Main WoT WebConf/2022

Agendas

21 December 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Ege

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 Member: none
- New IE request: none
Minutes
- Dec-14
Quick updates
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - McCool will remotely give a 45m keynote speech at the workshop on Jan 11. Demo?
  - Videos and/or slides from commercial apps potentially useful
  - CG contributions too, but need to ask for permission; ex MagentaZuhauseApp
- Cancellations and updates
  - Chairs and each TF Moderators should clarify the schedule around year end/new year.
  - Special charter meeting Jan 16-18; see below
  - Jan 9 meetings cancelled, so no Scripting, Security, or Discovery calls after next week's.
- Use Cases update
  - Dec-20 minutes
  - Next meeting: Jan 10
  - Policy for use case collection specifically for the next Charter period?
- Testfest updates
  - 2022.12.Online - work area for the Testfest 2022 Dec.
Publications - Milestones calculator
- All the three CR Transition Requests, Architecture, TD and Discovery, have been approved.
  - Kaz is working with the Webmaster for publication - preferably before EOY
    - Architecture CR Transition Request
      - Note: need Resolution to close Issue 809
    - TD CR Transition Request
    - Discovery CR Transition Request
- Testimonials
  - Need to start collecting these, note they are now separate from implementation descriptions
  - Who/For What/Until When/How?
- Other notes
  - IANA registration for Discovery has been fixed
    - See: wot entries
  - Working on registering DID service endpoint names
    - McCool made a PR against DID repos
    - BUT needs an @context for DID document
    - Can update the example, but... needs a normative reference or assertion
      - But since can't make normative changes in CR, we can't do this...
    - Is at risk, so probably need to make informative; in the long run, a registry for Discovery Introductions might be a good idea
- Profile:
  - Resolution during the main call on Nov-2
  - WoT Profile ED
  - Latest Draft Implementation Report
  - WD candidate publication still in progress
  - WD draft has been prepared
  - gathered implementation experience in the Dec 12-16 Testfest/plugfest.
- Societal Impact Questionnaire
  - https://w3ctag.github.io/societal-impact-questionnaire/
  - McCool will create draft, can be edited by others and submitted next week
  - Will just do one for all of WoT... PR against Arch repo
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
New WG Charter
- Special Meeting Series on Jan 16-18 to complete a finalized new WG charter
  - Proposals should go into https://github.com/w3c/wot/tree/main/proposals/deliverable-proposals
- Use Case call held Dec 20, to gather requirements
  - Developing summary coverage-map.md document for review in charter discussion
- We should clarify our policy for the next WG Charter period, e.g., prioritize WoT's actual applications for industries working with existing IoT standards like OPC UA and ECHONET Lite Web API.
- For that purpose, we should consider how to deal with the liaisons with OPC and ECHONET within the new WG Charter.
  - What: Binding Templates, Vocabulary and Ontology, Conformance tests
  - How: A separate joint WG?, WoT WG as a joint WG?, a TF within the WoT WG?, just part of the TD/Binding discussion?
  - Who: Editors from W3C, OPC and/or ECHONET?
  - Resources: Technical Requirements for OPC UA liaison
Other topics
- Relationship between the WoT-IG/WG and the WoT CG
  - Usage of the W3C WoT Twitter account - Kaz would suggest we simply split the CG work from the chartered WG/IG work including the Twitter account to avoid this kind of discussion for topic by topic.
Review Liaisons
- OPC UA
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- Anything?
Review Ongoing Action Items
TF Reports
AOB?

14 December 2022

Chair: Sebastian/McCool

Regrets: any?

Scribe: Daniel

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 Member: none
- New IE request: none
Minutes
- Dec-7
Quick updates
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - McCool will remotely give a 45m keynote speech at the workshop on Jan 11. Demo?
  - Videos and/or slides from commercial apps potentially useful
  - CG contributions too, but need to ask for permission; ex MagentaZuhauseApp
- Cancellations and updates
  - Chairs and each TF Moderators should clarify the schedule around year end/new year.
  - Special charter meeting Jan 16-18; see below
  - Jan 9 meetings cancelled, so no Scripting, Security, or Discovery calls after next week's.
- Testfest updates
  - 2022.12.Online - work area for the Testfest 2022 Dec.
Publications - Milestones calculator
- All the three CR Transition Requests, Architecture, TD and Discovery, have been approve.
  - Kaz is working with the Webmaster for publication - preferrably on Dec 15.
    - Architecture CR Transition Request
      - Note: need Resolution to close Issue 809
    - TD CR Transition Request
    - Discovery CR Transition Request
      - Note: need to point to HTML Living Standard for "[EVENTSOURCE]" reference.
      - https://github.com/w3c/wot-discovery/pull/446 (need Resolution to merge)
- Testimonials
  - Need to start collecting these, note they are now separate from implementation descriptions
  - Who/For What/Until When/How?
- Other notes
  - IANA registration for Discovery
    - Registered to the Service Name Registry
    - However, wot entries don't have the "TXT keys" information :(
    - Kaz is asking the IANA contact to modify the information.
  - Also need to register DID service endpoint names
    - McCool to make a PR against DID repos
- Profile:
  - Resolution during the main call on Nov-2
  - WoT Profile ED
  - Latest Draft Implementation Report
  - Dec 8 as the target date to propose a WD candidate
  - WD draft has been prepared but Change Log needs to be reviewed.
  - gather implementation experience in the Dec 12-16 Testfest/plugfest.
- Societal Impact Questionnaire
  - https://w3ctag.github.io/societal-impact-questionnaire/
  - McCool will create draft, can be edited by others and submitted next week
  - Will just do one for all of WoT... PR against Arch repo
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
New WG Charter
- Special Meeting Series on Jan 16-18 to complete a finalized new WG charter
  - Proposals should go into https://github.com/w3c/wot/tree/main/proposals/deliverable-proposals
- Also Use Case call next week, Dec 20, to gather requirements
- We should clarify our policy for the next WG Charter period, e.g., prioritize WoT's actual applications for industries working with existing IoT standards like OPC UA and ECHONET Lite Web API.
- For that purpose, we should consider how to deal with the liaisons with OPC and ECHONET within the new WG Charter.
  - What: Binding Templates, Vocabulary and Ontology, Conformance tests
  - How: A separate joint WG?, WoT WG as a joint WG?, a TF within the WoT WG?, just part of the TD/Binding discussion?
  - Who: Editors from W3C, OPC and/or ECHONET?
  - Resources: Technical Requirements for OPC UA liaison
Other topics
- Relationship between the WoT-IG/WG and the WoT CG
  - Usage of the W3C WoT Twitter account - Kaz would suggest we simply split the CG work from the chartered WG/IG work including the Twitter account to avoid this kind of discussion for topic by topic.
Review Liaisons
- OPC UA
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- Anything?
Review Ongoing Action Items
TF Reports
AOB?

7 December 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Lagally

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 Member: none
- New IE request: none
Minutes
- Nov-30
Quick updates
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - McCool will remotely give a 45m keynote speech at the workshop on Jan 11. Demo?
  - Videos and/or slides from commercial apps potentially useful
  - CG contributions too, but need to ask for permission; ex MagentaZuhauseApp
- Cancellations and updates
  - Chairs and each TF Moderators should clarify the schedule around year end/new year.
  - Special charter meeting Jan 16-18; see below
  - Jan 9 meetings cancelled, so no Scripting, Security, or Discovery calls after next week's.
Publications - Milestones calculator
- Kaz talked with PLH about how to proceed, and added the "Awaiting Director" label to the CR Transition Requests for Architecture, TD and Discovery.
  - The CR Transition Requests will be reviewed on Friday, Dec 9.
  - See also Label usage
  - Please do NOT add *-needs-resolution labels, those are for reviewers' use only
- Testimonials
  - Need to start collecting these, note they are now separate from implementation descriptions
- Architecture:
- TD:
- Discovery:
  - CR Transition Request
  - WoT Discovery ED (Status section to be updated)
  - Static HTMLfor CR publication (Status section updated)
  - Draft Implementation Report
  - IANA registration
    - Registered to the Service Name Registry
    - However, wot entries don't have the "TXT keys" information :(
    - Kaz will ask the IANA contact to modify the information.
  - Also need to register DID service endpoint names
    - McCool to make a PR against DID repos
- Profile:
  - Resolution during the main call on Nov-2
  - WoT Profile ED
  - Latest Draft Implementation Report
  - Dec 8 as the target date to propose a WD candidate; gather implementation experience in the Dec 12-16 Testfest/plugfest.
- Societal Impact Questionnaire
  - https://w3ctag.github.io/societal-impact-questionnaire/
  - McCool will create draft, can be edited by others and submitted next week
  - Will just do one for all of WoT... PR against Arch repo
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
New WG Charter
- Proposal: Special Meeting Series on Jan 16-18 to complete a finalized new WG charter - Is a meeting of 3 days enough?
  - Monday Jan 16: 8am-9am Eastern
  - Tuesday Jan 17: 8am-9am Eastern
  - Wednesday Jan 18: 8am-10am Eastern
- Also Use Case call next week, Dec 20, to gather requirements
- We should clarify our policy for the next WG Charter period, e.g., prioritize WoT's actual applications for industries working with existing IoT standards like OPC UA and ECHONET Lite Web API.
- For that purpose, we should consider how to deal with the liaisons with OPC and ECHONET within the new WG Charter.
  - What: Binding Templates, Vocabulary and Ontology, Conformance tests
  - How: A separate joint WG?, WoT WG as a joint WG?, a TF within the WoT WG?, just part of the TD/Binding discussion?
  - Who: Editors from W3C, OPC and/or ECHONET?
  - Resources: Technical Requirements for OPC UA liaison
Other topics
- Relationship between the WoT-IG/WG and the WoT CG
  - Usage of the W3C WoT Twitter account - Kaz would suggest we simply split the CG work from the chartered WG/IG work including the Twitter account to avoid this kind of discussion for topic by topic.
Review Liaisons
- OPC UA
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- Anything?
Review Ongoing Action Items
TF Reports
AOB?

30 November 2022

Chair: Sebastian/McCool

Regrets: any?

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 Member: Elodie Thieblin has joined the WoT-WG/IG as an official participant from Siemens.
- New IE request: none
Minutes
- Nov-23
Quick updates
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - Conclusion?
- Cancellations and updates
  - Chairs and each TF Moderators should clarify the schedule around year end/new year.
Schedule Changes
- See https://github.com/w3c/wot/pull/1045
- Revisions to CR/PR dates based on delayed CR transitions
- Timing of new WG charter development to avoid a gap
- Proposal of 1-week "new charter development" during Jan 16-20, 2023
- Next WG charter would start May 1, 2023
- Extension needed: 3mo
  - Call for Resolution
Publications
- Milestones calculator
- Architecture:
- TD:
- Discovery:
  - CR Transition Request
  - WoT Discovery ED (Status section to be updated)
  - Static HTMLfor CR publication (Status section updated)
  - Draft Impleentation Report
  - IANA registration
    - Registered to the Service Name Registry
    - However, wot entries don't have the "TXT keys" information :(
    - Kaz will ask the IANA contact to modify the information.
- Profile:
  - Resolution during the main call on Nov-2
  - WoT Profile ED
  - Latest Draft Implementation Report
  - Dec 8 as the target date to propose a WD candidate; gather implementation experience in the Dec 12-16 Testfest/plugfest.
- Societal Impact Questionnaire
  - https://w3ctag.github.io/societal-impact-questionnaire/
  - McCool will create draft, can be edited by others and submitted next week
  - Will just do one for all of WoT... PR against Arch repo
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
New WG Charter
- How to deal with the OPC UA liaison topic within the new WG Charter based on the Technical Requirements?
  - What: OPC UA Binding, OPC UA vocabulary, potential ontology, conformance tests
  - How: a separate joint WG?, WoT WG as a joint WG?, a TF within the WoT WG?, just part of the TD/Binding discussion?
  - Who: Editors from W3C and/or OPC?
Other topics
- Relationship between the WoT-IG/WG and the WoT CG
  - Usage of the W3C WoT Twitter account - Kaz would suggest we simply split the CG work from the chartered WG/IG work including the Twitter account to avoid this kind of discussion for topic by topic.
Review Liaisons
- OPC UA
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- Anything?
Review Ongoing Action Items
TF Reports
AOB?

23 November 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Ege

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 IE request: none
Minutes
- Nov-16
Quick updates
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - Got response from the workshop chair; invited talk accepted
  - However, there are only 4 papers, so we should think about how to proceed.
  - Also, conference organizers require in-person attendance
- Cancellations and updates
  - Chairs and each TF Moderators should clarify the schedule around year end/new year.
  - Need to finalize Testfest schedule
  - CR transition delays...
Publications
- Milestones calculator
- Architecture:
- TD:
- Discovery:
- Profile:
  - Resolution during the main call on Nov-2
  - WoT Profile ED
  - Latest Draft Implementation Report
  - Dec 8 as the target date to propose a WD candidate; gather implementation experience in the Dec 12-16 Testfest/plugfest.
- Societal Impact Questionnaire
  - https://w3ctag.github.io/societal-impact-questionnaire/
  - McCool will create draft, can be edited by others and submitted next week
  - Will just do one for all of WoT... PR against Arch repo
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
New WG Charter
- How to deal with the OPC UA liaison topic within the new WG Charter based on the Technical Requirements?
  - What: OPC UA Binding, OPC UA vocabulary, potential ontology, conformance tests
  - How: a separate joint WG?, WoT WG as a joint WG?, a TF within the WoT WG?, just part of the TD/Binding discussion?
  - Who: Editors from W3C and/or OPC?
Other topics
- Relationship between the WoT-IG/WG and the WoT CG
  - Usage of the W3C WoT Twitter account - Kaz would suggest we simply split the CG work from the chartered WG/IG work including the Twitter account to avoid this kind of discussion for topic by topic.
Review Liaisons
- OPC UA
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- Anything?
Review Ongoing Action Items
TF Reports
AOB?

16 November 2022

Chair: Sebastian/McCool

Regrets: McCool, more?

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 IE request: none
Minutes
- Nov-2
Discussions about some Profile topics (Michael Lagally, 10-15mins)
Quick updates
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - got response from the workshop chair; invited talk accepted
  - However, there are only 4 papers, so we should think about how to proceed.
- Cancellations and updates
  - Chairs and each TF Moderators should clarify the schedule around year end/new year.
Publications
- Milestones calculator
- TD:
- Discovery:
- Architecture:
- Profile:
  - Resolution during the main call on Nov-2
  - WoT Profile ED
  - Latest Draft Implementation Report
  - Dec 8 as the target date to propose a WD candidate; gather implementation experience in the Dec 12-16 Testfest/plugfest.
- Societal Impact Questionnaire
  - https://w3ctag.github.io/societal-impact-questionnaire/
  - McCool will create draft, can be edited by others and submitted next week
  - Will just do one for all of WoT... PR against Arch repo
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
New WG Charter
- How to deal with the OPC UA liaison topic within the new WG Charter based on the Technical Requirements?
  - What: OPC UA Binding, OPC UA vocabulary, potential ontology, conformance tests
  - How: a separate joint WG?, WoT WG as a joint WG?, a TF within the WoT WG?, just part of the TD/Binding discussion?
  - Who: Editors from W3C and/or OPC?
Other topics
- Relationship between the WoT-IG/WG and the WoT CG
  - Usage of the W3C WoT Twitter account - Kaz would suggest we simply split the CG work from the chartered WG/IG work including the Twitter account to avoid this kind of discussion for topic by topic.
Review Liaisons
- OPC UA
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- Anything?
Review Ongoing Action Items
TF Reports
AOB?

9 November 2022

cancelled

2 November 2022

Chair: Sebastian/McCool

Regrets: any?

Scribe: Ege

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 IE request: none
Minutes
- Oct-26
Quick updates
- Daylight Saving Time Change - Note: WoT calls are allocated based on the US Eastern time.
  - This week (Oct 31-Nov 3): WoT calls start 1-hour earlier in Europe.
  - Next week and later: WoT calls start usual time in US/Canada and Europe, but one hour later in non-DST contries.
  - See also MarComm announcement for the Chairs (Member-only) and Time and Date site
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - Still waiting for word from workshop chair; pinged.
- Cancellations and updates
  - The schedule around year end/new year to be clarified
Publications
- Milestones calculator
- TD:
- Discovery:
- Architecture:
  - WoT Architecture 1.1 ED
  - Updates to CR - exit criteria, at-risk list, IR tooltips
  - Discussion on the WoT Members list (Member-only)
  - Question: How to proceed?
- Profile:
  - Discussion during the main call on Oct-26
  - WoT Profile ED
  - Latest Draft Implementation Report
  - Question: How to proceed?
- Societal Impact Questionnaire
  - https://w3ctag.github.io/societal-impact-questionnaire/
  - McCool will create draft, can be edited by others and submitted next week
  - Will just do one for all of WoT... PR against Arch repo
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
New WG Charter
- How to deal with the OPC UA liaison topic within the new WG Charter based on the Technical Requirements?
  - What: OPC UA Binding, OPC UA vocabulary, potential ontology, conformance tests
  - How: a separate joint WG?, WoT WG as a joint WG?, a TF within the WoT WG?, just part of the TD/Binding discussion?
  - Who: Editors from W3C and/or OPC?
Other topics
- Relationship between the WoT-IG/WG and the WoT CG
  - Usage of the W3C WoT Twitter account - Kaz would suggest we simply split the CG work from the chartered WG/IG work including the Twitter account to avoid this kind of discussion for topic by topic.
Review Liaisons
- OPC UA
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- Anything?
Review Ongoing Action Items
TF Reports
AOB?

