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Main WoT WebConf

From Web of Things Interest Group

The Main WoT Web Conference is for discussing general WoT IG and WG topics and logistics, and to provide an opportunity to summarize and coordinate the activities of the various task forces. For information on individual task forces, please see the WoT Web Page or follow the links below to the individual task force Wiki pages.

Call Logistics

Please see the W3C WG Calendar.

IRC process and tools: https://www.w3.org/2022/Talks/0322-tools-ka/

Schedule

Deliverable and F2F Meeting Plan

The schedule is under discussion; please see the draft in the wot repo.

Upcoming Publication Moratoriums

  • None currently

Useful resources

Cancellations and Schedule Updates

Unfortunately, the W3C calendar system does not handle cancellations very gracefully. Cancellations cannot be reverted, and yet the event still shows up in the calendar mashup. It's also not possible to delete events through the UI, only by sending an email to the W3C system team.

Therefore, if a meeting is marked as "tentative" in the W3C Calendar and if "CANCELLED" is in the title, it actually means it is cancelled. This may be done occasionally to allow a cancellation to be reverted if necessary.

The start/end dates of recurrences can however be updated reversibly, which can also be used for revertible "cancellations". This has the advantage of removing the events from the calendar mash-up here. Several meetings (Architecture, Discovery, Security) have now been "suspended" this way, with their end dates changed to July 15, 2024. When they are reinstated they can be found under "Past Events" and the start/end dates modified.

Likewise to "delete" events just end their recurrences at some appropriate date.

Holidays and Upcoming Events

  • September
    • Ege: available Sep 24 only via phone.

Cancellations

NOTE: Security, Discovery, and Architecture meetings are suspended until further notice.

Other cancellations:

Note: Please look in W3C Calendar for updated Zoom invites. If you see both a cancelled meeting and an "active" meeting, it means a meeting had to be "uncancelled" by creating a new entry, and the meeting WILL be held. There is unfortunately currently no way to delete cancelled meetings or revoke cancellations.

Agenda

Scribes

Top is most recent.

  • Sebastian
  • Kaz
  • Ben
  • Ege
  • McCool
  • Josh
  • Koster
  • Charith
  • Jan
  • Daniel
  • Luca
  • Mahda

24 September 2025

Chair: Koster

Scribe: Sebastian

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Any quick items?
    • Editorial changes to Thing Description document for publication

Notices (Informative)

  • Any notice?

Use Case TF Planning

  • Resolution from the Use Case TF meeting September 10

TPAC 2025 Planning

Please indicate your availability and preferences for date, time, and topics for meetings and breakouts, also if participating remotely.

NOTE:

Schedule

New Charter Discussion

  • Our current WG charter is until October 2nd 2025
  • 6 months extension has been requested and expected to be approved
  • Start new charter content discussion
    • Main call agenda vs. separate calls
    • How will we work under the new charter?
    • Discussion on IG integration
  • Draft new Charter based on the latest Charter template and the current WoT WG Charter
  • Use Cases work:
    • Complete the existing work by end of September
    • Use the current template as-is
    • Update the use case part of the new charter
    • Are we ready to adopt the template and publish the note?
  • Need discussion on the new (initial/reusable/persistent) connection model vs. reusable document elements - move to TD agenda

Meetups (Information only)

Liaisons

  • ECHONET
    • Asking them to join the Plugfest during TPAC 2025
    • last meeting took place on July 4th (annual meeting); follow-up with liaison responsible to talk about the Plugfest
    • Use case for TD device grouping feature and history management, etc.
    • Echonet will have a demo at TPAC
  • Conexxus
  • OPC Foundation
  • ETSI ISG CIM (NGSI-LD)
  • Potential new liaison with IEC SC3D
    • They are already active in Smart City WG
    • Proposal to initiate a simple liaison with WoT as well as Smart City WG with IEC SC3D
    • IEC doesn't have a "simple liaison" category, only joint spec development. Since we don't need to develop joint specifications, maybe we can have informal discussions.
    • plan to mention potential corporation in the new charter document and evaluate if we initiate a liaison in the next

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
AOB?

17 September 2025

Chair: Koster

Scribe: Kaz

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

  • Any notice?

Use Case TF Planning

  • Resolution from the Use Case TF meeting September 10

TPAC 2025 Planning

Please indicate your availability and preferences for date, time, and topics for meetings and breakouts, also if participating remotely.

