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12:02:31 <kaz> Meeting: WoT-IG/WG
12:02:35 <kaz> Chair: McCool
12:03:37 <kaz> present+ Kaz_Ashimura, Michael_McCool, Dave_Raggett, Michael_Koster, Taki_Kamiya, Zoltan_Kis
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12:07:44 <kaz> present+ Kunihiko_Toumura
12:08:06 <kaz> present+ Daniel_Peintner
12:08:28 <mlagally> present+ Michael_Lagally
12:08:57 <kaz> present+ Toru_Kawaguchi
12:09:08 <kaz> present+ Sebastian_Kaebisch
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12:10:06 <McCool> agenda: https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#11_Sept_2019
12:10:55 <kaz> zakim, pick a scribe
12:10:55 <Zakim> Not knowing who is chairing or who scribed recently, I propose Kaz_Ashimura
12:11:06 <kaz> zakim, pick a scribe
12:11:06 <Zakim> Not knowing who is chairing or who scribed recently, I propose Michael_Koster
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12:11:15 <kaz> present+ Takahisa_Suzuki
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12:11:25 <kaz> present+ Tomoaki_Mizushima
12:11:33 <kaz> scribenick: mjkoster
12:11:41 <mjkoster> topic: IG chater
12:12:09 <mjkoster> kaz: still need to get confirmation on the one month extension
12:12:53 <mjkoster> topic: resolutions
12:13:12 <mjkoster> mm: would like to publish the security document
12:13:12 <kaz> s/still/got approval to send the draft Charter out to AC review, and am working with the Comm Team for that. still/
12:13:27 <kaz> present+ Ege_Korkan
12:13:35 <mjkoster> ... and the scripting API document
12:13:43 <mjkoster> kaz: need 2 resolutions
12:13:51 <McCool> proposal: publish the current editor's draft of the Scripting API as a new Working Draft
12:14:29 <mjkoster> zkis: agree
12:15:04 <mjkoster> zkis: one change is pending
12:16:01 <McCool> proposal: Publish the current editor's draft of the Security and Privacy Guidelines as a new Working Draft
12:16:23 <McCool> proposal: Publish the current editor's draft of the Security and Privacy Guidelines as an updated Note
12:16:42 <mjkoster> mm: any objections?
12:16:52 <mjkoster> mm: no objections, resolution passed
12:16:57 <McCool> resolution: Publish the current editor's draft of the Security and Privacy Guidelines as an updated Note
12:17:38 <mjkoster> topic: marketing
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12:18:41 <mjkoster> sk: we should have a clear roadmap about how to update the W3C WoT public presence
12:19:02 <mjkoster> ... the information is inconsistent and confusing to newcomers
12:19:22 <dsr> q+
12:19:25 <kaz> q+
12:19:37 <mjkoster> ... would like to ask dsr and kaz what is possible
12:20:18 <mjkoster> ... would like to discuss at TPAC with W3C marketing representation
12:20:39 <mjkoster> mm: we have had this issue for 2 years, agree we need a plan
12:20:53 <dsr> q?
12:21:14 <mjkoster> mlagally: different aspects of marketing
12:21:25 <mjkoster> ... need a landing page for TPAC
12:21:34 <mjkoster> q?
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12:22:16 <mjkoster> ... we need to so some WG internal alignment and update the wiki page
12:22:37 <mjkoster> ... can we do this before TPAC?
12:22:56 <kaz> present+ Ryuichi_Matsukura
12:23:07 <kaz> present+ Tetsushi_Matsuda
12:23:14 <kaz> ack d
12:23:15 <McCool> q?
12:23:43 <mjkoster> dsr: please collect ideas and kaz and dsr can update the landing page
12:24:07 <mjkoster> ... also think about FAQ which is a longer term item
12:24:37 <zkis> q?
12:24:43 <zkis> ack kaz
12:24:52 <mjkoster> kaz: already taken an action item about joint discussion with W3C marketing team at TPAC
12:25:10 <kaz> -> https://www.w3.org/2019/html/ HTML WG page
12:25:51 <mjkoster> ... is this the page Sebastian is referring to?
12:26:13 <mjkoster> mm: let's move on in the agenda at this point
12:26:19 <mjkoster> topic: logistics
12:26:34 <kaz> i/logistics/kaz: ok
12:26:35 <mjkoster> mm: no calls next week, what about the rest of this week
12:26:49 <mjkoster> ... what about Friday this week? Thursday?
