W3C

– DRAFT –
WoT-WG/IG

11 December 2024

Attendees

Present
Charith_Perera, Daniel_Peintner, David_Ezell, Jan_Romann, Kaz_Ashimura, Kunihiko_Toumura, Michael_Koster, Michael_McCool, Tomoaki_Mizushima
Regrets
Sebastian, Ege
Chair
McCool
Scribe
Daniel, Kaz

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://www.w3.org/WoT/IG/wiki/WoT-NGSI-LD
… 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

Policy Issues and PRs

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/wot-usecases

use case issues

McCool: there are three templates there
… use case category, use case proposal for gaps, use story

user story issue

McCool: that's now alive

use case category

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

wot-usecases PRs

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]

Minutes manually created (not a transcript), formatted by scribe.perl version 240 (Tue Dec 10 03:59:59 2024 UTC).