26 October 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Daniel

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 IE request: none
Minutes
- Oct-19
Quick updates
- Daylight Saving Time Change - Note: WoT calls are allocated based on the US Eastern time.
  - Most European clocks shift back 1 hr on Sunday 30 October 2022.
  - Most of the US/Canada clocks shift back 1 hr a week later, Sunday 6 November 2022.
  - See also MarComm announcement for the Chairs (Member-only) and Time and Date site
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - any updates?
- Cancellations and updates
  - The schedule around year end/new year to be clarified
- How to deal with new PRs for WoT Use Cases?
  - https://github.com/w3c/wot-usecases/pulls
  - can be asynchronously merged after some reviews? OR need to have a Use Cases call?
Testing status
- Draft Implementation Reports and features at-risk - details to be discussed during the Testing call
  - TD: Latest Draft Implementation Report, Features at-risk
  - Discovery: Latest Draft Implementation Report, Features at-risk
  - Architecture: Latest Draft Implementation Report, Features at-risk
  - Profile: Latest Draft Implementation Report, deferred
Resolution
- CR Transition
- Revisiting how to deal with Profile for this Charter period (not clearly recorded within the previous minutes)
- Relationship between the WoT-IG/WG and the WoT CG
  - Usage of the W3C WoT Twitter account - Kaz's would suggest we simply split the CG work from the chartered WG/IG work including the Twitter account to avoid this kind of discussion for topic by topic.
New WG Charter
- How to deal with the OPC UA liaison topic within the new WG Charter based on the Technical Requirements?
  - What: OPC UA Binding, OPC UA vocabulary, potential ontology, conformance tests
  - How: a separate joint WG?, WoT WG as a joint WG?, a TF within the WoT WG?, just part of the TD/Binding discussion?
  - Who: Editors from W3C and/or OPC?
Publications
- Wide Review action item
- Thing Description 1.1 WD update
  - Current editor's draft is being prepped for CR - resolved to publish, cleaning up
  - updated (4th) WD was published August 3
- Discovery WD Update
  - Current editor's draft is being prepped for CR - resolved to publish, cleaning up
  - updated (3rd) WD was published August 10
- Architecture 1.1 WD Update
  - Current editor's draft is CR Candidate - not yet resolved to publish
  - (2nd) WD was published September 7
- Profile
  - Defer to next charter?
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Review Liaisons
- OPC UA
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- Anything?
Review Ongoing Action Items
TF Reports
AOB?

19 October 2022

Chair: Sebastian/McCool

Regrets: any?

Scribe: Michael Lagally

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 IE request: none
Minutes
- Oct-12
Quick updates
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - asked the organizer (Luca Sciullo) about a possible "invited talk" to discuss standards - got response from Luca, which basically supports our proposal but need to wait until the other papers are settled
- Reports from Outreach events
  - WoT-JP CG: Outreach event on WoT for Publishing Industry on Friday, Sep 30
  - WoT CG: Outreach event on Digital Twins on Thursday, Oct 13
- Cancellations and updates
  - The schedule around year end/new year to be clarified
- Debriefing from the meeting with Philippe about the OPC UA Liaison (Minutes (Member-only))
Need resolution
- Revisiting how to deal with Profile for this Charter period
- Relationship between the WoT-IG/WG and the WoT CG
  - Usage of the W3C WoT Twitter account
Testing
- Draft Implementation Reports and features at-risk - details to be discussed during the Testing call
  - TD: Latest Draft Implementation Report, Features at-risk
  - Discovery: Latest Draft Implementation Report, Features at-risk
  - Architecture: Latest Draft Implementation Report, Features at-risk
  - Profile: Latest Draft Implementation Report, deferred
New WG Charter
- How to deal with the OPC UA liaison topic within the new WG Charter based on the Technical Requirements?
  - What: OPC UA Binding, OPC UA vocabulary, potential ontology, conformance tests
  - How: a separate joint WG?, WoT WG as a joint WG?, a TF within the WoT WG?, just part of the TD/Binding discussion?
  - Who: Editors from W3C and/or OPC?
Publications
- Wide Review action item
- Thing Description 1.1 WD update
  - Current editor's draft is being prepped for CR - resolved to publish, cleaning up
  - updated (4th) WD was published August 3
- Discovery WD Update
  - Current editor's draft is being prepped for CR - resolved to publish, cleaning up
  - updated (3rd) WD was published August 10
- Architecture 1.1 WD Update
  - Current editor's draft is CR Candidate - not yet resolved to publish
  - (2nd) WD was published September 7
- Profile
  - Defer to next charter?
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Review Liaisons
- OPC UA
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- Anything?
Review Ongoing Action Items
TF Reports
AOB?

12 October 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Ege

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 IE request: none
Minutes
- Oct-05
- Pre-TPAC meeting Day 1
- Pre-TPAC meeting Day 2
- TPAC F2F Day 1
- TPAC F2F Day 2
- WoT Demo breakout
- Web-based Digital Twins for Smart Cities breakout
- Post-TPAC meeting Day 1 (Cancelled and no minutes)
- Post-TPAC meeting Day 2
- Post-TPAC meeting Day 3
Quick updates
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - any updates? - Workshop paper deadline extended to Oct 16
  - Will ask organizer (Luca Sciullo) for an "invited talk" to discuss standards
- Cancellations and updates
- Web-based Digital Twins for Smart Cities breakout debriefing
Testing
- Quick report from the Testfest on Oct 3-7
- current status of the Implementation Reports and features at-risk
- TODO:
  - Review Editors for each deliverable
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Publications
- Wide Review action item
- Thing Description 1.1 WD update
  - Current editor's draft is being prepped for CR - resolved to publish, cleaning up
  - updated (4th) WD was published August 3
- Discovery WD Update
  - Current editor's draft is being prepped for CR - resolved to publish, cleaning up
  - updated (3rd) WD was published August 10
- Architecture 1.1 WD Update
  - Current editor's draft is CR Candidate - not yet resolved to publish
  - (2nd) WD was published September 7
- Profile
  - Defer to next charter?
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Review Liaisons
- OPC UA
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- WoT CG
  - clarification message on the CG's scope has been sent out to the CG
  - outreach event on Digital Twins on Thursday, Oct 13
Review Ongoing Action Items
TF Reports
AOB?

5 October 2022

Chair: Sebastian/McCool

Regrets: any?

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 IE request: none
Minutes
- Sep-28
- Pre-TPAC meeting Day 1
- Pre-TPAC meeting Day 2
- TPAC F2F Day 1
- TPAC F2F Day 2
- WoT Demo breakout
- Web-based Digital Twins for Smart Cities breakout
- Post-TPAC meeting Day 1 (Cancelled and no minutes)
- Post-TPAC meeting Day 2
- Post-TPAC meeting Day 3
Quick updates
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - Request a slot to present on the latest WoT publications?
  - Workshop paper deadline Oct 9
  - Sebastian to reach out - Matthias K. is one of the chairs
- Cancellations and updates
- New separate teleconference for Binding Templates?
  - possibly Tuesday, 6am Eastern (Editor's call slot)
  - on the other hand, the TD call will not be fully occupied the next few months...
Testing
- Testfest on Oct 3-7
  - wot-testing directory/logistics
  - Q: Who should participate?
    - A: All implementers need to at least submit Implementation Descriptions and Architecture assertion results.
  - Will discuss further in Testfest calls
- current status of the Implementation Reports and features at-risk
  - TD
  - Discovery
  - Architecture
  - Profile
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Publications
- Wide Review action item
- Thing Description 1.1 WD update
- Current editor's draft is being prepped for CR - resolved to publish, cleaning up
  - updated (4th) WD was published August 3
- Discovery WD Update
- Current editor's draft is being prepped for CR - resolved to publish, cleaning up
  - updated (3rd) WD was published August 10
- Architecture 1.1 WD Update
- Current editor's draft is CR Candidate - not yet resolved to publish
  - (2nd) WD was published September 7
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Review Liaisons
- OPC UA Meeting
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- WoT CG
  - Updates?
Review Ongoing Action Items
TF Reports
AOB?

28 September 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Sebastian

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 IE request: none
Minutes
Quick updates
- CCNC2023 International Workshop on IoT Interoperability and the Web of Things (IIWOT'23)
  - Request a slot to present on the latest WoT publications?
  - Sebastian to reach out - Matthias K. is one of the chairs
- Zoom vs. WebEx
  - Zoom Pros: More accessible (APA feedback), more widely used in W3C, avoid hanging bug, TPAC calls will be Zoom
  - WebEx Pros: Officially supported in Intel and Siemens
  - How to proceed?
  - We used Zoom for all pre-TPAC, TPAC and post-TPAC calls, but which to be used after TPAC?
- Cancellations and updates
Testing
- Testfest next week on Oct 3-7
  - wot-testing directory/logistics
  - Need to confirm actual time/dates, other meeting cancellations
  - Which specs are the target?
    - A: Profiles, Architecture; cleanup in TD, Discovery
  - What to be done beforehand?
    - A: WebEx logistics...
  - Who should participate?
    - A: All implementers need to at least submit Architecture assertion results.
  - Will discuss further in testing call
- current status of the Implementation Reports and features at-risk
  - TD - rendered
  - Discovery - rendered
  - Architecture - rendered
  - Profile - rendered
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Publications
- Wide Review action item
- Thing Description 1.1 WD update
  - updated (4th) WD was published August 3
- Discovery WD Update
  - updated (3rd) WD was published August 10
- Architecture 1.1 WD Update
  - (2nd) WD was published September 7
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Review Liaisons
- OPC UA Meeting
  - Now discussing next steps with OPC UA execs and W3M
  - Tech requirements: https://github.com/w3c/wot/blob/main/liaisons/opcf/tech_reqs.md
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- WoT CG
  - WoT CG charter draft under review by the WoT CG participants until July 27
  - Kick-off meeting held on July 25: Minutes
Review Ongoing Action Items
TF Reports
AOB?

31 August 2022

Chair: McCool

Regrets: Sebastian, Koster

Scribe: Lagally

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 IE request: none
Minutes
- Aug-24
Quick updates
- WoT WG rejoin procedure - new WoT WG Charter operates under PP2020 and all the WG participants' Companies need to rejoin the WG by September 11.
  - 19 organizations and 3 individuals have not completed the rejoin procedure :(
    - Automatic reminder was sent out today on August 28.
  - Please ask your AC to visit the Join form - See also Kaz's message.
- Cancellations and updates
- Zoom vs. WebEx
  - Zoom Pros: More accessible (APA feedback), more widely used in W3C, avoid hanging bug, TPAC calls will be Zoom
  - WebEx Pros: Officially supported in Intel and Siemens
  - Proposed Resolution: Use Zoom for all pre-TPAC and post-TPAC calls, as well as during TPAC.
TPAC 2022 and related meetings
- Pre-TPAC meeting - 6-7 September, 8-10am EDT
  - Pre-TPAC Agenda
- TPAC 2022 - 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
  - TPAC 2022 Overview page
  - WoT Demo breakout
  - TPAC WoT Agenda
  - WoT meetings will be (1) Monday, 12 Sep, 8-10am (PDT) and (2) Wednesday, 14 Sep, 8-10am (PDT).
  - Joint meetings on Wednesday, 14 Sep.
    - 8:30-9:00 WoT CG / WoT-JP CG - latest updates and future collaborations
    - 9:00-9:30 Automotive - Vehicle ontology
    - 9:30-10:00 DID / VC - ID and Discovery
  - Logistics
    - Registration is open now.
    - Please book your flights and hotels ASAP and put our availability on the F2F wiki
    - Please see the logistics page for the hotel booking information.
    - GitHub repo for TPAC2022-Health-rules
    - Issues to solicit opinions/questions
    - Sheraton rules
- Post-TPAC - 20-22 Sep.
  - Post-TPAC Agenda
Publications
- Wide Review action item
- Thing Description WD update
  - updated (4th) WD was published August 3
- Discovery WD Update
  - updated (3rd) WD was published August 10
- Architecture WD Update
  - Draft: https://github.com/w3c/wot-architecture/tree/architecture-1.1-pre-cr-wd
  - Static draft: https://github.com/w3c/wot-architecture/pull/780
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Testing
- current status of the Implementation Reports and features at-risk
  - TD - rendered
  - Discovery - rendered
  - Architecture - rendered
  - Profile - rendered
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Review Liaisons
- OPC UA Meeting
  - Technical discussion meeting originally scheduled for July 28 to be rescheduled
  - New doodle: https://doodle.com/meeting/participate/id/bk53MnYe
  - Tech requirements: https://github.com/w3c/wot/pull/1020
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- WoT CG
  - WoT CG charter draft under review by the WoT CG participants until July 27
  - Kick-off meeting held on July 25: Minutes
Review Ongoing Action Items
TF Reports
AOB?

24 August 2022

Chair: McCool

Regrets: Sebastian

Scribe: Koster

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 IE request: none
Minutes
- Aug-17
Quick updates
- WoT WG rejoin procedure - new WoT WG Charter operates under PP2020 and all the WG participants' Companies need to rejoin the WG by September 11.
  - 20 organizations and 3 individuals have not completed the rejoin procedure :(
  - Please ask your AC to visit the Join form - See also Kaz's message.
- Cancellations and updates
Call Logistics
- Zoom vs. WebEx
  - Zoom Pros: More accessible (APA feedback), more widely used in W3C, avoid hanging bug, TPAC calls will be Zoom
  - WebEx Pros: Officially supported in Intel and Siemens
TPAC 2022 and related meetings
- Pre-TPAC meeting - 6-7 September, 8-10am EDT
  - Pre-TPAC Agenda
- TPAC 2022 - 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
  - TPAC 2022 Overview page
  - WoT Demo breakout
  - TPAC WoT Agenda
  - WoT meetings will be (1) Monday, 12 Sep, 8-10am (PDT) and (2) Wednesday, 14 Sep, 8-10am (PDT).
  - Joint meetings on Wednesday, 14 Sep.
    - 8:30-9:00 WoT CG / WoT-JP CG - latest updates and future collaborations
    - 9:00-9:30 Automotive - Vehicle ontology
    - 9:30-10:00 DID / VC - ID and Discovery
  - Logistics
    - Registration is open now.
    - Please book your flights and hotels ASAP and put our availability on the F2F wiki
    - Please see the logistics page for the hotel booking information.
    - GitHub repo for TPAC2022-Health-rules
    - Issues to solicit opinions/questions
    - Sheraton rules
- Post-TPAC - 20-22 Sep.
  - Post-TPAC Agenda
Publications
- Wide Review action item
- Thing Description WD update
  - updated (4th) WD was published August 3
- Discovery WD Update
  - Updated static draft: https://w3c.github.io/wot-discovery/publication/3-wd/Overview.html
  - Resolution to publish WD with recent changes
  - Published August 10
- Architecture WD Update
  - Draft: https://github.com/w3c/wot-architecture/tree/architecture-1.1-pre-cr-wd
  - Static draft: https://github.com/w3c/wot-architecture/pull/780
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Testing
- current status of the Implementation Reports and features at-risk
  - TD - rendered
  - Discovery - rendered
  - Architecture - rendered
  - Profile - rendered
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Review Liaisons
- OPC UA Meeting
  - Technical discussion meeting originally scheduled for July 28 to be rescheduled
  - New doodle: https://doodle.com/meeting/participate/id/bk53MnYe
  - Tech requirements: https://github.com/w3c/wot/pull/1020
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- WoT CG
  - WoT CG charter draft under review by the WoT CG participants until July 27
  - Kick-off meeting held on July 25: Minutes
Review Ongoing Action Items
TF Reports
AOB?

17 August 2022

Chair: Sebastian/McCool

Regrets:

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 IE request: none
Minutes
- Aug-3 (since not reviewed on Aug-10)
- Aug-10
Quick updates
- WoT WG rejoin procedure - new WoT WG Charter operates under PP2020 and all the WG participants' Companies need to rejoin the WG by September 11.
  - 22 organizations and 3 individuals have not completed the rejoin procedure :(
  - Please ask your AC to visit the Join form - See also Kaz's message.
- Cancellations and updates
TPAC 2022
- TPAC 2022 Overview page
- TPAC 2022 WoT wiki
- WoT Demo breakout
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- WoT meetings will be (1) Monday 8-10am (PDT) and (2) Wednesday 8-10am (PDT).
  - Now confirmed with the Event Team.
  - Only 4h total; may want to schedule additional time the week before
- Joint meetings with related groups under discussion - no additional slots available (at the moment), so need to clarify when to have the meetings (i.e., Monday or Wednesday).
  - Spatial Data on the Web - not at TPAC (invite to our meeting remotely?)
    - McCool met with SDW on July 21 - interdependence with time-series databases
  - DID - McCool/Sebastian - has reached out to them, proposed joint call.
  - VC - McCool/Sebastian - Related to DID activities.
  - JSON-LD - Sebastian talking with the Chair. Note: YAML is main topic.
  - RDF-Canonicalization - Sebastian talking with the Chair. Note: for signatures
  - Automotive - Kaz got confirmation form their Team Contact, Carine Bournez. - Vehicle Ontology is the main topic.
  - Accessibility
    - got contact from the new APA co-Chair, Matthew Atkinson
    - proposed joint discussion during the APA meeting on Tuesday, Sep. 13 at 8am/9am PDT
    - proposed time conflicts with WNIG from 7-8:30am on Sep 13.
    - Janina is open to a meeting during the pre-TPAC week.
- Registration is open now.
- Please book your flights and hotels ASAP and put our availability on the F2F wiki
  - Please see the logistics page for the hotel booking information.
- Early Bird rate now over
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
Publications
- Wide Review action item
- Thing Description WD update
  - updated (4th) WD was published August 3
- Discovery WD Update
  - Updated static draft: https://w3c.github.io/wot-discovery/publication/3-wd/Overview.html
  - Resolution to publish WD with recent changes
  - Published August 10
- Architecture WD Update
  - Draft: https://github.com/w3c/wot-architecture/tree/architecture-1.1-pre-cr-wd
  - Static draft: https://github.com/w3c/wot-architecture/pull/780
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Testing
- current status of the Implementation Reports and features at-risk
  - TD - rendered
  - Discovery - rendered
  - Architecture - rendered
  - Profile - rendered
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Review Liaisons
- OPC UA Meeting
  - Technical discussion meeting originally scheduled for July 28 to be rescheduled
  - New doodle: https://doodle.com/meeting/participate/id/bk53MnYe
  - Tech requirements: https://github.com/w3c/wot/pull/1020
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- WoT CG
  - WoT CG charter draft under review by the WoT CG participants until July 27
  - Kick-off meeting held on July 25: Minutes
Review Ongoing Action Items
TF Reports
AOB?

