<kaz> scribenick: cris
McCool: no guest today
<inserted> Sep-16
McCool: please expand Clerley name
Kaz: sure
McCool: any concerns about the
minutes?
... ok published
McCool: As chairs we want to align with standard w3c process about discussion policies
(So the draft minutes will be sent to the WoT-IG/WG public list from now on.)
McCool: we exchanged some emails with the CEO of
Hexagon. I think the logical thing to do is to invite them to
the use case call
... maybe after the F2F
... There's also another group from Singapore. We might meet
with them after F2F
... any other updates?
... ok
McCool: Dave will participate in
AIOTI event. There also the Smart City week and an IETF meeting
in November
... any other event?
David: is JSON schema happening F2F in person?
McCool: no it might be happen in the WISHI meeting
McCool: we schedule to publish this week, but the task force are not quite ready
Sebastian: the TD task force will merge some PRs. By the end of this week will polish a little the bit the text and then we are ready to publish.
McCool: we should request the URL proactively so that we are ready when the text is in a good shape
Kaz: we should wait group
approval
... also we should ask everybody to review the drafts
McCool: discovery is not ready. I don't know if the other documents are
McCool: there is a problem with the
registration. you can't pick F2F and plugfest. Please choose
F2F
... also not all the joint sessions are listed.
... please register there if you're planning to attend
them
... plugfest organization is behind the schedule. Today we'll
try to keep up.
<kaz> TPAC registration site (Member-only)
McCool: there a long todo list
... if somebody want to volunteer please let me know
... I propose to cancel some meetings to keep us focus on the
PlugFest
Daniel: scripting call will happen
McCool: use case and architecture wil
be taking place
... what about the TD call?
Sebastian: it depends. We'll probably decide in the TD meeting
McCool: we create a breakouts wiki. we need to decide the time. Kaz created a doodle
<kaz> Doodle for breakouts
McCool: we also trying to call videos in the marketing repository
<kaz> Breakout session wiki (deadline is Oct 19)
McCool: they might be usesuf for
breakouts/TPAC
... I did a short intro video
<kaz> Video area
McCool: I made a power point voice
over. It is useful because it can be exported to mp4
... if you have a video please made a PR in wot-marketing
videos
McCool: during the TD call could please finalize the time you need.
Sebastian: yes
McCool: try to aim for 3 hours
... if you have conflicts please fill the right section on the
wiki
... kaz, should we use zoom instead of webex?
... do we want to have video or not during the meeting?
... if we have video zoom is better
... however, some companies might not allow zoom. Intel is ok
using zoom for public meetings
Zoltan: there are also other options; like teams
Sebastian: why do we need other software for meeting?
McCool: because video is not so good with webex
Sebastian: siemens don't like zoom too much
Ege: let's try with webex I used it and it works
<kaz> ACTION: kaz to allocate webex calls for WoT vF2F days
McCool: we planned a long list of
joint meetings. Some of them are well organized others needs
more work.
... to create agenda items just create an issue and add a label
with the joint meeting name
... on the main call wiki you can find the current status
... PING people prefer to use issue tracker rather than do a
joint call
... we Publishing BG we'll not have a joint call but they will
join one of our meetings
... any update on JSON-LD group
Sebastian: we are wating for the perfect timings. a doodle will be shared
McCool: sebastian could you organize JSON-LD meeting
Sebastian: sure
McCool: about Pune meeting it is very unlikely that we could meeting in person... but anyway let see
<inserted> [Scripting]
Zoltan: we still finishing the review process of the document. please check the documents and provide your feedback
<inserted> [Security/Discovery]
McCool: for discovery we did some
clean up and close some issue.
... tomura san made great diagrams
<inserted> [Marketing]
Sebastian: about the marketing
call there weren't many people. We reviewed a PR made by Ege.
Ege's collecting all the information in different wikis. The
end goal is to move them in github
... we are waiting also for the explainer animation
video.
... mozilla open the WoT project. it is now fully open
source
<inserted> [PoC]
McCool: there was no poc call this
week
... all the smart city discussion should be forked out, and Kaz
is working on that
<inserted> [TD]
Sebastian: on TD call we
discussed all the PRs for the next Public Draft. We now have
fixed the rendering script.
... that PR blocked a lot of other PRs so now we can go ahead
and merge them
McCool: I noticed a few problems.
Including resurrection of old stuff. However is good.
... we decided to have an extra call this week. if you are
interested in Agriculture please join.
... about architecture there were activity about the
lifecycle.
... any other business?
<kaz> [adjourned]