Meeting minutes
Minutes Review
<kaz> June-6
Ege: I have some updates on the calendar
Ege: the LinkedIn resolution is on hold
Ege: anything to change?
Kaz: fixed typos
Ege: minutes are approved
Merged PRs
Ege: we have merged 3 editorial PRs
TF Activity
Kaz: Before talking about the detailed PRs, I think we need to talk about how to run this TF, because we don't have enough people for quorum to represent the WoT IG
… only 1 Member company and 1 IE at the moment. So we need to think about (1) if we really can make decision as the representative of the whole WoT IG and (2) how to make this TF more active.
Ege: the resolutions we reach here need main call resolution anyways
Cristiano: it is a low turnout event and I agree with Kaz that we are few people
Cristiano: but I think the resolutions can be brought to the main call where we have more people
Ege: we can ask others to participate or ask if we need this special call or just do resolutions in main call
Daniel: summer is a special case, we used to have more people
… we keep non-editorial PRs open for a long time
… if someone is interested, they should comment
Daniel: or bring to main call like ege said
Kaz: people are busy but interested, or they are busy and not interested. also maybe they are not happy with marketing tf's making decisions on its own
Ege: if people are not happy, not interested, then we have a blocker. this should not happen
Cristiano: we have tight schedule in the main call, so it would be not easy to discuss big topics
… we should talk in the main call, maybe other proposals show up, like emails
Kaz: I will talk with chairs regarding how to run the main call
… at least during this extended charter period, we should concentrate on the planning discussion
… rather than TF updates
Ege: it is problematic that the WG is blocking IG work, for a long time
Kaz: marketing TF should think about how to make decision as a TF (as a whole). Also they should think about what to do with the remaining IG charter period
Kaz: the remaining IG charter should be used for the relationship between IG and WG, also CG in an extent.
… and how to deal with the input of IG to WG. Also how to deal with input that is not standardization but are for marketing purposes
Calendar Updates
Ege: Systems team said we can continue working on a calendar based on ICS files
Kaz: we should improve tooling in general
<kaz> [adjourned]