Meeting minutes
Minutes
<kaz> Mar-13
McCool: any objections?
… minutes approved
Quick items
IRC change
McCool: calendar entry for IRC is wrong now
Kaz: will look into it
time change
McCool: daylight savings time starting in Europe next week
McCool: reminder, the meetings are based on US Eastern time
IG charter
<kaz> strategy issue 440
Kaz: will send another extension request today for 3 months
profile call
McCool: will review profile later in the TF report
Notices
Ege: JSON Schema is starting up its own standardization body
<kaz> json schema discussion 671
<kaz> strategy issue 108
Ege: They are creating a charter and developing their life cycle process
McCool: this could cause problems if it's not endorsed by W3C for normative references
David: Not having JSON Schema endorsed would give Conexxus trouble, too.
Kaz: this is under consideration in W3C strategy
meetups
McCool: cleaned up some of the entries
Ege: There is a proposed Charter for Solid WG.
calendar entries for CG events
McCool: CG events could be added to IG and WG calendars, is there a policy issue with this?
Kaz: we should think about a feedback process from CG to the main group so people don't have to attend
McCool: people may want to know about the meetings
Kaz: people can subscribe to the calendars
McCool: ideally there would be a written summary or report from the CG back to the IG/WG
Ege: there is a template for use case feedback. We (as the WoT CG) would like to look into that.
McCool: we could link to event summaries and calendar entries in the main call agenda
McCool: anything from JP CG?
Mizushima: the JP CG are planning an event
Kaz: Quick correction for Mizushima-san's report. The JP CG are interested in organizing a possible Ideathon, but still working on how to bring their feedback to the WoT-IG as a use case description.
hiveMQ community event
Ege: there was good attendance and it was well organized
McCool: we should capture any requirements that might emerge
Ege: there was a question about discovery integration with TD
McCool: there is no standard for MQTT discovery, it may be an opportunity for WoT
… maybe should discuss with OASIS
Meeting schedule
<kaz> Cancellations
McCool: holidays are next week and AC meetings are the week after
… also Hanover Messe is coming up and people will be busy
… We are planning a chairs call because we'll have the main call on April 3
McCool: any other cancellations?
Mizushima: profile call on April 9 conflicts with the AC meeting
Luca: would like to make progress offline through email and issues
Daniel: difficult to make progress w.r.t. profile within Siemens since many people are on vacation
Kaz: FYI, Mizushima-san is thinking about publication schedule for Use Cases and Requirements Note (UCR) so that UCR Note can provide input to the spec work earlier.
F2F planning
McCool: haven't finalized date or logistics, but expecting Siemens to host in Berlin
<kaz> f2f wiki
McCool: please fill in your attendance plans in the table
Ege: what about involvement of people in the CG and outside the WG/IG?
McCool: Open day and the plugfest are open
Ege: we could invite guests on a one time basis
McCool: agree, not an open invitation but on a case by case basis
Kaz: we should clarify the basic agenda more so we can structure the participation
Ege: will send an email to the CG when we have the final schedule
Kaz: CG members are welcome for the Open day but not for the F2F (need to see the necessity), not sure about the plugfest yet
Resources
McCool: there will joint discussion during the TD slot 2 call tomorrow on March 28. I'll also joint that call.
profiles update
Luca: had the first profile meeting to discuss work to do and how to proceed
… we have about 5o issues and a couple of PRs
… we have about 8 people involverd
Luca: first priority is profile 1, HTTP Profile is a candidate for a REC
… not sure about webhooks interoperability
… expect to provide information for the TD work
Luca: do we want to publish profile 1 as a REC?
McCool: we can't resolve the question now, we need to handle it asynchronously
Kaz: agree, we need to clarify the points on the github issue
Daniel: Note that actions are part of basic profile.. so I think all 3 kinds of profile are questionable
policy issues
McCool: please look at the github issues on policy and prepare to discuss
Kaz: when can we discuss?
… unavailable on April 10th
McCool: we could extend the meeting on April 3
McCool: discuss later
McCool: AOB?
McCool: adjourned