Meeting minutes
Guests, New Members, and Invited Experts
McCool: No guest today
… Charith is rather new
… we need to on-board for him
… another person likely to join
Minutes
McCool: reviewed them in chairs call, look good
… any objections ?
… none -> minutes approved
TFs
Mahda: support from my side with new persons ...
… I can help
McCool: Thanks, let's discuss it
Quick Items
McCool: None
Meetups
WoT CG
<kaz> Sep-19 meeting o Lasers
WoT JP CG
Mizushima: No new plan for WoT JP CG
… we currently discuss the next topics
Liaisons
OPC
McCool: supposed to have OPC Foundation meeting in September
… September 10
… for OPCF members
… please talk to Sebastian w.r.t. logistics
ETSI ISG CIM
McCool: Next, ETSI ISG CIM
… got liaison
… https://
… Kaz is contact person
<kaz> Doodle for the liaison calls
McCool: 4 slots available in Doodle poll
… no responses from ETSI yet
… it will be Monday or Friday
Kaz: will send reminder
… if we cannot decide slot, we might want to have the meeting on Friday as we've been doing
McCool: Half hour meetings are problematic
… but be careful .. it could be Monday
McCool: plan is to align NGSI-LD and WoT
… both JSON-LD based
Schedule
<kaz> Cancellations
McCool: On Oct 23, Mizushima-San is not available ... maybe cancelling use-case call
… we will see
Kaz: Discussion with M. Koster w.r.t. to TD
… plan to cancel Thursday TD call
… tomorrow
… and September 12
… we will see about September 19
McCool: At TPAC we might want to look at Publication Milestones calculator
… should try to stick to schedule
F2F Planning
TPAC
<kaz> TPAC registration page
McCool: Standard deadline has passed
… was 1 September 2024
… remote available until Sept 27
TPAC Wiki
<kaz> TPAC 2024 WoT wiki
McCool: 5 people so far on site
… would be good to know who joins remotely
… I will add a new column to track that
Breakouts
McCool: 6 timeslots
… please make sure that if you run a breakout add the name to this list
… and list conflicts
Kaz: This year we might want to use track system
McCool: Koster, proposal from TD side?
Koster: We have 2 topics
McCool: I have the concern when we wait too long
Mahda: One topic is schemata discussion
… Ege and I prepare the topic. Is about LinkML
… Ege is back in 2 weeks
<kaz> breakouts proposed by Ege (LinkML and Registry)
Koster: Second breakout is about registry
McCool: You should add the breakouts as issue
Mahda: I see
Kaz: I can check the conflicts myself. also will surely mention all the conflicts to be avoided.
… Dominique will do the schedule on 15th of September
Group meeting schedule
Kaz: > https://
<kaz> TPAC schedule page
Kaz: Table view requires a very small font
… at the bottom
… at least there was one for breakouts...
McCool: It is hard to read
… it lists group calls...
… we do have joint calls
McCool: On Thursday we have 2 meetings, one of which is a joint meeting
… we need to get organized
Kaz: we have 2 joint meetings
… official meetings are on Thursday and Friday
McCool: We need to work on our agenda
McCool: 4 hours total
… https://
<kaz> (Kaz has just added the date/time for the WoT F2F part to the wiki)
McCool: we are at 4 hours
McCool: we have 30 minutes for slack
… we can use that slot for other things
… I also don't think I need 30 minutes for Discovery
… on the other hand 30 mins for TD is too short
Koster: We will talk about this in TD call
… and add some items on the Wiki
McCool: please add a preference for certain days also
Kaz: Need to think about priority, given the agenda is full
McCool: Feel free to propose new topics
… we can still try to shift stuff around.. or skip parts like "Policies"
Policies
McCool: we don't have enough time today
… shall we schedule a dedicated call?
… https://
Koster: I would like to see it done
TF Leads
McCool: at the moment we have task forces missing moderators
… Charith is willing to do security stuff
… discovery is mostly done ... may need updated once the TD2 is ready
… Architecture should not be a big deal
… testing needs to be restarted once TD work is done
… in use-case meeting we decided to go with Ege's "simpler" use-case template
… Luca needs to work on use-cases for profiles
McCool: We should clear backlog... like discovery use-cases/requirements
… let's see whether we need additional moderators
<kaz> (McCool will act as a (temporary) second TF moderator for the Use Cases TF to focus on requirements.)
Daniel: Minor: new template tried by Jan and myself with some feedback/improvement
McCool: Please make PR
… for the suggested improvements
Other Topics
McCool: Profile call this week ?
Luca: Next week, not this week
McCool: Should think about Plugfest as well
Kaz: Plugfest call after this call?
McCool: Suggest to skip today's Plugfest call
<kaz> [adjourned]