NOTE:

Schedule

New Charter Discussion

  • Our current WG charter is until October 2nd 2025
  • 6 months extension will be requested
  • Start new charter content discussion
    • Main call agenda vs. separate calls
    • How will we work under the new charter?
  • Draft new Charter based on the latest Charter template and the current WoT WG Charter
  • Use Cases work:
    • Complete the existing work by end of September
    • Use the current template as-is
    • Update the use case part of the new charter
    • Are we ready to adopt the template and publish the note?
  • Need discussion on the new (initial/reusable/persistent) connection model vs. reusable document elements - move to TD agenda

Meetups (Information only)

Liaisons

  • ECHONET
    • Asking them to join the Plugfest during TPAC 2025
    • last meeting took place on July 4th (annual meeting); follow-up with liaison responsible to talk about the Plugfest
    • Use case for TD device grouping feature and history management, etc.
    • Echonet will have a demo at TPAC
  • Conexxus
  • OPC Foundation
    • Open to WoT IG/WG members - contact Sebastian if interested
    • First binding to use the new process for review, need to decide repository, etc. (TD TF)
  • ETSI ISG CIM (NGSI-LD)
  • Potential new liaison with IEC SC3D
    • They are already active in Smart City WG
    • Proposal to initiate a simple liaison with WoT as well as Smart City WG with IEC SC3D
    • IEC doesn't have a "simple liaison" category, only joint spec development. Since we don't need to develop joint specifications, maybe we can have informal discussions.
    • plan to mention potential corporation in the new charter document and evaluate if we initiate a liaison in the next

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
AOB?

10 September 2025

Chair: Koster

Scribe: Kaz

Regrets: Sebastian

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Profile issue is resolved by updating the current document as a Working Draft and moving it to inactive status after the new Note is published - no transition is needed
  • Group resolution needed to publish the profile document as a working draft using the automatic tool
  • TD publication status report
  • Any other quick items?

Notices (Informative)

  • Any notice?

Use Case TF Planning

  • Resolution from the Use Case TF meeting September 10

TPAC 2025 Planning

Please indicate your availability and preferences for date, time, and topics for meetings and breakouts, also if participating remotely.

NOTE:

Schedule

Document Transitions

New Charter Discussion

  • Our current WG charter is until October 2nd 2025
  • Should we ask for 3 months or 6 months extension?
  • After the vacation time we will start to talk about the content of the new charter (September 2025)
    • How will we work under the new charter?
  • Do we still need to have a separate Interest Group?
    • What do we need to do with the Marketing activity?
    • How do we accommodate people who can't/won't join the WG?
      • Github issues
  • Draft new Charter based on the latest Charter template and the current WoT WG Charter
  • Input from TD TF: https://github.com/w3c/wot/issues/1237
  • Use Cases work:
    • Complete the existing work by end of September
    • Use the current template as-is
    • Update the use case part of the new charter
    • Are we ready to adopt the template and publish the note?
  • Need discussion on the new (initial/reusable/persistent) connection model vs. reusable document elements - move to TD agenda

Meetups (Information only)

Liaisons

  • ECHONET
    • Asking them to join the Plugfest during TPAC 2025
    • last meeting took place on July 4th (annual meeting); follow-up with liaison responsible to talk about the Plugfest
    • Use case for TD device grouping feature and history management, etc.
    • Echonet will have a demo at TPAC
  • Conexxus
  • OPC Foundation
    • Open to WoT IG/WG members - contact Sebastian if interested
    • First binding to use the new process for review, need to decide repository, etc. (TD TF)
  • ETSI ISG CIM (NGSI-LD)
  • Potential new liaison with IEC SC3D
    • They are already active in Smart City WG
    • Proposal to initiate a simple liaison with WoT as well as Smart City WG with IEC SC3D
    • IEC doesn't have a "simple liaison" category, only joint spec development. Since we don't need to develop joint specifications, maybe we can have informal discussions.
    • plan to mention potential corporation in the new charter document and evaluate if we initiate a liaison in the next

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
AOB?

3 September 2025

Chair: Koster

Scribe: Ben Francis

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Will arrange a call with PLH and Kaz, Koster, Sebastian (optional), and Ben to further discuss the interim publication of the Profile document
  • Any other quick items?

Notices (Informative)

  • Any notice?

TPAC 2025 Planning

Please indicate your availability and preferences for date, time, and topics for meetings and breakouts, also if participating remotely.