10 August 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Kaz

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
Profile
- Resolution on how to proceed
Minutes
- Aug-3
Quick updates
- WoT WG rejoin procedure - new WoT WG Charter operates under PP2020 and all the WG participants' Companies need to rejoin the WG by September 13.
  - Please ask your AC to visit the Join form - See also Kaz's message.
- Cancellations and updates
TPAC 2022
- TPAC 2022 WoT wiki is available now
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- WoT meetings will be (1) Monday 8-10am (PDT) and (2) Wednesday 8-10am (PDT).
  - Now confirmed with the Event Team.
  - Only 4h total; may want to schedule additional time the week before
- Joint meetings with related groups under discussion - no additional slots available (at the moment), so need to clarify when to have the meetings (i.e., Monday or Wednesday).
  - Spatial Data on the Web - not at TPAC (invite to our meeting remotely?)
    - McCool met with SDW on July 21 - interdependence with time-series databases
  - DID - McCool/Sebastian - has reached out to them, proposed joint call.
  - VC - McCool/Sebastian - Related to DID activities.
  - JSON-LD - Sebastian talking with the Chair. Note: YAML is main topic.
  - RDF-Canonicalization - Sebastian talking with the Chair. Note: for signatures
  - Automotive - Kaz got confirmation form their Team Contact, Carine Bournez. - Vehicle Ontology is the main topic.
  - Accessibility - Who to contact whom?
- Registration is open now.
- Please book your flights and hotels ASAP and put our availability on the F2F wiki
  - Please see the logistics page for the hotel booking information.
- Early Bird rate now over
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
Publications
- Wide Review action item
- Thing Description WD update
  - updated (4th) WD was published August 3
- Discovery WD Update
  - Updated static draft: https://w3c.github.io/wot-discovery/publication/3-wd/Overview.html
  - Resolution to publish WD with recent changes
  - Published August 10
- Architecture WD Update
  - Draft: https://github.com/w3c/wot-architecture/tree/architecture-1.1-pre-cr-wd
  - Static draft: https://github.com/w3c/wot-architecture/pull/780
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Testing
- Testfest in July held on July 25-29
  - Minutes approved: Day 1, Day 2, Day 3, Day 4, Day 5
- current status of the Implementation Reports and features at-risk
  - TD - rendered
  - Discovery - rendered
  - Architecture - rendered
  - Profile - rendered
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Review Liaisons
- OPC UA Meeting
  - Technical discussion meeting originally scheduled for July 28 to be rescheduled
  - New doodle: https://doodle.com/meeting/participate/id/bk53MnYe
  - Tech requirements: https://github.com/w3c/wot/pull/1020
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- WoT CG
  - WoT CG charter draft under review by the WoT CG participants until July 27
  - Kick-off meeting held on July 25: Minutes
Review Ongoing Action Items
TF Reports
AOB?

3 August 2022

Chair: Sebastian/McCool

Regrets: any?

Scribe: Daniel

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: Elodie Thieblin's IE application is under procedure.
Minutes
- July-27
Quick updates
- WoT WG extension Charter has been announced. - All the WG participants need to rejoin the WG due to switching to PP2020. (See also Kaz's message.)
- Cancellations and updates
TPAC 2022
- TPAC 2022 WoT wiki is available now
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- WoT meetings will be (1) Monday 8-10am (PDT) and (2) Wednesday 8-10am (PDT).
  - Now confirmed with the Event Team.
  - Only 4h total; may want to schedule additional time the week before
- Joint meetings with related groups under discussion - no additional slots available (at the moment), so need to clarify when to have the meetings (i.e., Monday or Wednesday).
  - Spatial Data on the Web - not at TPAC (invite to our meeting remotely?)
    - McCool meeting with SDW on July 21 - interdependence with time-series databases
  - DID - McCool/Sebastian - has reached out to them, proposed joint call.
  - VC - McCool/Sebastian - Related to DID activities.
  - JSON-LD - Sebastian talking with the Chair. Note: YAML is main topic.
  - RDF-Canonicalization - Sebastian talking with the Chair. Note: for signatures
  - Automotive - Kaz got confirmation form their Team Contact, Carine Bournez. - Vehicle Ontology is the main topic.
  - Accessibility - Who to contact whom?
- Registration is open now.
- Please book your flights and hotels ASAP and put our availability on the F2F wiki
  - Please see the logistics page for the hotel booking information.
  - Early Bird rate – until 5 August: EUR 290 [Rate limited to the 4 first persons of a same company]
  - Remote Early Bird rate – until 5 August: EUR 95 [Rate limited to the 4 first persons of a same company]
    - Note: Early bird rate cannot be explicitly selected, if you don't want to use it (e.g. if you want to use the 4-first for on-site regs instead) you have to wait.
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
Publications
- Wide Review action item
- Thing Description WD update
  - updated (4th) WD was published today, August 3
- Discovery WD Update
  - Updated static draft: https://w3c.github.io/wot-discovery/publication/3-wd/Overview.html
  - Resolution to publish WD with recent changes
  - Prep complete, Kaz is working on the publication
- Architecture WD Update
  - Draft: https://github.com/w3c/wot-architecture/tree/architecture-1.1-pre-cr-wd
  - Static draft: https://github.com/w3c/wot-architecture/pull/780
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Testing
- Testfest in July held on July 25-29
- current status of the Implementation Reports and features at-risk
  - TD - rendered
  - Discovery - rendered
  - Architecture - rendered
  - Profile - rendered
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Review Liaisons
- OPC UA Meeting
  - Technical discussion meeting originally scheduled for July 28 to be rescheduled
  - New doodle: https://doodle.com/meeting/participate/id/bk53MnYe
  - Tech requirements: https://github.com/w3c/wot/pull/1020
- Need another DTDL meeting
  - Post-TPAC due to Erich's availability
Review Collaborations
- WoT CG
  - WoT CG charter draft under review by the WoT CG participants until July 27
  - Kick-off meeting held on July 25: Minutes
Review Ongoing Action Items
TF Reports
AOB?

27 July 2022

Chair: McCool/Sebastian

Regrets: Lagally

Scribe: Sebastian

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: Elodie Thieblin
Minutes
- July-20
Quick updates
- WG extension Charter approved by W3M - Kaz will work with the MarComm Team for AC announcement
- Cancellations and updates
TPAC 2022
- TPAC 2022 WoT wiki is available now
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- WoT meetings will be (1) Monday 8-10am (PDT) and (2) Wednesday 8-10am (PDT).
  - Now confirmed with the Event Team.
  - Only 4h total; may want to schedule additional time the week before
- Joint meetings with related groups under discussion - no additional slots available (at the moment), so need to clarify when to have the meetings (i.e., Monday or Wednesday).
  - Spatial Data on the Web - not at TPAC (invite to our meeting remotely?)
    - McCool meeting with SDW on July 21 - interdependence with time-series databases
  - DID - McCool/Sebastian - has reached out to them, proposed joint call.
  - VC - McCool/Sebastian - Related to DID activities.
  - JSON-LD - Sebastian talking with the Chair. Note: YAML is main topic.
  - RDF-Canonicalization - Sebastian talking with the Chair. Note: for signatures
  - Automotive - Kaz got confirmation form their Team Contact, Carine Bournez.
  - Accessibility - Who to contact whom?
- Registration has just been opened.
- Please start to book your flights and hotels ASAP and put our availability on the F2F wiki
  - Please see the logistics page for the hotel booking information.
  - Early Bird rate – until 31 July: EUR 290 [Rate limited to the 4 first persons of a same company]
  - Remote Early Bird rate – until 31 July: EUR 95 [Rate limited to the 4 first persons of a same company]
    - Note: Early bird rate cannot be explicitly selected, if you don't want to use it (e.g. if you want to use the 4-first for on-site regs instead) you have to wait.
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
Publications
- Wide Review action item
- Status update on Thing Description 1.1 draft publication
  - Kaz is working on the pubication.
    - Daniel has generated a PR to add a section on the recent changes: PR 1597
- Discovery WD Update
  - Updated static draft: https://w3c.github.io/wot-discovery/publication/3-wd/Overview.html
  - Resolution to publish WD with recent changes
  - Prep complete, Kaz to publish as soon as possible
- Architecture WD Update
  - Draft: https://github.com/w3c/wot-architecture/tree/architecture-1.1-pre-cr-wd
  - Static draft: https://github.com/w3c/wot-architecture/pull/780
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Testing
- Testfest in July being held on July 25-29
  - Time:
    - ~~8am Eastern/12pm UTC Monday and Tuesday~~
    - 9am Eastern/1pm UTC Wednesday
    - 8am Eastern/12pm UTC Thursday, and Friday
- current status of the Implementation Reports and features at-risk
  - TD - merged July 26
  - Discovery - merged
  - Architecture - new
  - Profile - new
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
  - another testfest in July
    - Focus on Profiles
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Review Liaisons
- OPC UA Meeting
  - Technical discussion meeting originally scheduled for July 28 to be rescheduled
  - New doodle: https://doodle.com/meeting/participate/id/bk53MnYe
  - Tech requirements: https://github.com/w3c/wot/pull/1020
- Need another DTDL meeting
  - Aug 2? Need to confirm with Erich.
Review Collaborations
- WoT CG
  - WoT CG charter draft under review by the WoT CG participants until Juy 27
  - Kick-off meeting held on July 25: Minutes
Review Ongoing Action Items
TF Reports
AOB?

20 July 2022

Chair: Sebastian/McCool

Regrets: any?

Scribe: Michael Koster

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
Minutes
- June-13
Quick updates
- WoT WG Charter review concluded
  - W3M approval of the draft Charter for the extension - expected today on July 20
- Cancellations and updates
  - What about the schedule for August?
TPAC 2022
- TPAC 2022 WoT wiki is available now
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- WoT meetings will be (1) Monday 8-10am (PDT) and (2) Wednesday 8-10am (PDT).
  - Now confirmed with the Event Team.
  - Only 4h total; may want to schedule additional time the week before
- Joint meetings with related groups under discussion - no additional slots available (at the moment), so need to clarify when to have the meetings (i.e., Monday or Wednesday).
  - Spatial Data on the Web - not at TPAC (invite to our meeting remotely?)
    - McCool meeting with SDW on July 21 - interdependence with time-series databases
  - DID - McCool/Sebastian - has reached out to them, proposed joint call.
  - VC - McCool/Sebastian - Related to DID activities.
  - JSON-LD - Sebastian talking with the Chair. Note: YAML is main topic.
  - RDF-Canonicalization - Sebastian talking with the Chair. Note: for signatures
  - Automotive - Kaz talking with their Team Contact
  - Accessibility - Who to contact whom?
- Registration has just been opened.
- Please start to book your flights and hotels ASAP and put our availability on the F2F wiki
  - Please see the logistics page for the hotel booking information.
  - Early Bird rate – until 31 July: EUR 290 [Rate limited to the 4 first persons of a same company]
  - Remote Early Bird rate – until 31 July: EUR 95 [Rate limited to the 4 first persons of a same company]
    - Note: Early bird rate cannot be explicitly selected, if you don't want to use it (e.g. if you want to use the 4-first for on-site regs instead) you have to wait.
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
Publications
- Wide Review action item
- Status update on Thing Description 1.1 draft publication
  - Kaz is checking the draft for publication.
    - 11 errors pointed out by the Pubrules Checker have been fixed, but still need to add the description on the diff from the March WD
- Discovery WD Update
  - Updated static draft: https://w3c.github.io/wot-discovery/publication/3-wd/Overview.html
  - Resolution to publish WD with recent changes
  - Prep complete, Kaz to publish as soon as possible
- Architecture WD Update
  - Draft: https://github.com/w3c/wot-architecture/tree/architecture-1.1-pre-cr-wd
  - Static draft: https://github.com/w3c/wot-architecture/pull/780
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Testing
- Next Testfest in July on July 25-29
  - Time:
    - 8am Eastern/12pm UTC Monday and Tuesday
    - 9am Eastern/1pm UTC Wednesday
    - 8am Eastern/12pm UTC Thursday, and Friday
- current status of the Implementation Reports and features at-risk
  - TD - merged
  - Discovery - merged
  - Architecture - new
  - Profile - new
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
  - another testfest in July
    - Focus on Profiles
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Review Liaisons
- Need another DTDL meeting
  - Aug 2? Need to confirm with Erich.
- Another meeting is planned that will focus on the technical perspective of OPC UA Binding for WoT: https://doodle.com/meeting/participate/id/dRgDJXwe/vote
  - Tech requirements: https://github.com/w3c/wot/pull/1020
Review Collaborations
- WoT CG
  - Resolution made 6 July to support WoT CG charter draft at https://github.com/w3c/charter-drafts/pull/392 and open review period
  - Currently under review by WoT CG members
  - Open until 27 July (to confirm with Ege)
Review Ongoing Action Items
TF Reports
AOB?

13 July 2022

Chair: McCool

Regrets: Sebastian

Scribe: Daniel

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
Minutes
- June-6
Quick updates
- WoT WG Charter review concluded
  - Waiting for W3M approval of the draft Charter for the extension
- Cancellations and updates
  - What about the schedule for August?
TPAC 2022
- TPAC 2022 WoT wiki is available now
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- WoT meetings will be (1) Monday 8-10am (PDT) and (2) Wednesday 8-10am (PDT).
  - Now confirmed with the Event Team.
  - Only 4h total; may want to schedule additional time the week before
- Joint meetings with related groups under discussion - no additional slots available (at the moment), so need to clarify when to have the meetings (i.e., Monday or Wednesday).
  - Spatial Data on the Web - not at TPAC (invite to our meeting remotely?)
    - McCool meeting with SDW on July 21 - interdependence with time-series databases
  - DID - McCool/Sebastian - has reached out to them, proposed joint call.
  - VC - McCool/Sebastian - Related to DID activities.
  - JSON-LD - Sebastian talking with the Chair. Note: YAML is main topic.
  - RDF-Canonicalization - Sebastian talking with the Chair. Note: for signatures
  - Automotive - Kaz talking with their Team Contact
  - Accessibility - Who to contact whom?
- Registration has just been opened.
- Please start to book your flights and hotels ASAP and put our availability on the F2F wiki
  - Please see the logistics page for the hotel booking information.
  - Early Bird rate – until 31 July: EUR 290 [Rate limited to the 4 first persons of a same company]
  - Remote Early Bird rate – until 31 July: EUR 95 [Rate limited to the 4 first persons of a same company]
    - Note: Early bird rate cannot be explicitly selected, if you don't want to use it (e.g. if you want to use the 4-first for on-site regs instead) you have to wait.
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
Publications
- Wide Review action item
- Status update on Thing Description 1.1 draft publication
  - Kaz is checking the draft for publication.
    - NOTE: wot-thing-description PR 1517 installed the updated draft under "4-cr" but this is a WD before the CR, so Kaz has copied all the resources under "4-wd".
- Discovery WD Update
  - Updated static draft: https://w3c.github.io/wot-discovery/publication/3-wd/Overview.html
  - Resolution to publish WD with recent changes
  - Prep complete, Kaz to publish as soon as possible
- Architecture WD Update
  - Draft: https://github.com/w3c/wot-architecture/tree/architecture-1.1-pre-cr-wd
  - Static draft: https://github.com/w3c/wot-architecture/pull/780
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - Some deadlines need to be updated, for example TD
  - potential delay due to the lack of implementations for at-risk features
Testing
- Next Testfest in July on July 25-29
  - Time: (tentative)
    - 8am Eastern/12pm UTC Monday and Tuesday
    - 7am Eastern/11am UTC Wednesday
    - 10am Eastern/2pm UTC Thursday, and Friday
- current status of the Implementation Reports and features at-risk
  - TD - merged
  - Discovery - merged
  - Architecture - new
  - Profile - new
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
  - another testfest in July
    - Focus on Profiles
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Review Liaisons
- Another meeting is planned that will focus on the technical perspective of OPC UA Binding for WoT: https://doodle.com/meeting/participate/id/dRgDJXwe/vote
  - Tech requirements: https://github.com/w3c/wot/pull/1020
Review Collaborations
- WoT CG
  - Resolution made last week to support WoT CG charter draft at https://github.com/w3c/charter-drafts/pull/392 and open review period
  - Currently under review by WoT CG members
Review Ongoing Action Items
TF Reports
AOB?

