Meeting minutes
Guests and New Members
McCool: We have a guest and a new member
… introduce Martin Schlaffer
Martin: I introduced myself last week
<kaz> (Martin joined the Plugfest call on Oct 23, but this is his first time to join the main call)
McCool: Any objections in having Martin as guest?
<no objections>
Kaz: A quick introduction from Martin might be good since it is his first time in main call
<Martin> Hi everybody, my name is Martin Schlaffer (martin.schlaffer@mbbm-vas.com) and I'm working for https://
<Martin> across WoT TD and have now used it in a first implementation. I saw that you were organizing a Plugfest and spontaneously asked Sebastian if I could join to take the opportunity to discuss whether I had understood and implemented the concept correctly.
Minutes
<kaz> Nov-13
McCool: <goes over the minutes>
McCool: Any objections to publish?
<no objections>
Quick Items
McCool: Any quick items?
Notices?
McCool: Any new upcoming events?
Meetups
WoT CG
McCool: I couldn't attend, I hope there were recordings
Luca: There were
McCool: I hope somebody could provide links to them
McCool: Anything else on the wot cg?
WoT JP CG
McCool: Anything else on the wot jp cg?
Smart Cities
McCool: Any update regarding smart cities?
Kaz: I'll send out a doodle poll to identify the regular call slot today. The purpose of the call should be confirming the direction and deliverables based on the Charter. about it
Cloud Edge Client CG
McCool: For the cloud edge client there is a new announcement
… and they are asking for supporters
… I'm involved in the group and there is some overlap with WoT
Liasons
ETSI ISG CIM
McCool: for ETSI, we decided to cancel the next meeting since it overlaps with the PlugFest
McCool: kaz anything new about ETSI?
Kaz: No
McCool: During the face-to-face meeting we could have a slot to discuss the liason for ETSI and OPC
Schedules
Meeting schedule
<kaz> Holidays/Cancellations
McCool: I'll be unavailable Dec 13 - Jan 2
McCool: Do we have the Use Case call Dec 18 ?
Mizushima: It is ok to cancel it
<kaz> Cancelled Dec 18 (as well as Dec 25 and Jan 1)
<kaz> schedule.md
McCool: I have a PR to update the schedule for Use Case
Publication schedule
<McCool> wot PR 1210 - Update schedule.md (updates on UCR note)
Kaz: I'm ok with PR itself, but we should clarify the roles of the UC TF and the TD TF a bit
McCool: the UC TF will accept for now only user-stories, new use-cases only if needed to support the user-stories
… in March we'll start external use-case submission
McCool: Objections to merge?
<no objections>
McCool: Ege mentioned that the TD deadlines need to be updated as well
F2F planning
McCool: <goes over the agenda>
<kaz> WoT Week agenda wiki
McCool: Is anybody leaving on Friday before 4pm ?
McCool: Anything add to the Agenda?
Kaz: I'm fine with the agenda, it is possible to have a report from ECHONET
Kaz: Who is expected and allowed to register for the wed meeting
Ege: For the wed meeting, who wants to attend needs to register to get an access badge
McCool: It is an open event
… who has been invited, please register asap
Sebastian: We have two events: PlugFest and the Open event, they need two different registration
Sebastian: Please make sure to fill the registration form
McCool: Also Microsoft has badge control for Friday
Sebastian: We'll ask during the PlugFest call
Kaz: We could stop this meeting early and start the PlugFest call at the top of the hour instead of having 5 minutes delay
Other topics
TD
Ege: We made progress on the initial Connection and we'll discuss it today and test on PlugFest
OPC UA
Sebastian: We do not have the bindings ready-ready, but we'll discuss more on the PlugFest call
<kaz> [main call adjourned; Plugfest call starts in 10 mins (=at the top of the hour)]