  • Official webpage published: https://www.w3.org/2025/11/TPAC/
    • registration is open (early bird is possible until 23 August 2025)
  • WoT F2F: WoT TPAC 2025 wiki
    • Please add topics for the F2F agenda
    • Start discussion on the agenda
  • WoT Plugfest: WoT Plugfest wiki - GitHub page
    • There will be a room Monday, Tuesday, and all of Wednesday for plugfest needs.
    • There will be no other breakout sessions in that room on Wednesday, but we can manually assign that room to the plugfest breakout: https://github.com/w3c/tpac2025-breakouts/issues/7
    • Note: That same room will be reserved for other purposes on Thursday and Friday.
    • We need to increase participation
    • Plugfest page has been created on Github

NOTE:

Schedule

New Charter Discussion

  • Our current WG charter is until October 2nd 2025
  • After the vacation time we will start to talk about the content of the new charter (September 2025)
    • How will we work under the new charter?
  • Do we still need to have a separate Interest Group?
    • What do we need to do with the Marketing activity?
    • How do we accommodate people who can't/won't join the WG?
      • Github issues
  • Draft new Charter based on the latest Charter template and the current WoT WG Charter
  • Input from TD TF: https://github.com/w3c/wot/issues/1237
  • Use Cases work:
    • Complete the existing work by end of September
    • Use the current template as-is
    • Update the use case part of the new charter
  • Need discussion on the new (initial/reusable/persistent) connection model vs. reusable document elements - Thursday?

Meetups (Information only)

Liaisons

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
AOB?

27 August 2025

Chair: Koster

Scribe: Ege

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Will arrange a call with PLH and Kaz, Koster, Sebastian, and Ben to further discuss the interim publication of the Profile document
  • Any other quick items?

Notices (Informative)

  • Any notice?

TPAC 2025 Planning

Please indicate your availability and preferences for date, time, and topics for meetings and breakouts, also if participating remotely.

NOTE:

Schedule

New Charter Discussion

  • Our current WG charter is until October 2nd 2025
  • After the vacation time we will start to talk about the content of the new charter (September 2025)
    • How will we work under the new charter?
  • Do we still need to have a separate Interest Group?
    • What do we need to do with the Marketing activity?
    • How do we accommodate people who can't/won't join the WG?
      • Github issues
  • Draft new Charter based on the latest Charter template and the current WoT WG Charter
  • Input from TD TF: https://github.com/w3c/wot/issues/1237
  • Use Cases work:
    • Complete the existing work by end of September
    • Use the current template as-is
    • Update the use case part of the new charter
  • Consider breaking out the network (initial/reusable/persistent) connection model from the main body of the TD specification, vs. simple reusable elements

Meetups (Information only)

Liaisons

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
AOB?

20 August 2025

Chair: Koster

Scribe:

Regrets:David Ezell (regrets for Plugfest, too)

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Kaz will communicate with PLH on on the Profile document question
  • Any other quick items?

Notices (Informative)

  • Any notice?

TPAC 2025 Planning

Please indicate your availability and preferences for date, time, and topics for meetings and breakouts, also if participating remotely.

Related information:

NOTE:

Schedule

New Charter Discussion

  • Our current WG charter is until October 2nd 2025
  • After the vacation time we will start to talk about the content of the new charter (September 2025)
    • How will we work under the new charter?
    • Do we still need to have a separate Interest Group?
      • What do we need to do with the Marketing activity?
      • How do we accommodate people who can't/won't join the WG?
        • Github issues
  • Where we create the new charter draft
  • Input from TD TF: https://github.com/w3c/wot/issues/1237

Use Case Discussion

  • Use Cases work:
    • Complete the existing work by end of September
    • Update the use case part of the new charter

Meetups (Information only)

Liaisons

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
AOB?

6 August 2025

Chair: Sebastian

Scribe: Kaz

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Restart plugfest planning discussions
    • first meeting take place on 20th of August
  • Any other quick items?
    • Normative text of the Architecture specification related to the TD features going into the TD specification. If everyone is fine with it, we can create (largely copying) the text in the TD spec and delete the text in the Arch spec after main call resolution(s).
  • ask for resolution to publish Profile as Group Note
    • it seems Profile can not be published as Note, the W3C process consider the Profile as "Discontinued Draft" since it was started as REC

Notices (Informative)

  • Any notice?

TPAC 2025 Planning

Please indicate your availability and preferences for date, time, and topics for meetings and breakouts, also if participating remotely.

