12:00:44 RRSAgent has joined #wot 12:00:44 logging to https://www.w3.org/2022/06/15-wot-irc 12:00:50 meeting: WoT-IG/WG 12:01:00 present+ Kaz_Ashimura, Michael_McCool 12:01:05 chair: McCool 12:03:45 ktoumura has joined #wot 12:04:13 present+ Kunihiko_Toumura, Michael_Koster, Michael_Lagally 12:05:44 Mizushima has joined #wot 12:05:59 mjk has joined #wot 12:06:09 scribenick: mjk 12:06:14 present+ Tetsushi_Matsuda 12:06:32 present+ Tomoaki_Mizushima 12:06:47 matsuda has joined #wot 12:06:48 topic: minutes review 12:10:04 mm: any objections to publish? 12:10:24 i|any|-> https://www.w3.org/2022/06/08-wot-minutes.html June-8| 12:10:24 mm: no objections, publish 12:10:44 topic: IEEE meeting June 1 12:11:46 mm: aiming for June 23 meeting on discovery, geolocation topics to set up TPAC agenda 12:12:34 mm: Architecture meeting June 16 cancelled due to holiday 12:13:19 s/IEEE/upcoming 12:13:40 s/meeting June 1/meetings 12:14:10 present+ Cristiano_Aguzzi, Ege_Korkan 12:14:27 s/meeting June 1/meeting June 15/ 12:14:34 mm: DTDL in-depth discussion June 21 12:14:41 https://www.w3.org/events/meetings/2e4d1489-61bb-4fc9-b180-36525bc6aabc 12:14:44 rrsagent, make log public 12:14:48 rrsagent, draft minute 12:14:48 I'm logging. I don't understand 'draft minute', kaz. Try /msg RRSAgent help 12:14:52 s/rrsagent, draft minute// 12:14:54 rrsagent, draft minutes 12:14:54 I have made the request to generate https://www.w3.org/2022/06/15-wot-minutes.html kaz 12:15:38 ege: marketing call cancelled for the next 2 weeks, June 21 and June 28 12:15:49 s/meeting June 15/meetings/ 12:15:51 rrsagent, draft minutes 12:15:51 I have made the request to generate https://www.w3.org/2022/06/15-wot-minutes.html kaz 12:16:14 cris_ has joined #wot 12:19:12 topic: TPAC 12:19:36 mm: registration open at end of June 12:20:15 ... we need to allocate time blocks soon, while they are available 12:20:38 ... the schedule is vague and doesn't mention AC events 12:20:42 i|regist|-> https://www.w3.org/2022/09/TPAC/Overview.html TPAC page| 12:21:31 mm: we should grab two blocks on Wednesday 12:22:18 mm: Friday is less than ideal because of people leaving and inconvenient for remote participants 12:22:41 mm: Wednesday is not good for breakouts 12:23:06 kaz: there is guidance not to schedule group meetings on Wednesday 12:23:17 mm: Friday seems to be the best option 12:25:17 mm: let's do a doodle poll and update when we get the detailed agenda from W3M 12:26:55 dezell has joined #wot 12:27:06 present+ David_Ezell 12:27:20 mlagally_ has joined #wot 12:28:37 mm: may be staying at a different hotel, will let everyone know 12:29:03 topic: wide review 12:29:37 i/wide/kaz: regarding possible joint meetings, we might want to gather ideas from all the group participants/ 12:29:40 mm: looked at the issue tracker a few days ago, added links to the labeled issues 12:29:44 i/regarding/scribenick: kaz/ 12:29:52 i/looked/scribenick: mjk/ 12:31:32 mm: 2 week review period for Discovery restarting due to changes found during hte testfest 12:31:51 ... editorial PRs outstanding 12:32:09 ... please make issue or PR if there are any problems 12:32:27 ... want to have a resolution to publish in 2 weeks 12:33:21 mm: review the publication plan 12:34:20 -> https://github.com/w3c/wot/blob/main/charters/wg-2021-extension-plan.md wg-2021-extension-plan.md 12:34:55 mm: starting a 2 week review of Architecture draft today 12:35:27 proposal: consider the current main branch of Architecture as a draft for the CR Candidate, and will call for a resolution in two weeks to publish as a