12:01:56 <RRSAgent> RRSAgent has joined #wot
12:02:00 <RRSAgent> logging to https://www.w3.org/2024/10/30-wot-irc
12:02:07 <kaz> meeting: WoT-WG/IG
12:02:19 <kaz> present+ Kaz_Ashimura, Michael_McCool, Kunihiko_Toumura
12:03:53 <kaz> present+ Michael_Koster, Jan_Romann, Tomoaki_Mizushima
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12:04:09 <dezell> present+ David_Ezell
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12:06:47 <kaz> present+ Luca_Barbato
12:06:51 <kaz> rrsagent, make log public
12:06:55 <kaz> rrsagent, draft minutes
12:06:57 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:07:35 <mjk> mjk has joined #wot
12:08:24 <mjk> Topic: minutes review from October 23
12:08:46 <mjk> mm: any corrections?
12:08:58 <mjk> ... any objections to approve?
12:09:08 <kaz> i|any corr|-> https://www.w3.org/2024/10/23-wot-minutes.html Oct-23|
12:09:12 <mjk> ... no objections, approved
12:09:21 <mjk> Topic: quick items
12:09:31 <mjk> mm: any quick items?
12:09:37 <kaz> q+
12:09:48 <JKRhb> q+
12:09:49 <mjk> Topic: Notices
12:10:31 <kaz> agenda: https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#30_October_2024
12:10:34 <mjk> mm: Ege gave a presentation at the Eclipse experience
12:10:48 <JKRhb> ack j
12:10:52 <kaz> ack k
12:11:05 <mjk> Topic: meetups
12:11:56 <kaz> chair: McCool
12:11:57 <mjk> mm: WoT CG with Siemens October 28th
12:12:06 <kaz> rrsagent, draft minutes
12:12:08 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:12:23 <kaz> present+ Josh_Thomas
12:12:35 <kaz> regrets+ Sebastian
12:12:43 <mjk> ... November 5th is the regular monthly CG call
12:12:47 <kaz> i/any corr/scribenick: mjk/
12:12:50 <kaz> rrsagent, draft minutes
12:12:51 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:13:25 <mjk> mm: anything else on the WoT CG?
12:13:32 <kaz> q+
12:13:45 <mjk> ... any updates on JP CG?
12:14:04 <mjk> ... any updates on the Smart City IG?
12:14:46 <mjk> kaz: sent invitations, companies are joining
12:14:47 <kaz> ack k
12:15:09 <mjk> mm: I have been getting involved wit hthe edge computing group
12:15:16 <kaz> -> https://www.w3.org/groups/ig/smart-cities/participants/ Smart Cities IG participants
12:15:39 <kaz> i/any updates on the Sm/(none)/
12:15:43 <mjk> mm: anything else on related groups?
12:15:44 <kaz> rrsagent, draft minutes
12:15:45 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:16:00 <kaz> q+
12:16:08 <mjk> ... note that we should avoid meeting conflicts with related groups
12:16:15 <mjk> Topic: Liaisons
12:16:28 <kaz> subtopic: ECHONET
12:16:30 <mjk> mm: anyt updates from Echonet?
12:16:38 <mjk> s/anyt/any?
12:16:44 <kaz> i/WoT CG with S/subtopic: WoT CG/
12:16:54 <mjk> mm: any updates from Conexxus?
12:16:58 <kaz> i/any updates on JP CG/subtopic: WoT JP CG/
12:17:15 <kaz> i/on the Smart City I/subtopic: Smart City IG/
12:17:29 <mjk> dezell: nothing new, planning to join the Plugfest call
12:17:35 <kaz> i/edge computing/subtopic: Edge Computing/
12:17:46 <kaz> rrsagent, draft minutes
12:17:47 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:17:53 <mjk> mm: no updates on OPC foundation
12:18:05 <mjk> ... next meeting is this coming Tuesday
12:18:17 <kaz> i/anything else/subtopic: Other groups/
12:18:45 <kaz> i/any updates from cone/kaz: they're planning to join the Plugfest in November/
12:18:45 <mjk> mm: ETSI-ISG-CIM liaison created a wiki page and need to move the liaison document]
12:18:57 <kaz> i/any updates from cone/subtopic: Conexxus/
12:19:00 <mjk> s/document]/document
12:19:00 <kaz> rrsagent, draft minutes
12:19:02 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:19:09 <kaz> q+
12:19:35 <mjk> ... the proposed liaison needs to move from proposal to active
12:20:07 <kaz> -> https://www.w3.org/liaisons/#ETSI W3C Liaison page updated with the ETSI contact
12:20:13 <kaz> q?
12:20:33 <mjk> ... I will create the PR and make the resolution next week
12:20:53 <mjk> ... next meeting is November 11th
12:21:25 <mjk> ... by then we expect to have the github repo and wiki set up
12:21:46 <kaz> i|I will crea|-> https://www.w3.org/2024/10/28-ngsi-minutes.html Oct-28 minutes
12:21:53 <mjk> ... the name is wot-ngsi-lg
12:22:19 <mjk> s/lg/ld
12:22:41 <kaz> i|I will crea|-> https://github.com/w3c/wot/blob/main/proposals/liaisons/ngsi-ld.md ETSI ISG CIM liaison page|
12:22:45 <kaz> rrsagent, draft minutes
12:22:47 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:24:13 <mjk> next step is decide what we want to accomplish
12:24:24 <mjk> s/next/... next
12:24:26 <kaz> q+
12:24:37 <mjk> mm: any questions?