12:27:09 <mjkoster> mlagally: prepared to have the call if people are available
12:27:36 <mjkoster> mm: we will have architecture call
12:28:02 <kaz> s/action item about joint/action item during the Editors call one hour ago about possible joint/
12:28:20 <mjkoster> taki: don't think we have urgent business, Ege may have some business
12:28:48 <mjkoster> ege: only question is publication of Binding Templates document
12:29:08 <mjkoster> ... only remaining issue is MQTT vocabulary
12:29:34 <mjkoster> mm: can we discuss the current version as release candidate at TPAC
12:29:53 <mjkoster> mm: topic: observer requests
12:30:08 <mjkoster> ... Dan Brickley has asked
12:30:41 <mjkoster> ... will accept the requests
12:30:48 <mjkoster> topic: demo logistics
12:30:57 <mjkoster> mm: will discuss more in the next call
12:31:22 <mjkoster> ... we only get one hour but htere is a table (panasonic) that will be up the whole time
12:31:36 <mjkoster> ... propose a joint demo and point to the breakout session
12:31:39 <kaz> q+
12:32:15 <mjkoster> mlagally: for the unified demo we are informed by the online plugfest
12:32:41 <mjkoster> mm: don't know the time yet so we need to be flexible and ready
12:32:54 <mjkoster> mm: arrange to go around 3:00
12:33:08 <mjkoster> topic: please register
12:33:33 <mjkoster> kaz: already updated the wiki pages
12:34:51 <mjkoster> ... new problem, we may need to choose one or the other of demo session and breakout session
12:35:03 <kaz> -> https://www.w3.org/WoT/IG/wiki/PlugFest_WebConf#Agenda_11.09.2019 PlugFest call wiki
12:35:12 <mjkoster> mm: makes sense to ask for breakout sessions
12:35:29 <mjkoster> topic: f2f agenda
12:35:47 <mjkoster> mm: discussed the schedule at the editors call
12:36:09 <mjkoster> ... list of constraints
12:36:31 <mjkoster> ... trying to move things to the afternoon to accommodate Europe
12:36:32 <kaz> i/wiki/kaz: btw, as Lagally mentioned, we need to think about a unified demo, so I've added that point to the PlugFest wiki. Let's discuss that during the PlugFest call later./
12:37:01 <mjkoster> ... if we have lunch 11-12 then we can gain another hour
12:37:47 <kaz> i|discussed|-> https://www.w3.org/WoT/IG/wiki/F2F_meeting,_16-20_September_2019,_Fukuoka,_Japan#Thu.2C_19_Sep_2019:_Technical_Work_-_Day_1 F2F Agenda|
12:38:29 <mjkoster> mm: need to work on UCR for profiles
12:39:02 <mjkoster> mm: hoping to get the Privacy group discussion in this slot
12:40:08 <mjkoster> ... start creating bullet points and time estimates
12:40:30 <mjkoster> ... we need to write down organizer names also
12:41:01 <mjkoster> mm: any other comments or problems?
12:41:33 <mjkoster> kaz: We need to move JSON-LD from Monday/Tuesday
12:41:59 <mjkoster> mm: there is a 1/2 hour slot for a joint meeting
12:42:57 <kaz> s|Tuesday|Tuesday to Thursday/Friday|
12:43:59 <mjkoster> topic: tf report out
12:44:30 <mjkoster> taki: didn't have a call last week, there are some new github issues
12:44:51 <mjkoster> mm: suggest we label them for extension vs. update
12:45:17 <mjkoster> ege: merged PR to clean up references, clean enough to publish
12:45:31 <kaz> i|taki:|TD/Binding|
12:45:45 <kaz> Architecture
12:45:59 <mjkoster> mlagally: had discussions on dataschema and security concerns
12:46:11 <mlagally> https://github.com/w3c/wot-profile/blob/master/REQUIREMENTS.md
12:46:24 <mjkoster> ... discussed profiles and started collecting requirements
12:46:58 <mjkoster> ... have 10 issues in the repository, many involving Mozilla so we need them to be in the discussion
12:47:22 <mjkoster> mm: created a PR for ISO definitions of privacy to be merged
12:47:59 <mjkoster> ... have a release candidate tomorrow or at least by TPAC
12:48:31 <mjkoster> mlagally: please try to have this discussion when Europe is online
12:49:08 <mjkoster> mm: could do right after lunch on Friday
12:49:32 <mjkoster> mlagally: after marketing
12:50:17 <mjkoster> mm: discussed definitions in security TF
12:50:47 <mjkoster> kaz: is it OK to allocate a continuous slot?
12:51:11 <zkis> q+ let's make the resolution about scripting publication
12:51:46 <mjkoster> zkis: last PR is merged, ready to publish
12:51:48 <McCool> proposal: publish the current editor's draft of the Scripting API as a new Working Draft
12:52:41 <mjkoster> mm: does anyoe need to review this document?
12:52:41 <kaz> i/last PR is/mm: let's have some chat during TPAC and then make decision./
12:52:48 <McCool> resolution: publish the current editor's draft of the Scripting API as a new Working Draft
12:52:52 <mjkoster> mm: any objections to the resolution?
12:52:54 <kaz> i/last PR is/topic: Scripting API publication/
12:53:02 <mjkoster> ... no objections, resolution passed
12:53:47 <mjkoster> taki: presenting at transportation data model workshop in Palo Alto
12:53:55 <mjkoster> ... at Uber
12:54:11 <mjkoster> mm: please upload the presentation
12:54:37 <kaz> i/presenting/topic: AOB/
12:54:38 <mjkoster> kaz: will we have charter call tomorrow?
12:55:26 <mjkoster> mm: cancel the charter meeting tomorrow, reviewers please write feedback by TPAC
12:56:02 <McCool> McCool has left #wot
12:56:05 <mjkoster> mm: meeting adjourned
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13:00:51 <kaz> rrsagent, make log public
13:00:55 <kaz> rrsagent, draft minutes
13:00:55 <RRSAgent> I have made the request to generate https://www.w3.org/2019/09/11-wot-minutes.html kaz
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13:10:34 <mlagally> zakim, pick a scribe
13:10:34 <Zakim> Not knowing who is chairing or who scribed recently, I propose Michael_Lagally
13:10:37 <mlagally> zakim, pick a scribe
13:10:37 <Zakim> Not knowing who is chairing or who scribed recently, I propose Michael_Koster
13:10:39 <mlagally> zakim, pick a scribe
13:10:39 <Zakim> Not knowing who is chairing or who scribed recently, I propose Michael_Koster
13:10:41 <mlagally> zakim, pick a scribe
13:10:41 <Zakim> Not knowing who is chairing or who scribed recently, I propose Dave_Raggett
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