<inserted> scribenick: kaz
(no objections and approved)
<inserted> scribenick: jennifer
McCool: Not that much activity for
PoCs
... We might reduce the frequency of meeting.
Jennifer: That works for me because our group is trying to increase headcount in our team right now.
McCool: Should we do PoC one week, and Smart City charters the other week?
David: Yes.
McCool: Spin up a separate WebEx and IRC channel
Kaz: generating a new mailing
list including all the stakeholders in the Smart Cities discussion
... We've identified several basic points on the draft Charter for the proposed Smart Cities IG during this call, but we should have a separate call to resolve the issues with all the stakeholders who are not here as well
... that said, this is a very early round of the bootstrapping for the Charter generation, so it's helpful to skim the update initial draft Charter now
McCool: Kaz will capture everything we've discussed for the charter
... Scope of the charter probably shouldn't start with WoT topics.
... Jennifer, can you ask Chinn on a sanity check on the
topics?
Jennifer: Sure
McCool: And the mission statement
<kaz> initial draft Charter for the proposed Smart Cities IG
McCool: And the tasks
... Creating to-do list
... Move Success criteria down to section 3
... Rewrite Scope intro to not focus on WoT so much, but just
talk about the motivation (gaps in standards, scalability,
etc)
... Add "coordinating groups" starting with...
... WoT IG/WG/CG, MEIG (signage, video links, etc), Publishing
WG/BG/CG (documentation), JSON-LD/RDF, Automotive WG, Spatial
Data on the Web IG
... Web and Networks IG (edge computing, network metadata)
<kaz> Healthcare Schema Vocabulary Community Group
<kaz> Semantic Web in Health Care and Life Sciences Community Group
<kaz> fyi, list of CGs: https://www.w3.org/groups/cg/
<kaz> list of WGs: https://www.w3.org/groups/wg/
<kaz> kaz: mentions the CG monitor dashboard to see the activeness of CGs
<kaz> CG monitor: https://w3c.github.io/cg-monitor/
<McCool> https://github.com/w3c/wot/issues/929 McCool's created new issue 929 on coordination groups
McCool: We need to have a meeting for
the chair nomination process
... Kaz will organize the process for that
<kaz> [adjourned]