W3C

– DRAFT –
WoT-IG/WG

23 November 2022

Attendees

Present
Daniel_Peintner, Ege_Korkan, Kaz_Ashimura, Kunihiko_Toumura, Michael_Lagally, Michael_McCool, Ryuichi_Matsukura, Sebastian_Kaebisch, Tomoaki_Mizushima
Regrets
-
Chair
McCool/Sebastian
Scribe
Ege, kaz

Meeting minutes

Minutes Review

McCool: let's talk about the profile testing in the testing call

McCool: I intend to work on the societal impact questionnaire

McCool: any changes?

IIWOT Conference

McCool: I cannot travel in person, most probably

McCool: the rest of the conference is not very interesting

Ege: you can motivate the trip since it is with CES at the same time
… since matter will be shown there

McCool: also regarding Matter, the devices and sensors group is talking with Matter about second display

McCool: we can also reach out to them

Ege: how can we do it?

Sebastian: my personal opinion is to concentrate on our activity inside our CR period

McCool: will respond to the Chair explaining our difficult situation

Kaz: I agree with it

Cancellations and updates

McCool: testfest should be until 15th of December since Kaz is not available

McCool: marketing will be 30 mins only and the chairs and team contact will join once a month

Kaz: regarding the Testfest, we should concentrate on checking the results and actual tests should be done before the Testfest itself.

McCool: Ege, did you update the marketing calendar?

Ege: sorry I forgot, I will do it

McCool: we should go to CR as efficiently as possible

McCool: W3M prefers the charter to start right after

McCool: we can extend the current one a little bit

McCool: there are also delays due to the transition

McCool: even if we finish draft, we still need 2 week review period

Kaz: we need to see our progress and delay every day and every week, and have to think about whether we need further extension or not in early January

ml: do we know about a deadline for the transition deadline

McCool: MIT said they want it by end of the year

ml: are there any plans to do a live workshop?

Sebastian: Siemens can host it but beginning of next year might be too early

Kaz: we should not mix the topics, we are discussing CR delays, new charter and potential f2f meeting at once. However, we should concentrate on the CR transition now, and I really would like to ask you all to manage the progress and how long it would take for us to reach the REC stage.

Publications

Discovery CR Transition Request

<kaz> CR Transition Request for WoT Discovery

McCool: we have some issue tracker issues

TD Transition Request

<kaz> CR Transition Request for WoT Thing Description 1.1

<kaz> Review comment tracker for TD

McCool: I see issues in the issue tracker

Sebastian: they are resolved but the internationalization group did not close the issues

McCool: also, they have to change the status

Sebastian: can we remove the label?

McCool: a bot will add it back

Kaz: we need to get confirmation by the wide review groups

McCool: we should do our best to resolve the wide review issues

McCool: I have merged some new results for TD from Ege

Profile

McCool: we should talk about the profile testing

ml: I cannot attend the testing call but everything is in the profile repo

McCool: I will probably copy the results to testing

ml: let's not move things without discussing

Kaz: Given Lagally is not available for the Testing call after this call, let's talk about the Testfest logistics quickly in the remaining time of this call

McCool: in the meantime, we should check for conflicts with other calls

New WG Charter

OPCUA Liaison

McCool: we should wait for the legal entity

Sebastian: I am talking once in a while with them but the ball is on us

Kaz: Given this is part of the New WG Charter topic, we need to think about how to describe expected liaisons for actual WoT deployment in general within the new WG Charter including OPC UA.

Usage of the W3C WoT Twitter account

McCool: ege please open an issue in marketing

Ege: ok

Kaz: For that purpose, please clarify why we need to let the WoT CG use the same Twitter account of the WoT IG, and also describe the Pros and Cons for that direction. If we as the whole WoT IG really want to share the official Twitter account with the WoT CG, I think we need to talk with the Project Management Team and the MarComm Team about that idea.

[adjourned]

Minutes manually created (not a transcript), formatted by scribe.perl version 196 (Thu Oct 27 17:06:44 2022 UTC).