Meeting minutes
Review minutes from last week
<kaz> June-2
any comments / objections?
no
Invited expert
McCool: new application from Debbie Perouli from Marquette University
… plan is to invite her to next f2f
… decide then to accept the application
Quick updates
IG Charter
McCool: IG charter expires at the end of June and need to re-Charter
Kaz: will generate a Strategy funnel issue for that purpose
McCool: draft for re-charter is the copy of the current charter
Linked Data Signatures
McCool: provide a comment on the Linked Data Signatures WG Proposed Charter
<McCool_> https://
Smart Cities Workshop
McCool: Smart Cities Workshop take place in 2 weeks
… currently the recording started of the presentation
… however, only the head is recorded without the slides
… plan is do recording with slides
<kaz> fyi, video site for the AC meeting
McCool: shows the WoT slides
Kaz: I have to clarify the new recording proposal with the workshop chairs and program committee.
Testfest
McCool: Testfest taking place this week
… identify testing gaps and create test plan for CR transition
… be aware that the TF meetings are cancelled this week
vF2F
<kaz> vF2F wiki
McCool: vF2F agenda not ready yet, e.g., timing is missing by the TFs
Lagally: please plan 3h for the Architecture
… 2h Profiles and 1h Use Case
<McCool_> https://
How about invited talks?
Action: kaz to ask ITU-T SG20, ECHONET and ISO TC184/SC4 about their participation in the vF2F
MM add some times to potential talks of our liaison partners (ITU-T, ECHONET, OPC UA, etc)
in addition an open day is planned to have external talks
Lagally: some days the meetings start later, is this intended?
McCool: there seems some conflicts based on the doodle results
Publication status
McCool: we have Use Case Note updated
… Discovery is published
… TD is published
Liaisons
McCool: no formel response yet from ITU-T
<kaz> ITU-T SG20 liaison statement (not on the joint meeting but AI standards)
McCool: I will take care of that
Kaz will check the status with ECHONET
McCool: I plan to attend the next WISHI meeting, June 17
are some news somewhere else?
not really
TF report
Scripting
scripting
Daniel: no call last time. The f2f has not a specific session, however, we can contribute in each other TF session
… Cristiano and Zolan will be availble, I will be on vacation
Security
no call
Discovery
talked about the testing
we have made some revisions and cleanups in the document
we have a good shape now
Marketing
no call
Use Cases
no call
Testfest
collecting TDs for testing
for discovery its a different test and it is a more live testing
there are different test like p2p, interactions, directory
Kaz: do we need VPN?
McCool: not needed, we mainly create the test report by local tests
Thing Description
merge some PRs and did some cleanup
Architecture
did some progress on Profile. Hope Ben is joining next week
Publication schedule
McCool: we updated the dates of the expected publications of our documents
… for Security the plan is July
… for TD CR Transition 15 July
… also see https://
adjourn