Meeting minutes
minutes review
<kaz> Feb-21
McCool: any objections or corrections?
… no objections, publication approved
quick items
Daylight saving changes
<kaz> MarComm announcement (Member-only)
McCool: Time change for daylight savings on March 10, starting the week of confusion
<kaz> MarComm announcement (Member-only)
Sebastian: If you use Outlook, etc. the calendar updates correctly for the time zone
Kaz: The WoT group calendar is available on the group page
repo cleanup
<kaz> wot PR 1180 - Archival: Early and very late spring cleaning
McCool: Items are being moved into an archive location
Ege: the repo contained information from earlier work and is confusing for people that are just joining or reviewing
McCool: any objections to merge?
… approved to merge
McCool: merged
IG Charter strategy team review
<kaz> strategy issue 440 - [ig/wot] Web of Things Interest Group rechartering
Kaz: It will take 1-2 weeks and then AC review could take a couple of weeks, may need another small extension
breakout day
McCool: Ege has updated the breakout day plan
Ege: discussions on resources and ontologies
<sebastian> sorry, I have also have to leave
McCool: is this submitted?
Ege: It's ready to submit and I will go ahead and submit
<McCool_> proposal: submit breakout proposal for schemata as described in w3c/
Kaz: I'm OK with this proposal, we might want to consider a breakout on registry handling
Ege: I can submit a registry topic also before tomorrow
McCool: any objections?
<kaz> ... no objections
RESOLUTION: submit breakout proposal for schemata as described in w3c/
McCool: the registry topic needs someone to organize the breakout
McCool: does anyone object to having a second breakout for the registry?
… Will Kaz and Koster follow up with Ege on the second breakout?
Kaz: yes we will follow up
McCool: will leave it open until we have the submission
profile call slot
McCool: reviewing the doodle poll
… Tuesday 8AM eastern is available, conflicts with the chairs call
… Let's discuss moving the chairs call at the next chairs call and set up the first profile call for 2 weeks
policy meeting
McCool: no extended call today, but we have PRs to review for policy
… Does anyone object to extending the main call next week
… no objections
meetups
McCool: (review the meetup schedule)
holiday schedule
McCool: Easter holiday and Golden Week coming up
… Canceling meetings on Easter Monday and Golden Week
… also should probably cancel the main call and use case call on May 1st
Publication schedule
<kaz> PR 1184 - Update schedule.md
McCool: added deadlines for Discovery and Scripting
McCool: other updates from the IG charter for testing
… any objections or corrections?
… merged
<kaz> updated schedule.md
Luca: how are we going to fit profiles into the schedule?
McCool: discuss at your first meeting and make another PR, be careful not to conflict with the other deadlines
McCool: will you have a profile call in 2 weeks on March 12th?
Luca: yes
<kaz> fyi, timeanddate
Kaz: it will be during the week of daylightsaving confusion, so double check the time
F2F planning
<kaz> s/daylighs/daylight s/
McCool: 2nd week of June is likely
… in conjunction with Siemens industry event so there is a demo opportunity
… The thing most at risk is use cases and requirements, so we could have as a focus f
Kaz: it would be good to include non-member use case input from the open day
McCool: we could have the plugfest on the weekend and open day with demos on Monday
resources
<kaz> redirection setting has been updated for TM name space
McCool: making progress, redirection is done and have some versioning still to do
McCool: working on the rendering script
Kaz: Thanks for working on the script for Discovery, still need to work on the TD
McCool: assuming that we will use semantic versioning with alpha tags, need to get consensus
TF reports
architecture
McCool: we will need a TF leader for the Architecture group and set up a meeting schedule
McCool: AOB?
… adjourned