WD 12:35:45 resolution: consider the current main branch of Architecture as a draft for the CR Candidate, and will call for a resolution in two weeks to publish as a WD 12:35:57 rrsagent, draft minutes 12:35:57 I have made the request to generate https://www.w3.org/2022/06/15-wot-minutes.html kaz 12:36:23 mm: any objections for starting the 2 week review period on Architecture and Discovery WDs? 12:36:24 proposal: consider the cr-candidate branch of Discovery as a draft for a CR Candidate, and will call for a resolution in two weeks to publish as a WD 12:36:39 resolution: consider the cr-candidate branch of Discovery as a draft for a CR Candidate, and will call for a resolution in two weeks to publish as a WD 12:37:22 topic: testfest 3 schedule 12:38:00 mm: holiday conflicts 1st half of July 12:38:15 ... 2nd half July is best 12:38:42 ml: prefer the week of July 18th 12:39:09 mm: 18th - 22nd 12:39:29 topic: testfest report out 12:39:46 mm: goal was to clean up TD and Discovery 12:40:07 ... it was mostly successful 12:40:27 ... reviewing test reports 12:40:46 q+ 12:41:11 ... no more missing tests for TD 12:42:25 q+ 12:44:27 q+ 12:44:29 ack m 12:44:31 ack c 12:46:17 mm: created a todo.csv file for the implementations that are still needed 12:46:36 ... a lot of these are easy 12:46:50 someone could just create an example 12:47:03 s/someone/mm: someone 12:47:54 ... people could also think about assertions and make sure they are all checked off 12:49:17 mm: how do we include older inputs? 12:49:40 mm: let's review in the testing call 12:51:50 ... have some cleanup to do on the test results 12:53:22 ktoumura_ has joined #wot 12:53:33 mm: a lot of gaps but they are simple to fix 12:53:38 q? 12:54:19 i|created a todo|-> https://github.com/w3c/wot-thing-description/blob/main/testing/todo.csv todo.csv| 12:54:59 kaz: let's publish the updated report on github so we can review it 12:55:44 ack k 12:56:09 mm: we can review the document in the testing call and then merge the PR 12:57:13 topic: charter review 12:57:34 mm: need more votes, kaz will follow up with a reminder 12:57:54 ... please let your AC know 12:58:44 proposal: update draft extension charter to remove mention of 2.0 deliverables (Kaz to implement) 12:58:57 resolution: update draft extension charter to remove mention of 2.0 deliverables (Kaz to implement) 12:59:19 ... remove mention of 2.0 ? any objections? 13:00:36 -> https://www.w3.org/2002/09/wbs/33280/wotwg2022/ AC review form (Member-only) 13:00:59 s/https/(no objections, and resolution made)/ 13:01:30 q+ 13:02:14 topic: review of CG charter 13:02:34 q+ 13:03:03 mm: can we defer the CG charter work until September? 13:03:16 ege: there are things we need to do right away 13:03:49 https://github.com/w3c/charter-drafts/pull/392 13:04:15 mm: we can do the charter update without the web page management section 13:04:29 ... and defer that discussion 13:04:35 ack k 13:04:46 kaz: let's have more discussion on July 5 13:04:53 i/let's/scribenick: kaz/ 13:04:58 scribenick: mjk 13:04:59 mm: any other important business: 13:05:09 s/business:/business?/ 13:05:40 ml: suggest the CG can create an outreach document 13:06:29 ege: there are more details in the email, please review 13:06:42 +1 13:07:14 mm: time check, let's discuss on email 13:07:41 mm: adjourned 13:07:52 Fady has joined #wot 13:08:36 rrsagent, draft minutes 13:08:36 I have made the request to generate https://www.w3.org/2022/06/15-wot-minutes.html kaz 14:09:59 Mizushima has left #wot 15:19:35 Zakim has left #wot 16:00:48 bkardell_ has joined #wot