Related information:

NOTE:

Schedule

New Charter Discussion

  • Our current WG charter is until October 2nd 2025
  • After the vacation time we will start to talk about the content of the new charter (September 2025)
    • How will we work under the new charter?
    • Do we still need to have a separate Interest Group?
      • What do we need to do with the Marketing activity?
      • How do we accommodate people who can't/won't join the WG?
        • Github issues
  • Where we create the new charter draft

Use Case Discussion

  • discussion on PR https://github.com/w3c/wot-usecases/pull/372 and decide to merge
  • Use Cases work:
    • Need a plan for Use Case TF work
      • Use case work is proposed for individual TFs
        • TD TF will start to work on concrete use case discussion within the TD specification
      • Need a plan for completing this work right away
        • Complete under the existing WG charter
        • IG deliverable is not required for CR development
        • Accommodate the consolidation of IG work into the WG
        • Take care in the WG charter for the existing IG-only members - CG or WG transition

Meetups (Information only)

Liaisons

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
AOB?

30 July 2025

Chair: Koster

Scribe: McCool

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

  • Any notice?

TPAC 2025 Planning

Please indicate your availability and preferences for date, time, and topics for meetings and breakouts, also if participating remotely.

Related information:

NOTE:

Schedule

New Charter Discussion

  • Our current WG charter is until October 2nd 2025
  • After the vacation time we will start to talk about the content of the new charter (September 2025)
    • How will we work under the new charter?
    • Do we still need to have a separate Interest Group?
      • What do we need to do with the Marketing activity?
      • How do we accommodate people who can't/won't join the WG?
        • Github issues
  • Where we create the new charter draft

Use Case Discussion

  • Use Cases work:
    • Need a plan for Use Case TF work
      • Use case work is proposed for individual TFs
        • TD TF will start to work on concrete use case discussion within the TD specification
      • Need a plan for completing this work right away
        • Complete under the existing WG charter
        • IG deliverable is not required for CR development
        • Accommodate the consolidation of IG work into the WG
        • Take care in the WG charter for the existing IG-only members - CG or WG transition

Meetups (Information only)

Liaisons

  • ECHONET
    • Asking them to join the Plugfest during TPAC 2025
    • last meeting took place on July 4th (annual meeting); follow-up with liaison responsible to talk about the Plugfest
    • Use case for TD device grouping feature and history management, etc.
  • Conexxus
  • OPC Foundation
    • Open to WoT IG/WG members - contact Sebastian if interested
    • First binding to use the new process for review, need to decide repository, etc. (TD TF)
  • ETSI ISG CIM (NGSI-LD) Simple Liaison
  • Potential new liaison with IEC SC3D
    • They are already active in Smart City WG
    • Proposal to initiate a simple liaison with WoT as well as Smart City WG with IEC SC3D
    • IEC doesn't have a "simple liaison" category, only joint spec development. Since we don't need to develop joint specifications, maybe we can have informal discussions.
    • plan to mention potential corporation in the new charter document and evaluate if we initiate a liaison in the next charter
  • IEC Academy
    • Kaz got a message saying they'd organize the IEC Seminar on November 13 during TPAC.
    • The event was originally planned in April but postponed till November.

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
AOB?

23 July 2025

Chair: Sebastian

Scribe: Josh

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Any quick items?

Notices (Informative)

  • Any notice?

TPAC 2025 Planning

Please indicate your availability and preferences for date, time, and topics for meetings and breakouts, also if participating remotely.

Related information:

NOTE:

Schedule

New Charter Discussion

  • Our current WG charter is until October 2nd 2025
  • After the vacation time we will start to talk about the content of the new charter (September 2025)
    • How will we work under the new charter?
    • Do we still need to have a separate Interest Group?
      • What do we need to do with the Marketing activity?
      • How do we accommodate people who can't/won't join the WG?
        • Github isues

Use Case Discussion

  • Use Cases work:
    • Need a plan for Use Case TF work
      • Use case work is proposed for individual TFs
        • TD TF will start to work on concrete use case discussion within the TD specification
      • Need a plan for completing this work
        • Complete under the existing WG charter
        • IG deliverable is not required for CR development
        • in the case of re-chartering we need to clarify the TF situation
        • Do we need a IG resolution?

