Meeting minutes
minutes review
<kaz> June-8
McCool: any objections to publish?
McCool: no objections, publish
upcoming meetings
McCool: aiming for June 23 meeting with the Spatial Data on the Web WG on discovery, geolocation topics to set up TPAC agenda
McCool: Architecture meetings cancelled due to holiday
McCool: DTDL in-depth discussion June 21
<McCool_> https://
Ege: marketing call cancelled for the next 2 weeks, June 21 and June 28
TPAC
<kaz> TPAC page
McCool: registration open at end of June
… we need to allocate time blocks soon, while they are available
… the schedule is vague and doesn't mention AC events
McCool: we should grab two blocks on Wednesday
McCool: Friday is less than ideal because of people leaving and inconvenient for remote participants
McCool: Wednesday is not good for breakouts
Kaz: there is guidance not to schedule group meetings on Wednesday
McCool: Friday seems to be the best option
McCool: let's do a doodle poll and update when we get the detailed agenda from W3M
McCool: may be staying at a different hotel, will let everyone know
Kaz: regarding possible joint meetings, we might want to gather ideas from all the group participants
wide review
McCool: looked at the issue tracker a few days ago, added links to the labeled issues
McCool: 2 week review period for Discovery restarting due to changes found during hte testfest
… editorial PRs outstanding
… please make issue or PR if there are any problems
… want to have a resolution to publish in 2 weeks
McCool: review the publication plan
<kaz> wg-2021-extension-plan.md
McCool: starting a 2 week review of Architecture draft today
<McCool_> proposal: consider the current main branch of Architecture as a draft for the CR Candidate, and will call for a resolution in two weeks to publish as a WD
RESOLUTION: consider the current main branch of Architecture as a draft for the CR Candidate, and will call for a resolution in two weeks to publish as a WD
McCool: any objections for starting the 2 week review period on Architecture and Discovery WDs?
<McCool_> proposal: consider the cr-candidate branch of Discovery as a draft for a CR Candidate, and will call for a resolution in two weeks to publish as a WD
RESOLUTION: consider the cr-candidate branch of Discovery as a draft for a CR Candidate, and will call for a resolution in two weeks to publish as a WD
testfest 3 schedule
McCool: holiday conflicts 1st half of July
… 2nd half July is best
Lagally: prefer the week of July 18th
McCool: 18th - 22nd
testfest report out
McCool: goal was to clean up TD and Discovery
… it was mostly successful
… reviewing test reports
… no more missing tests for TD
<kaz> todo.csv
McCool: created a todo.csv file for the implementations that are still needed
… a lot of these are easy
McCool: someone could just create an example
… people could also think about assertions and make sure they are all checked off
McCool: how do we include older inputs?
McCool: let's review in the testing call
… have some cleanup to do on the test results
McCool: a lot of gaps but they are simple to fix
Kaz: let's publish the updated report on github so we can review it
McCool: we can review the document in the testing call and then merge the PR
charter review
McCool: need more votes, kaz will follow up with a reminder
… please let your AC know
<McCool_> proposal: update draft extension charter to remove mention of 2.0 deliverables (Kaz to implement)
RESOLUTION: update draft extension charter to remove mention of 2.0 deliverables (Kaz to implement)
McCool: remove mention of 2.0 ? any objections?
<kaz> -> (no objections, and resolution made)://www.w3.org/2002/09/wbs/33280/wotwg2022/ AC review form (Member-only)
review of CG charter
McCool: can we defer the CG charter work until September?
Ege: there are things we need to do right away
<Ege> https://
McCool: we can do the charter update without the web page management section
… and defer that discussion
Kaz: let's have more discussion on July 5
McCool: any other important business?
Lagally: suggest the CG can create an outreach document
Ege: there are more details in the email, please review
<cris_> +1
McCool: time check, let's discuss on email
McCool: adjourned