6 July 2022

Chair: McCool/Sebastian

Regrets: Lagally

Scribe: Ege

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
Minutes
- June-29
Quick updates
- WoT WG Charter review concluded
  - The draft Charter has been modified based on the suggestions from the reviewers, i.e., removing the descriptions of 2.0 specs (diff), and Kaz is checking with the reviewers.
- Cancellations and updates
TPAC 2022
- TPAC 2022 WoT wiki is available now
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- According to the Doodle results, our preferred slots are (1) Monday 8-10am (PDT) and (2) Wednesday 8-10am (PDT).
  - Only 4h total; may want to schedule additional time the week before
- Joint meetings with related groups under discussion
  - Spatial Data on the Web - not at TPAC (invite to our meeting remotely?)
  - DID - McCool/Sebastian to talk with the Chair. Note: includes signature.
  - VC - McCool/Sebastian - Related to DID activities.
  - JSON-LD - Sebastian talking with the Chair. Note: YAML is main topic.
  - RDF-Canonicalization - Sebastian talking with the Chair. Note: for signatures
  - Automotive - Kaz talking with their Team Contact
  - Accessibility - Who to contact whom?
- Registration opens first week of July
- Please start to book your flights and hotels ASAP
  - Please see the logistics page for the hotel booking information.
  - Early Bird rate – until 31 July: EUR 290 [Rate limited to the 4 first persons of a same company]
  - Remote Early Bird rate – until 31 July: EUR 95 [Rate limited to the 4 first persons of a same company]
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
Publications
- Wide Review action item
- Status update on Thing Description 1.1 draft publication
  - Kaz is checking the draft for publication.
    - NOTE: wot-thing-description PR 1517 installed the updated draft under "4-cr" but this is a WD before the CR, so Kaz has copied all the resources under "4-wd".
- Discovery WD Update
  - Draft: https://github.com/w3c/wot-discovery/tree/cr-candidate
  - Updated static draft: https://w3c.github.io/wot-discovery/publication/3-wd/Overview.html
  - Call for a Resolution to publish WD
- Architecture WD Update
  - Draft: https://github.com/w3c/wot-architecture/tree/architecture-1.1-pre-cr-wd
  - Static draft: https://github.com/w3c/wot-architecture/pull/780
  - Call for a Resolution to publish WD
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Testing
- Next Testfest in July on July 25-29
  - Time: (tentative)
    - 8am Eastern/12pm UTC Monday and Tuesday
    - 7am Eastern/11am UTC Wednesday
    - 10am Eastern/2pm UTC Thursday, and Friday
- current status of the Implementation Reports and features at-risk
  - TD - merged
  - Discovery - merged
  - Architecture - new
  - Profile - new
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
  - another testfest in July
    - Focus on Profiles
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Review Liaisons
- OPC-UA meeting held on July 1. - draft minutes
  - Tech requirements: https://github.com/w3c/wot/pull/1020
Review Collaborations
- WoT CG
  - Marketing meeting 5 July: discuss charter, web pages, etc.
  - Resolution to support WoT CG charter draft at https://github.com/w3c/charter-drafts/pull/392 and open review period
Review Ongoing Action Items
TF Reports
AOB?

29 June 2022

Chair: Sebastian/McCool

Regrets: Daniel and Ege

Scribe: McCool

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
Minutes
- June-22
Quick updates
- July Testfest
  - July 18 will be a bank holiday in Japan, so it would be better to postpone the next Testfest till the week of July 25 instead.
- Joint discussion with the Spatial Data on the Web WG (SDW-WG) on Jun 23 - draft minutes
  - Next joint call will be held on July 21 during the SDW call
  - We need to define next-charter deliverables, e.g. geolocation ontologies, discovery extensions, etc.
- WoT WG Charter review concluded
  - Results: 21 supports; 2 suggestions; 3 abstains
  - The draft Charter will be modified based on the suggestions (need to remove the descriptions of 2.0 specs - Kaz to implement).
  - Kaz talked with PLH and he agreed we remove the descriptions on 2.0 spec. - Kaz working on that.
- Cancellations and updates
TPAC 2022
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- Doodle to identify good slots for WoT discussions
  - Monday 8am-10am (Pacific) and Wednesday 8am-10am (Pacific) seem workable
  - Only 4h total; may want to schedule additional time the week before
- Joint meetings with related groups under discussion
  - Spatial Data on the Web - not at TPAC
  - DID - McCool to contact
  - JSON-LD - Sebastian to contact
  - Automotive - Kaz talking with their Team Contact
- Registration opens end of June (probably June 30)
- Please start to book your flights and hotels ASAP
  - Please see the logistics page for the hotel booking information.
  - Early Bird rate – until 31 July: EUR 290 [Rate limited to the 4 first persons of a same company]
  - Remote Early Bird rate – until 31 July: EUR 95 [Rate limited to the 4 first persons of a same company]
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
Publications
- Wide Review action item
- Status update on Thing Description 1.1 draft publication
  - Daniel has generated a draft for publication - wot-thing-description PR 1517, so Kaz will check the draft.
- Discovery WD Update
  - Draft: https://github.com/w3c/wot-discovery/tree/cr-candidate
  - Updated static draft: https://w3c.github.io/wot-discovery/publication/3-wd/Overview.html
  - Call for a Resolution to publish WD
- Architecture WD Update
  - Draft: https://github.com/w3c/wot-architecture/tree/architecture-1.1-pre-cr-wd
  - Static draft: https://github.com/w3c/wot-architecture/pull/780
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Testing
- Next Testfest in July on July 18-22 or 25-29?
- current status of the Implementation Reports and features at-risk
  - TD - merged
  - Discovery - merged
  - Architecture - new
  - Profile - new
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
  - another testfest in July
    - Focus on Profiles
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Review Liaisons
- OPC-UA meeting planned for July 1
- Tech requirements: https://github.com/w3c/wot/pull/1020
Review Collaborations
- WoT CG
  - Marketing meeting 5 July: discuss charter, web pages, etc.
Review Ongoing Action Items
TF Reports
AOB?

22 June 2022

Chair: McCool

Regrets: Sebastian

Scribe: Lagally

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
- New participant(s): Welcome back, Matthias Kovatsch :)
Minutes
- June-15
Quick updates
- Joint discussion with Microsoft DTDL on Tuesday, June 21
  - Minutes
  - Next steps:
    - Another meeting in about month, in UC slot: July 19
    - Agenda:
      - Goal is interconversion
      - need test plugfest project
      - need mapping of features, identification of gaps in our specs (both TD and Discovery), vocabulary
- Joint discussion with the Spatial Data on the Web WG (SDW-WG)
  - will be done during the SDW-WG meeting on Jun 23 at 13:00 UTC (9:00 EDT, 10:00 ADT, 15:00 CEST, 22:00 JST); joint with OGC
  - About 10m; McCool will present summary
  - joint call during TPAC not possible, instead want online meeting
  - We need to define next-charter deliverables, e.g. geolocation ontologies, discovery extensions, etc.
  - Probably want a working meeting or two prior to TPAC
- WoT WG Charter review concluded
  - Results: 21 supports; 2 suggestions; 3 abstains
  - The draft Charter will be modified based on the suggestions (need to remove the descriptions of 2.0 specs - Kaz to implement).
  - Kaz will bring the results to the W3C Management so that we can move ahead.
- Cancellations and updates
TPAC 2022
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- Doodle to identify good slots for WoT discussions
- Joint meetings with related groups under discussion
  - Spatial Data on the Web - not at TPAC
  - DID
  - JSON-LD
  - Automotive
- Registration opens end of June (probably June 30)
- Please start to book your flights and hotels ASAP
  - Please see the logistics page for the hotel booking information.
  - Early Bird rate – until 31 July: EUR 290 [Rate limited to the 4 first persons of a same company]
  - Remote Early Bird rate – until 31 July: EUR 95 [Rate limited to the 4 first persons of a same company]
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
Publications
- Wide Review action item
- Status update on Thing Description 1.1 draft publication
- Update on Discovery CR Candidate: two-week review starting one week ago
  - Call for a Resolution to publish WD planned for June 29 Main Call
  - If find problems, post PR or raise issue and label "CR Candidate"
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Testing
- Testfest held on June 6-10
- current status of the Implementation Reports and features at-risk
  - TD - merged
  - Discovery - merged
  - Architecture - new
  - Profile - new
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
  - another testfest in July
    - Focus on Profiles
Review Charter Extensions and Renewal
- Items for the next WoT-WG Charter period?
Review Liaisons
- OPC-UA meeting planned for July 1
Review Collaborations
WoT Web Page: WoT-CG vs WoT-IG Marketing TF
- Should the CG manage the WoT web page?
- Github issue, pros and cons.
- need to clarify which information to be handled by the CG and which by the IG/WG
  - Question 1: Do we want to transfer all the WoT Marketing site to the CG?
  - Question 2: Do we want to handle the CG(s) as part of the consolidated "WoT@W3C Activity" like the " Publishing@W3C Activity"?
  - Call for meeting on 5 July in Marketing call to discuss, come to a consensus, follow up with discussion in main call
Review Ongoing Action Items
TF Reports
AOB?

15 June 2022

Chair: McCool

Regrets: Sebastian

Scribe: Koster

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
Minutes
- June-8
Quick updates
- Joint discussion with the Spatial Data on the Web WG (SDW-WG)
  - will be done during the SDW-WG meeting on Jun 23 at 13:00 UTC (9:00 EDT, 10:00 ADT, 15:00 CEST, 22:00 JST); joint with OGC
  - About 10m; McCool will present summary, propose joint call during TPAC
- Cancellations and updates
TPAC 2022
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- Registration opens end of June
- Please start to book your flights and hotels
  - Please see the logistics page for the hotel booking information.
  - Early Bird rate – until 31 July: EUR 290 [Rate limited to the 4 first persons of a same company]
  - Remote Early Bird rate – until 31 July: EUR 95 [Rate limited to the 4 first persons of a same company]
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
Publications
- Wide Review action item
- Status update on Thing Description 1.1 draft publication
- Update on Discovery CR Candidate: two-week review starting now
  - old WD update dropped, moving to new version, new review
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Testing
- Testfest held last week (June 6-10)
- current status of the Implementation Reports and features at-risk
  - TD - new
  - Discovery - new
  - Architecture
  - Profile
- TODO:
  - Gaps in implementation reports
  - potential at-risk items in CR that we can resolve by PR (see testing/todo.csv)
  - another testfest in July
    - Focus on Profiles
Review Charter Extensions and Renewal
- We still need 2 more (preferably 5 more) supports for the AC review
- got 2 comments to remove the Ver. 2.0 specs for the extended Charter period
Review Liaisons
Review Collaborations
WoT Web Page: WoT-CG vs WoT-IG Marketing TF
- Should the CG manage the WoT web page?
- Github issue, pros and cons.
- need to clarify which information to be handled by the CG and which by the IG/WG
  - Question 1: Do we want to transfer all the WoT Marketing site to the CG?
  - Question 2: Do we want to handle the CG(s) as part of the consolidated "WoT@W3C Activity" like the " Publishing@W3C Activity"?
  - Call for meeting on 5 July in Marketing call to discuss, come to a consensus, follow up with discussion in main call
Review Ongoing Action Items
TF Reports
AOB?

8 June 2022

Chair: Sebastian/McCool

Regrets: Michael Lagally

Scribe: Kaz

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
- (Potential?) New participant: Elodie Thieblin from Siemens
Minutes
- June-1
Quick updates
- Debrief from IEEE P2874 on June 1 at 1pm EDT
  - McCool gave a presentation using existing proposal.
- Joint discussion with the Spatial Data on the Web WG during the OGC Technical Committee Meeting on June 15 at 08:45-09:30 UTC (10:45-11:30 CEST, 05:45-06:30 ADT, 17:45-18:30 JST)
  - Also a June 23 meeting at 13:00-14:00 UTC; propose we aim for this instead
  - About 10m; McCool will present summary, propose joint call during TPAC
- Cancellations and updates
TPAC 2022 Site is open now
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- Registration opens end of June
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
Publications
- Wide Review action item
- Explainers action item
- Resolution for the Thing Description 1.1 draft publication as an updated WD (as a CR candidate)
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Testing
- Testfest ongoing this week
  - please see above link for instructions
  - Need in particular manual.csv updates
- Work still needed prior to CR transition
- Gaps in implementation reports
  - Need to bring forward TD 1.0 results, update TD implementation report
- Final test inputs to: wot-testing/data/input_2022
  - Capture test data
  - Capture implementation descriptions and testimonials
  - Capture results
  - Update draft implementation reports for each deliverable
    - TD
    - Discovery
    - Architecture
    - Profile
    - May have at-risk items in CR that we can resolve by PR
    - Discussing having another testfest in July for Profiles
Review Charter Extensions and Renewal
Review Liaisons
Review Collaborations
WoT Web Page: WoT-CG vs WoT-IG Marketing TF
- Should the CG manage the WoT web page?
- Github issue, pros and cons.
Review Ongoing Action Items
TF Reports
AOB?

1 June 2022

Chair: McCool

Regrets: Sebastian, Ege, Lagally

Scribe: Koster

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
Minutes
- May-25
Quick updates
- IEEE P2874 Updates
  - June 1 at 1pm EDT
  - McCool is organizing a presentation using existing proposal.
- Cancellations and updates
TPAC Logistics Questionnaire
- 12-16 September, 2022 at Sheraton Wall Centre Vancouver, Canada
- 26 groups answered (Member-only)
  - Would be good to refine our response, esp. number of attendees
- GitHub repo for TPAC2022-Health-rules
  - Issues to solicit opinions/questions
- Sheraton rules
WoT Web Page: WoT-CG vs WoT-IG Marketing TF
- Should the CG manage the WoT web page?
- Github issue, pros and cons.
Review Ongoing Action Items
Publications
- Wide Review action item
- Explainers action item
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Testing
- Work still needed prior to CR transition
- Gaps in implementation reports
  - Need to bring forward TD 1.0 results, update TD implementation report
- Final test inputs to: wot-testing/data/input_2022
  - Capture test data
  - Capture implementation descriptions and testimonials
  - Capture results
  - Update draft implementation reports for each deliverable
    - TD
    - Discovery
    - Architecture
    - Profile
  - Another testfest planned for 6-10 June
    - Doodle ongoing to decide the times for Testfest during the week of June 6-10.
    - May have at-risk items in CR that we can resolve by PR
    - In the meantime testing is ongoing and test Things should stay online
Review Charter Extensions and Renewal
Review Liaisons
Review Collaborations
TF Reports
AOB?

25 May 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Daniel

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
Minutes
- May-18
Quick updates
- IEEE P2874
  - McCool is organizing a presentation using existing proposal.
  - To be held 1 June 2022 at 1:00pm Eastern Time
  - Draft Presentation
- Cancellations and updates
- JP Member meeting debriefing
Publications
- Wide Review action item
- Explainers action item
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
- Calls for WD Updates
  - Note: limit to 1 week review period acceptable for the following?
  - TD planning to finalize a draft for a WD update next week (call for resolution expected)
  - Architecture finalized a branch last week for a WD update (call for resolution to publish)
Review other Ongoing Action Items
Testing
- Work still needed prior to CR transition
- Gaps in implementation reports
  - Have brought forward TD 1.0 results and updated TD implementation report
- Final test inputs to: wot-testing/data/input_2022
  - Capture test data
  - Capture implementation descriptions and testimonials
  - Capture results
  - Need to update other draft implementation reports for each deliverable
  - Another testfest planned for 6-10 June
    - Doodle to decide the times for Testfest during the week of June 6-10.
    - Proposal: 8am Eastern Monday and Tuesday, 10am Eastern Wednesday, Thursday, and Friday
    - May have at-risk items in CR that we can resolve by PR
    - In the meantime testing is ongoing and test Things should stay online
Review Charter Extensions and Renewal
Review Liaisons
Review Collaborations
TF Reports
- Scripting
- Security
- Discovery
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
- Marketing
  - Should the CG manage (some of) the WoT web pages?
  - Identifying specific pages and activities
  - Content vs. site management
  - Distinguishing WG and CG pages (e.g. watermarking)
  - Github issue, pages and activities, pros and cons.
AOB?

