12:06:15 RRSAgent has joined #wot 12:06:15 logging to https://www.w3.org/2022/05/25-wot-irc 12:06:21 chair: McCool 12:06:30 https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#25_May_2022 12:06:54 present+ Kaz_Ashimura, Michael_McCool, Daniel_Peintner, Ege_Korkan, Erich_Barnstedt 12:06:56 mlagally_ has joined #wot 12:06:59 matsuda has joined #wot 12:07:17 present+ Kunihiko_Toumura, Michael_Lagally, Tetsushi_Matsuda, Tomoaki_Mizushima 12:07:28 rrsagent, make log public 12:07:33 rrsagent, draft minutes 12:07:33 I have made the request to generate https://www.w3.org/2022/05/25-wot-minutes.html kaz 12:08:00 cris_ has joined #wot 12:08:21 scribe: dape 12:09:13 present+ Cristiano_Aguzzi 12:09:16 TOPIC: Previous Minutes 12:09:30 -> May-18 -> https://www.w3.org/2022/05/18-wot-minutes.html 12:09:56 12:10:48 Mizushima has joined #wot 12:12:14 MMC: any objections? 12:12:17 meeting: WoT-IG/WG 12:12:20 rrsagent, draft minutes 12:12:20 I have made the request to generate https://www.w3.org/2022/05/25-wot-minutes.html kaz 12:12:23 -> none -> minutes approved 12:12:40 present+ Michael_Koster 12:12:47 TOPIC: Quick updates 12:12:51 present+ Sebastian_Kaebisch 12:13:00 SUBTOPIC: IEEE P2874 Updates 12:13:16 MMC: invited to give a talk 12:13:23 ... 1 June 2022 at 1:00pm Eastern Time 12:13:36 ... will prepare draft 12:13:51 SUBTOPIC: Cancellations and updates 12:14:16 MMC: Arch Call moved to Editor call slot 12:14:30 ... forgot to update W3C calendar 12:14:52 ... will do that next time 12:15:34 q+ 12:15:34 ... will setup dedicated DTDL call invite to avoid confusion 12:15:55 ML: Use use-case call dial-in? 12:16:14 MMC: not possible, conflicts with editor call 12:16:15 sebastian_ has joined #wot 12:16:15 q+ 12:16:23 ... cleaner to have a dedicated invite 12:17:03 Kaz: WebEx for editor/use-case has been changed, so we can use that 12:17:10 -> https://lists.w3.org/Archives/Member/member-wot-wg/2022May/0000.html wot-tuesday-8am-boston 12:17:22 s/boston/boston (Member-only)/ 12:17:32 MMC: Suggest new invite to avoid confusion 12:17:35 q? 12:17:39 ack k 12:18:04 MMC: Hannover fair? 12:18:15 SK: Next week, Monday to Thursday 12:18:43 ... Ege will most likely not be available also 12:18:55 MMC: Please update cancellation section 12:19:18 SUBTOPIC: JP Member meeting 12:19:32 Kaz: had meeting on Wed last week 12:19:48 ... talked about several updates 12:19:58 MMC: Follow-up items? 12:20:10 Kaz: resources are in Japanese 12:20:18 ... got good impression 12:20:32 TOPIC: Publications 12:20:40 SUBTOPIC: Wide Review 12:20:53 s/impression/impression on WoT as well :)/ 12:20:58 MMC: Issues are in flight 12:21:07 ... TDs has completed all necessary changes 12:21:34 ... in draft, for discovery 12:21:41 ... Explainer is pretty much done 12:22:02 ... ready for review next week 12:22:43 ... we need to publish WD, e.g. Architecture 12:22:53 ... we have Explainer draft for Profiles 12:22:59 ... needs some more work 12:23:44 SK: One issue open for TD w.r.t. internationalization 12:23:51 ... we hope to solve it today 12:24:40 MMC: The extension plan is slightly out of sync 12:24:54 ... https://github.com/w3c/wot/blob/main/charters/wg-2021-extension-plan.md 12:25:37 ... BTW, TPAC 2022 has been confirmed 12:26:20 SUBTOPIC: Calls for WD Updates 12:26:50 MMC: 2 week review time... normally 12:27:04 ... I suggest 1 week review period 12:27:26 ... TD is in flight ...candidate branch today? 12:27:35 ... any objection for 1 week review 12:27:45 ... 