Meeting minutes
Guests, IEs
McCool: McCool met with Charith Perera on Nov 4
… He will try to join plugfest and some calls
Minutes
<kaz> Oct-30
McCool: chairs are ok with them. Any other changes?
McCool: seems not to be the case
Quick Items
McCool: Anyone?
(none)
Notices
McCool: Anyone?
(none)
Meetups
WoT CG
Ege: two meetups are scheduled and they will bring those to the plugfest as well
<kaz> Nov-14
<kaz> Nov-18
McCool: ok so these are the wot cg meetups.
McCool: would be nice to have one past event
Ege: (shows Marketing updates about WoT adopters on his local PC)
McCool: the detail to be discussed during the Marketing call tomorrow
Kaz: will give comments during the Marketing call then :)
WoT JP CG
McCool: anything?
Mizushima: nothing
Smart Cities IG
Kaz: I am collecting additional participants. We will send a doodle poll to find a suitable slot for monthly meeting
McCool: I need AC rep approval
Cloud-Edge-Client CG
McCool: we are working on the charter. It is an "in-progress" CG
Liaisons
OPC UA
McCool: they share the JSON Schema for security configurations. We will see if we can adapt
… Security was the main topic of discussion
… the conclusion was that the metadata in the TD should be as close as possible to the OPC UA specs metadata
… we need to separate the protocol specific securities
… so that we do not need to publish a new REC
Kaz: when will the security discussions take place? Maybe Charith?
McCool: he is not an expert but did security. I think he should contribute to some specs first, then we can give him specific responsibility
Kaz: so it can be done in the TD call?
McCool: yes, I have told him to join the TD call
Sebastian: OPC UA people will join the plugfest discussion as well
… they need information on vpn etc. as well
Kaz: should we invite them to our WoT Plugfests at some point?
McCool: it would be good. At least Erich would be there but we should agree on a list of discussion items
McCool: we should allocate at least 15-30 mins
Kaz: Please continue to talk with them :)
McCool: anything else?
ETSI
<kaz> dedicated "wot-ngsi-ld" GitHub Repository
McCool: I have a PR
… we have a wiki and a repo
… we need to figure out what resources we want to collect
<McCool> proposal: merge wot PR#1209, which activates the description of the active ETSI ISG CIM liaison.
McCool: any objections?
<kaz> PR 1209 - Activate Liaison for ETSI ISG CIM for NGSI-LD
RESOLUTION: merge wot PR#1209, which activates the description of the active ETSI ISG CIM liaison, subject to ETSI participant's approval.
Kaz: what about the content for the new "wot-ngsi-ld" repo?
McCool: we will discuss it in the call but it can be presentations etc.
… it is empty at the moment
Ege: the binding can be there. Would be a good message to show that it can be in another repo
Cancellations
<kaz> Holidays and Events
McCool: there is thanksgiving during wot week
Ege: we can celebrate it here in Munich :)
WoT Week
<kaz> WoT Week Wiki
Sebastian: let's discuss this in the next hour
McCool: we should discuss the F2F Agenda
McCool: it would be good to update the liaisons on the registry
… I guess Ege can handle this
McCool: other points?
McCool: we have Europe, US and Japan at the same time
… it will be tricky to find one
Sebastian: something in the afternoon
Ege: can you add "working with the CG" kind of slot?
McCool: it will be a new category I guess
Policies
McCool: to be discussed during the next WoT Chairs call
TF Leads
McCool: most TFs should do reorg work
McCool: regarding use cases discussion, I have joined the TD call and we spent it on the use cases
McCool: we wrote two User Stories
… also we met with Ege and reached in conclusion and we are in a basic agreement
… we wrote some simple minutes and documented in the PR in the TD repo
w3c/
McCool: I don't want to have a UC&R document to be difficult to maintain
Ege: make sure to join tomorrow's TD call on this
TF Updates
TD
Ege: we made progress on the initial connection and registry requirements. We will go back to that today
Scripting
Cristiano: I have updated the calendar regarding the scripting api slot
… next meeting is on Wednesday next week
AOB
Kaz: we should reorganize the liaisons topics and links
McCool: some of them are quite stale
McCool: We also have the collaboration pages that are not maintained at all
… similarly, we have action items. It is also stale
McCool: any other business?
(none)
<kaz> [adjourned]