18 May 2022

Chair: McCool/Sebastian

Regrets: Kaz and JP Members (due to the JP Members meeting)

Scribe: Sebastian

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
Minutes
- May-11
Quick updates
- IEEE P2874 Invitation
  - Geolocation and WoT
  - Wednesday 1 June 2022 at 1pm Eastern
  - Would be good to capture additional requirements for geolocation, e.g. for BIM
  - McCool will organize a presentation using existing proposal and this input
- Cancellations and updates
- JP Member meeting on May 18
  - There will be the W3C Japanese Member meeting (Member-only) today on Wednesday May 18, so Kaz and the JP Members can't make the calls on May 18.
  - Please see Kaz's slides on Tools for W3C Spec Work to capture minutes, etc.
  - Kaz has sent out updated WebEx coordinates with hostkeys so that the co-Chairs or other participants can become the host for the calls.
    - Profile: WebEx info for Members, WebEx infor for IEs
    - Main call: WebEx info for Members, WebEx infor for IEs
    - TD: WebEx info for Members, WebEx infor for IEs
WoT Web Page
- Should the CG manage the WoT web page?
- Github issue, pros and cons.
Review Ongoing Action Items
Publications
- Wide Review action item
- Explainers action item
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Testing
- Work still needed prior to CR transition
- Gaps in implementation reports
  - Need to bring forward TD 1.0 results, update TD implementation report
- Final test inputs to: wot-testing/data/input_2022
  - Capture test data
  - Capture implementation descriptions and testimonials
  - Capture results
  - Update draft implementation reports for each deliverable
    - TD
    - Discovery
    - Architecture
    - Profile
  - Another testfest planned for 6-10 June
    - Doodle ongoing to decide the times for Testfest during the week of June 6-10.
    - May have at-risk items in CR that we can resolve by PR
    - In the meantime testing is ongoing and test Things should stay online
Review Charter Extensions and Renewal
Review Liaisons
Review Collaborations
TF Reports
AOB?

11 May 2022

Chair: McCool

Regrets: Sebastian

Scribe: Lagally

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
Minutes
- May-4
Quick updates
- Cancellations and updates
  - Editor's call now on Tuesdays at 8am Eastern alternating with Use Cases
  - TO CONFIRM IN MAY 11 MAIN CALL:
    - Use Case calls held biweekly but suspended until 9 Aug
    - Editors' calls held biweekly only if necessary starting from 10 May
- JP Member meeting on May 18
  - There will be the W3C Japanese Member meeting (Member-only) on Wednesday May 18 next week, so Kaz and the JP Members can't make the calls on May 18.
  - Calls will not be cancelled but we will have to review how to capture minutes, etc.
- T2TRG work meeting held 4 May 2022 on Digital Twins
- W3C IG/WG Calendar updates for Use Case and Editors' call
Review Ongoing Action Items
Publications
- Wide Review action item
- Explainers action item
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Testing
- Work still needed prior to CR transition
- Gaps in implementation reports
  - Need to bring forward TD 1.0 results, update TD implementation report
- Ongoing, using wot-testing event repo for 2022.03.Online testfest:
  - Capture test data
  - Capture implementation descriptions and testimonials
  - Capture results
  - Update draft implementation reports for each deliverable
    - TD
    - Discovery
    - Architecture
    - Profile
  - Another testfest planned for 6-10 June
    - May have at-risk items in CR that we can resolve by PR
    - In the meantime testing is ongoing and test Things should stay online
Review Charter Extensions and Renewal
Review Liaisons
Review Collaborations
TF Reports
AOB?

4 May 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Sebastian

Guests, New Members, and Invited Experts
- Guest: Erich Barnstedt, Microsoft
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
  - FYI: Alexander Power agreed to start with the WoT CG discussion.
Minutes
- Apr-27
Quick updates
- Cancellations
- W3C IG/WG Calendar
Guest Introductions and Discussion
- Microsoft
- DTDL
- Alignment in next charter?
- OPC UA collaboration - ontology, etc.
- Digital Twin Consortium
Meeting Schedule Proposed Changes
- Use case call temporary suspension
- Moving editor's call (into Use case call slot?)
Review Ongoing Action Items
Publications
- Wide Review action item
- Explainers action item
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Testing
- Work still needed prior to CR transition
- Gaps in implementation reports
- Ongoing, using wot-testing event repo for 2022.03.Online testfest:
  - Capture test data
  - Capture implementation descriptions and testimonials
  - Capture results
  - Update draft implementation reports for each deliverable
    - TD
    - Discovery
    - Architecture
    - Profile
  - May need to organize another testfest
    - May have at-risk items in CR that we can resolve by PR
    - A final testfest in May would let us fill gaps
    - In the meantime testing is ongoing and test Things should stay online
Review Charter Extensions and Renewal
Review Liaisons
Review Collaborations
TF Reports
AOB?

27 April 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Sebastian

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
  - FYI: Alexander Power agreed to start with the WoT CG discussion.
Minutes
- Apr-20
Review Ongoing Action Items
Quick updates
- Cancellations
- W3C IG/WG Calendar
- Brief report from the Sustainability discussion during the AC meeting on Apr 27 (Member-only)
Publications
- Wide review:
  - Guide to Wide Review
  - Done
    - Security questionnaire done; applies to all
    - TD: TAG: still under review, TAG has done first pass, "largely happy", but want to re-review after seeing Architecture
    - TD: Internationalization: completed and has been reviewed, still some outstanding issues
  - In progress:
    - Architecture (TAG)
      - [link Architecture] - draft issue
      - Discovery - draft issue
    - Privacy
      - See: https://github.com/w3cping/privacy-request/issues/new/choose
      - [link Architecture] - draft issue
      - TD - issue
      - Discovery - draft issue
    - Security
      - See: https://github.com/w3c/security-request/issues/new/choose
      - [link Architecture] - draft issue
      - TD - issue
      - Discovery - draft issue
    - Internationalization:
      - [link Architecture] - draft issue
      - Discovery - draft issue
        Discovery has completed i18n questionnaire but still needs explainer
    - Accessibility
      - Draft questionnaire complete
      - [link Architecture] - draft issue
      - [link Discovery] - draft issue
      - [link TD] - draft issue
  - To do:
    - Clean up and label issues (all repos)
- Explainers:
  - Complete:
    - TD: https://github.com/w3c/wot-thing-description/pull/1397
  - Explainers in progress for:
    - Architecture (Lagally) - draft
    - Discovery (McCool) - placeholder only
    - Profiles (McCool/Lagally/Ben) - placeholder only
  - Need to turn these into actual drafts
  - NECESSARY for wide review process
  - Would be good to link them together
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Testing
- Work still needed prior to CR transition
- Gaps in implementation reports
- Ongoing, using wot-testing event repo for 2022.03.Online testfest:
  - Capture test data
  - Capture implementation descriptions and testimonials
  - Capture results
  - Update draft implementation reports for each deliverable
    - TD
    - Discovery
    - Architecture
    - Profile
  - May need to organize another testfest
    - May have at-risk items in CR that we can resolve by PR
    - A final testfest in May would let us fill gaps
    - In the meantime testing is ongoing and test Things should stay online
Review Charter Extensions and Renewal
Review Liaisons
Review Collaborations
TF Reports
AOB?

20 April 2022

Chair: McCool

Regrets: Lagally, Sebastian

Scribe: Daniel

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request: none
Minutes
- Apr-13
Ongoing Action Items
Quick updates
- Cancellations
  - No pending cancellations
- W3C IG/WG Calendar
- Collaboration Updates
  - IEC CDD Liaison
  - WoT Japanese CG
  - Microsoft DTDL
Publications
- Wide review:
  - Guide to Wide Review
  - Done
    - Security questionnaire done; applies to all
    - TD: TAG: still under review
    - TD: Internationalization: completed and has been reviewed
  - Next steps:
  - Security
    - Review is separate from TAG request, see: https://github.com/w3c/security-request/issues/new/choose
  - Privacy
    - All still need to do. NOT covered by TAG review. See https://github.com/w3cping/privacy-request/issues/new/choose
  - Internationalization:
    - Checklist
    - Issue tracker
    - Discovery, Profiles, Architecture all still need to do.
    - Discovery has completed i18n questionnaire but still needs to trigger review
  - To do:
    - Clean up and label issues (all repos)
    - Note that other questionnaires are still being developed (also true for other groups, e.g. Accessibility, Internationalization) - need to also extract MD or text format. Other groups may have done the last already, investigating.
    - Still need to create other review requests, e.g. for PING
- Explainers:
  - TD Complete: https://github.com/w3c/wot-thing-description/pull/1397
  - Explainers in progress for:
    - Architecture (Lagally)
  - Still need drafts for
    - Discovery (McCool)
    - Profiles (McCool/Lagally/Ben)
  - Would be good to link them together...
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Testing
- Work still needed prior to CR transition
- Gaps in implementation reports
- Ongoing, using wot-testing event repo for 2022.03.Online testfest:
  - Capture test data
  - Capture implementation descriptions and testimonials
  - Capture results
  - Update draft implementation reports for each deliverable
    - TD
    - Discovery
    - Architecture
    - Profile
  - May need to organize another testfest
    - May have at-risk items in CR that we can resolve by PR
    - A final testfest in May would let us fill gaps
    - In the meantime testing is ongoing and test Things should stay online
Review Charter Extensions and Renewal
Review Liaisons
Review Collaborations
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
  - Reviews of S&P Considerations mostly complete
  - Still need to do some cleanup in Architecture (propose flattening structure)
  - Updating WoT Security Testing Plan
- Discovery
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

13 April 2022

Chair: Sebastian/McCool

Regrets: Lagally

Scribe: McCool/Ege

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
- New IE request
  - Alexander Power
Minutes
- Apr-6
Kaz's presentation on Tools for W3C Spec Work - 10 mins
OPC-UA liaison: Next steps?
- Proposed Technical Requirements
  - Need to gather input and refine using PR reviews
  - Need to align with/align the OPC UA use case (see below)
- Process
  - opt 1. Dedicated liaison calls including both the WoT guys and OPC guys?
  - opt 2. Requirements discussion based on the current use case?
  - opt 3. OPC guys' PlugFest participation like ECHONET?
Quick updates
- Cancellation
  - See above; any more?
- W3C Calendar system
  - People should visit the IG Calendar and the WG Calendar to get the ICS files and add the information to their own personal calendar.
- Editors' sync-up call on Tuesday
  - April 12 and 19 calls cancelled due to Easter holidays
  - Ongoing topics to discuss:
    - Terminology discussion
    - Document consistency check between Architecture and other specs (Scripting, Discovery)
    - Draft implementation reports
    - Use case coverage - see below
- WoT Japanese CG updates?
  - planning the next event on smart building use cases on April 22
- Use Case due diligence:
Rechartering and Charter Extensions
- WG Charter Extension
  - Draft WG Charter for 12mo extension available on GitHub
  - Strategy Issue 298 for horizontal reviews - got ok by i18n and a11y
  - Kaz talked with PLH about the next steps, and PLH sent a request for approval to W3M.
    - still not discussed...
    - We can send our request for the AC Review if it's approved.
    - NOTE: Got some belated comments on Privacy & Security
      - Sam's comments on the Strategy Issue 298
      - Kaz has responded - see [link]
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
  - should consider a common model for IoT security as well as data model and protocol
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- Discovery
  - Normative feature freeze April 11
  - Recent PRs to Security and Privacy Considerations converted to normative content
- Any other updates?
- Wide review:
  - Done
  - Security questionnaire: https://github.com/w3c/wot-architecture/blob/main/publication/ver11/security_and_privacy.md
    - TAG Wide Review request issue for TD has been updated
  - Internationalization:
    - TD has completed and been reviewed
  - In progress:
    - Discovery has completed i18n questionnaire but still needs to trigger review for security and internationalization; need explainer still
  - To do:
    - Clean up and label issues (all repos)
    - Note that other questionnaires are still being developed (also true for other groups, e.g. Accessibility, Internationalization) - need to also extract MD or text format. Other groups may have done the last already, investigating.
    - Still need to create other review requests, e.g. for PING
- Explainers:
  - TD Complete: https://github.com/w3c/wot-thing-description/pull/1397
  - Explainers in progress for:
    - Architecture (Lagally)
  - Still need drafts for
    - Discovery (McCool)
    - Profiles (McCool/Lagally/Ben)
  - Would be good to link them together...
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Marketing
- How to deal with Issue 290?
  - Checking with Coralie as well
- How to collaborate with the WoT CG?
  - GitHub Issues to discuss the next steps, labelled with CG:
  - To Do:
    - work on WoT CG charter
    - define which Marketing TF activities should move to the WoT CG
    - define other collaboration: https://github.com/w3c/wot-marketing/issues/288
Testing still needed prior to CR transition
- Gaps in implementation reports
- Ongoing, using wot-testing event repo for 2022.03.Online testfest:
  - Capture test data
  - Capture implementation descriptions
  - Capture results
  - Update draft implementation reports for each deliverable
    - TD
    - Discovery
    - Architecture
    - Profile
  - May need to organize another testfest
    - CR transition for Arch and TD are mid-Apr
    - PR transition is planned for mid-May
    - May have at-risk items in CR that we can resolve by PR
    - A final testfest start of May would let us fill gaps
    - In the meantime testing is ongoing and test Things should stay online
Liaisons
- ITU-T SG20
  - Some followup needed
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - got contacts from ISO TC184/SC4
    - need clarification on how to refer to their ontologies from TD
    - some specific examples would be useful
    - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
  - got another contacts from IEC SC 3D - talking about how to proceed (meeting on Apr-18)
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - had a call with Jeff about the next steps on the OPC UA liaison on March 24 - minutes (Member-only)
    - need to clarify the technical details on our expectations
    - should have an informal discussion with the OPC guys too
- T2TRG/IETF
  - Presentation given March 10, 12 noon EST mtg planned
  - https://github.com/t2trg/2022-03-summary
  - Led to new DDOS security consideration for Discovery
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Microsoft DTDL
  - got another contact from Microsoft Japan - talking about how to proceed with WoT Chairs and Lagally
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
  - Home Assistant
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
  - Security and Privacy Questionnaire complete, see above
  - Need to update (and implement...) WoT Security Testing Plan
- Discovery
  - Normative feature freeze Real Soon Now (TM), working on Security PRs (which will have assertions now...)
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

6 April 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Cristiano

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
Minutes
- Mar-30
Kaz's presentation on Tools for W3C Spec Work - 10 mins
OPC-UA liaison: How to proceed?
- Proposed Technical Requirements
  - Need to gather input and refine using PR reviews
  - Need to align with/align the OPC UA use case (see below)
- Process
  - opt 1. Dedicated liaison calls including both the WoT guys and OPC guys?
  - opt 2. Requirements discussion based on the current use case?
  - opt 3. OPC guys' PlugFest participation like ECHONET?
Quick updates
- Cancellation
  - any?
- W3C Calendar system
  - People should visit the IG Calendar and the WG Calendar to get the ICS files and add the information to their own personal calendar.
- Editors' sync-up call on Tuesday
  - Apr-5 call was planned to be used for the OPC liaison discussion but cancelled due to lack of participation in the end.
    - initial discussion today
  - Ongoing topics to discuss:
    - Terminology discussion
    - Document consistency check between Architecture and other specs (Scripting, Discovery)
    - Draft implementation reports
    - Use case coverage - see below
- WoT Japanese CG updates?
  - planning the next event on smart building use cases on April 22
- Use Case due diligence:
Rechartering and Charter Extensions
- WG Charter Extension
  - Draft WG Charter for 12mo extension available on GitHub
  - Strategy Issue 298 for horizontal reviews - got ok by i18n and a11y
  - Kaz talked with PLH about the next steps, and PLH sent a request for approval to W3M. - not discussed on March 30 but probably today on April 6
    - We can send our request for the AC Review if it's approved.
    - Got some belated comment for Privacy - see Sam's comments on the Strategy Issue 298
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
  - should consider a common model for IoT security as well as data model and protocol
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- Discovery needs new normative content
  - Still pending, unfortunately; schedule has been updated
  - need a new context file too...
  - Set of pending PRs to clean up Security and Privacy Considerations
- Any others?
- Wide review: Security TF will look at questionnaire for all deliverables
  - Final version here: https://github.com/w3c/wot-architecture/blob/main/publication/ver11/security_and_privacy.md
    - TAG Wide Review request issue for TD has been updated
  - Note that other questionnaires are still being developed (also true for other groups, e.g. Accessibility, Internationalization) - need to also extract MD or text format. Other groups may have done the last already, investigating.
  - Still need to create other review requests, e.g. for PING
- Explainers:
  - One for TD nearing completion: https://github.com/w3c/wot-thing-description/pull/1397
  - Still need explainers for Architecture, Discovery, and Profiles
  - Would be good to link them together...
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Marketing
- How to collaborate with the WoT CG?
  - GitHub Issues to discuss the next steps, labelled with CG:
  - To Do:
    - work on WoT CG charter
    - define which Marketing TF activities should move to the WoT CG
    - define other collaboration: https://github.com/w3c/wot-marketing/issues/288
Testing still needed prior to CR transition
- Gaps in implementation reports
- Ongoing, using wot-testing event repo for 2022.03.Online testfest:
  - Capture test data
  - Capture implementation descriptions
  - Capture results
  - Update draft implementation reports for each deliverable
    - TD
    - Discovery
    - Architecture
    - Profile
  - May need to organize another testfest
    - CR transition for Arch and TD are mid-Apr
    - PR transition is planned for mid-May
    - May have at-risk items in CR that we can resolve by PR
    - A final testfest start of May would let us fill gaps
    - In the meantime testing is ongoing and test Things should stay online
Liaisons
- ITU-T SG20
  - Some followup needed
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - had a call with Jeff about the next steps on the OPC UA liaison on March 24 - minutes (Member-only)
    - need to clarify the technical details on our expectations
    - should have an informal discussion with the OPC guys too
- T2TRG/IETF
  - Presentation given March 10, 12 noon EST mtg planned
  - https://github.com/t2trg/2022-03-summary
  - Led to new DDOS security consideration for Discovery
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
  - Home Assistant
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
  - Security and Privacy Questionnaire complete, see above
  - Need to update (and implement...) WoT Security Testing Plan
- Discovery
  - Normative feature freeze Real Soon Now (TM), working on Security PRs (which will have assertions now...)
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