2 weeks will impact schedule 12:27:50 q? 12:27:57 ML: WD update closed when? 12:28:18 MMC: It takes about 1 week to go through process 12:28:19 ack s 12:28:41 ... after creating branch we can work on WD 12:28:47 q+ 12:29:02 ML: Next week is a problem. Vacation period in Europe 12:29:16 MMC: Not a CR candidate 12:29:45 ML: wondering about cut-off date for MergeRequests 12:30:20 MMC: Branch today 12:30:29 ... rest goes to next draft 12:30:38 SK: I think we talk about CR, not WD 12:30:50 MMC: For CR, we need 2 weeks 12:31:05 SK: Correct, we are heading to CR 12:32:46 -> https://github.com/w3c/wot-thing-description/tree/main/publication/ver11/3-wd Guide on how to edit the draft for publication 12:33:05 Kaz: editors, please look at guideline and check documents 12:33:31 ... the faster we can resolve issues that faster we are 12:33:52 ... start with static version... rather than branch 12:34:28 s/that faster we are/the faster we can publish the drafts/ 12:35:43 s/start with static version... rather than branch/please generate a static version HTML in addition to tagging a branch for the document check/ 12:35:47 MMC: w.r.t. Architecture, we have a stable version for a week already 12:35:54 ML: Suggest not to rush 12:36:31 MMC: Okay, lets give architecture 1 more week 12:36:46 ... for TD, we should allow for 2 weeks from now 12:37:03 SK: CR version, right 12:37:24 MMC: Yes, but let's decide later 12:37:38 SK: Okay, we will merge the pending PRs today. 12:37:55 .. freeze the document, review for 2 weeks 12:38:21 ... in 2 weeks we decide on CR or WD depending on (number of) comments 12:38:36 TOPIC: Review other Ongoing Action Items 12:38:46 ... -> https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Ongoing_Action_Items 12:39:08 s/... ->/->/ 12:39:26 s/Items/Items Ongoing actions/ 12:39:30 TOPIC: Liaisons 12:39:48 MMC: Sebastian will setup OPC UA meeting 12:40:25 MMC: ITU-T SG20, they are working on smart-city 12:40:42 ... Next SG20 mtg is 19-28 July 2022; need further followup before then 12:41:06 Kaz: ECHONET likes to start further collaboration 12:41:24 MMC: I see, will be input to next charter discussions 12:41:45 Kaz: IEC CDD (Common Data Dictionary) 12:41:47 s/collaboration/collaboration with the WoT-JP CG first/ 12:42:01 Kaz: will talk about the next steps with them on June 13 again. 12:42:23 q+ 12:42:44 q+ 12:43:06 TOPIC: AC review 12:43:21 Kaz: AC review announcement was send out yesterday 12:43:37 ... please ask your AC rep 12:43:53 ... we need 20 approvals in total 12:44:13 s/20 approvals/20 supports 12:44:26 -> https://www.w3.org/2002/09/wbs/33280/wotwg2022/ AC review form (Member only) 12:44:40 ack k 12:44:43 TOPIC: TF Reports 12:45:08 SUBTOPIC: Architecture 12:45:24 ML: Architecture document is stable, please review 12:45:29 SUBTOPIC: Profile 12:45:51 ML: talked about real out-of-the box interoperability 12:45:55 ... please provide comments 12:46:13 ... we talked about proposals/platforms 12:46:24 https://github.com/w3c/wot-profile/issues/200 12:46:39 SUBTOPIC: Discovery 12:46:49 MMC: Talked about security bootstrapping 12:47:01 ... like HTTP negotiation 12:47:16 ... I hope all concerns are addressed 12:47:17 q? 12:47:20 ack m 12:47:39 SUBTOPIC: Marketing 12:47:56 https://github.com/w3c/wot-marketing/issues/321 12:47:58 MMC: would like to focus on "Should the CG manage (some of) the WoT web pages?" 