Meeting minutes
Minutes
approved
IE request
McCool: got a request for IE from Alexander Power
… but we're not sure about his affiliation, etc.
… we can invite him to the main call to give presentation
… but maybe it would make sense to ask him to start with the WoT CG
Kaz: ok, will respond; mm and seb can add comments
ACTION: kaz to respond to Alexander
Daniel: think we should also ask about his interest
… not marketing, not really the best place to start
McCool: although part of the problem is the "marketing" TF has the wrong name; should be community outreach
… although use cases also makes sense
Kaz: CG members can also do technical work, eg. for use cases
McCool: true
Tools for W3C Spec work
<kaz> Tools for W3C Spec Work
Sebastian: do we want to do this today?
Kaz: all the editors need to understand some key points
McCool: perhaps a 5m summary?
Sebastian: ok, let's do that
Kaz: (shares pres)
… starting point is /Guide, but complicated
… pres has information for each role: chairs, editors, participants
… also some info on how to use irc to take minutes
… some notes on development notes for editors
… process, wide review
McCool: note in particular issue labelling
Kaz: info on static HTML, other resources on namespaces, etc.
Sebastian: how can I generate a static version?
Kaz: see some recent emails, there is a readme now
… but basically can use ReSpec menu on draft, "export", then download HTML, then upload it
… then can use pubrule checker, etc.
McCool: note that *-needs-resolution labels should be applied by reviewers, not us
Sebastian: and can anyone start minutes with IRC?
Kaz: yes, instructions on slides
OPC UA
Sebastian: will be organizing joint meeting, but after Easter vacation
McCool: so, earliest it would be April 25
Sebastian: correct
Quick Updates
Cancellations
Sebastian: several cancellations due to vacations: Editors, Profiles, Architecture, Use Cases, also Scripting API
McCool: probably generally poor attendance the next two weeks
Sebastian: and is Discovery cancelled April 18 due to Easter Monday?
McCool: ok, guess we should cancel Discovery on April 18 as well
McCool: in the meantime, I plan to work on PRs, etc.
Sebastian: reminder that can use the W3C calendar/planner
McCool: I also added a link to this to the top of the wiki in the "WebConf" section
Japanese CG
Mizushima: next event April 22, reservations are open, 43 registered...
… see connpass link in agenda
Use Case Due Diligence
Sebastian: coverage table, ege will look at binding templates
McCool: I will be looking at discovery, and updating requirements table proposal
charter extension
Sebastian: got some comments from Sam Weiler, regarding template, etc.
Kaz: I have addressed the links to the new IG charter and the copyright notice
… I will talk to PLH again, we are still waiting
McCool: I also asked whether we really have to update to the new template
WG recharter
<sebastian> https://
Sebastian: you can add your ideas to the charter
… each TF should discuss on their own
Ege: I think we should use the use case coverage table to identify work items for the new charter
McCool: yes this is the intention
… however, if there is already an issue in a spec, they should be taken into consideration
Publications
Discovery
McCool: it is frozen but we have identified gaps in the implementations
… we have cancellations for the next two weeks though
TD
Sebastian: we have this issue on the w3ctag repository by mmccool
McCool: for discovery we are lacking the explainer
McCool: I will create a PR for discovery
Sebastian: you can reuse the explainer from the TD
Extension Plan
<sebastian> https://
Sebastian: we should update the extension plan with new dates
Marketing
Success Story for Standict
Ege: got contact from the W3C ERCIM Team
… checking with the W3C MarComm Team now
WoT CG collaboration
Cristiano: we are working with Ege to draft a new charter
Kaz: how to proceed with the discussion?
… marketing call? or main call?
<cris> +1 for the having during the marketing call
Ege: we will host a feedback session with the CG, also check activity
Ege: we can talk during the marketing call and present the results in the main call
Testing
Sebastian: will there be Testing call?
McCool: fady told me that he cannot make it
McCool: I will chair it and have some updates on the home assistant set-up
Liaison
Kaz: will have discussion on CDD collaboration with the new IEC contacts on Apr-18. will bring back the results to the next call.
TFs
Sebastian: there will be the TD call next week, Ege will moderate it
[adjourned]