Meeting minutes
Agenda
Kaz: logistics, smart cities breakout, liaison scope, introductions
Introduction
Kaz: ok, introductions
Dave: dave raggett, organizing AOTI
McCool: Michael McCool, Intel. Co-Chair of WoT
Toumura: hitachi, interop and vocabs
Ken: fiware, our ngsi context broker, work on API definition
Martin: work for NEC in EU, vice-chair of ISG, semantic interop
Pierre-Antoine: data identity, RDF-star
Sebastian: Siemens, WoT co-chair
Mizushima: IRI, co-moderator of WoT use case TF
Kaz: team contact for WoT/Smart Cities
Franck: EGM managing director, chair of ETSI
prev minutes
<kaz> Aug-2
Kaz: any objections to approval? none->approved
logistics
Kaz: doodle poll for next call
<kaz> doodle
Kaz: looks like Monday or Friday (evening in Japan)
Kaz: it looks like the second slots on those days are fine
McCool: would like to propose the second slot on Monday, which is 4pm in Germany and 7am in Pacific
Kaz: have TPAC in two weeks, so we discussed next meeting week of Oct 14-18, so that would be Monday, Oct 14
Kaz: but... I just realized... daylight savings will happen at some point
McCool: should not impact north america or germany, will both have shifted by then?
… but it will change by an hour in japan
<kaz> Oct. 14, 4pm CEST
<kaz> NOTE: DST change the end of Oct
Kaz: I will create a calendar entry and distribute it to you all
ACTION: Kaz to create a new W3C Calendar for the NGSI liaison meeting for the October meeting
Liaison table
<kaz> Liaison table for ETSI
Kaz: we had some discussion last time about who to list as contacts on the ETSI side
<kaz> "Franck Le Gall and Patrick Guillemin" proposed last time and have been confirmed during this call
Kaz: will list Franck Le Gall and Patrick Guillemin
Ken: btw, won't Patrick retire soon?
Franck: next year, so no problem
W3C Account
Kaz: this is related to mailing list settings
… can set up mailing list on W3C - but need (free) W3C accounts
… three people are missing, however
<kaz> get account
Kaz: just need name, login, and password, and email
… after creation, will get an email to confirm
McCool: then people can access calendar entry, minutes, email archive, etc.
TPAC
Kaz: large meeting W3C Technical Plenary in two weeks
<kaz> TPAC (Technical Plenary and Advisory Committee Meetings) 2024
Kaz: on Wednesday there will be breakouts, one is web-based digital twins for smart cities
… would be good to have a fiware representative
<kaz> Smart Cities breakout
McCool: there are other W3C and NGSI-LD, such as Spatial Data on the Web; send me an email if you are interested
<kaz> TPAC 2024 schedule page
McCool: schedule will not be finalized for breakouts until Sept 19
Kaz: however, I am asking for it to be scheduled 16:00-16:45 Pacific time
<kaz> date/time conversion list for "16:00 Pacific time"
Kaz: other SDOs invited, including ITU, ISO, etc.
McCool: note that once this is launched it will be easier/cheaper to attend the regular IG sessions
Kaz: note that I can invite you and get the fee waived so please don't worry about that
Liaison Scope
<kaz> NGSI-LD liaison scope page
McCool: assume this includes our goals; I think it would be good to have a rough agenda for the rest of the year
Kaz: yes
McCool: noticed we have a deliverable deadline by end of 2024; depending on what we do, that may be ambitious
McCool: there were some previous presentation from ISG CIM on how WoT could address some gaps; we should go back to that
Kaz: next meeting we can dive into those resources again
McCool: it would be helpful to have links to some resources here so we can do some "homework"
Kaz: we can add that to the MD file for the liaison
… rather than a wiki
McCool: works for me
Introduction - revisited
Koster: Michael Koster, WoT Co-chair, computer architecture and standards, KTCAV (automation systems for buildings, ontologist)
… also chair one Data Model, SDF
… also involved with ASHRAE building ontology
Jan: invited expert in WoT, university researcher, also work with SDF
Zane: applications security engineer
AOB
Kaz: added the "Resources" section for any kind of resources to be added
McCool: suggest we discuss by email the agenda for the next meeting, need to figure out deliverables, etc.
Kaz: I will also send an email about minutes and ask you to review
<kaz> [adjourned]