Meeting minutes
minutes review from October 23
<kaz> Oct-23
McCool: any corrections?
… any objections to approve?
… no objections, approved
quick items
McCool: any quick items?
Notices
McCool: Ege gave a presentation at the Eclipse experience
meetups
WoT CG
McCool: WoT CG with Siemens October 28th
… November 5th is the regular monthly CG call
McCool: anything else on the WoT CG?
WoT JP CG
McCool: any updates on JP CG?
<kaz> (none)
Smart City IG
McCool: any updates on the Smart City IG?
Kaz: sent invitations, companies are joining
Edge Computing
McCool: I have been getting involved wit h the edge computing group
<kaz> Smart Cities IG participants
Other groups
McCool: anything else on related groups?
… note that we should avoid meeting conflicts with related groups
Liaisons
ECHONET
McCool: any? updates from Echonet?
Kaz: they're planning to join the Plugfest in November
Conexxus
McCool: any updates from Conexxus?
David: nothing new, planning to join the Plugfest call
OPC
McCool: no updates on OPC foundation
… next meeting is this coming Tuesday
ETSI
McCool: ETSI-ISG-CIM liaison created a wiki page and need to move the liaison document
<kaz> i/any updates from cone/subtopic: Conexxus/
McCool: the proposed liaison needs to move from proposal to active
<kaz> W3C Liaison page updated with the ETSI contact
<kaz> Oct-28 ETSI liaison minutes
<kaz> ETSI ISG CIM liaison page
McCool: I will create the PR and make the resolution next week
… next meeting is November 11th
… by then we expect to have the github repo and wiki set up
… the name is wot-ngsi-ld
… next step is decide what we want to accomplish
McCool: any questions?
Schedule
<kaz> Daylight Saving Time change (Member-only)
McCool: time change will shift back on November 4th
… Please use US Eastern time for all meetings
Cancellations
Scripting cancelled the October 28 meeting, any updates
Daniel: next meeting of Scripting TF is November 6th, we will decide schedule at that time
Holidays
McCool: is TD call taking place on November 27?
Koster: we haven't decided yet
F2F Planning - WoT Week in November
<kaz> WoT Week wiki
McCool: please update your attendance plan
… we tested the VPN and it seems to work, further discussion in the plugfest call
McCool: anything else ?
Kaz: we should add (1) Liaison updates and (2) a plugfest recap and summary
policies
McCool: no new policy PRs
… we should put together some PRs for policies
TF Leads
McCool: several TFs have no leaders
… We have some work coming up for the Architecture TF
… Discovery can be deferred to post TD 2.0
… we decided to make the Architecture document informative
… any volunteers?
Use cases
McCool: this morning's Use Case TF meeting was cancelled
… we would like to focus on one TF use cases at a time
… the next 3 TD slot 2 meetings will focus on requirements for existing use cases
… we would like to finish by the end of the year
… we will submit requirements back to the Use Case TF for adoption
… so do we need to have Use Case TF calls for the next few weeks?
… we could cancel next week's meeting and have the next meeting on the 13th
Kaz: I'm OK with this
… let's summarize at the TD call also tomorrow
McCool: I will focus on attending the TD calls on Thursday
… any comments?
… again, we will focus on requirements for existing use cases for the rest ofd the year
TF reports
McCool: any additional task force reports?
Plugfest call
Sebastian: Let's start the Plugfest meeting on time
McCool: OK, let's break and reconvene in 10 minutes
<kaz> [adjourned]