Meetups (Information only)

Liaisons

  • ECHONET
    • Asking them to join the Plugfest during TPAC 2025
    • last meeting took place on July 4th (annual meeting); follow-up with liaison responsible to talk about the Plugfest
    • Use case for TD device grouping feature and history management, etc.
  • Conexxus
  • OPC Foundation
    • Open to WoT IG/WG members - contact Sebastian if interested
    • First binding to use the new process for review, need to decide repository, etc. (TD TF)
  • ETSI ISG CIM (NGSI-LD) Simple Liaison
  • Potential new liaison with IEC SC3D
    • They are already active in Smart City WG
    • Proposal to initiate a simple liaison with WoT as well as Smart City WG with IEC SC3D
    • IEC doesn't have a "simple liaison" category, only joint spec development. Since we don't need to develop joint specifications, maybe we can have informal discussions.
    • plan to mention potential corporation in the new charter document and evaluate if we initiate a liaison in the next charter
  • IEC Academy
    • Kaz got a message saying they'd organize the IEC Seminar on November 13 during TPAC.
    • The event was originally planned in April but postponed till November.

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
  • Active
    • Scripting
    • Profiles
      • Good progress in last meeting, discussed schedule, 2 PRs and 4 issues
      • Currently have 8 PRs to review, 2 issues needing a PR and 2 issues requriring further discussion before 1.0 can be published
      • Next meeting after this call (agenda)
      • Still aiming to publish WoT Profiles 1.0 as a W3C WG Note by the end of July if possible!
      • May try to have an additional Profiles call next Wednesday if we can, to finalise content of Working Group Note before publication
    • Marketing
    • Use Cases
    • PlugFest/Testing
      • We need to wait for the response from the Event Team about the logistics.
      • Meanwhile, we should clarify the participants, projects and our requirements.
    • Thing Description/Binding Templates
  • Suspended
AOB?

16 July 2025

Chair: Koster

Scribe: Ege

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Any quick items?

Notices (Informative)

  • Any notice?

TPAC 2025 Planning

Please indicate your availability and preferences for date, time, and topics for meetings and breakouts, also if participating remotely.

Related information:

NOTE:

Schedule

New Charter Discussion

  • Our current WG charter is until October 2nd 2025
  • How will we work under the new charter?
  • Do we still need to have a separate Interest Group?
    • What do we need to do with the Marketing activity?
    • How do we accommodate people who can't/won't join the WG?
      • Github isues

Use Case Discussion

  • Use Cases work:
    • Need a plan for Use Case TF work
      • Use case work is proposed for individual TFs
        • TD TF will start to work on concrete use case discussion within the TD specification
      • Need a plan for completing this work
        • Complete under the existing WG charter
        • IG deliverable is not required for CR development
        • in the case of re-chartering we need to clarify the TF situation
        • Do we need a IG resolution?

Meetups (Information only)

Liaisons

  • ECHONET
    • Asking them if they could join the Plugfest during TPAC 2025
    • last meeting took place on July 4th (annual meeting); follow-up with liaison responsible to talk about the Plugfest
    • Use case for TD device grouping feature and history management, etc.
  • Conexxus
  • OPC Foundation
    • Open to WoT IG/WG members - contact Sebastian if interested
    • First binding to use the new process for review, need to decide repository, etc. (TD TF)
  • ETSI ISG CIM (NGSI-LD) Simple Liaison
  • Potential new liaison with IEC SC3D
    • They are already active in Smart City WG
    • Proposal to initiate a simple liaison with WoT as well as Smart City WG with IEC SC3D
    • IEC doesn't have a "simple liaison" category, only joint spec development. Since we don't need to develop joint specifications, maybe we can have informal discussions.

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
AOB?

9 July 2025

Chair: Sebastian

Scribe: Koster

Regrets: David_Ezell, Ege, Daniel

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Start WG/IG structure discussion for the new charter
    • will be discussed in the main call (30min) + topic for TPAC
    • start discussion when Ege is back
  • Any other quick items?

Notices (Informative)

TPAC 2025 Planning

Please indicate your availability and preferences for date, time, and topics for meetings and breakouts, also if participating remotely.

  • WoT F2F: WoT TPAC 2025 wiki
  • WoT Plugfest: WoT Plugfest wiki
    • Kaz is talking with the Event Team about the Plugfest logistics.
    • We need to clarify the following by July 17.
      • Dates: The TPAC venue is not available on Saturday, Nov. 8 in the end. Can we live with one day on Sunday for the preparation?
      • Room: A room for 20 people would work?
      • Tables: How many tables do we need?
      • Electricity: How many AC outlets?
      • Network connection: cable and/or wifi?
      • From when till when, do we want to work on Monday/Tuesday? (need to avoid other meetings).
      • Setup time for the breakout demo on Wednesday?

