Meeting minutes
Guests and IEs
McCool: sent emails to the previous IE applicants to explain the procedure
… we'll have discussion on the IE policy later
Minutes
Jan-8 minutes
<McCool> Jan-8
McCool: minutes were approved
F2F minutes
<kaz> Day 1 - Nov-28
<kaz> Day 2 - Nov-29
<McCool> proposal: accept drafts of 2024 F2F minutes at https://
RESOLUTION: accept drafts of 2024 F2F minutes at https://
Quick items
Binding registry
McCool: Meeting scheduled to discuss inclusiveness in a TD call
McCool: meeting will be Jan 16 during TD slot
McCool: Note that this is a policy issue, so need to be confirmed during the main call
Meetups
Smart Cities
McCool: Kaz has sent out an updated Doodle poll
… Intel approved McCool to join the Smart Cities IG
... anyone want to join Smart city call, fill the doodle polls
WoT CG
Ege: no new events
Liaisons
Conexxus
<kaz> Liaisons section on the WoT wiki
David: (gives updates around EV charging)
McCool: it might make sense to contact EV charging guys from Siemens also
… let's capture the points on the agenda wiki so that we can discuss that later
David: (explains the work by the Transportation Energy Institute and the Open Charge Alliance)
David: (mentions annual conference next week on Jan 20)
OPC Foundation
Ege: (discussed problem of encoding OPC node IDs in URLs)
<EgeKorkan> eclipse-thingweb/
Daniel: that is a bigger issue than only OPC
McCool: yeah, a general issue for TD and Binding
ETSI ISG CIM (NGSI-LD)
<kaz> Jan-13 minutes
<kaz> wot-ngsi-ld repo
McCool: decided to have concrete example and usecases in one place
… still getting organised and now it's a weekly meeting, free to join
… encourage to do background reading and give comments via the wot-ngsi-ld GitHub repo
Schedule
<kaz> Holidays and events
no changes
Policies
<kaz> Policy issues
no new policy drafts
TF Leads
no changes
TF Reports
Profile
McCool: need to clarify the schedule for Profile
McCool: profile move into inactive until we resolve the TF leader
Marketing
<EgeKorkan> https://
Ege: marketing videos updated
… need to keep content videos updated
… tutorials are helpful
Kaz: the "Interviews, Meetings, Conferences" section on the Videos page above includes different kind of video resources including events organized by Siemens, Eclipse and Jeff's interview, so might be better to have a different structure. Also would suggest we consult with Coralie again
Use Cases
<McCool> https://
McCool: use cases try to clean up. halfway done
… need to create simple usecases to help understand the process
Kaz: we need people in Tasks forces to review usecases
... how to create use cases with consensus with everyone is a key question
Thing Description
Ege: Thing Description/Binding Templates - main update in inclusiveness discussed before
... generic uri scheme discussion: w3c/
<kaz> [main call adjourned; no Profile call or Testing call today]