30 March 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Daniel

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
Minutes
- Mar-23
Kaz's presentation on Tools for W3C Spec Work - 10 mins
OPC-UA: See below
Quick updates
- European Summertime started on 27 March 2022:
  - The WoT calls start one hour later than last week IN EUROPE but that is the original time.
  - In other places (US, Canada, Japan, etc) the times remain the same.
- Cancellation
  - any?
- W3C Calendar system
  - People should visit the IG Calendar and the WG Calendar to get the ICS files and add the information to their own personal calendar.
- Editors' sync-up call on Tuesday
  - Mar-29 - Kaz had updated his slides on "Tools for W3C Spec Work" and reviewed it again - presentation later during this call
  - Ongoing topics to discuss:
    - Terminology discussion
    - Document consistency check between Architecture and other specs (Scripting, Discovery)
    - Draft implementation reports
- WoT Japanese CG updates?
  - held an event on WoT use cases in general based on the updated Use Cases Note on 25 March 2022
    - Official announcement on the CG repo
    - Draft minutes
  - planning the next event on smart building use cases on April 22
    - Proposal as a GitHub Issue
    - Announcement
- Use Case due diligence:
  - https://github.com/w3c/wot-usecases/blob/main/USE-CASES/coverage.csv
Rechartering and Charter Extensions
- WG Charter Extension
  - Draft WG Charter for 12mo extension available on GitHub
  - Strategy Issue 298 for horizontal reviews - got ok by i18n and a11y
  - Kaz talked with PLH about the next steps.
    - PLH has sent a request for approval to W3M and they'll discuss the request today on March 30.
    - We can send our request for the AC Review if it's approved.
    - See also the comments on the GitHub Issue
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
  - should consider a common model for IoT security as well as data model and protocol
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- Discovery needs new normative content
  - Still pending, unfortunately; schedule has been updated
  - need a new context file too...
  - Set of pending PRs to clean up Security and Privacy Considerations
- Any others?
- Wide review: Security TF will look at questionnaire for all deliverables
  - Final version here: https://github.com/w3c/wot-architecture/blob/main/publication/ver11/security_and_privacy.md
    - TAG Wide Review request issue for TD has been updated
  - Note that other questionnaires are still being developed (also true for other groups, e.g. Accessibility, Internationalization) - need to also extract MD or text format. Other groups may have done the last already, investigating.
  - Still need to create other review requests, e.g. for PING
- Explainers:
  - One for TD nearing completion: https://github.com/w3c/wot-thing-description/pull/1397
  - Still need explainers for Architecture, Discovery, and Profiles
  - Would be good to link them together...
- PROGRESS CHECK: continue to check the progress based on the updated plan
  - also update the schedule on the WoT main wiki
  - potential delay due to the lack of implementations for at-risk features
Marketing
- How to collaborate with the WoT CG?
  - GitHub Issues to discuss the next steps, labelled with CG:
  - To Do:
    - work on WoT CG charter
    - define which Marketing TF activities should move to the WoT CG
    - define other collaboration: https://github.com/w3c/wot-marketing/issues/288
Testing still needed prior to CR transition
- Gaps in implementation reports
- Ongoing, using wot-testing event repo for 2022.03.Online testfest:
  - Capture test data
  - Capture implementation descriptions
  - Capture results
  - Update draft implementation reports for each deliverable
    - TD
    - Discovery
    - Architecture
    - Profile
  - May need to organize another testfest
    - CR transition for Arch and TD are mid-Apr
    - PR transition is planned for mid-May
    - May have at-risk items in CR that we can resolve by PR
    - A final testfest start of May would let us fill gaps
    - In the meantime testing is ongoing and test Things should stay online
Liaisons
- ITU-T SG20
  - Some followup needed
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - had a call with Jeff about the next steps on the OPC UA liaison on March 24 - minutes (Member-only)
    - need to clarify the technical details on our expectations
    - should have an informal discussion with the OPC guys too
- T2TRG/IETF
  - Presentation given March 10, 12 noon EST mtg planned
  - https://github.com/t2trg/2022-03-summary
  - Led to new DDOS security consideration for Discovery
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
  - Home Assistant
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
  - Security and Privacy Questionnaire complete, see above
  - Need to update (and implement...) WoT Security Testing Plan
- Discovery
  - Normative feature freeze Real Soon Now (TM), working on Security PRs (which will have assertions now...)
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

23 March 2022

Chair: McCool

Regrets: Sebastian

Scribe: Lagally

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
Minutes
- Mar-16
Quick updates
- European Summertime will start on 27 March 2022:
  - The WoT calls will start one hour later than this week IN EUROPE ONLY (but that is the original time :).
  - In other places (US, Canada, Japan, etc) the times will remain the same
- Cancellation
  - any?
- W3C Calendar system
  - People should visit the IG Calendar and the WG Calendar to get the ICS files and add the information to their own personal calendar.
- AB meeting on March 23 (2nd part of the TD call) about W3C LE at 11am EDT for WoT participants.
- Editors' sync-up call on Tuesday
  - Mar-22 - Kaz explained the slides on "Tools for W3C Spec Work"
  - Ongoing topics to discuss:
    - Terminology discussion
    - Document consistency check between Architecture and other specs (Scripting, Discovery)
    - Draft implementation reports
- WoT Japanese CG updates?
  - planning yet another event Friday, March 25 on WoT use cases in general based on the updated Use Cases Note
    - Official announcement on the CG repo
    - Connpas site
- Use Case due diligence:
  - https://github.com/w3c/wot-usecases/blob/main/USE-CASES/coverage.csv
- Chairs survey about TPAC 2022 - need to finalize our feedback
  - would get feedback on possible hybrid setting for TPAC 2022 on 12-16 Sep. 2022
  - PLH's message on the Chairs list (Member-only) - response expected by 28 March
  - similar questionnaire for the group participants is also available - response expected by 23 March
    - 11 responses, 7 say "somewhat likely" or "likely" -> "somewhat likely"
    - McCool will roll up responses and submit "somewhat likely" this afternoon for group response
Rechartering and Charter Extensions
- WG Charter Extension
  - Draft WG Charter for 12mo extension available on GitHub
  - Strategy Issue 298 for horizontal reviews - got ok by i18n and a11y
  - Kaz will talk with the reviewers for security and privacy again.
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
  - should consider a common model for IoT security as well as data model and protocol
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- Discovery needs new normative content (Feb 4 -> Feb 28 in schedule...)
  - Still pending, unfortunately; we are now behind schedule.
  - need a new context file too...
  - Set of pending PRs to clean up Security and Privacy Considerations
- Any others?
- continue to check the progress based on the updated plan and the schedule on the WoT main wiki - need to consider the potential delay due to the Plugfest/Testfest on March 14-18
- Wide review: Security TF will look at questionnaire for all deliverables
  - Draft here: https://github.com/w3c/wot-thing-description/blob/ver11-cr-security-and-privacy-quest/publication/ver11/cr/security_and_privacy.md
  - PR to update Architecture here: https://github.com/w3c/wot-architecture/pull/723
    - Review completed, would like to merge and update TAG/PING Wide Review request issues ASAP
  - Currently under TD spec; however, written so one will work for all; planning to move to Architecture
  - Note that other questionnaires are still being developed (also true for other groups, e.g. Accessibility, Internationalization) - need to also extract MD or text format. Other groups may have done the last already, investigating.
- Explainers:
  - One for TD nearing completion: https://github.com/w3c/wot-thing-description/pull/1397
  - Still need explainers for Architecture, Discovery, and Profiles
  - Would be good to link them together...
Marketing
- WoT CG next step?
  - https://github.com/w3c/wot-marketing/issues/236 (pending; collaboration)
  - https://github.com/w3c/wot-marketing/issues/219 (propose closing)
  - Use for mailing list, announcements, open events (eg Open Day), update page to point to main web page...
  - WoT Community Group
  - Ege and Cristiano are the co-Chairs of the WoT CG now.
  - To Do:
    - work on WoT CG charter
    - define which Marketing TF activities should move to the WoT CG
    - define other collaboration: https://github.com/w3c/wot-marketing/issues/288
Testing needed prior to CR transition
- Testfest/Plugfest reports and next steps
- Planned outcomes:
  - Capture test data
  - Capture implementation descriptions
  - Update draft implementation reports for each deliverable
    - TD
    - Discovery
    - Architecture
    - Profile
  - May need to organize another testfest
    - CR transition for Arch and TD are mid-Apr
    - PR transition is planned for mid-May
    - May have at-risk items in CR that we can resolve by PR
    - A final testfest start of May would let us fill gaps
    - In the meantime testing is ongoing and test Things should stay online
Liaisons
- ITU-T SG20
  - Some followup needed
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - Sebastian presented the idea of UA Binding for WoT at the OPCF TCB (February 9, 2022)
  - receive positive feedback to setup a joint activity that should result into a W3C Note / OPC UA Companion document (details have to be clarified)
- T2TRG/IETF
  - Presentation given March 10, 12 noon EST mtg planned
  - https://github.com/t2trg/2022-03-summary
  - Led to new DDOS security consideration for Discovery
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
  - Home Assistant
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
  - Security and Privacy Questionnaire complete, see above
  - Need to update (and implement...) WoT Security Testing Plan
- Discovery
  - Normative feature freeze Real Soon Now (TM), working on Security PRs (which will have assertions now...)
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

16 March 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Sebastian

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
Minutes
- Mar-9
- Scripting API's possibility for a normative Note Track document - still need discussion?
  - https://lists.w3.org/Archives/Member/member-wot-wg/2022Jan/0022.html
  - https://github.com/w3c/wot-scripting-api/issues/354
  - see also the W3C Process 2021 and the Documents published at W3C
  - Question: Do we really want to go for that direction? If so need to check with the AC Reps of the WoT participants too, and should set a deadline, e.g., end of June
Quick updates
- US Daylight saving has started on 13 March 2022:
  - Plugfest/Testfest on 14-18 March is held at 8-10am EDT. Due to the Daylight Saving time, the time in non-US countries is different from last week. See also timeanddate for the time in your timezone.
  - The calendar on the WoT page ha been also updated accordingly.
- Cancellation
  - Main call on Mar-16 for just logistics confirmation
  - Testing/Plugfest delayed by one hour on Mar-16
  - All the other TF calls will be cancelled on March-14-18
- W3C Calendar system
  - People should visit the IG Calendar and the WG Calendar to get the ICS files and add the information to their own personal calendar.
  - Chairs' and Editors' calls now added (but only Chairs and Editors need attend)
- AB meeting on March 23 about W3C LE at 11am EDT for WoT participants - McCool will register it to the WoT WG/IG calendars
- Editors' sync-up call on Tuesday
  - Mar-15 call cancelled - next call will be held on Mar-22
  - Topics:
    - Continuing terminology discussion
    - Document consistency check between Architecture and other specs (Scripting, Discovery) to be continued
    - Draft implementation reports
    - Procedure and tools on publishing specs in general - Kaz will give an updated Tutorial like the one 2 years ago - to be discussed on March 22
- WoT Japanese CG updates?
  - report from the collaborative discussion event with ECHONET on Mar-11
    - Official announcement on the CG repo
    - draft minutes
- Chairs survey about TPAC 2022
  - would get feedback on possible hybrid setting for TPAC 2022 on 12-16 Sep. 2022
  - PLH's message on the Chairs list (Member-only) - response expected by 28 March
    - similar questionnaire for the group participants is also available - response expected by 23 March
Rechartering and Charter Extensions
- WG Charter Extension
  - Draft WG Charter for 12mo extension available on GitHub
  - Strategy Issue 298 for horizontal reviews - got ok by i18n and a11y
  - Kaz has reminded the reviewers for security and privacy directly again.
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
  - should consider a common model for IoT security as well as data model and protocol
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- WoT Use Cases and Requirements was published as an updated Note on Mar-7
- WoT Thing Description was also published as an updated WD on Mar-11
  - TD Ver 1.1 namespace, https://www.w3.org/2022/wot/td/v1.1, is also available
  - needed to fix the JavaScript to switch the default values within examples, e.g., Example 4
- Discovery needs new normative content (Feb 4 -> Feb 28 in schedule...)
  - - Still pending, unfortunately; we are now behind schedule.
    - need a new context file too; how to allocate it?
    - would get review by TD guys but probably having a separate namespace for Discovery would be better
- Any others?
- continue to check the progress based on the updated plan and the schedule on the WoT main wiki - need to consider the potential delay due to the Plugfest/Testfest on March 14-18
- Wide review: Security TF will look at questionnaire for all deliverables
  - Draft here: https://github.com/w3c/wot-thing-description/blob/ver11-cr-security-and-privacy-quest/publication/ver11/cr/security_and_privacy.md
  - PR to update draft here: https://github.com/w3c/wot-thing-description/pull/1382
    - Draft of security and privacy questionnaire done, review completed
  - Currently under TD spec; however, written so one will work for all; planning to move to Architecture
  - Probably should go ahead and create the issues for Wide Review but note that questionnaires are still being developed (also true for other groups, e.g. Accessibility, Internationalization) - need to also extract MD or text format. Other groups may have done the last already, investigating.
Marketing
- WoT CG next step?
  - https://github.com/w3c/wot-marketing/issues/236 (pending; collaboration)
  - https://github.com/w3c/wot-marketing/issues/219 (propose closing)
  - Use for mailing list, announcements, open events (eg Open Day), update page to point to main web page...
  - WoT Community Group
  - Ege and Cristiano are the co-Chairs of the WoT CG now. - Kaz has given some instruction about CGs to them.
  - discussion on the expectation for the collaboration between the WoT-IG/WG and the WoT CG done during the WoT Chairs call today, March 16
  - To Do: work on WoT CG charter, need to define which Marketing TF activities should move to the WoT CG, and other collaboration: https://github.com/w3c/wot-marketing/issues/288
Testing needed prior to CR transition
- Testfest/Plugfest in progress
- Planned outcomes:
  - Capture test data
  - Capture implementation descriptions
  - Update draft implementation reports for each deliverable
    - TD report updated post testfest
  - May need to organize another testfest
    - CR transition for Arch and TD are mid-Apr
    - PR transition is planned for mid-May
    - May have at-risk items in CR that we can resolve by PR
    - A final testfest start of May would let us fill gaps
Liaisons
- ITU-T SG20
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - Sebastian presented the idea of UA Binding for WoT at the OPCF TCB (February 9, 2022)
  - receive positive feedback to setup a joint activity that should result into a W3C Note / OPC UA Companion document (details have to be clarified)
  - waiting for further details from OPCF TCB
- T2TRG/IETF
  - March 10, 12 noon EST mtg planned
  - https://github.com/t2trg/2022-03-summary
  - 15m WoT update scheduled
  - IoT Security discussions among other topics
  - McCool working on a Draft slides.
  - New security consideration for Discovery: https://github.com/w3c/wot-discovery/pull/286
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
  - Home Assistant
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
  - Security and Privacy Questionnaire draft complete
  - Now need to develop testing plan
- Discovery
  - Normative feature freeze EXCEPT for issues related to this PR:
    - https://github.com/w3c/wot-discovery/pull/274
  - Defining Discovery process for Clients/Consumers ("Discoverers")
  - Now aiming for Feb 28 for normative feature freeze (see schedule updates)
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

