11:54:31 RRSAgent has joined #wot 11:54:35 logging to https://www.w3.org/2025/08/20-wot-irc 11:54:37 meeting: WoT-WG/IG 12:00:28 Mizushima has joined #wot 12:00:45 McCool has joined #wot 12:04:38 present+ Kaz_Ashimura, Michael_Koster, Ben_Francis, Michael_McCool, Sebastian_Kaebisch, Josh_Thomas, Kunihiko_Toumura, Tomoaki_Mizushima 12:04:56 chair: Koster 12:05:20 sebastian has joined #wot 12:05:33 scribenick: sebastian 12:05:49 rrsagent, make log public 12:06:08 rrsagent, draft minute 12:06:08 I'm logging. I don't understand 'draft minute', kaz. Try /msg RRSAgent help 12:06:09 s/rrsagent, draft minute// 12:06:11 rrsagent, draft minutes 12:06:12 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 12:07:08 regrets+ David 12:07:09 rrsagent, draft minutes 12:07:10 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 12:07:16 topic: guests 12:07:21 no guests today 12:07:26 topic: minutes 12:07:49 -> https://www.w3.org/2025/08/06-wot-minutes.html Aug-6 12:08:39 MK: any comments? 12:09:06 ... or change requests? 12:09:27 there are no objections, minutes are apporved 12:09:37 q+ 12:09:38 s/apporved/approved 12:09:52 topic: Quick Items 12:10:39 MK: there is the open question about Profile if it can be published as Note or not 12:11:02 Kaz: received a message from PLH, lets move this to a seperate agenda item 12:11:12 s/lets/let's/ 12:11:24 MK: there are no other quick news 12:11:39 topic: Notices 12:11:59 MK: there are no other notices either 12:12:09 topic: TPAC planning 12:12:19 q+ 12:12:31 q- later 12:13:11 present+ Daniel_Peintner 12:13:18 dape has joined #wot 12:13:30 SK: early bird registration will be over soon 12:14:46 Kaz: regarding the room for the breakout session, there is a question how lon would we need for the preperation and wrapping up 12:15:45 i/early/subtopic: Registration/ 12:16:00 SK: I think, 30min should be ok for wrapping up 12:16:31 s/regarding/subtopic: Breakout room/ 12:16:50 EgeKorkan has joined #wot 12:16:50 MM: how does the registration work for remote participants? 12:17:38 Kaz: I can talk with the event team. 12:17:52 s/I can/You should/ 12:18:15 MM: is the breakout session also open for non members? 12:18:55 Kaz: who do you have in mind? 12:19:08 MM: Im thinking about the NGSI-LD people 12:19:36 matsuda has joined #wot 12:19:42 i|how does|subtopic: Remote participation and invited guests| 12:19:49 rrsagent, draft minutes 12:19:50 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 12:19:57 SK: for the PlugFest there will be a seperate call after this call 12:20:09 q+ 12:20:25 q- 12:20:50 s/Im /I'm / 12:20:53 rrsagent, draft minutes 12:20:54 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 12:21:09 q+ 12:21:14 ack s 12:21:54 SK: started to have breakout proposal for our WoT Demos on Wednesday: https://github.com/w3c/tpac2025-breakouts/issues/7 12:22:08 q- 12:22:13 Kaz: we will start the discussion on the agenda details in September 12:22:29 topic: Schedule and Cancellations 12:22:56 -> https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#Cancellations_and_Schedule_Updates Schedule updates 12:23:02 MK: Sebastian will be on vacation from next week. McCool will be less available aftern end of August 12:23:10 s/aftern/after 12:23:57 q? 12:24:19 12:24:32 -> https://github.com/w3c/wot/blob/main/planning/schedule.md 12:24:45 -> https://github.com/w3c/wot/blob/main/planning/wg-schedule.md WG Schedule 12:25:03 MK: what is the status of the IG schedule 12:25:11 MM: its mainly use case topics 12:25:39 i/what is/MM: would suggest we remove the section around "Discovery" given there is no TF at the moment.| 12:25:40 ... not completely on track, but we are making good progress 12:25:45 s/.|// 12:25:47 q? 12:25:50 rrsagent, draft minutes 12:25:52 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 12:26:00 q+ 12:26:28 ... there will be some another updates. Major missing is links forms 12:26:28 i|what is the status|-> https://github.com/w3c/wot/blob/main/planning/ig-schedule.md IG schedule| 12:26:30 q? 12:27:46 MM: shall we publish a Note under the IG or should we wait? 12:28:30 Kaz: we need to clarify the updated charter and get this review beforehand 12:29:12 ... we need to update the IG schedule content, e.g., mid-August already passed 12:29:45 MM: I will discuss this in the next UC meeting 12:29:47 q+ 12:29:48 q+ 12:30:00 topic: New Charter 12:30:44 MK: where is the line input from the TD TF? 12:31:10 i|where|-> https://www.w3.org/2023/10/wot-wg-2023.html current WoT WG Charter 12:31:25 Kaz: it could be useful to have a temporary HTML for further discussion based on the latest charter template 12:31:37 s/temporary/template/ 12:32:12 q- 12:32:35 action: Kaz will create a template HTML for WoT WG charter 12:32:44 rrsagent, draft minutes 12:32:45 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 12:33:25 Ben: wondering about the Profile agenda item 12:33:27 