Meeting minutes
Guests, New Members, IEs
Sebastian: no updates
Review minutes from July 2nd
Sebastian: any corrections or comments?
(no comments)
Quick Items
WG/IG structure
Kaz: we can discuss in the main call, would also be a good topic for TPAC
Sebastian: any other quick items?
(none)
WoT in the news
<kaz> Siemens' news on LinkedIn
Sebastian: we have a partnership with Siemens and Microsoft that includes OPC and WoT
<kaz> Siemens' press
Sebastian: There is an announcement from Ben Francis/Krellian
<kaz> News around Krellian's Hub commercial gateway on LinkedIn
Sebastian: any other notices?
(none)
TPAC Planning
<kaz> TPAC WoT wiki
<kaz> Plugfest wiki
Sebastian: Everyone please update the TPAC participation wiki
Sebastian: we are planning a plugfest starting Saturday November 8th
… Everyone also please update the wiki for plugfest preparation
Kaz: the event planning team informs us that the venue won't be available on Saturday, and we will need to start on Sunday
… we think a room for 20 people will be sufficient
… tables will depend on the number of participants, maybe 10 tables but we will wait for more participants input
Sebastian: 2 AC outlets per participant
Kaz: we need to know how many cable connections for ethernet
Kaz: we need to know the plugfest schedule for Monday and Tuesday due to conflicts with other meetings; maybe we could use morning and evening times
… we can allocate the room for those who want to work on the plugfest during the day
… How long do we need for preparation for the Wednesday demo breakout?
… maybe we can use the plugfest room for demo day
… if not, we will need time for setup
… we should allocate 1 hour before the breakout for preparation
Schedule
Sebastian: we are planning TD meetings this week
Use case discussion
Sebastian: we will postpone this until McCool is here
Charter update
Sebastian: no news
<kaz> placeholder issue
Meetups
Sebastian: CG meeting on July 17th
Sebastian: any update on the Japan CG?
Mizushima: planning to invite CG participants to the plugfest
Smart City Digital Twin IG
<kaz> Smart Cities IG - July 7 minutes
Kaz: We had a good meeting about survey of existing ontologies from Mark at U Toronto, and discussed scoping of the web API
… next meeting will be planned on Doodle, maybe August or September
WoT in the news - revisited
<kaz> Krellian's news on LinkedIn
Ben: Did a demo and discussion about net zero energy with the Houses of Parliament
Liaisons
ECHONET
Sebastian: plan to have Echonet at the Plugfest
Kaz: had a meeting with Echonet last week about TPAC plugfest participation. will continue the discussion on details with the liaison contacts.
OPC Foundation
Sebastian: In the process of reviewing the OPC binding document
… We're also trying to get OPC involved in the Plugfest to try out the new binding
NGSI-LD
Kaz: we didn't have an official meeting this week, planning next meeting on the 28th
IEC SC3D
Sebastian: waiting for a response from Klaus
Policies
Sebastian: how will we apply the policies to the new charter?
TF Leads
Sebastian: maybe we can consolidate some of the task forces for the next charter
TF Reports
Profile TF
Ben: we made progress on issues last time, today we have some PRs to review
… we plan to publish the note by end of July, need volunteers to help make the schedule
<kaz> wg-schedule.md
Kaz: priority is to update the schedule so we know for the new charter
Use Case TF
Mizushima: we want to publish a new version of the Use Case document
Kaz: Please work with McCool to update the IG schedule
<kaz> ig-schedule.md
Kaz: There were only 2 people attending the call, so we need to think about the activity
Mizushima: I will discuss with McCool
TD TF
Koster: finish working on the scope for TD 2.0
… nailing down future items
… for a couple of weeks, we'd focus on schedule
AOB
Sebastian: no more business, adjourned
<kaz> [adjourned]