Meeting minutes
Minutes
McCool: FYI: timezone in Europe is in sync again
Lagally: please provide use case coverage feedback
McCool: Minutes look good. Any objections?
… -> none -> minutes approved
Kaz's presentation on Tools for W3C Spec Work
Kaz/MMC: Suggest to wait for presentation till more people are in the call
McCool: see slides, https://
… list of resources
OPC-UA
Sebastian: we have liaison with OPC-UA foundation
… work together ... OPC-UA binding
… I presented our ideas of collaboration
… got positive feedback
… internal voting got positive feedback also
… multi organization agreement document was setup
… talked also with Jeff
… we plan a joint meeting
… for Jeff it was important to setup memorandum of understanding
… we should add OPC-UA collaboration also in new charter
McCool: we decided to proceed ... with MoU ... in September
… we need to nail down aspects
… MoU should come first
McCool: timeline ?
Sebastian: need to find a good timeslot
<kaz> minutes from the meeting with Jeff (Member-only)
Sebastian: the have a call at the same time with our main call
McCool: homework? Note down some expectations first? .. during editors call
Sebastian: we have a high level description already
… can work on improving it
Kaz: My impression and understanding from the call with Jeff is a bit different
… should not start with MoU
… first start with clarifying expectations
… suggest some more detailed discussions
… expectations should not be informative .. rather a formative specification
McCool: We can't decide on our own for a REC track document
… needs to go into new charter
Kaz: let's start with further discussions
McCool: let's start with discussion in editors call
Kaz: in that case, we should call the meeting "the OPC-UA liaison call", and ask all the necessary people to join it
McCool: Can update the calendar
… might mess up peoples calendar
… will create the OPC-UA liaison call -> same WebEx
Lagally: May I suggest .... start drafting a plan
… technical questions
… alignments questions
… IPR terms
… believe we have a lot of open questions
McCool: Suggest to create issue to collect such input asynchronously
… like gathering OPC-UA requirements
W3C calendar
McCool: login first
… personal link provides WebEx information
… will update the calendar with liaison meetings
Quick Updates
European Summertime will start on 27 March 2022
McCool: The WoT calls will start one hour later than this week IN EUROPE ONLY
WoT Japanese CG updates
Mizushima: 2 points
… ECHONET etc was discussed as use-case
<Mizushima> draft minutes
Mizushima: meeting march 25
… 2. outreach event April 22
<Mizushima> next event on smart cities on April 22
Mizushima: about smart building
… currently working on Agenda
McCool: Should make sure event calendar is up-to-date
Daniel: PR for marketing website ?
Mizushima: will send information after meeting
Use Case due diligence
https://
McCool: please provide update by next Tuesday
Rechartering and Charter Extensions
WG Charter Extension
Kaz: talked with PLH
… W3M has meeting right now
WG Rechartering AFTER the 12mo extension
McCool: ongoing
… OPC-UA is on the table now
Publications
Discovery
McCool: close to normative content
… PRs against discovery and TD
Wide review
McCool: done
McCool: Explainer is close to be ready
… final review
McCool: need to work on Explainer for Architecture
… the other one is for TD
Extension plan
McCool: Extension Plan
… https://
… pending PR, see https://
McCool: discovery freeze end of April
Kaz: Editors, please take a look at updated plan
… we're getting a one-year extension but the deadline here is the actual deadline.
Marketing
McCool: BIG discussion was WoT CG collaboration
… we have next steps
… please add new issues ... with "CG" label
Cristiano: these 3 issues closed old issue
Marketing Issues on CG collaboration
McCool: new issue are coming about charter ... purposes / expectations
Kaz: suggest to create MD about expectations for updated charter
Testing
McCool: will talk in testing call...
McCool: updated TD
… blue columns are child items
McCool: there are some gaps
… we need to work on them
McCool: w.r.t. Architecture ... template fixed
https://
McCool: more updates to come
Lagally: Shall we review it today.. or do you plan to work on it
McCool: Suggest to review now
Lagally: Sounds good
McCool: discussed having other TestFest
… suggest to re-use same event directory
… like TestFest is going on
… not sure if we have time for another TestFest
… I think for now it is better to keep ongoing the current work
… more details in testing call
Liaisons
ECHONET
McCool: smart building on agenda of next meeting
IEC
Kaz: got contacted by IEC person
… will report
… note that the topic on "IEC CDD" should be handled by the liaison with ISO TC184/SC4 because actual definition is done by the ISO side.
TF Reports
Profile/architecture
Lagally: decided to have baseline for Profile
… extensions for event modules
Testing
Sebastian: Would like to thank all TestFest contributors / participants
McCool: +1
… need to push on
[MMC: Testing call start 5 past]