12:24:37 <kaz> q-
12:25:11 <kaz> s/Oct-28 minutes/Oct-28 ETSI liaison minutes/
12:26:23 <kaz> q+
12:27:06 <kaz> q-
12:27:37 <dape> dape has joined #wot
12:27:38 <mjk> Topic: schedule
12:28:22 <kaz> -> https://lists.w3.org/Archives/Member/chairs/2024OctDec/0012.html Daylight Saving Time change (Member-only)
12:28:26 <mjk> mm: time change will shift back on November 4th
12:28:44 <mjk> ... Please use US Eastern time for all meetings
12:29:35 <mjk> Topic: Cancellations
12:30:00 <kaz> s/schedule/Schedule/
12:30:02 <mjk> Scripting cancelled the October 28 meeting, any updates
12:30:29 <kaz> rrsagent, draft minutes
12:30:31 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:30:39 <mjk> dape: next meeting od Scripting TF is November 6th, we will decide schedule at that time
12:30:46 <mjk> s/od/of
12:30:56 <kaz> present+ Daniel_Peintner
12:30:59 <kaz> rrsagent, draft minutes
12:31:00 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:31:25 <kaz> regrets+ Ege
12:32:16 <kaz> i/any updates from Con/subtopic: Conexxus/
12:32:22 <mjk> Topic: Holidays
12:32:41 <mjk> mm: is TS call taking place on November 27?
12:32:41 <kaz> i/ETSI-ISG-CIM/subtopic: ETSI/
12:32:49 <kaz> rrsagent, draft minutes
12:32:50 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:32:56 <mjk> mjk: we haven't decided yet
12:32:57 <kaz> i/no updates on OPC/subtopic: OPC/
12:32:59 <kaz> rrsagent, draft minutes
12:33:00 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:33:14 <mjk> Topic: F2F Planning
12:33:28 <mjk> mm: please update your attendance plan
12:34:02 <mjk> ... we tested the VPN and it seems to work, further discussion in the plugfest call
12:34:28 <kaz> i|please up|-> https://www.w3.org/WoT/IG/wiki/Wiki_for_WoT_Week_2024_planning WoT Week wiki|
12:34:57 <kaz> s/F2F Planning/F2F Planning - WoT Week in November/
12:34:59 <kaz> rrsagent, draft minutes
12:35:00 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:35:26 <kaz> q+
12:36:01 <mjk> mm: anything else ?
12:36:32 <kaz> ack k
12:36:42 <kaz> q+
12:37:27 <kaz> q-
12:37:34 <mjk> kaz: we should add a plugfest recap and summary
12:37:45 <kaz> rrsagent, draft minutes
12:37:47 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:38:28 <kaz> s/should add a plug/should add (1) Liaison updates and (2) a plug/
12:38:35 <mjk> Topic: policies
12:38:35 <kaz> rrsagent, draft minutes
12:38:36 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:38:54 <mjk> mm: no new policy PRs
12:39:12 <mjk> ... we should put together some PRs for policies
12:39:35 <mjk> Topic: TF Leads
12:39:41 <sebastian> sebastian has joined #wot
12:39:49 <mjk> mm: several TFs have no leaders
12:40:10 <mjk> ... We have some work coming up for the Architecture TF
12:40:34 <mjk> ... Discovery can be deferred to post TD 2.0
12:41:08 <mjk> ... we decided to make the Architecture document informative
12:41:16 <mjk> ... any volunteers?
12:41:22 <mjk> Topic: Use cases
12:41:42 <mjk> mm: this morning's Use Case TF meeting was cancelled
12:42:05 <mjk> ... we would like to focus on one TF use cases at a time
12:42:31 <mjk> ... the next 3 TD slot 2 meetings will focus on requirements for existing use cases
12:42:43 <kaz> q+
12:43:06 <mjk> ... we would like to finish by the end of the year
12:43:24 <mjk> ... we will submit requirements back to the Use Case TF for adoption
12:43:50 <mjk> ... so do we need to have Uce Cae TF calls for the next few weeks?
12:43:58 <mjk> s/Uce/Use
12:44:10 <mjk> s/Cae/Case
12:45:02 <kaz> q?
12:45:12 <mjk> ... we could cancel next week's meeting and have the next meeting on the 13th
12:45:29 <mjk> kaz: I'm OK with this
12:45:54 <mjk> ... let's summarize at the TD call also today
12:46:12 <kaz> regrets- Sebastian
12:46:19 <kaz> present+ Sebastian_Kaebisch
12:47:28 <mjk> mm: I will focus on attending the TD calls on Thursday
12:47:49 <kaz> kaz: ok. let's talk about that tomorrow then
12:47:53 <mjk> ... any comments?
12:48:10 <mjk> s/also today/also tomorrow
12:48:37 <kaz> s/kaz: ok. let's talk about that tomorrow then//
12:48:42 <kaz> rrsagent, draft minutes
12:48:43 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
12:48:53 <mjk> ... again, we will focus on requirements for existing use cases for the rest ofd the year
12:48:59 <mjk> Topic: TF reports
12:49:10 <mjk> mm: any task force reports?
12:49:14 <kaz> q+
12:50:13 <kaz> q-
12:50:19 <mjk> seb: Let's start the Plugfest meeting on time
12:50:32 <kaz> s/any/any additional/
12:50:34 <mjk> mm: OK, let's break and reconvene in 10 minutes
12:50:43 <kaz> i/Let's/topic: Plugfest call/
12:51:01 <kaz> [adjourned]
12:51:05 <kaz> rrsagent, draft minutes
12:51:07 <RRSAgent> I have made the request to generate https://www.w3.org/2024/10/30-wot-minutes.html kaz
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