View source for Main WoT WebConf/2023 WoT Next Charter Detailed Planning

= Agenda for Next Charter Detailed Planning Session =
Page to gather logistics and agenda items for a detailed planning session for the next WoT charter.

== Logistics ==
PROPOSED
* https://github.com/w3c/wot/pull/1088
* Doodle: https://doodle.com/meeting/participate/id/dwKYZAXd
* Dates: June 20-22, 2023
* Timeslot: 8am-10am (2h slots) on T, W, Th (maybe F)
** Exception: W at 8am will be a regular main call (need PR publication resolution)

== Agenda ==

=== Day 1: June 20, 2023 ([https://github.com/w3c/wot/blob/main/PRESENTATIONS/2023-06-WoT-Planning-Session-Day1.pdf session slides]) ===

Chair: Sebastian<br />
Scribe: MichaelM, MichaelK<br />
Agenda:
# Clean up charter detail PRs (all)
# How to handle the use cases and requirements?
# Setting policies for the next Charter

=== Day 2: June 21, 2023 ([https://github.com/w3c/wot/blob/main/PRESENTATIONS/2023-06-WoT-Planning-Session-Day2.pdf session slides]) ===

Chair: Sebastian<br />
Scribe: Cristiano + Sebastian <br />
Agenda:
# [https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#21_June_2023 Progress check of some WoT main topics] (max. 15min)
# TD topics (Ege/MichaelK)
## Slides https://docs.google.com/presentation/d/1VsasuhNevvSb_yx7rUThlwPjTW_xUx7dT9IQWbaMvbc/mobilepresent?slide=id.p
## Should also discuss https://github.com/w3c/wot-charter-drafts/issues/59
# Bindings (Ege/MichaelK)
## Should also discuss https://github.com/w3c/wot-charter-drafts/issues/14

=== Day 3: June 22, 2023 ([https://github.com/w3c/wot/blob/main/PRESENTATIONS/2023-06-WoT-Planning-Session-Day3.pdf session slides]) ===

Chair: Sebastian<br />
Scribe: Ege + Luca<br />
Agenda:
# Liaisons (Sebastian, Kaz; 60min)
## WoT deployment (e.g., Smart Cities)
## Other groups (e.g., JSON-LD, …)
## Digital Twins IG (MichaelM)
## OPC UA (Sebastian)
## Asset Administration Shell (Sebastian)
# Discovery  (MichaelM; 1h)

=== Day 4: June 23, 2023 ([https://github.com/w3c/wot/blob/main/PRESENTATIONS/2023-06-WoT-Planning-Session-Day4.pdf session slides]) ===

Chair: Sebastian<br />
Scribe: Ege + MichaelK<br />
Agenda:
# Architecture 2.0 (MichaelM; 30min)
## including Security (https://github.com/w3c/wot-charter-drafts/issues/57)
# Profile (Ben; 1h)
## also see https://github.com/w3c/wot-charter-drafts/issues/80
## https://github.com/w3c/wot/pull/1096 - Architecture Planning
## https://github.com/w3c/wot/pull/1097 - Security Planning
# Working Mode & Timeline WoT 2.0 (30min; Sebastian)
# Cont. policy decisions

=== Day 5: July 5, 2023 ===

Chair: Sebastian<br />
Scribe: <br />
Agenda:
# Remaining PRs from wot-charter-drafts repo
## PRs related to protocol bindings and profile
### https://github.com/w3c/wot-charter-drafts/pulls?q=is%3Apr+is%3Aopen+label%3A%22Detailed+Work+Items%22
# Planning PRs
## Policy Proposal Process
### https://github.com/w3c/wot/pull/1093
## Liaison Documentation Template
### https://github.com/w3c/wot/pull/1095
## Architecture Planning
### https://github.com/w3c/wot/pull/1096
## Discovery Planning
### https://github.com/w3c/wot/pull/1094
## Security Planning
### https://github.com/w3c/wot/pull/1097
# Issues
## Versioning Discussion
### https://github.com/w3c/wot/issues/1082

== Detailed Work Items ==
* https://github.com/w3c/wot-charter-drafts/blob/main/wot-wg-2023-details.html
* https://github.com/w3c/wot-charter-drafts/labels/Detailed%20Work%20Items
Should move to wot/planning in github.com/w3c/wot repo

== Deliverables ==

=== Profiles ===
=== TD ===
The topics below will be presented to raise awareness and show the motivation behind (not a working session).
* Presentation Link: https://docs.google.com/presentation/d/1VsasuhNevvSb_yx7rUThlwPjTW_xUx7dT9IQWbaMvbc/edit?usp=sharing
* Payload Bindings, Payload Driven Protocols (Luca, Michael Koster, Ege)
* Consuming, Parsing TDs (Luca)
** Linting (Ege)
* Initial Connection (Cris, Ege)
* Specification Generation, Single source of truth (Sebastian, Ege, Cris)
* Binding Mechanism (Michael Koster)
* Manageable Actions (Cris, Ben, Luca, Ege)

=== Discovery ===
* Query Filters (Tentative: Cris)

=== Individual Bindings ===
* Current Bindings (Ege)
* Next Bindings (Ege)
** OPC UA Binding (Sebastian)

=== Architecture ===



== Collecting topics ==
* Day 1: June 20, 2023 --> 
** Set rest of agenda
** Clean up PRs below
* Working Mode, Call Distribution, Prioritization of Features/Deliverables, Milestone/Planning and Timeline (Sebastian)

=== Policies ===
* Offline PRs and merging
* Meeting quorum

=== Marketing ===
* Web pages
* Social media - which platforms?
* Which group does what 
** CG Coordination (Ege and Cris)
* Review process