12:48:31 ... Clarification to limit scope of CG 12:48:53 ... like : Developers, Documentation, and Videos 12:49:01 ... purely about content 12:49:08 ... not design et cetera 12:49:49 ... pages are about informative documentation and training materials 12:50:07 q+ 12:50:29 Ege: we don't want CG to be another group 12:50:44 q+ 12:50:51 ack k 12:50:51 ... we would like to have specs better visible 12:50:53 ack e 12:50:55 q+ 12:51:23 ... don't plan to have separate page for CG 12:52:43 Ege: moreover, marketing task force is currently a website taskforce 12:52:55 ... outreach should become a CG task 12:53:45 MMC: Important question. Is CG responsible for the afore mentioned pages 12:54:07 MMC: Agree with McCools comments on issue 12:54:25 ... all WoT groups should clarify what they do 12:54:31 q+ 12:54:41 ... WoT team provides auto-generated pages 12:54:55 ... we should think about what CG should add 12:55:10 q+ 12:55:24 ... for example, Japanese group drives outreach/meeting informations 12:55:27 q+ 12:55:36 -> https://www.w3.org/groups/ Auto-generated group pages 12:55:42 s/pages/page/ 12:56:00 q+ 12:56:01 ML: Confusion comes because we do not have clear definitions 12:56:06 ack k 12:56:24 ... marketing taskforce responsible for outreach 12:56:41 ... CG more for meetings, testings 12:56:51 ... CG should not do official communication 12:57:06 q+ 12:57:10 ack ml 12:57:13 Ege: Who does official communication? 12:57:26 s/Who does/Who does do 12:57:30 i|Confusion|-> https://wot-jp-cg.netlify.app WoT-JP CG page as an example| 12:57:50 s/WoT team/the W3C Team/ 12:58:13 s/MMC: Agree with/Kaz: Agree with/ 12:58:21 ML: the main website should stay within WG/IG 12:58:58 MMC: I suggest to use same page, but sub-pages might be handled by CG 12:59:19 Ege: not sure if this is what we want 12:59:51 MMC: Tools list for me can be a CG task 12:59:54 s|we should think about what CG should add|We WoT-IG/WG should think about what to be added to our own generated pages in addition to the /groups/wg/wot and /groups/ig/wot, and the CG also should think about what to be added to the CG page in addition to /groups/cg| 13:00:11 ... new feature should be an IG activity 13:00:33 ... suggest to separate content CG vs IG/WG 13:00:41 q? 13:00:51 s|outreach/meeting informations|outreach event information and deployment guideline information on their own generated pages| 13:02:10 rrsagent, draft minutes 13:02:10 I have made the request to generate https://www.w3.org/2022/05/25-wot-minutes.html kaz 13:02:38 SK: activity in marketing / website can be seen as CG results 13:02:51 ... should consider having a different webpage 13:03:05 ... not hosted by W3C, like json-ld.org 13:04:00 q? 13:04:03 ack s 13:04:04 ack s 13:04:08 q- 13:04:09 Fady has joined #wot 13:04:13 ack d 13:05:10 DP: I fear splitting sites creates confusion 13:05:48 ack dape 13:06:13 I need to go. 13:06:42 CA: Issue is clear. Can CG publish content on those 3 pages. 13:06:55 ... we can ask for a vote? 13:07:03 ... suggest to have a single website 13:07:13 ack cris_ 13:07:34 Kaz: Different opinions from different people 13:07:42 ... need more discussions 13:08:25 ... some would like consolidated page 13:08:43 ... CG is different from W3C process viewpoint 13:09:33 MMC: Please provide comments in issue 321 13:09:53 ... please focus on question: CG to manage content on 3 pages 13:12:53 s|some would like consolidated page|it sounded to me that some would like the CG to maintain the consolidated WoT page at www.w3.org/WoT| 13:13:02 s/CG is/but CG is/ 13:13:34 [adjourned] 13:13:39 rrsagent, draft minutes 13:13:39 I have made the request to generate https://www.w3.org/2022/05/25-wot-minutes.html kaz 13:22:05 ktoumura has left #wot 14:04:18 Mizushima has left #wot 14:10:21 dape has joined #wot 15:30:27 Zakim has left #wot 16:03:58 bkardell_ has joined #wot 18:29:27 stevelee has joined #wot