<kaz> scribenick: mjkoster

IG chater

Kaz: got approval to send the draft Charter out to AC review, and am working with the Comm Team for that. still need to get confirmation on the one month extension

Resolutions

McCool: would like to publish the security document
... and the scripting API document

Kaz: need 2 resolutions

<McCool> proposal: publish the current editor's draft of the Scripting API as a new Working Draft

Zoltan: agree
... one change is pending (so we'll confirm the resolution for the Scripting API later)

<McCool> proposal: Publish the current editor's draft of the Security and Privacy Guidelines as an updated Note

McCool: any objections?
... no objections, resolution passed

RESOLUTION: Publish the current editor's draft of the Security and Privacy Guidelines as an updated Note

Marketing

Sebastian: we should have a clear roadmap about how to update the W3C WoT public presence
... the information is inconsistent and confusing to newcomers
... would like to ask dsr and kaz what is possible
... would like to discuss at TPAC with W3C marketing representation

McCool: we have had this issue for 2 years, agree we need a plan

Lagally: different aspects of marketing
... need a landing page for TPAC
... we need to so some WG internal alignment and update the wiki page
... can we do this before TPAC?

Dave: please collect ideas and kaz and dsr can update the landing page
... also think about FAQ which is a longer term item

Kaz: already taken an action item during the Editors call one hour ago about possible joint discussion with W3C marketing team at TPAC

<kaz> HTML WG page

Kaz: is this the page Sebastian is referring to?

McCool: let's move on in the agenda at this point

<inserted> kaz: ok

Logistics

McCool: no calls next week, what about the rest of this week
... what about Friday this week? Thursday?

Lagally: prepared to have the call if people are available

McCool: we will have architecture call

Taki: don't think we have urgent business, Ege may have some business

Ege: only question is publication of Binding Templates document
... only remaining issue is MQTT vocabulary

McCool: can we discuss the current version as release candidate at TPAC
... topic: observer requests
... Dan Brickley has asked
... will accept the requests

Demo logistics

McCool: will discuss more in the next call
... we only get one hour but htere is a table (panasonic) that will be up the whole time
... propose a joint demo and point to the breakout session

Lagally: for the unified demo we are informed by the online plugfest

McCool: don't know the time yet so we need to be flexible and ready
... arrange to go around 3:00

Kaz: already updated the wiki pages
... 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.

<kaz> PlugFest call wiki

Kaz: btw, there is a new problem, we may need to choose one or the other of demo session and breakout session (preferably a breakout session?)

McCool: makes sense to ask for breakout sessions

F2F agenda

<inserted> F2F Agenda

McCool: discussed the schedule at the editors call
... list of constraints
... trying to move things to the afternoon to accommodate Europe
... if we have lunch 11-12 then we can gain another hour
... need to work on UCR for profiles
... hoping to get the Privacy group discussion in this slot
... start creating bullet points and time estimates
... we need to write down organizer names also
... any other comments or problems?

Kaz: We need to move JSON-LD from Monday/Tuesday to Thursday/Friday

McCool: there is a 1/2 hour slot for a joint meeting

TF report out

<inserted> TD/Binding

Taki: didn't have a call last week, there are some new github issues

McCool: suggest we label them for extension vs. update

Ege: merged PR to clean up references, clean enough to publish

<kaz> Architecture

Lagally: had discussions on dataschema and security concerns

<mlagally> https://github.com/w3c/wot-profile/blob/master/REQUIREMENTS.md

Lagally: discussed profiles and started collecting requirements
... have 10 issues in the repository, many involving Mozilla so we need them to be in the discussion

McCool: created a PR for ISO definitions of privacy to be merged
... have a release candidate tomorrow or at least by TPAC

Lagally: please try to have this discussion when Europe is online

McCool: could do right after lunch on Friday

Lagally: after marketing

McCool: discussed definitions in security TF

Kaz: is it OK to reseave the updated securility slot as a regular weekly call?

McCool: let's have some chat during TPAC and then make decision.

Scripting API publication

Zoltan: last PR is merged, ready to publish

<McCool> proposal: publish the current editor's draft of the Scripting API as a new Working Draft

McCool: does anyoe need to review this document?

RESOLUTION: publish the current editor's draft of the Scripting API as a new Working Draft

McCool: any objections to the resolution?
... no objections, resolution passed

AOB

Taki: presenting at transportation data model workshop in Palo Alto
... at Uber

McCool: please upload the presentation

Kaz: will we have charter call tomorrow?

McCool: cancel the charter meeting tomorrow, reviewers please write feedback by TPAC
... meeting adjourned