing ?
… none - minutes approved
Quick updates
TD call will start exactly on the hour; visitor that only has 30m
McCool: Visitor from internationalization
Ege: Yes, please be on time
McCool: UTF-8 requirement is not clear to me.. in all specs or just in TD
Calendar entries now available in W3C system for all WoT meetings
McCool: updated W3C calendars
https://
<McCool> https://
McCool: same event in IG, https://
… we can use labels
… copied information from wiki, added WebEx
Daniel: possible to use overall ICS file
Ege: In cancellation we should point to the new calendar
McCool: BTW, Architecture is in wrong slot
Ege: fixed by now
McCool: special events e.g. Plugfest
McCool: need discussion timeslot
… WebEx is allocated
… need to add it to W3C calendar
… need to talk about conflicting meetings
… discovery/testing ?
… will update W3C calendar
… that week Daylight saving starts on 13 March 2022
… please check calendar
… meetings are setup in US Eastern time
… see also the announcement from the MarComm Team
https://
Ege: dangerous :-)
McCool: Worst case.. you show up 1 hour earlier
… ICS invite should land in right spot
Kaz: change times based on UTC would affect all Americans and WebExes
McCool: Will update wikis accordingly (also w.r.t. cancellations)
… to task-forces: talk about possible cancellation
McCool: I suggest to cancel other meetings, if not specified otherwise... except the main call
… Please make a note on the wiki
Meeting with AB TODAY on March 2
Tzviya's reminder (Member-only)
McCool: about legal entity
… you can also go tomorrow, March 3, 3:00 UTC
Editors' sync-up call on Tuesday
McCool: looking into consistency
WoT Japanese CG updates
<Mizushima> WoT-JP CG event on ECHONET
TM: ECHONET meeting March 11
McCool: Should go into events on website
Daniel: Will do
Conformance statements in informative documents... "Note Track"
McCool: planned to be discussed in Editor call
… not many attendees
… shifted to next week
Kaz: thought you had proposed to check with each AC rep
McCool: Correct, but first we should discuss it in editors call
Chairs survey about TPAC 2022
McCool: Chairs meeting
https://
McCool: plan is to identify attendance
… finalize survey by next week
Rechartering and Charter Extensions
WG Charter Extension
McCool: worked on PR, https://
… about Update a11y collaboration description
Kaz: I reminded security/privacy people
Publications
Use cases Note and TD WD
kaz: working on use-case document
… with MLagally
kaz: working on TD and static version
… and pubrule checker with Daniel
Kaz: DP working on TD?
Daniel: Did that already
Kaz: Okay, let's discuss the detail in TD call
McCool: Discovery needs new normative content (Feb 4 -> Feb 28 in schedule...)
… still pending, unfortunately; we are now behind schedule
McCool: Any other updates
… none
Wide review: Security TF will look at questionnaire for all deliverables
McCool: draft here: https://
… got comment about UTF-8
… global assertion
McCool: I am working on security questionnaire
McCool: please take a look at actual text in PR
… will address comments from MLagally
<kaz> s/ raft/ draft/
McCool: Close it next Wed in main call
McCool: plan to work on Accessibility also
… btw, Internationalization has MD file template
Marketing
WoT CG next step
Kaz: send reminder 2 weeks ago
… got feedback from Ege and Cristiano
… if both are okay.. we can nominate them for chairs
McCool: Voting now?
Kaz: not really necessary? Can do that now if both agree
Ege: I would be agreeing to be co-chair
Kaz: Are both of you okay with the procedure?
… withdrawing one and the others selects the co-chair
McCool: We announced we have 1 chair only.. which could select a co-chair
Kaz: I added note that if both co-chairs are OK we can agree
McCool: Suggest to send email that we have 2 co-chairs now
Kaz: Will do
Ege/Cristiano: Thanks!
Testing needed prior to CR transition
McCool: implementation report
… we need to get organized
… side-meeting on Thursady
… descriptions of each implementation is missing
… could be done as part of TestFest
McCool: I generated draft implementation report
https://
McCool: encountered issue in my script
… need to fix script
McCool: the other thing we need is a testing plan
… need to discuss in testing call
… filled in parts in security call
… miss profile
… have stuff on discovery
Liaisons
T2TRG/IETF
McCool: March 10, 12 noon EST mtg planned
<McCool> https://
<McCool> https://
McCool: there is an iCalendar entry on GitHub page
… will delete my entry in calendar
ECHONET
Kaz: PR for profile
Lagally: ECHONET example for thing model created from Ege
… need feedback from ECHONET
TF Reports
Scripting
Daniel: looking into querying and cancelling actions
McCool: There are also eventing models coming from Profile
… get together
Lagally: We have it on Agenda of architecture call
… DP can you join
Daniel: will try to join
Security
McCool: worked on questionnaire and testing plan
… including security testing of discovery
… there are tools for OpenAPI
… tool to convert TDs to OpenAPI
Ege: playground can do that
… not perfect but a start
Discovery
McCool: PR still outstanding
Marketing
Ege: we have started to write developer journey
… for new developers
… would like to get input/feedback
<McCool> https://
Ege: Also we want to have FAQ document
<McCool> https://
Ege: useful for exaplainer
… each task force providing frequent questions
McCool: Talked also about "Activities" navigation
… events, meetings and task-forces
<McCool> https://
Ege: DP provided PR
<McCool> https://
Kaz: Ege, thanks for updating teleconf table
<kaz> fixed cross-reference links to the TF wiki pages
Kaz: fixed Arch entry within the table on the Activity page and wiki pages
McCool: had timezone issue with calendar
Use Cases
Lagally: Discussed use cases from Cristiano and Carlo
… interesting proposal
… merged the contribution
TD
Ege: last week we talked mainly about binding
… guest from ASHRE ...happy to contribute
… merged PRs and discussed issues
Architecture and Profiles
Lagally: no arch call last week
… merged PRs in profile call
… still working on some parts
<kaz> [adjourned]