Meeting minutes
Greeting
McCool: welcome back
… this is the first meeting of the year
Guests
McCool: no guest
Minutes review
<kaz> Dec-21
McCool: last meeting December 21st
… will talk about the slides later on
… I forgot to update the calandar, but now next week is correct
… regarding testfest. Today we are going to have the testing call but only if Ege and Fady will be there
… implementation reports are now up to date
… DID entry is problematic, still working on it
McCool: does the decision about sciriting api call read a resolution?
Kaz: to me is a good custom to report task force decisions on the main call
… but technically it should be co-moderator no co-chair
McCool: ok then it should be updated
Kaz: ok fixed
McCool: any other objections?
… ok minutes accepted
CCNC Workshop
< showing slides to be presented >
McCool: those slides are good to show commercial impact of our work
… added a slides about groups
… I have a slide for orchestration, but I don't like the word orchestration. Plus can somebody check if I use the right script versioning
… I'm missing relevant screenshots about SayWoT
McCool: beware that I had to use images instead of slides for some project. This increase the size of the presentation.
Sebastian: Editor should be listed
cris: maybe also TDD implementations?
McCool: not for now, but maybe in the future
McCool: I changed a little bit the style of Webthings slides to be consistent with our style
McCool: I added also a list of other type of connections that we had during this charter
<Zakim> dape, you wanted to dart_wot
<dape> https://
Daniel: we have a list of open source projects in our WoT website
… see the link above
… total slides count 41
… try to reduce them a bit to fit under 45 minutes
Kaz: I commented on the PR
… I'm concerned about the slides
… people will be confused
… and misunderstands everything what W3C does.
… you should clearly explain at every point who does what
… remember that some of the companies you listed are not inside w3c
… it should be clear that they are not inside w3c
McCool: is it a note enough?
Kaz: we can add a new section
… a new empty slide with a clear statment about the fact that they are external implementations
Sebastian: I would not say external implementations, but maybe adoptions
Kaz: regarding NHK and Takenaka, I talked with them and they are ok but please add a url to their slides.
<kaz> https://
McCool: ok I'll replace Takenaka slides with the link above
Kaz: you should also change the name to be IPA DADC. Also you should clearly separate the WG/IG work from the CG work.
McCool: ok
McCool: thank you for the feedback
testing call
Sebastian: Ege is still on vacation time
McCool: ok then we'll cancel today call
Use Cases updates
Use Cases call
McCool: we'll have special calls for Charter next week
… I missed yesterday's call
Lagally: very small group
… we continued the work of the previous use case calls
… we reviewed the gaps
Lagally: repository use-cases and under folder USE-CASES
Lagally: we have matrix with use cases and gaps for each specification document
… we created an md document for that
… for next charter ideas
Lagally: we have also a slide somewhere
… there still some work to do to extract requirements
clarify adoption policy
McCool: we have to clarify how to move IG work on use cases and requirements to WG
McCool: I created an issue to capture the discussion
… we are going to discuss it in detail in the next week special meeting
publications
McCool: CR transitions approved
… but we have a problem with discovery regarding Discovery
… with DID
… moreover we missed the deadline for Discovery
… and therefore we are not able to reach PR for discovery
… this requires to extend the current charter to additional 4 months
Lagally: from profile prospective. This extension gives us the opportunity to conclude profile and go to CR in this charter period
<Zakim> kaz, you wanted to remind we need to check the schedule for next week as well (after making resolution)
McCool: still very tight timeline
<McCool_> proposal: In order to have time to reach PR status for our deliverables, the WoT WG will request a 4-month extension to the current charter, to May 31, 2023
McCool: but the exstetion is for all deliverables not only Discovery.
RESOLUTION: In order to have time to reach PR status for our deliverables, the WoT WG will request a 4-month extension to the current charter, to May 31, 2023
ACTION: kaz to ask w3m for a 4-mo extension
Charter meeting next week and chancellations
<kaz> Agenda for the Charter meeting next week
<kaz> Cancellations
McCool: next week everything is canceled
… except the profile call
… I updated the calander
… edit the wiki if you want to change the agenda
Lagally: do we have to talk about liasons and registries in the organization section ?
McCool: we can move it back, but maybe we don't have time
Lagally: maybe it is better to move the discussion to another day
McCool: I prefer to get a introduction about registers and liasons in the first day
Daniel: in the calendar is stated to be 2 our slots
McCool: I have to clean the calendar
… it is only two hours on Wednesday
Discovery problem
McCool: we have a problem with DID but to fix it we need a second CR
… that's why it is delayed
… any other business?
Kaz: regarding the Discovery specification I'll talk with PLH quickly to see which would be the best way.
… then regarding the Charter meeting next week, I'd suggest we extend the length of the first agenda item of the first day: organization -> 20 min
McCool: let me put 15 min for now and let's see.
[adjourned]