9 March 2022

Chair: McCool/Sebastian

Regrets: none

Scribe: Sebastian

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020 for WoT-IG (since it's RECHARTERED)
- W3C Patent Policy 2017 for WoT-WG (since it's EXTENDED)
- Patent Policy FAQ - Q6
- Membership classes and fees
Minutes
- Mar-2
Quick updates
- Daylight saving starts on 13 March 2022:
  - Next week we'll have the Plugfest/Testfest on 14-18 March, and the time will be 8-10am EDT. Due to the Daylight Saving time, the time in non-US countries will be different from this week. Please see timeanddate to see the time in your timezone.
  - see also the announcement from the MarComm Team (Member-only)
  - The calendar on the WoT page should be also updated accordingly.
- Cancellation
  - Discovery TF call will not be cancelled on Mar-14
  - Main call on Mar-16 for just logistics confirmation
  - Testing/Plugfest delayed by one hour on Mar-16
  - All the other TF calls will be cancelled on Marh-14-18
- Report from the discussion on I18N during the TD call on Mar-2
  - insist to use UTF-8
  - I18N review for Discovery, Architecture, etc., also to be done shortly
- Any updates on Calendar entries in the W3C Calendar system?
  - All meetings listed under both IG and WG
  - IG: https://www.w3.org/groups/ig/wot/calendar
  - WG: https://www.w3.org/groups/wg/wot/calendar
  - Probably should add special events e.g. Plugfest - done
  - People should visit the above IG/WG calendar pages to get the ICS files and add the information to their own personal calendar. - would go through how to do that** Any updates on Calendar entries in the W3C Calendar system?
  - All meetings listed under both IG and WG
  - IG: https://www.w3.org/groups/ig/wot/calendar
  - WG: https://www.w3.org/groups/wg/wot/calendar
  - Probably should add special events e.g. Plugfest
  - Need to discuss cancellations first
  - Outlook invites are already removed.
- Report from the Meeting with AB about Legal Entity on March 2 - see also Tzviya's message (Member-only)
  - AB meeting on March 23 at 11am EDT for WoT participants - McCool will register it to the WoT WG/IG calendars
- Editors' sync-up call on Tuesday
  - Mar-8 call was cancelled; Mar-15 also cancelled
  - Topics:
    - Continuing terminology discussion
    - Document consistency check between Architecture and other specs (Scripting, Discovery) to be continued
    - Draft implementation reports
    - Procedure and tools on publishing specs in general - Kaz will give an updated Tutorial like the one 2 years ago - to be discussed on March 22
- WoT Japanese CG updates?
  - collaborative discussion event with ECHONET on Mar-11
    - Official announcement on the CG repo
    - connpass site for participation
    - WoT Events page also updated with the event
- Chairs survey about TPAC 2022
  - would get feedback on possible hybrid setting for TPAC 2022 on 12-16 Sep. 2022
  - PLH's message on the Chairs list (Member-only) - response expected by 28 March
    - similar questionnaire for the group participants is also available - response expected by 23 March
Rechartering and Charter Extensions
- WG Charter Extension
  - Draft WG Charter for 12mo extension available on GitHub
  - Strategy Issue 298 for horizontal reviews - got ok by i18n and a11y
  - draft charter has been updated based on the a11y's comment - see also https://github.com/w3c/wot/pull/1014
  - Kaz has asked for security and privacy, but no response yet - directly talk with them
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
  - should consider a common model for IoT security as well as data model and protocol
Conformance statements in informative documents... "Note Track"
- Scripting is considering - wants Resolution
- https://lists.w3.org/Archives/Member/member-wot-wg/2022Jan/0022.html
- https://github.com/w3c/wot-scripting-api/issues/354
- see also the W3C Process 2021 and the Documents published at W3C
- Question: Do we really want to go for that direction? If so need to check with the AC Reps of the WoT participants too, and should set a deadline, e.g., end of June
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- WoT Use Cases updated Note was published on Mar-7
- TD 1.1 updated WD is still ongoing
  - static HTML for publication available
  - Ver. 1.1 namespace to be allocated. Kaz talked with the Systeam and will allocate a necessary .htaccess for redirection from www.w3.org to w3c.github.com
  - guide for publication available
  - Discovery needs new normative content (Feb 4 -> Feb 28 in schedule...)
    - Still pending, unfortunately; we are now behind schedule.
    - need a new context file too; how to allocate it?
    - would get review by TD guys but probably having a separate namespace for Discovery would be better
- Any others?
- continue to check the progress based on the updated plan and the schedule on the WoT main wiki - need to consider the potential delay due to the Plugfest/Testfest on March 14-18
- Wide review: Security TF will look at questionnaire for all deliverables
  - Draft here: https://github.com/w3c/wot-thing-description/blob/ver11-cr-security-and-privacy-quest/publication/ver11/cr/security_and_privacy.md
  - PR to update draft here: https://github.com/w3c/wot-thing-description/pull/1382
    - Draft of security and privacy questionnaire done, review completed
  - Currently under TD spec; however, written so one will work for all; planning to move to Architecture
  - Probably should go ahead and create the issues for Wide Review but note that questionnaires are still being developed (also true for other groups, e.g. Accessibility, Internationalization) - need to also extract MD or text format. Other groups may have done the last already, investigating.
Marketing
- WoT CG next step?
  - https://github.com/w3c/wot-marketing/issues/236
  - Use for mailing list, announcements, open events (eg Open Day), update page to point to main web page...
  - WoT Community Group
  - Election for Chairs concluded. Ege and Cristiano are the co-Chairs of the WoT CG now. - see also Kaz's message
  - need to clarify the relationship between the WoT-IG/WG and the WoT CG - invite Ege and/or Cristiano to the WoT Chairs call for that purpose
Testing needed prior to CR transition
- Done:
  - Created some of the templates for participants
- To do:
  - Clarify what to do for each TF and company
    - McCool will submit an example for Intel
  - Create draft Implementation report for each deliverable
    - TD report updated post testfest
      - Want to update implementation descriptions in Testing/Plugfest call today
Liaisons
- ITU-T SG20
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - Sebastian presented the idea of UA Binding for WoT at the OPCF TCB (February 9, 2022)
  - receive positive feedback to setup a joint activity that should result into a W3C Note / OPC UA Companion document (details have to be clarified)
  - waiting for further details from OPCF TCB
- T2TRG/IETF
  - March 10, 12 noon EST mtg planned
  - https://github.com/t2trg/2022-03-summary
  - 15m WoT update scheduled
  - IoT Security discussions among other topics
  - McCool working on a Draft slides.
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
  - Home Assistant
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
  - Security and Privacy Questionnaire draft complete
  - Now need to develop testing plan
- Discovery
  - Normative feature freeze EXCEPT for issues related to this PR:
    - https://github.com/w3c/wot-discovery/pull/274
  - Defining Discovery process for Clients/Consumers ("Discoverers")
  - Now aiming for Feb 28 for normative feature freeze (see schedule updates)
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

2 March 2022

Chair: McCool/Sebastian

Regrets: Sebastian

Scribe: Daniel

Guests, New Members, and Invited Experts
- W3C Patent Policy 2020
  - NOTE: Both the WG/CG got rechartered/extended and we're now organized by the Patent Policy 2020.
- Patent Policy FAQ - Q6
- Membership classes and fees
Minutes
- Feb-23
Quick updates
- TD call will start exactly on the hour; visitor that only has 30m
- Calendar entries now available in W3C system for all WoT meetings
  - All meetings listed under both IG and WG
  - IG: https://www.w3.org/groups/ig/wot/calendar
  - WG: https://www.w3.org/groups/wg/wot/calendar
  - Probably should add special events e.g. Plugfest
  - Need to discuss cancellations first
  - Will be deleting Outlook invites and sending out invites from W3C system soon
- Daylight saving starts on 13 March 2022:
  - see also the announcement from the MarComm Team (Member-only)
- Meeting with AB TODAY on March 2 - see also Tzviya's message (Member-only)
- Editors' sync-up call on Tuesday
  - Mar-1
  - Continuing terminology discussion
  - Document consistency check between Architecture and other specs (Scripting, Discovery) to be continued
  - Also had discussion on the draft implementation reports
  - Need to see the procedure and tools on publishing specs in general - Kaz will give an updated Tutorial like the one 2 years ago.
- WoT Japanese CG updates?
  - updates on outreach events, etc.?
- Conformance statements in informative documents... "Note Track"
  - Scripting is considering - wants Resolution
  - https://lists.w3.org/Archives/Member/member-wot-wg/2022Jan/0022.html
  - https://github.com/w3c/wot-scripting-api/issues/354
  - see also the W3C Process 2021 and the Documents published at W3C
- Chairs survey about TPAC 2022
  - would get feedback on possible hybrid setting for TPAC 2022 on 12-16 Sep. 2022
  - PLH's message on the Chairs list (Member-only) - response expected by 28 March
    - similar questionnaire for the group participants is also available
  - dedicated Chairs calls on 1 March (9:00 EST and 20:00 EST (=14:00 UTC and 25:00 UTC))
    - McCool and Kaz attended the meeting. - See also McCool's message (Member-only)
Rechartering and Charter Extensions
- WG Charter Extension
  - Draft WG Charter for 12mo extension available on GitHub
  - Strategy Issue 298 for horizontal reviews - got ok by i18n and a11y, will ping security and privacy
  - a11y is asking for small update to the draft charter - got resolution last week, have updated the draft Charter: https://github.com/w3c/wot/pull/1014
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- WoT Use Cases updated Note and TD 1.1 2nd WD to be published. - sorry for the delay but still ongoing
  - Discovery needs new normative content (Feb 4 -> Feb 28 in schedule...)
    - Still pending, unfortunately; we are now behind schedule.
- Any others?
- continue to check the progress based on the updated plan and the schedule on the WoT main wiki
- Wide review: Security TF will look at questionnaire for all deliverables
  - Draft here: https://github.com/w3c/wot-thing-description/blob/ver11-cr-security-and-privacy-quest/publication/ver11/cr/security_and_privacy.md
  - PR to update draft here: https://github.com/w3c/wot-thing-description/pull/1382
    - Draft of security and privacy questionnaire done, needs review
  - Currently under TD spec; however, written so one will work for all; will gather feedback under PR and complete, then move to Architecture
  - Probably should go ahead and create the issues for Wide Review but note that questionnaires are still being developed (also true for other groups, e.g. Accessibility, Internationalization) - need to also extract MD or text format. Other groups may have done the last already, investigating.
Marketing
- WoT CG next step?
  - https://github.com/w3c/wot-marketing/issues/236
  - WoT Community Group
  - Use for mailing list, announcements, open events (eg Open Day), update page to point to main web page...
  - There was some confusion about the Chair selection procedure, so Kaz has just sent out a reminder with concrete instruction to the internal-wot list - Candiates of the Chairs to respond on that list
  - See also CG Chair Selection wiki
Testing needed prior to CR transition
- To do:
  - Create draft Implementation report for each deliverable
    - TD report updated post testfest
      - Want to update implementation descriptions in Testing/Plugfest call today
Liaisons
- ITU-T SG20
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - Sebastian presented the idea of UA Binding for WoT at the OPCF TCB (February 9, 2022)
  - receive positive feedback to setup a joint activity that should result into a W3C Note / OPC UA Companion document (details have to be clarified)
  - waiting for further details from OPCF TCB
- T2TRG/IETF
  - March 10, 12 noon EST mtg planned
  - https://github.com/t2trg/2022-03-summary
  - 15m WoT update scheduled
  - IoT Security discussions among other topics
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
  - Home Assistant
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
  - Security and Privacy Questionnaire draft complete
  - Now need to develop testing plan
- Discovery
  - Normative feature freeze EXCEPT for issues related to this PR:
    - https://github.com/w3c/wot-discovery/pull/274
  - Defining Discovery process for Clients/Consumers ("Discoverers")
  - Now aiming for Feb 28 for normative feature freeze (see schedule updates)
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

23 February 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Zoltan/Kaz

Guests, New Members, and Invited Experts
Minutes
- Feb-16
Quick updates
- Editors' sync-up call on Tuesday
  - Feb-22 meeting was cancelled
  - Continuing terminology discussion, e.g., "Consumer", expected during the Scripting call and the Architecture call
  - Document consistency check between Architecture and other specs (Scripting, Discovery) to be continued
- WoT Japanese CG updates?
  - updates on outreach events, etc.?
- Conformance statements in informative documents... "Note Track"
  - Scripting is considering - wants Resolution
  - https://lists.w3.org/Archives/Member/member-wot-wg/2022Jan/0022.html
  - https://github.com/w3c/wot-scripting-api/issues/354
  - see also the W3C Process 2021 and the Documents published at W3C
- Chairs survey about TPAC 2022
  - would get feedback on possible hybrid setting for TPAC 2022 on 12-16 Sep. 2022
  - See also PLH's message on the Chairs list (Member-only) - response expected by 28 March
    - similar questionnaire for the group participants - see member archive
  - dedicated Chairs calls on 1 March (9:00 EST and 20:00 EST (=14:00 UTC and 25:00 UTC))
Rechartering and Charter Extensions
- WG Charter Extension
  - Draft WG Charter for 12mo extension available on GitHub
  - Strategy Issue 298 for horizontal reviews - got ok by i18n and a11y, will ping security and privacy
  - a11y is asking for small update to the draft charter - need Resolution
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- WoT Use Cases updated Note and TD 1.1 2nd WD to be published. - sorry for the delay but still ongoing
  - TD should have final PRs today (Feb 4 -> Feb 9 in schedule...)
  - Discovery needs new normative content (Feb 4 -> Feb 28 in schedule...)
- Any others?
- continue to check the progress based on the updated plan and the schedule on the WoT main wiki
- Wide review: Security TF will look at questionnaire for all deliverables
  - Draft here: https://github.com/w3c/wot-thing-description/blob/ver11-cr-security-and-privacy-quest/publication/ver11/cr/security_and_privacy.md
  - PR to update draft here: https://github.com/w3c/wot-thing-description/pull/1382
    - Draft of security and privacy questionnaire done, needs review
  - Currently under TD spec; however, written so one will work for all; will gather feedback under PR and complete, then move to Architecture
  - Probably should go ahead and create the issues for Wide Review but note that questionnaires are still being developed (also true for other groups, e.g. Accessibility, Internationalization) - need to also extract MD or text format. Other groups may have done the last already, investigating.
Marketing
- WoT CG next step?
  - https://github.com/w3c/wot-marketing/issues/236
  - WoT Community Group
  - Use for mailing list, announcements, open events (eg Open Day), update page to point to main web page...
  - There was some confusion about the Chair selection procedure, so Kaz has just sent out a reminder with concrete instruction to the internal-wot list - Candiates of the Chairs to respond on that list
  - See also CG Chair Selection wiki
Testing needed prior to CR transition
- To do:
  - Create draft Implementation report for each deliverable
    - TD report updated post testfest
      - Want to update implementation descriptions in Testing/Plugfest call today
Liaisons
- ITU-T SG20
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - Sebastian presented the idea of UA Binding for WoT at the OPCF TCB (February 9, 2022)
  - receive positive feedback to setup a joint activity that should result into a W3C Note / OPC UA Companion document (details have to be clarified)
  - waiting for further details from OPCF TCB
- T2TRG/IETF
  - March 10, 12 noon EST mtg planned
  - https://github.com/t2trg/2022-03-summary
  - 15m WoT update scheduled
  - IoT Security discussions among other topics
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
  - Home Assistant
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
  - Security and Privacy Questionnaire draft complete
  - Now need to develop testing plan
- Discovery
  - Normative feature freeze EXCEPT for issues related to this PR:
    - https://github.com/w3c/wot-discovery/pull/274
  - Defining Discovery process for Clients/Consumers ("Discoverers")
  - Now aiming for Feb 28 for normative feature freeze (see schedule updates)
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

16 February 2022

On deck:

ITRF/T2TRG Review/Sync - March 10 - 15m WoT Update
TPAC Questionnaire
Conexxus - Retail Demo - Node-RED/Hitachi/Intel - May in Tuscon
AB Members Restructuring and LE Update
Wide Reviews and Tasks, incl Explainers

Chair: Sebastian/McCool

Regrets: any?

Scribe: McCool

Guests, New Members, and Invited Experts
Minutes
- Feb-9
Quick updates
- Editors' sync-up call on Tuesday
  - Feb-15 minutes
  - Continuing terminology discussion, e.g., "Consumer", expected during the Scripting call and the Architecture call
  - Some proposals for "Virtual Thing", "Service", "Digital Twin" in progress:
    - https://github.com/w3c/wot-architecture/issues/708
    - https://github.com/w3c/wot-architecture/issues/709
  - Document consistency check between Architecture and other specs (Scripting, Discovery) to be continued
- WoT Japanese CG updates?
  - updates on outreach events, etc.?
- Conformance statements in informative documents... "Note Track"
  - Scripting is considering
  - https://lists.w3.org/Archives/Member/member-wot-wg/2022Jan/0022.html
  - https://github.com/w3c/wot-scripting-api/issues/354
- Chairs survey about TPAC 2022
  - would get feedback on possible hybrid setting for TPAC 2022 on 12-16 Sep. 2022
  - See also PLH's message on the Chairs list (Member-only) - response expected by 28 March
  - dedicated Chairs calls on 1 March (9:00 EST and 20:00 EST (=14:00 UTC and 25:00 UTC))
Rechartering and Charter Extensions
- IG Rechartering
  - New IG Charter officially available - new IG period till 31 December 2023
- WG Charter Extension
  - current WG Charter has been extended till 31 May 2022
  - Draft WG Charter for 12mo extension available on GitHub
  - Strategy Issue 298 for horizontal reviews - got ok by i18n and a11y, will ping security and privacy
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
  - NOTE: We need to use the auto-generated "groups/wg/wot" and "groups/ig/wot" URLs instead of "WoT/WG" and "WoT/IG" directly - see also PR 1013
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- WoT Use Cases updated Note and TD 1.1 2nd WD to be published. - sorry for the delay but still ongoing
  - TD should have final PRs today (Feb 4 -> Feb 9 in schedule...)
  - Discovery needs new normative content (Feb 4 -> Feb 28 in schedule...)
  - PR to update schedule: https://github.com/w3c/wot/pull/1012
- Any others?
- continue to check the progress based on the updated plan and the schedule on the WoT main wiki
- Wide review: Security TF will look at questionnaire for all deliverables
  - Draft here: https://github.com/w3c/wot-thing-description/blob/ver11-cr-security-and-privacy-quest/publication/ver11/cr/security_and_privacy.md
  - Currently under TD spec; considering whether have one or per-deliverable
  - Probably should go ahead and create the issues for Wide Review but note that questionnaires are still being developed (also true for other groups, e.g. Accessibility, Internationalization) - need to also extract MD or text format. Other groups may have done the last already, investigating.
Marketing
- WoT CG next step?
  - https://github.com/w3c/wot-marketing/issues/236
  - WoT Community Group
  - Use for mailing list, announcements, open events (eg Open Day), update page to point to main web page...
  - There was some confusion about the Chair selection procedure, so Kaz has just sent out a reminder with concrete instruction to the internal-wot list - Candiates of the Chairs to respond on that list
  - See also CG Chair Selection wiki
Testing needed prior to CR transition
- To do:
  - Create draft Implementation report for each deliverable
    - TD report updated post testfest
      - Want to update implementation descriptions in Testing/Plugfest call today
Liaisons
- ITU-T SG20
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - Next step: clarification on concrete binding for smart factory use cases
- T2TRG/IETF
  - March 10, 12 noon EST mtg planned
  - https://github.com/t2trg/2022-03-summary
  - 15m WoT update scheduled
  - IoT Security discussions among other topics
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
- Discovery
  - Normative feature freeze EXCEPT for issues related to this PR:
    - https://github.com/w3c/wot-discovery/pull/269
  - However, probably not merging the above PR, and need to solve other issues with defining Consumer process
  - Now aiming for Feb 28 for normative feature freeze (see schedule updates)
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

