Meeting minutes
Welcome Ogura-san!
Ogura: introduces himself
Kaz: they are interested in applying did, vc and so on
McCool: it would be helpful to get another review of our specs from security point of view
minutes review
<kaz> June-29
McCool: everything looks good. Any comments?
McCool: any objections?
McCool: let's publish
Charter
<kaz> updated draft WoT-WG Charter
McCool: I have realized that we did not have time for doing onboarding
Kaz: mentioning 2.0 specs was a bug, it should be ok to remove it
Cancellations
McCool: profiles and architecture is cancelled this week
… next UC call will about DTDL
… we will not have editors calls
Kaz: it would be good to possible cancellations
McCool: please tell if you have exceptions to cancellations for the testfest week
Ege: editors' call cancelled forever?
McCool: sort of. We will not have it unless someone asks for it
TPAC
participation
McCool: intel changed travel regulations. I am not going to TPAC
McCool: we should get list of attendees
Kaz: we can do it in the wiki
<kaz> September f2f wiki
McCool: we should check who has got tickets etc.
McCool: most important is to know who is in the in-person category
pre-meeting
McCool: we normally have 12-15h of meetings
… around 9-10am eastern time for 5 days
McCool: we should book the time for the pre meeting
<kaz> TPAC 2021 wiki
Kaz: we held our meeting at 8-10am EDT for TPAC 2021
McCool: people can check their calendars and object. If there are many objections, we can doodle
David: I will be in vancouver for sure. As an AC rep it is important
demo
McCool: we should grab a slot and schedule a demo
open day
Sebastian: we should have an open day, I want to show you asset administration shell, which we should consider in our charter
McCool: it would be good to give an overview to newcomers
McCool: we can call the whole day open day
Kaz: maybe it would be a "open session" if it's just part of the 2-hour meeting on Wednesday, though.
demo - revisited
Kaz: regarding the demo, it would be nicer to have a bigger demo including as many WoT implementations as possible than only two of you, so would suggest we discuss what can be done at TPAC during the Plugfest calls.
Joint meetings
<kaz> Joint meetings
McCool: we have some people in those related groups who are interested in our work
… jsonld is working on a yaml serialization
publications
McCool: we havent gotten many wide reviews yet
WD Publication for Discovery
RESOLUTION: Publish an updated Working Draft for WoT Discovery based on https://
Architecture
RESOLUTION: Publish an updated Working Draft for WoT Architecture 1.1 based on https://
<kaz> ack
TD
Kaz: please note that (as put on the main wiki) I've copied the TD static draft for publication form "4-cr" directory to "4-wd" directory under the wot-thing-description repository, because it's a publication for an updated WD.
CG Charter
Ege: just to note, the charter does not give rights to CG to change the WoT Marketing pages etc.
Kaz: The point here is that we need to and have split the CG work from the WG/IG work already. We'll continue to discuss the details on what to be done by the CG for further collaboration after the CG has restarted
RESOLUTION: Support WoT CG charter draft at https://
OPC-UA Liaison
McCool: had a meeting with the OPC-UA reps on July 1
… draft minutes have been updated with the attendees list
… and to be reviewed
… we'll hold next meeting to discuss the technical details
[adjourned]