Meeting minutes
Guests
none
Minutes
Koster: minor typo; any other corrections?
Kaz: fixed. copied text from wiki, typo may be in wiki, will fix wiki later
Koster: no objections heard, approved
Quick Items
McCool's status
McCool: (gives updates on his status)
… would not be very active for WoT
McCool: after Aug 31 will only be attending occasionally a guest
Plugfest room
Koster: update on plugfest room
Kaz: got one room, can use on Sunday, Monday, and Tuesday; event team will working on Sunday, however
… do we need that room for Wed as well? Thought it would be better, wanted to ask
McCool: will that room be used for the breakout?
Kaz: not sure, that was my suggestion
McCool: my opinion is that moving rooms is not really feasible for demos; can't really set up in 5 minutes...
Koster: too much risk, I agree
David: could easily take all the breakout time trying to get things working again
Kaz: after getting a resolution, the other question is how long will it take to wrap up.
Ege: 30m minimum
Kaz: can we do it in break time, e.g. 10m?
Ege: I don't think that is feasible, there are usually a lot of cables
Kaz: ok, so we will need the room for the following session as well
<kaz> proposal: we need to use the plugfest room on Wednesday as well, and would be nicer to use the same room for the breakout. also it would take 30mins or so to wrap up the devices, so would use the room after our own breakout as well
RESOLUTION: we need to use the plugfest room on Wednesday as well, and would be nicer to use the same room for the breakout. also it would take 30mins or so to wrap up the devices, so would use the room after our own breakout as well
Plugfest call
Koster: next, want to restart plugfest planning
… slot after this has been used for profile... so would like to find a different slot for one of them
… our agenda is pretty full
… preferred would be for profiles to find a different slot
Kaz: there is a profile call planned for today
… can use slot for plugfest next week
Koster: had a short deadline on Profile, but...
… but hopefully will wrap up today...
McCool: were the NGSI-LD people invited?
Kaz: also need a resolution to actually invite them
<mjk> Proposal: Invite NGSI-LD people to the Plugfest meeting on August 6
McCool: I also suggest that mk send them a quick email immediately so they know it's next week and not this week
RESOLUTION: Invite NGSI-LD people to the Plugfest meeting on August 6
Ege: binding registry needs and editor
… proposal is for myself as one of the editors
… but need to follow the process
… is slot in agenda in TD/Binding call later today
Koster: let's consider a resolution now...
Kaz: if you're also ok with letting the Plugfest TF use the slot next week, we can handle the Calendar entries appropriately.
Ben: I think we do need that call next week
Koster: we are off the week after that, too
… wish would push the next plugfest call to Aug 20
McCool: could do a doodle, could use the NGSI-LD slot on monday for the plugfest call...
Kaz: if ben feels he needs the slot next week, then we should try to find another slot; also, publishing a note is still a long process
Ben: once the note is published we can alternate, but next week is important to wrap things up
Kaz: ok to change resolution and prioritize profile
<mjk> Proposal: revert the resolution to have the Plugfest call and instead have the Profile call on August 6th
RESOLUTION: revert the resolution to have the Plugfest call and instead have the Profile call on August 6th
McCool: should still let the NGSI-LD people know that we're trying to find a time...
Kaz: will looking into making a doodle poll
Koster: please do, and include the current NGSI-LD slot
<mjk> proposal: Ege to become editor of the Binding Registry document
RESOLUTION: Ege to become editor of the Binding Registry document
<mjk> proposal: Remove Michael McCool as editor on documents except for Use case and Requirements and Profile
RESOLUTION: Remove Michael McCool as editor on documents except for Use case and Requirements and Profile
ACTION: kaz to create a doodle poll for the Plugfest call including the current NGSI-LD slot
Use Cases and Requirements PR
Use Cases and Requirements PR 372 - Update Security User Stories
McCool: some pending edits, though
… call for resolution today, and actual resolution next week
… (shows the preview around "User stories" within section 5)
McCool: still fixing some of the descriptions
… please review this PR so that we can make the resolution next week
McCool: want to call for a resolution to merge this PR by next week, and will finish by the end of today so it can be reviewed
Notices
Koster: any?
TPAC 2025 Planning
Koster: TPAC WoT wiki need people to fill in attendance
… and add topics
… plugfest signups...
… this table is really just for us to track invitees, like the NGSI-LD
Koster: still need breakouts
Koster: deadlines are not that far away, now
<kaz> TPAC 2025 funding
Kaz: there will be funding for invited experts, need to request by Aug 8
schedule
<kaz> Cancellations
Koster: nothing changed, but note week of 11th will be off
… still need to work on TD schedule
New Charter
Koster: after vacation; will dig into it in September
Kaz: we need to use latest updated template, which will be messy; I will help
Meetups
WoT CG
Koster: any? I don't see any planned.
Ege: nothing planned
WoT-JP CG
mz: no updates from JP group
Smart Cities IG
Koster: Smart Cities?
Kaz: need to meet in Sept, could not find a good slot in Aug
Cloud-Edge-Client Coordination CG
McCool: I'm not really involved in the CEC CG any more
policies
Koster: will consider as part of new charter
task force leads
Koster: new charter will also consider TF structures and leads...
Ege: there is a point under policies regarding editors
Koster: need a consistent policy for how we describe contributors in documents consistently; will discuss next week
Ben: directly after this call be do have profiles, are trying to finalize note; several PRs to review
… same Zoom link
Koster: adjourned