9 February 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Ege

Guests, New Members, and Invited Experts
Minutes
- Feb-2
Quick updates
- Editors' sync-up call on Tuesday
  - Feb-8 minutes
  - ReSpec issues caused by <dfn> tags to be checked
  - Terminology discussion, e.g., "Consumer", expected during the Scripting call and the Srchitecture call
  - Document consistency check between Architecture and other specs (Scripting, Discovery) to be continued
- WoT Japanese CG updates?
  - updates on outreach events, etc.?
- Conformance statements in informative documents... "Note Track"
  - Scripting is considering
  - https://lists.w3.org/Archives/Member/member-wot-wg/2022Jan/0022.html
  - https://github.com/w3c/wot-scripting-api/issues/354
- Chairs survey about TPAC 2022
  - would get feedback on possible hybrid setting for TPAC 2022 on 12-16 Sep. 2022
  - See also PLH's message on the Chairs list (Member-only) - response expected by 28 March
  - dedicated Chairs calls on 1 March (9:00 EST and 20:00 EST (=14:00 UTC and 25:00 UTC))
Rechartering and Charter Extensions
- IG Rechartering
  - AC Review (Member-only) concluded
  - got W3M approval - Kaz to work with the Comm Team to send out an announcement
- WG Charter Extension
  - got W3M approval for interim 4mo extension to complete the procedure (horizon review + AC review) - Kaz to work with the Comm Team to send out an announcement
    - Currently ends at end of May.
  - Draft WG Charter for 12mo extension available on GitHub
  - Strategy Issue 298 for horizontal reviews
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- WoT Use Cases updated Note and TD 1.1 2nd WD to be published. - sorry for the delay but still ongoing
  - TD should have final PRs today (Feb 4 -> Feb 9 in schedule...)
  - Discovery needs new normative content (Feb 4 -> Feb 28 in schedule...)
  - PR to update schedule: https://github.com/w3c/wot/pull/1012
- Any others?
- continue to check the progress based on on the updated plan and the schedule on the WoT main wiki
- Wide review: Security TF will look at questionnaire for all deliverables
  - Draft here: https://github.com/w3c/wot-thing-description/blob/ver11-cr-security-and-privacy-quest/publication/ver11/cr/security_and_privacy.md
  - Currently under TD spec; considering whether have one or per-deliverable
  - Probably should go ahead and create the issues for Wide Review but note that questionnaires are still being developed (also true for other groups, e.g. Accessibility, Internationalization) - need to also extract MD or text format. Other groups may have done the last already, investigating.
Marketing
- WoT CG next step?
  - https://github.com/w3c/wot-marketing/issues/236
  - WoT Community Group
  - Use for mailing list, announcements, open events (eg Open Day), update page to point to main web page...
  - Official call-for-chairs message sent out - Candiates of the Chairs to respond
  - See also CG Chair Selection wiki
Testing needed prior to CR transition
- To do:
  - Create draft Implementation report for each deliverable
    - TD report updated post testfest
      - Want to update implementation descriptions in Testing/Plugfest call today
Liaisons
- ITU-T SG20
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - Next step: clarification on concrete binding for smart factory use cases
- T2TRG/IETF
  - March 10, 12 noon EST mtg planned
  - https://github.com/t2trg/2022-03-summary
  - 15m WoT update scheduled
  - IoT Security discussions among other topics
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
- Discovery
  - Normative feature freeze EXCEPT for issues related to this PR:
    - https://github.com/w3c/wot-discovery/pull/269
  - However, probably not merging the above PR, and need to solve other issues with defining Consumer process
  - Now aiming for Feb 28 for normative feature freeze (see schedule updates)
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

2 February 2022

Chair: McCool/Sebastian

Regrets: none

Scribe: Lagally

Guests, New Members, and Invited Experts
Minutes
- Jan-26
Quick updates
- Editors' sync-up call on Tuesday
  - Feb-1 minutes (Member-only)
  - Scripting issues (renaming the Use Cases section)
  - Document consistency between Architecture and other specs (Scripting, Discovery)
  - Event handling issue (proposal to have additional discussion during the Architecture call on Feb-3 in addition to the TD call on Feb-2)
  - Status updates (Discovery, Security, Terminology)
  - Further discussion to be continued during the TF calls
- WoT Japanese CG updates?
  - brief report from the second kick-off session on Jan 28
  - updates on outreach events
- Conformance statements in informative documents... "Note Track"
  - Scripting is considering
  - https://lists.w3.org/Archives/Member/member-wot-wg/2022Jan/0022.html
  - https://github.com/w3c/wot-scripting-api/issues/354
Rechartering and Charter Extensions
- IG Rechartering
  - AC Review (Member-only) concluded
  - got 21 supports and 2 abstains
  - sent a request for approval to W3M (expected to be discussed today, Feb-2)
- WG Charter Extension
  - Draft WG Charter for 12mo extension available on GitHub
  - Kaz has created the Strategy Issue 298 to get horizontal reviews
  - Meanwhile, PLH is asking W3M for 4mo extension to complete the procedure (horizon review + AC review).
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- WoT Use Cases updated Note and TD 1.1 2nd WD to be published. - still ongoing
- Any others?
- continue to check the progress based on on the updated plan and the schedule on the WoT main wiki
- Wide review: Security TF will look at questionnaire for all deliverables
Marketing
- WoT CG next step?
  - https://github.com/w3c/wot-marketing/issues/236
  - WoT Community Group
  - Use for mailing list, announcements, open events (eg Open Day), update page to point to main web page...
  - Official call-for-chairs message sent out - Candiates of the Chairs to respond
  - See also CG Chair Selection wiki
Testing needed prior to CR transition
- To do:
  - Create draft Implementation report for each deliverable
    - TD report updated post testfest
      - Want to update implementation descriptions in Testing/Plugfest call today
Liaisons
- ITU-T SG20
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - Next step: clarification on concrete binding for smart factory use cases
- T2TRG/IETF
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
TF Reports
- Scripting
  - wot-scripting-api issue 354 about a WG Note as a normative spec (which is not endorsed by W3C or not under the W3C Patent Policy)
- Security
- Discovery
  - Normative feature freeze EXCEPT for this PR, still under discussion:
    - https://github.com/w3c/wot-discovery/pull/269
- Marketing
- Use Cases
- PlugFest/Testing
- Thing Description/Binding Templates
- Architecture and Profiles
AOB?

26 January 2022

Chair: Sebastian/McCool

Regrets: any?

Scribe: Daniel

Guests, New Members, and Invited Experts
Minutes
- Jan-19
Quick updates
- Editors' sync-up call on Tuesday
  - Jan-25 minutes (Member-only)
  - discussion on the Extension plan - to be reviewed during the main call
  - WoT main wiki also to be updated
  - Further discussion continued during the TF calls
- WoT Japanese CG updates?
  - will hold the second kick-off session on Jan 28 - added to the Activity page
  - plans for outreach events
Rechartering and Charter Extensions
- IG Rechartering
  - AC Review (Member-only) concluded
  - got 21 supports and 2 abstains
  - sent an approval request to W3M
- WG Charter Extension
  - Draft WG Charter for 12mo extension available
  - Kaz got clarification from PLH that we actually need horizontal reviews for this proposed Charter, and will work on that.
  - Meanwhile, PLH will ask W3M for 4mo extension for the procedure.
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- WoT Use Cases updated Note and TD 1.1 2nd WD to be published. - ongoing
- Any others?
- continue to check the progress based on on the updated plan and the schedule on the WoT main wiki
Marketing
- WoT CG
  - https://github.com/w3c/wot-marketing/issues/236
  - WoT Community Group
  - Use for mailing list, announcements, open events (eg Open Day), update page to point to main web page...
  - Call for nominations for CG chairs: so far, Ege, Cristiano, and Lagally
  - To finalize, discussion needs to move to CG meeting/mailing list; and be decided by CG members; Dave has sent out an message
- Wiki page improvements
  - Description on each TF added: https://github.com/w3c/wot-marketing/issues/231 to be closed
Testing needed prior to CR transition
- To do:
  - Create draft Implementation report for each deliverable
    - TD report updated post testfest
      - Want to update implementation descriptions in Testing/Plugfest call today
Liaisons
- ITU-T SG20
  - ITU Webinar on "Architecting the Web of Things" now set for Feb 3 at 09:00 EDT / 15:00 CET, for 2h
  - got confirmation that the speakers/talks W3C WoT (15m-20m for each; McCool, Kaz, Sebastian to present)
  - McCool's slides: WoT Intro
- ECHONET
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - Next step: clarification on concrete binding for smart factory use cases
- T2TRG/IETF
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - some discussion during the Use Cases call on Jan-25
  - Continue the discussion during the next Use Cases call
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
TF Reports
AOB?

19 January 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Ege

Guests, New Members, and Invited Experts
Minutes
- Jan-12
Quick updates
- Editors' sync-up call on Tuesday
  - Jan-18 minutes (Member-only)
  - need to update the publication schedule - Extension plan, WoT main wiki
  - Further discussion continued during the TF calls
  - need to find a better slot to get more participation - Doodle poll ongoing
- New date/time for Architecture and Profile
  - Profile: 7am ET on Wednesday (one hour before the main call)
  - Architecture: 6am ET on Thursday
  - See also the updated WebConf wiki
  - c.f. WoT Chairs call at 6am ET on Wednesday
- WoT Japanese CG updates?
  - will hold the second kick-off session on Jan 28
  - plans for outreach events
- Smart Cities updates?
  - nothing specific
Rechartering and Charter Extensions
- IG Rechartering
  - AC Review (Member-only) ongoing
  - got 17 supports and need 3 more - Please ask your AC Rep to respond!
- WG Charter Extension
  - Draft WG Charter for 12mo extension available
  - Kaz is asking PLH about the status.
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- WoT Use Cases and Requirements to be published.
- Call for Resolution for TD 1.1 2nd WD release - TODAY
- Any others?
- Need to check the progress based on the updated plan - Need to update the schedule again.
Marketing
- WoT CG
  - https://github.com/w3c/wot-marketing/issues/236
  - WoT Community Group
  - Use for mailing list, announcements, open events (eg Open Day), update page to point to main web page...
  - Call for nominations for CG chairs: Ege and Cristiano
  - To finalize, discussion needs to move to CG meeting/mailing list; and be decided by CG members; McCool to do
- Wiki page improvements
  - Description on each TF: https://github.com/w3c/wot-marketing/issues/231
  - Proposed structure: https://www.w3.org/WoT/IG/wiki/IG_Security_WebConf
Testing needed prior to CR transition
- To do:
  - Create draft Implementation report for each deliverable
    - TD report updated post testfest
      - Want to update implementation descriptions in Testing/Plugfest call today
Liaisons
- ITU-T SG20
  - ITU Webinar on "Architecting the Web of Things" now set for Feb 3 at 09:00 EDT / 15:00 CET, for 2h
  - checking with ITU-T about the possible speakers/talks W3C WoT (proposing 60m total; McCool (15m), Kaz (15m), Sebastian (30m) to present)
- ECHONET
  - Plugfest report on ECHONET contribution has been addedto https://github.com/w3c/wot-testing/blob/main/events/2021.09.Online/RESULTS too.
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - PR for a use case based on Industry 4.0
  - see minutes of joint discussion during the vF2F on Oct 28
- T2TRG/IETF
  - see minutes of joint discussion during the vF2F on Oct 28
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - see minutes of joint discussion during the vF2F on Oct 14
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
TF Reports
AOB?

12 January 2022

Chair: McCool/Sebastian

Regrets: any?

Scribe: Cristiano

Guests, New Members, and Invited Experts
Minutes
- Dec-22
Quick updates
- Editors' sync-up call on Tuesday
  - Jan-11 minutes (Member-only)
  - Discussion on Architecture
    - proposal to use 3 labels ("normative change", "editorial" and "non-normative") to categolize the PRs on REC-track document
    - proposal to use wot-architcture issue 646 to check the results of the spec alignment reviews
  - Further discussion continued during the TF calls
  - need to find a better slot to get more participation
- When to start the new date/time for Architecture and Profile?
  - Currently: Thursday, 05:00-07:00 EST / 10:00-12:00 UTC time and date for your timezone
  - New doodle polls: Architecture call, Profile call
- WoT Japanese CG updates?
  - will hold the second kick-off session on Jan 28
  - Also just started initial discussion on potential outreach events, e.g., for publishing industry
- Smart Cities updates?
  - nothing specific
- Articles mentioning WoT
  - https://www.iotforall.com/introduction-to-the-web-of-things
Rechartering and Charter Extensions
- IG Rechartering
  - AC Review (Member-only) ongoing
  - got 12 supports and need 8 more - Please ask your AC Rep to respond!
- WG Charter Extension
  - Draft WG Charter for 12mo extension available
  - not discussed by W3M yet... - Kaz will check with PLH.
- WG Rechartering AFTER the 12mo extension
  - Draft WG Charter for the next period
  - Still need to update deliverables, calendar, etc.
  - See https://github.com/w3c/wot/issues/978
  - Need to finalize and submit the new WG charter a few months before the end of the extended charter
  - For example, do we want to make the Scripting API a REC-track document again?
Discuss decision process:
- See https://github.com/w3c/wot/pull/1005
- Each TF should discuss and provide input to PR
Publications
- Call for Resolution to publish updated WoT Use Cases and Requirements
- Call for Resolution for TD 1.1 2nd WD release
  - some feedback was provided after the call for review 2 weeks ago
  - deep review was provided by Ben https://github.com/w3c/wot-thing-description/issues/1324
  - some PRs are derived, which deal with the findings https://github.com/w3c/wot-thing-description/pulls?q=is%3Apr+is%3Aopen+label%3A%222nd+WD%22
  - there are editorial ones and there are PRs that have assertion impact #1341, #1340, and #1339
  - do we need more time for review those PRs? Postpone resolution to tomorrow's Arch call?
- Wide Review process
  - Needs to be started immediately for normative deliverables:
    - https://www.w3.org/2021/Process-20211102/#wide-review
    - https://www.w3.org/Guide/documentreview/#how_to_get_horizontal_review
  - Also needed for certain informative deliverables
    - Use Cases and Requirements
- Need to check the progress based on the updated plan - Need to update the schedule again? If so, how?
Marketing
- WoT CG
  - https://github.com/w3c/wot-marketing/issues/236
  - WoT Community Group
  - Use for mailing list, announcements, open events (eg Open Day), update page to point to main web page...
  - Call for nominations for a second chair in addition to Ege
  - NOTE: Technically, the WoT CG is a different group from the WoT-IG/WG, so the Call-for-Nomination message should be sent to the CG mailinglist in addition to the IG/WG lists.
- Wiki page improvements
  - Description on each TF: https://github.com/w3c/wot-marketing/issues/231
  - Proposed structure: https://www.w3.org/WoT/IG/wiki/IG_Security_WebConf
Testing needed prior to CR transition
- To do:
  - Create draft Implementation report for each deliverable
    - TD report updated post testfest
      - Want to update implementation descriptions in Testing/Plugfest call today
Liaisons
- ITU-T SG20
  - ITU Webinar on "Architecting the Web of Things" now set for Feb 3 at 09:00 EDT / 15:00 CET, for 2h
  - checking with ITU-T about the possible speakers/talks W3C WoT (proposing 60m total; McCool (15m), Kaz (15m), Sebastian (30m) to present)
- ECHONET
  - Plugfest report on ECHONET contribution to be put under https://github.com/w3c/wot-testing/blob/main/events/2021.09.Online/RESULTS as well?
  - Next step: clarification on concrete binding for smart home use cases
- ISO TC184/SC4
  - IEC CDD (Common Data Dictionary) - ontologies for various industries - IEC61360, IEC62656
  - need clarification on how to refer to their ontologies from TD
  - some specific examples would be useful
  - parts are also used as upper ontology for ECLASS, so we will pick up a few things if we start with ECLASS
- ECLASS
  - need clarification on how to refer to their ontologies from TD
  - also a question about ECLASS logo on the WoT web page --> we have to ok for doing so
  - an example was given during the F2F that used ECLASS for Thing metadata, but there may be other use cases for interaction annotation; to be discussed
- OPC UA
  - PR for a use case based on Industry 4.0
  - see minutes of joint discussion during the vF2F on Oct 28
- T2TRG/IETF
  - see minutes of joint discussion during the vF2F on Oct 28
- OneDM
- SDW/OCG/OpenAR - Geospatial Data
  - see minutes of joint discussion during the vF2F on Oct 14
- Possible
  - ASHRAE
  - Brick
  - APA - need use case PR
  - Microsoft DTDL
  - OneM2M
  - GaiaX
  - Solid CG
  - EdgeX Foundry
  - IEEE P2874 - Spatial Web Protocol, Architecture, and Governance Working Group
TF Reports
AOB?