q- 12:33:32 i/would suggest we re/scribenick: kaz/ 12:33:46 i/what is the status/scribenick: sebastian/ 12:33:59 MM: this is part of the charter discussion 12:34:14 subtopic: Profile 12:34:18 q+ 12:34:35 Kaz: received response from PLH 12:36:11 ... even a discontinued draft allows to continue to work on Profile such as for Profile 2.0 12:36:16 q+ 12:36:22 q- 12:36:48 present+ Kunihiko_Toumura, Tetsushi_Matsuda 12:37:08 q+ 12:37:57 ... there are difficulties with the legal counsel. we need to talk with all companies if we want to publish as Note. 12:38:54 q+ 12:39:26 Ben: i secured an EU grant to spend 6 month working on profiles and the grant is desinged to try and help move on with the standard to the next stage 12:39:44 ack b 12:39:46 ack k 12:40:23 ... I dont think the discontinued draft would be a sufficient outcome for the grant funding 12:40:48 q+ 12:40:56 q+ 12:40:56 Kaz: the final decission should be made by whole WG 12:41:12 rrsagent, draft minutes 12:41:13 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 12:42:25 McCool has joined #wot 12:42:34 q+ 12:43:36 Kaz: if we want to go directly to publish the 2.0 Profile we need still need to talk with PLH how to handle this. A solution can be to change the name. 12:44:25 MM: are there some rules how many changes can make to be a CR without having to have it be called a new thing? 12:46:11 q+ 12:46:29 ack m 12:47:05 Ben: thanks MM for the proposal to go to a CR 12:48:02 "A technical report should not switch away from the Recommendation Track without due consideration of the Patent Policy implications and approval of W3C’s legal counsel if the Working Group envisions a likelihood of returning to it later. " 12:48:08 https://www.w3.org/policies/process/#switching-tracks 12:48:16 ... does the legal counsel needs to be involved when the we move back to TEC track? 12:48:31 s/TEC/REC 12:48:38 s/the/ 12:49:41 Kaz: moving back to REC would be easier; vice versa is harder 12:50:18 s/vice versa is harder/however, moving forward from REC Track to Note is already a big burden./ 12:51:11 q? 12:52:28 q+ 12:52:54 Ben: lets continue the discussion when we move on with the CR track 12:53:29 s/if we want to publish as Note./if we want to publish as Note. I think there are 3 possible options, (1) updated WD, (2) CR or (3) changing to Note Track. The final decision should be made by the whole WG./ 12:53:32 rrsagent, draft minutes 12:53:34 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 12:53:41 ... what if we split out all individual profiles to seperate documents, similar we have for bindings 12:54:02 q+ 12:54:30 MK: this would be more cleaner 12:54:38 s/lets/let's/ 12:54:40 rrsagent, draft minutes 12:54:41 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 12:55:00 s/subtopic: Profile/topic: Profile/ 12:55:04 rrsagent, draft minutes 12:55:05 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 12:55:25 Ben: I think the bar is higher getting a CR than for a Note 12:55:25 q+ 12:55:53 s/more cleaner/cleaner/ 12:55:58 ack m 12:56:23 MM: you don't need implementation experiences for everything 12:57:44 Kaz: if the group don't want the Continued Draft we can still use or choose CR or update 12:57:50 q? 12:57:55 ack k 12:57:56 ack b 12:58:54 EK: the process document was updated, there is no PR phase at all anymore 12:59:52 ... regarding the splitting aspect, in the binding case it is speficied in the TD which is a normative way 13:00:07 s/if the group don't want the/Please note that "Discontinued Draft" is the mechanism to show a spec is abandoned like we used to use Note for that purpose. If we don't want to use the mechanism of/ 13:00:10 rrsagent, draft minutes 13:00:11 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 13:00:20 q+ 13:00:39 s/PR phase/Proposed Recommendation/ 13:00:51 s/Recommendation/Recommendation phase/ 13:00:53 rrsagent, draft minutes 13:00:54 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 13:01:04 SK: are the seperated documents notes or recs? 13:01:14 Ben: they are notes 13:02:05 jthomas has joined #wot 13:02:05 dlehn has joined #wot 13:02:05 hadleybeeman has joined #wot 13:02:07 MM: PHL should know that Bens work is constrained on his grant. 13:02:15 s/PHL/PLH/ 13:03:31 Kaz: suggest to have a meeting together with PLH, Ben and chairs 13:03:40 SK: agree 13:03:46 q+ 13:04:28 ntd 13:07:21 q? 13:07:27 ack e 13:07:30 ack s 13:07:48 ack ka 13:08:09 s/ntd// 13:08:13 [adjourned] 13:08:18 rrsagent, draft minutes 13:08:19 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 13:17:09 agenda:https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#20_August_2025 13:17:11 rrsagent, draft minutes 13:17:12 I have made the request to generate https://www.w3.org/2025/08/20-wot-minutes.html kaz 13:49:08 TallTed has joined #wot 15:11:53 Zakim has left #wot 16:00:52 bigbluehat has joined #wot 16:57:49 kaz has joined #wot