Related information:

NOTE:

Schedule

Use Case Discussion

  • Use Cases work:
    • Need a plan for Use Case TF work
      • Use case work is proposed for individual TFs
        • TD TF will start to work on concrete use case discussion within the TD specification
      • Need a plan for completing the current charter requirements
        • IG deliverable is not required for CR development
        • in the case of re-chartering we need to clarify the TF situation

Charter Extension for Re-chartering

  • our current WG charter is until October 2nd 2025

Meetups (Information only)

Liaisons

  • ECHONET
    • Asking them if they could join the Plugfest during TPAC 2025
    • last meeting took place on July 4th (annual meeting); follow-up with liaison responsible to talk about the Plugfest
    • Use case for TD device grouping feature and history management, etc.
  • Conexxus
  • OPC Foundation
    • Open to WoT IG/WG members - contact Sebastian if interested
      • started TAG review process at the OPC Foundation
      • involve OPC UA binding topic for the TPAC PlugFest; try to involve OPC UA members
    • First binding to use the new process for review, need to decide repository, etc. (TD TF)
  • ETSI ISG CIM (NGSI-LD) Simple Liaison
  • Potential new liaison with IEC SC3D
    • They are already active in Smart City WG
    • Proposal to initiate a simple liaison with WoT as well as Smart City WG with IEC SC3D

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
AOB?

2 July 2025

Chair: Koster

Scribe: McCool

Guests, New Members, and Invited Experts

  • W3C Patent Policy 2020 for both the WoT-WG and the WoT-IG
  • Patent Policy FAQ - Q6
  • Membership classes and fees
  • New Members: Dhrubajyoti Bhattacharjee (FIME)
  • IE requests:
    • Mahmood Afshari and Crris Xavier Leonard Penalba have received a 6month trial membership offer (Mahmood accepted the offer; still waiting for Crris)
      • Plan to invite Crris to the main call for presentation

Minutes

Quick Items

  • Schedule for TD 2.0 FPWD
  • Start WG/IG structure discussion for the new charter
  • Any other quick items?

Notices (Informative)

Schedule

Use Case Discussion

  • Use Cases work:
    • Need a plan for Use Case TF work
      • Use case work is proposed for individual TFs
        • TD TF will start to work on concrete use case discussion within the TD specification
      • Need a plan for completing the current charter requirements
        • IG deliverable is not required for CR development
        • in the case of re-chartering we need to clarify the TF situation

Charter Extension for Re-chartering

  • our current WG charter is until October 2nd 2025

Meetups (Information only)

Liaisons

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring

Other Topics

TF Reports
AOB?

25 June 2025

Chair: Sebastian

Scribe: Kaz

Guests, New Members, and Invited Experts

  • W3C Patent Policy 2020 for both the WoT-WG and the WoT-IG
  • Patent Policy FAQ - Q6
  • Membership classes and fees
  • New Members: Dhrubajyoti Bhattacharjee (FIME)
  • IE requests:
    • Mahmood Afshari and Crris Xavier Leonard Penalba have received a 6month trial membership offer (Mahmood accepted the offer; still waiting for Crris)
      • Plan to invite Crris to the main call for presentation

Minutes

Quick Items

Notices (Informative)

Charter Extension for Re-chartering

  • our current WG charter is until October 2nd 2025
  • discussion about an extension or a re-chartering
  • Considerations for Charter extension:
    • easy to get (3 or 6 month) month
    • stay with the charter as is
  • Considerations for Re-Chartering:
    • needs to do more formal processes
    • writing a new charter (remove topics from existing Charter)
    • needs AC voting
  • the TD TF proposes a rechartering, also see https://www.w3.org/2025/06/05-wot-td-minutes.html#e16f
  • ask for group resolution for a 3 month extension in order to create a new charter
  • see PR #1232

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work:
    • Need a plan to continue Use Case TF work
      • Discussion of concrete requirements to take place in each TF, starting with TD
        • TD TF will start to work on concrete use case discussion within the TD specification
      • Need a plan for completing the charter requirements
        • in the case of re-chartering we need to clarify this situation

Other Topics

TF Reports
AOB?

18 June 2025

Chair: Koster

Scribe: McCool

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

Re-chartering OR Charter Extension

  • our current WG charter is until October 2nd 2025
  • need to think about an extension or a re-chartering
  • Considerations for Charter extension:
    • easy to get (3 or 6 month) month
    • stay with the charter as is
  • Considerations for Re-Chartering:
    • needs to do more formal processes
    • writing a new charter (remove topics from existing Charter)
    • needs AC voting
  • the TD TF proposes a rechartering, also see https://www.w3.org/2025/06/05-wot-td-minutes.html#e16f

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work:
    • Need a plan to continue Use Case TF work
      • Discussion of concrete requirements to take place in each TF, starting with TD
        • TD TF will start to work on concrete use case discussion within the TD specification
      • Need a plan for completing the charter requirements
        • in the case of re-chartering we need to clarify this situation

Other Topics

TF Reports
AOB?

