Meeting minutes
Guests and Members
Koster: no news here at the moment
Mizushima: mccool is worrying about his invited expert status
Kaz: will be discussed in the chairs call
Minutes
Main call minutes
<kaz> Aug-20
Koster: any remarks?
Koster: approved
Discovery Minutes from April 22, 2024
<kaz> Apr-22 Discovery minutes
Koster: the TF was suspended at that time
… nothing else
Koster: so we need to approve them right
… any objections to publish?
Security TF Minutes from April 22, 2024
<kaz> Apr-22 Security minutes
Koster: resolution was to suspend the security TF
… any objections?
… approved
Marketing Minutes of March 6, 2025
<kaz> Mar-6 Marketing minutes
Koster: any objections to publish?
Koster: no remarks. Approved
UC TF Minutes from June 4, 2025
<kaz> Jun-4 UC minutes
Koster: any objections to the minutes
… no remarks, approved
Koster: any other minutes to approve?
Quick Items
Kaz: the profile discussion will be held as a separate meeting with PLH, chairs and editors
Koster: ok thank you
TPAC
<kaz> TPAC 2025 WoT wiki
Koster: we will do more of the work when people get back
Plugfest
Koster: we have started collecting information on a separate wiki and github
<kaz> TPAC 2025 Plugfest GitHub page
Koster: should we have a call today?
Kaz: no, don't think we need a call today.
David: when should we be in Kobe for that
Kaz: we'll start the Plugfest on Sunday, so would be great you could arrive in Kobe on Saturday.
Koster: ok the call is cancelled
Breakouts
Koster: here is the information on how to create a breakout
Ege: sebastian created an issue already for the demo
Ege: we wanted to have the room for the whole day of the breakouts to have a demo in the afternoon
Kaz: no replies yet from event team
Meeting schedule
<kaz> Holidays and Cancellations
Ege: i cannot make it the td call on wednesday
Publication schedule
<kaz> WG schedule
Ege: I have made a PR for the binding templates
<kaz> PR 1238 - Binding Templates Schedule
Koster: here is the proposed schedule
Koster: Should we merge it at all?
Ege: depends on kaz and plh
Kaz: let's merge and update when we know the decision
Koster: any objections to merge?
Koster: any updates needed?
Ege: all below Binding Templates section is not up to date
… also Scripting API is not there
Koster: this is just an internal document for us to do planning
Kaz: mccool said he wants it removed
New Charter
<kaz> Draft WoT WG Charter
Koster: we are discussing basically ig and wg alignment
… we have a draft charter now
Kaz: let's skim through it
… mission and motivation is the same
(kaz) explains which deliverables are there
Kaz: timeline and document names should be updated among other stuff
… I copied the timeline from the old charter and added new line for the new charter
Koster: we should add our own policies as well. a link probably
Kaz: yes
Kaz: my question now is which way to go for the next step, (a) starting with improving the WG portions or (b) thinking about how to merge the IG work
Koster: that can change the structure
Ege: I don't agree with some parts of it. How should the discussion happen?
Kaz: you can create issues on this but we cannot change the structure
Ege: yes the structure is fine, I don't like the content where we promise too much
Koster: let's reserve a part of the agenda for it next week
Reusable Connections of the TD
Koster: that feature seems to require another document
… it is not clear
Kaz: I think it makes sense to have another deliverable for that. How to deal with it should be discussed as part of the new charter discussion
Koster: is it a runtime description
Kaz: we need to think about the relationship with and possible impact to the scripting api, etc.
Ege: I completely disagree with what is said now
… there is no dependency to scripting api and it cannot be a separate document
Koster: ok we should have more discussion on that
… and understand the dependency to the scripting api
… the discussion can be in the TD calls as well
Meetups
Koster: no updates from most CGs
… we'll invite the NGSI-LD folks to the Smart Cities IG
Liaisons
Koster: We should get an update from OPCF soon. The binding is about to be finalized
Kaz: regarding NGSI-LD liaison, some discussion about their participation in Plugfest, but they're getting more interested in the Smart Cities IG as the liaison center for digital twins standards. So we'd like to invite them to the next IG meeting in September.
Koster: for some of the rest, we should get update from Sebastian
Policies
Koster: no news so far
TF Reports
Ege: the TD, Binding Templates and the Bindings Registry will have a document freeze this Thursday
<kaz> [adjourned]