Meeting minutes
Guests, New members...
seb: there is a new application for IE we will look into next week
Minutes review
https://
<benfrancis> w3c/
seb: are there any comments or changes to the minutes?
… no objecttions, approved
Quick Items
seb: editorial changes are merged for TD
… 6 month extension is approved
… There is an example of publication as a working draft in the EPUB group
<sebastian> w3c/
ben: good to have an example of a similar process
<benfrancis> w3c/
ben: How do we actually publish the document, since Kaz is gone
seb: As with the binding document, Kaz had planned to finish the publication
ben: there must be someone at W3C we can follow up with
seb: there is Phillipe but he is busy
… will contact Phillipe
ben: I also neeed to create issue templates for Profiles, should I contact Phillipe directly?
seb: yes maybe it will help
<Ege> ben you should be able to just add the file in .github
<benfrancis> Ege: 👍
W3C new logo
<Ege> https://
mjk: today is the rollout of the new W3C LOGO
Notices
Use case TF planning
seb: We will finish the use case work at TPAC
TPAC planning
seb: Started to work on the agenda
… need to clarify the joint meeting schedule
… we need to prioritize which groups we need to have joint meetings with
… arranged the list in priority order
… suggest we concentrate on the top 3: JSON-LD, Smart City IG, and APA WG
Daniel: Did we check those groups to see if they are available for joint meetings?
seb: good point, we need to check
TPAC Agenda
seb: check the Profile slot for availability
ben: Unlikely I will attend, maybe someone else can moderate, or we can remove the agenda item
seb: any other comments, questions on the agenda?
… For Plugfest, we will have a call next week
Schedule
seb: no holidays coming up
… Daylight Savings time ends later in October, in EU on the 26 and in the US one week later
… The W3C meetings are aligned with the US time change
seb: any other items for the schedule?
(none)
New charter discussion
seb: we are now in the extension of the current charter
… the charter extension will be announced when we get a new team contact
… We plan to reserve time in the agenda for October 8th to start the discussion on the new charter
… any comments?
Meetups
Ege: There is a CG meetup on OPC-UA being planned in 2 weeks, calendar entry will be published soon
seb: JP CG
miz: There are no updates
seb: It would be good to activate the JP CG for TPAC
seb: Web based digital twin for smart cities?
mjk: The next meeting will be at TPAC
Liaisons
seb: Echonet will likely join the Plugfest, does anyone have more information?
miz: Kaz should know
seb: Maybe there is a Echonet demo planned
seb: Connexus?
dezell: Still trying to figure out how to get W3C login for members and plan the TPAC participation
… There is a binding we can use and write our spec based on Properties
seb: subtopic: OPC Foundation
… Don't have an overview of the comments yet for the OPC binding
… Need to check an issue with security options in the binding
… ETSI
mjk: ETSI people are participating in the Smart City IG and we would like to consolidate the stakeholder community
IEC
seb: we need to decide what kind of collaboration relationship we will have with IEC
TF Leads
Scripting API
dape: no major updates
Profiles:
ben: waiting for publication, discussing requirements document today in the Profile meeting
Marketing
Ege: need to look at the new logo
Use case TF
miz: no meetings this week
Plugfest
seb: We had a plugfest meeting last week and will have the next one on October 8th
TD and Bindings
Ege: Documents are set up for publication
… We decided to test the binding workflow with the HTTP binding
… finished the preliminary analysis for Manageable Affordances
AOB
seb: no other business, adjourned
seb: there is a profile call next
<benfrancis> Oops, wrong channel!