W3C

– DRAFT –
WoT-WG/IG

11 September 2024

Attendees

Present
Daniel_Peintner, David_Ezell, Jan_Romann, Kaz_Ashimura, Kunihiko_Toumura, Luca_Barbato, Mahda_Noura, Michael_Koster, Michael_McCool, Sebastian_Kaebisch, Tomoaki_Mizushima
Regrets
Ege
Chair
McCool
Scribe
sebastian, kaz

Meeting minutes

Guests & IE

McCool: no guests today
… no new IE applications

Minutes

<kaz> Sep-4

McCool: we already reviewed the minutes in the chairs call

<do some typo fixes>

McCool: any objections?

no

minutes approved

Quick Items & Notices

McCool: no news here, do you have some?

no

Meetups

McCool: next WoT CG meeting on September 19th

Mizushima: no meetings planned so far WoT JP CG

Liaisons

OPC

McCool: yesterday the OPC Binding meeting took place. When will be next meeting

Sebastian: in 2 weeks, during TPAC

McCool: Erich showed some use cases for the OPC WoT Binding

McCool: this OPC meeting is open to WoT WG members. please contact Sebastian if you're interested

ETSI

doodle

McCool: next meeting this week
… is open for everyone

McCool: I expect the meeting on this Friday
… date and time for the next meeting after that is not fixed yet.

Schedule

McCool: TPAC is coming up in 2 weeks. There will be no regular meetings

Kaz: next Monday there is JP public holidays

Daniel: I will talk with Christiano about the WoT Scripting API call. Seems many people will missing.

McCool: please discuss the dates in the next Use Case call and update them in the schedule

Mizushima: ok

F2F Planning

TPAC 2024

McCool: suggest to record the meeting due to the time zones issues

Kaz: I need to check within the Team about the video recording

Kaz: IEs do not need to pay the fee

Koster: I will join remotely

McCool: we will have 2 main meetings and 2 joint meetings (with JSON-LD and SDW)

<kaz> TPAC 2024 schedule page

McCool: I have not received any feedback yet regarding SDW agenda

Sebastian: I could not find the JSON-LD meeting.

McCool: I will share the link

Calendar entry for the WoT/JSON-LD joint meeting

McCool: for the breakout, we have some WoT related topic
… however, there also some topics which causes some conflicts in timing

Kaz: the final schedule of the breakouts will be shared Sep 19

McCool: there is a guideline how the presentations should look like. There are some templates available

<McCool> TPAC 2024 WoT presentation area

<McCool> Presentation template

McCool: the first WoT meeting at TPAC will start with Use Cases and Requirements
… next lets talk about Document Refactoring
… and Profile
… as a last point: Policies

McCool: for day 2, we will start with TD and Binding
… we should have also the report of the joint meeting with JSON-LD and SDW
… next topic would be Discovery, Liaisons, and Resources (still need a moderator)

Kaz: suggest to move topics like Profile to Friday
… Instead, move Discovery and Liaison to Thursday

<see latest agenda draft here: https://www.w3.org/WoT/IG/wiki/Wiki_for_F2F_2024_planning#Agenda_%28Draft%29>

WoT Week

<kaz> WoT Week wiki

Sebastian: latest news can be found here: https://www.w3.org/WoT/IG/wiki/Wiki_for_WoT_Week_2024_planning
… next week during PlugFest call we can discuss more details

TF Leads

McCool: I will temporary be co-lead for Use Cases TF

TF Reports

McCool: any news here?

<no news (other than Plugfest)>

Sebastian: I will organize the PlugFest meeting for next week

Policies

<kaz> Policy issues on wot repo

adjourn

Minutes manually created (not a transcript), formatted by scribe.perl version 229 (Thu Jul 25 08:38:54 2024 UTC).