– DRAFT –
WoT and NGSI-LD

Minutes

Apr-14

(several typos have been fixed)

(then minutes approved)

PRs

PR 354 from wot-usecases repo

<McCool> w3c/wot-usecases#354 - proposal to update definitions for WoT stakeholders (not yet reviewed or merged, WIP)

wot-usecases PR 354 - Reorganize Stakeholders

Kaz: just to make sure, that's not about the wot-ngsi-ld repo, but abut the wot-usecases repo
… right?

McCool: right

Logistics

McCool: will not be available in May due to sabbatical
… the meeting after May will be June 2
… probably we should work on Test Cases as well
… note that I'm resigning as WoT co-Chair
… wondering about the next steps
… several options here
… you could join the WoT main call on Wednesday
… or Plugfest call also on Wednesday
… or as part of the Smart Cities IG
… or we could try to keep this call by making it a monthly call

Kaz: we need to think about how/who to deal with this liaison

McCool: personally think it would be the best if we could keep this meeting as a monthly call
… can continue to participate if it's a monthly call

Franck: need to talk with the others and get back to you

McCool: Sebastian Kaebisch, another WoT co-Chair, mentioned he would be able to join as well if it's a monthly call
… after June, we'll make this meeting a monthly call

Kaz: OK with me to have the NGSI-LD meeting as a monthly call
… on the other hand, probably we should confirm the work load for that within the WoT co-Chairs team

McCool: yeah, Michael Koster is another co-Chair

Organization changes on the ETSI side

Franck: the change is that NGSI-LD is not a group spec but ETSI's Technical Specification now
… better to see liaison with TC Data

McCool: need to renegotiate about the liaison

Franck: will check the concrete date

McCool: maybe we could try new liaison in parallel

Kaz: if we can clarify the contact, we can add that, I think

TC DATA

Kaz: need contact information about TC DATA to add another entry for the new NGSI-LD liaison

AOB

PR 3

PR 3 - Update liaison.md

McCool: we're getting better understanding about this
… rather than "deliverables", we ca talk about results

Kaz: +1
… in the end, we might be able to get some concrete "deliverable" document, though :)

<McCool> https://github.com/w3c/wot-ngsi-ld/blob/38c6b0d54a759bc194b0071317e44952cdb3adde/proposals/liaison.md

<McCool> w3c/wot-ngsi-ld#21

<McCool> w3c/wot-ngsi-ld#3

Kaz: you don't need to create PR 21 for that update...

McCool: can merge it right away

(no objections)

(PR 21 merged)

McCool: can merge PR 3 also with the title saying "DRAFT"

(kept open)

<McCool> https://github.com/w3c/wot-ngsi-ld/pulls

[adjourned]