11 June 2025

Cancelled

4 June 2025

Chair: Koster

Scribe: Ege

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work:
    • Need a plan to continue or suspend Use Case TF work.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Need a plan for completing the charter requirements

Other Topics

TF Reports
AOB?

28 May 2025

Chair: Sebastian

Scribe: Kaz

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work:
    • Need a plan to continue or suspend Use Case TF work.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Need a plan for completing the charter requirements

Other Topics

TF Reports
AOB?

21 May 2025

Chair: Koster

Scribe: Josh

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work:
    • Need a plan to continue or suspend Use Case TF work.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Need a plan for completing the charter requirements

Other Topics

TF Reports
AOB?

14 May 2025

Chair: Koster

Scribe: Kaz

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work:
    • Need a plan to continue or suspend Use Case TF work.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Need a plan for completing the charter requirements

Other Topics

TF Reports
AOB?

7 May 2025

Chair: Sebastian

Scribe: Charith

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Profiles
    • Schedule for the Profile TF meetings
  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work:
    • Need a plan to continue or suspend Use Case TF work.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Need a plan for completing the charter requirements

Other Topics

TF Reports
AOB?

30 April 2025

Cancelled

23 April 2025

Chair: McCool

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Review of the Use Case process - 10 min (McCool)
  • Review TD use case actions (Ege)
  • Call for resolution on Discovery user stories
  • Any other quick items?

Notices (Informative)

  • Anyone have anything to announce?

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Profiles
    • Schedule for the Profile TF meetings
  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work:
    • Need a plan to continue or suspend Use Case TF work.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Need a plan for completing the charter requirements

Other Topics

TF Reports
AOB?

9 April 2025

Chair: Koster

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Any quick items?

Notices (Informative)

  • Anyone have anything to announce?

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Profiles
    • Schedule for the Profile TF meetings
  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work:
    • Need a plan to continue or suspend Use Case TF work.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Need a plan for completing the charter requirements

Other Topics

TF Reports
AOB?

2 April 2025

Chair: McCool

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • DST confusion: the story continues...
  • Michael's intentions...
  • Anyone have anything else to bring up?

Notices (Informative)

  • Anyone have anything to announce?

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Profiles
    • Ben Francis has self-nominated as Profile co-moderator (he is currently already an Editor)
    • Luca Barbato supports this arrangement.
    • Proposed resolution: Accept Ben Francis as co-moderator of the Profiles TF.
  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work
    • McCool will act as a (temporary) second TF moderator to focus on requirements.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Use Case TF will focus on reviewing submissions and incorporating them into the Use Cases and Requirements document

Other Topics

TF Reports
AOB?

26 March 2025

Chair: McCool

Regrets: David Ezell

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

  • Anyone have anything to announce?

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Profiles
    • Status?
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work
    • McCool will act as a (temporary) second TF moderator to focus on requirements.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Use Case TF will focus on reviewing submissions and incorporating them into the Use Cases and Requirements document

Other Topics

TF Reports
AOB?

19 March 2025

Cancelled

12 March 2025

Chair: McCool

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • DST confusion has begun...
  • Anyone have anything else to bring up?

Notices (Informative)

  • Anyone have anything to announce?
  • Deno is an interesting JS runtime - Scripting API target?
  • WoT CG - WoT promotion discussion

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Profiles
    • Status?
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work
    • McCool will act as a (temporary) second TF moderator to focus on requirements.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Use Case TF will focus on reviewing submissions and incorporating them into the Use Cases and Requirements document

Other Topics

TF Reports
AOB?

5 March 2025

Chair: McCool

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Watch out for DST change!
    • WoT meetings are scheduled in US Eastern time
    • Summer time starts in the US and Canada on the early morning of March 9 (this weekend!)
    • Summer time starts in Europe on March 30
    • Other places, e.g. Japan, do not have DST
    • Result: in Europe and Japan, after March 9 (next week), WoT meetings will seem to move earlier an hour. After March 30 they will move back to the original time in Europe, but not in Japan.
    • Details from W3C
  • Anyone have anything else to bring up?

