Meeting minutes
Minutes
<kaz> May-17
McCool: Let's quick scan over the past meeting minutes
McCool: few typos
McCool: Content-wise they are fine
McCool: consensus on publishing
<published>
Cancellations
<kaz> Cancellations
McCool: Kaz has overlaps in June
… Use Case and Profile are cancelled for the next weeks
Ege: Are we updating the W3C calendar or the Table in the website?
McCool: The Table in the website tends to be out of sync
McCool: We will clean up the W3C calendar as we switch to zoom from webex
Kaz: We can switch to zoom next week
<kaz> (There are three topics here, 1. W3C Calendar, 2. WoT Marketing meeting table, 3. Switching to Zoom)
<McCool_> proposal: Switch all WoT meetings to Zoom starting Monday May 29
Ege: The problem with screen sharing in Zoom might still a problem
Kaz: We can look into the Zoom settings later
<McCool_> proposal: Switch all WoT meetings to Zoom starting Monday May 29
McCool: Consensus on switching to Zoom ?
<no objection>
RESOLUTION: Switch all WoT meetings to Zoom starting Monday May 29
McCool: Regarding cleaning up the calendar Table we can discuss the next week.
Kaz: Ege do you want to maintain the Web conf meeting table on the Marketing page?
Ege: We are trying some solutions but it is a bit tricky because of the multiple timezones
… We need to maintain it to have an overview of the meetings
WG Charter review
<kaz> Strategy pipeline issue for WoT WG Charter
McCool: We need to clarify the roles of the 3 Chairs
… we'll meet on May 26th and 30th to talk about the next steps
… it is still in draft state, but I'll share with the group
TPAC Planning
<kaz> TPAC questionnaire
McCool: We need to organize joint sessions
… once we have bandwidth we will have to update the wiki page
McCool: We have a small room scheduled
… We aim to have the other team Chair to join the other team sessions
McCool: We defer further discussion next week
Planning
Testfest
<kaz> Apr-25
<kaz> Apr-26
<kaz> Apr-27
McCool: I'd like to have a resolution on accepting the review from the Testing TF instead of going through all the testfest minutes again
<McCool_> proposal: Accept the recommendation of the Testing TF to approve and publish the minutes from the Testfest held Apr 25/26/27..
<McCool_> proposal: Accept the recommendation of the Testing TF to approve and publish the minutes from the Testfest held Apr 25-27.
RESOLUTION: Accept the recommendation of the Testing TF to approve and publish the minutes from the Testfest held Apr 25-27.
Schedule Review
<kaz> publication schedule
McCool: We extended the review period for the draft by two weeks
… the endline is June 7th
… the new charter, if approved starts on July 1st
McCool: I'd spend the next 30min to clean it up
McCool: Any other changes needed to the schedule?
<none>
PR Draft Finalization
Ege: Do we want to merge the PR now in the Main call or during the TD call later?
McCool: I'd defer to the next week to let the TFs review
McCool: We can spend the next half of the meeting on the Discovery PRs
Discovery 491
<kaz> wot-discovery PR 491 - Add list of contributors to acknowledgements
McCool: We listed all the non editors in the acknowledgement
McCool: any objections?
<merged>
Discovery 493
<kaz> wot-discovery PR 493 - Resolve exploration-server-http-alternate-language
McCool: It makes informative exploration-server-http-alternate-language since we do not have 2 implementations
… e.g. `MAY` to `may`
McCool: Any objections?
<merged>
Discovery 495
<kaz> wot-discovery PR 495 - Resolve security bootstrapping - round 2
McCool: I reorganised the section to move out only the assertion that is at risk
… We could remove all 3 though
… Ben and I we had a discussion and we could rely more on external standard
McCool: This PR generalised it to state that the response code should follow the respective standards
… this change does not change any requirement to the implementations
McCool: I'd open the floor for comments
Ege: Is it only changing the capitalizations?
lb: it seems to simplify more than that
McCool: We defer to the related standards (HTTP, OAuth2) regarding the error codes
ack
Kaz: We can simply make sure we remove the features at-risk and put some informative text instead
McCool: Normally test each assertion separately, this set of assertions have are badly interlinked
McCool: We make editorial changes to remove the dependencies while not impacting the implementations
Kaz: We can record that kind of policy within these minutes so that people can understand what's happening here :)
<McCool_> policy here is that we can't make changes that impact implementations or change requirements; this PR (https://
McCool: Objection to merging the PR?
<merged>
<McCool_> proposal: Begin the PR draft review process for Discovery based on the current editor's draft.
RESOLUTION: Begin the PR draft review process for Discovery based on the current editor's draft.
Architecture PR
PR 914
<kaz> wot-architecture PR 914 - Add Accessibility Considerations
McCool: I'd discuss merging it tomorrow, please review it today and comment on the PR
Liasons
McCool: Sebastian is meeting with the OPC UA Foundation today
… he will report on that the next meeting
Note publications
Scripting API
Cristiano: some problem with ReSpec but asking Kaz to work with the Webmaster for publication.
Binding Templates
Ege: still working on the draft
<Ege> wot-binding-templates PR 290 - Publication Prep
McCool: Could you also update the calendar?
Ege: After the TD call today
<kaz> [adjourned]