Elena: has difficulty with this slot for the WoT Security regular calls
McCool: can do a doodle poll to pick a better slot
McCool: relocating
... to Canada
... end of November
... will be in the Atlantic time (=Eastern -1h)
... rescheduling the security call would be ok
McCool: any objections to accept the minutes?
(no objection)
McCool: accepted
Elena: doodle would make sense
McCool: would pick up a few days for
the poll
... opt1. before the scripting call on Monday (Mon. 6pm, 7pm
JST)
... opt2. Tuesday 7pm, 8pm, 9pm JST
... let's do this using a doodle
<scribe> ACTION: Kaz to create a doodle poll
McCool: we should reach out people
from the privacy group
... after TPAC
McCool: a bunch of small ones
... can briefly skim the issue tracker
McCool: updated the WG Charter
draft
... (shows the draft on his local PC)
... updated the draft WG Charter HTML based on the topic list
from Munich (and the following calls)
... 2. Scope
... added "TD Security Schemes"
... also "Smart Home Profile"
... and "Implementation View Spec"
... "Identity Management"
... "Discovery"
... we have to discuss how privacy would be handled
Kaz: regarding ID and privacy, we
should work with the (newly proposed) DID WG and the Verifiable
Claims WG
... DID WG will handle ID management (and the proposed Charter
is under the AC review)
... and the VCWG handles personal information
... VCWG will be closed the end of Sep
... most of the VC guys will move to the DID WG
Note: DID stands for Decentralized ID
McCool: ok. good point
... (adds comments for Issue 856)
Kaz: we need this kind of template document as the starting point for the concrete discussions
McCool: yeah
... several tricky points, e.g., "7. Communication"
... how to deal with multiple repos for various documents
... what about the license?
Kaz: we usually use "document and software license"
McCool: ok
(none)
[adjourned]