Meeting minutes
Minutes
McCool: minor fix about the
next steps for DTDL liaison
… some minor typos as well
(fixed)
Lagally: should invite Erich again for further discussion
Kaz: let's continue to talk with him including Sebastian
McCool: leave it as you
guys (Sebastian and Lagally) would handle
… any other changes?
(none)
approved
quick updates
Cancellations and Schedule Updates
<kaz> cancellations and Schedule Updates
1. cancellations: editor's call was
moved to use cases slot on alternate weeks, calendar and WebEx were
updated
… please update your calendar
… I propose we cancel for another 2
months
Lagally: suggest to do it on-demand for DTDL or similar topics
<kaz> Web Conference Meetings page
Daniel: need to update Website
McCool: Editors's call
biweekly, only if necessary
… we could try to do it on the main call and if it
overflows continue in the editor's call
… We have to cleanup the Webpage to be
consistent
Kaz: use cases call
should be held from time to time, based on demand
… Japanese CG has been working with Echonet and
other organisations - there will be corresponding use cases
soon
McCool: let's do on demand
Kaz: Japanese CG will
probably have new use cases soon
… will give a heads up
JP Members meeting
2. JP members meeting on May 18th
conflicts with WoT calls, Kaz is unavailable
… Chairs are responsible to capture the
minutes
Kaz: Please also try the host key
McCool: did not work for
me
… may need to log in as a dedicated
user?
… Kaz, can you please check
Kaz: Let's try after this call
McCool: ok
<dape> /events.geekle.us/nodejs//events.geekle.us/nodejs/
McCool: can you please add a link to the japanese member meeting
<kaz> JP member meeting
Kaz: this is a members-only meeting
T2TRG work meeting on digital twins
<kaz> T2TRG work meeting on Digital Twins
McCool: there was a work meeting on digital twins in the t2trg
Calendar updates
(mmc does cancellations for editors and use cases)
ongoing AIs
Wide reviews
1. wide review
… we reviwed and merged accessibility questionnaire
in architecture
… I fixed a small typo
… we are waiting for accessibility
review
Daniel: for accessibility perhaps just update the link
<McCool_> https://
<McCool_>
https://
Daniel: we will
discuss/finalize in tomorrow's arch call
… I'm keeping the status up to date on the
Wiki
… we are good to go on Architecture
<kaz> i|mm does cancell|subtopic: Calendar updates|
Explainer
Daniel: Profile explainer draft is available in a PR
schedule review
<kaz> updated plan
Daniel: since there's no TD call this week, have we published a TD candidate yet?
Kaz: don't think so
McCool: we are behind schedule
Kaz: perhaps by next week?
McCool: CR candidate would
be a WD publication
… suggest to start the review of the TD today on
the editors draft
… we have to update the schedule
accordingly
… CR transition is end of May (at the
best)
… I just created a PR for security on requiring
TLS
… also addressing PING feedback
… I have a new PR in architecture for security - it
introduces a few normative assertions
testing
<kaz> 2022 June Testfest
McCool: we have not
updated the TD implementation report with the TDs from the last
cycle
… we should update the scripts, I hope Ege can do
that
… we need manual assertions
… implementation descriptions need to be
updated
… we can discuss more in the testing
call
… another testfest is planned for June
6-10
… I we have some new TDs, also for directories with
a lot of test points
Lagally: where are they stored?
McCool: in the directory
of the previous plug fest
… will move to the new directory at some
point
… TinyIoT is a fork from Linksmart
charter extension and renewals
<kaz> draft WG Charter
Kaz: we finally got
approval from W3M for AC review of WG extension
… updated the draft charter based on W3M
comments
… unfortunately the extension period will end by
the end of this month
… we should ask for 2 more months
McCool: new charter will be discussed later
liaisons
IEC CDD
<kaz> Liaisons
Kaz: how to handle
units is one of the topics for interop. Would like to talk together
with Mizushima-san with IEC
… we still have internal discussions with IEC about
units
McCool: there was a OneDM discussion in t2trg
McCool: at some point will talk with Home Assistant + EdgeX foundry.
Collaborations
<kaz> Collaborations
McCool: if there are
further links, we could add to the Wiki
… please update
… There was a lot of discussion in the Marketing
call
… charters, ...
… these will be finalized + closed next
week
TF reports
Profile
Lagally: making significant
progress about the Explainer for Profile
… if you are interested in implementing
Profile, please join the call and also let me know
McCool: reminded me we should finalize the assertion work as well
Security
McCool: the other critical thing is Security
<McCool_> wot-security PR 747 - Additional Security/Privacy Considerations around TLS, access controls for PII
McCool: when to use TLS is
a question
… but should require for public
networks
… guidelines here on the PR 747
… please take a look
AOB?
<mlagally> none
[main call adjourned]