Notices (Informative)

  • Anyone have anything to announce?
  • Deno is an interesting JS runtime - Scripting API target?
  • WoT CG - WoT promotion discussion

Meetups (Information only)

Liaisons

Schedule

Policies

NOTE: There are other PRs about requirements and work items that McCool will move to the UC TF.

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Profiles
    • Status?
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work
    • McCool will act as a (temporary) second TF moderator to focus on requirements.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Use Case TF will focus on reviewing submissions and incorporating them into the Use Cases and Requirements document

Other Topics

TF Reports
AOB?

19 February 2025

Chair: McCool

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

  • Anyone have anything to announce?

Meetups (Information only)

Liaisons

Schedule

Policies

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Profiles
    • Status?
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work
    • McCool will act as a (temporary) second TF moderator to focus on requirements.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Use Case TF will focus on reviewing submissions and incorporating them into the Use Cases and Requirements document

Other Topics

TF Reports
AOB?

12 February 2025

Chair: Koster

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

  • Anyone have anything to announce?

Meetups (Information only)

Liaisons

Schedule

Policies

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Profiles
    • Status?
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work
    • McCool will act as a (temporary) second TF moderator to focus on requirements.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Use Case TF will focus on reviewing submissions and incorporating them into the Use Cases and Requirements document

Other Topics

TF Reports
AOB?

5 February 2025

Chair: McCool

Regrets: Sebastian, Ege, Mahda?, David Ezell

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

  • Anyone have anything to announce?

Meetups (Information only)

Liaisons

Schedule

Policies

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Profiles
    • Status?
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work
    • McCool will act as a (temporary) second TF moderator to focus on requirements.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Use Case TF will focus on reviewing submissions and incorporating them into the Use Cases and Requirements document

Other Topics

TF Reports
AOB?

29 January 2025

Chair: McCool

Regrets: David Ezell (late, apologies)

Guests, New Members, and Invited Experts

Minutes

Quick Items

  • Anyone have anything to bring up?
  • "Inclusiveness" of the binding registry discussed:
    • TD call Jan 16 discussed: minutes
    • Please provide input via the following issue:
    • Initial discussion:
    • Time-boxed discussion today: 15m
      • What still needs to be decided?
        • Inclusiveness, i.e. how "free" the linked binding should be?
        • Testing Requirement for a stable binding
        • The section ordering to improve readability
        • Two versions of a binding at the same time
      • If we cannot resolve today, when/how can we discuss further and conclude?
        • Discussion happens on TD Call today

Notices (Informative)

  • Anyone have anything to announce?

Meetups (Information only)

Liaisons

Schedule

Policies

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Profiles
    • Status?
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work
    • McCool will act as a (temporary) second TF moderator to focus on requirements.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Use Case TF will focus on reviewing submissions and incorporating them into the Use Cases and Requirements document

Other Topics

TF Reports
AOB?

22 January 2025

Chair: McCool

Regrets: Ege

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

  • Anyone have anything to announce?

Meetups (Information only)

Liaisons

Schedule

Policies

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Profiles
    • Status?
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work
    • McCool will act as a (temporary) second TF moderator to focus on requirements.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Use Case TF will focus on reviewing submissions and incorporating them into the Use Cases and Requirements document

Other Topics

TF Reports
AOB?

15 January 2025

Chair: McCool

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

  • Anyone have anything to announce?

Meetups (Information only)

Liaisons

Schedule

Policies

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work
    • McCool will act as a (temporary) second TF moderator to focus on requirements.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Use Case TF will focus on reviewing submissions and incorporating them into the Use Cases and Requirements document

Other Topics

TF Reports
AOB?

8 January 2025

First call of 2025.

Chair: McCool

Regrets:

Guests, New Members, and Invited Experts

Minutes

Quick Items

Notices (Informative)

  • Anyone have anything to announce?

Meetups (Information only)

Liaisons

Schedule

Policies

TF Leads

  • Following TFs are currently without leads, meetings suspended:
    • Security
    • Discovery
    • Architecture
    • Testing
  • Any nominations?
    • Security work can be done in TFs for now
    • Work on Discovery deferred until TD 2.0 is ready
    • Work on Architecture will require some refactoring
  • Accelerating Use Cases work
    • McCool will act as a (temporary) second TF moderator to focus on requirements.
      • Discussion of concrete requirements to take place in each TF, starting with TD
      • Use Case TF will focus on reviewing submissions and incorporating them into the Use Cases and Requirements document

Other Topics

TF Reports
AOB?

1 January 2025

Holiday, cancelled.

Ongoing Items

Past Content

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