Meeting minutes
Guests, New Members, and Invited Experts
McCool: Stale IE requests
… we want to clear out the old requests
… we don't have a policy
… we need to write one
… created issue for that
… Plan
… cancel requests
… remind the procedure for any complaints
… giving a presentation is important
Kaz: We have something, but not merged yet?
McCool: Yes, issue #1171 in wot repo
… someone needs to create PR
<kaz> Issue 1171 - [Policy Proposal] Invite Expert Selection Procedure
Koster: I can create PR
Minutes
<kaz> Nov-20
McCool: Let's start with the last meeting
McCool: We can invite guests ... as we did with Martin_Schlaffer
McCool: any objections publishing minutes?
… -> none -> minutes are approved
McCool: F2F meetings are very long
… we asked the task forces to do that
McCool: I think we might give people more time
Kaz: Agree
McCool: Aim for Jan 8
Kaz: We can ask task force leaders to review minutes next week
… waiting till January might be problematic
McCool: I can't make next week's meeting
Kaz: Okay
<kaz> [finalize the F2F minutes on Jan 8]
Quick Items and Notices
McCool: None
Meetups
WoT CG
McCool: I think Luca mentioned there should be a video link
… we don't have one yet
McCool: Is there another CG meeting this year?
… I don't think so
WoT JP CG
Mizushima: We plan new event
… no details yet
… will be next year
Smart Cities IG
Kaz: Distributed a doodle to decide the slot for the IG call, but got just a few responses. also some of the key participants can't make the meeting this year. so will distribute an updated Doodle poll.
… for next year January
McCool: I can attend in January
… overlap in requirements gathering
Cloud-Edge-Client Coordination CG
McCool: Charter was approved
… things are getting organized
… we are cleaning up Web presence
… plan to have regular monthly event
… let us know your ideas
McCool: I am not the chair
… I am just involved
Liaisons
McCool: we have lots of liaisons
ECHONET and Conexxus
McCool: ECHONET and Conexxus participated in PlugFest
ETSI
McCool: w.r.t ETSI I provided the wrong dates
… It was my fault, not their fault
McCool: Smart Data Models the F2F Erich mentioned a tool converting data model
… NGSI issue
… the play to use thing models
… we need to think about that
Kaz: We can revisit this topic in January
… we can invite Erich to the call if we want
McCool: It relates to smart city
… there are interesting ideas and data models
McCool: Here is the wiki https://
… please propose topics
<kaz> NGSI-LD liaison meeting
Kaz: We can summarize meeting Dec 9
McCool: I partly did before
McCool: we had a proposal for NGSI-LD
… moved the content to new repo w3c/wot-ngsi-ld
<kaz> wot PR 1222 - Update ngsi-ld.md => closed
<kaz> wot-ngsi-ld PR 1 - Create liaison.md => newly created
McCool: In NGSI-LD meeting, we talked about organizational things
Schedule
<kaz> Holidays
McCool: We have holidays coming up
McCool: next week I cannot join, but Sebastian will chair
… WoT Use Case, Cancelled Dec 18
… as well as Dec 25 and Jan 1
… All Calls Cancelled Dec 23-Jan 3
… NGSI-LD call cancelled on Jan 6 (holiday in Germany), will do the call on Jan 13 (and weekly calls for a while)
McCool: please update calendar entries
Policies
Koster: No new PR
McCool: We should try to get volunteers
… or a policy day
Koster: Would like to start with IE policy
McCool: great
TFs
Use Cases
McCool: we had the last call for this year
… updated the user story template
<McCool> w3c/
McCool: there are three templates there
… use case category, use case proposal for gaps, use story
McCool: that's now alive
McCool: then use case category
… don't need to list all the categories
… can just put some examples
… "simple TDs" is an example
… would try out them
Kaz: how to do the "try out"?
… during the TD call?
McCool: 2 things here: user story for existing features and...
… new user story
… TD guys can think about new ones
Kaz: so during the TD calls on Thursday?
McCool: yeah
… please start to think about that
… would test the process
… people can look into the PRs also
McCool: would work on the process document also
… any other TF reports?
… e.g., TD?
Koster: working on topics we had been working on :)
McCool: usable connection?
Koster: right
Kaz: WoT week debrief including Plugfest and Initial/Reusable connection, basically
McCool: inline security and separate security to be tested
… good to get summarizing the F2F also
Koster: yes, that's one of the topics for today
2nd hour
McCool: no 2nd-hour call today
… talk to you again in January! (or TD calls :)
[adjourned]