11:57:34 RRSAgent has joined #wot 11:57:38 logging to https://www.w3.org/2023/05/31-wot-irc 11:59:53 meeting: WoT-WG/IG 11:59:59 chair: McCool 12:00:06 regrets+ Sebastian 12:00:28 present+ Kaz_Ashimura, Luca_Barbato, Michael_McCool 12:02:08 Mizushima has joined #wot 12:03:58 ktoumura has joined #wot 12:06:39 present+ Ege_Korkan, Kunihiko_Toumura, Michael_Koster, Tomoaki_Mizushima 12:07:16 Ege has joined #wot 12:11:07 scribenick: Ege 12:11:11 topic: Minutes Review 12:11:21 dape has joined #wot 12:12:33 q+ 12:12:42 -> https://www.w3.org/2023/05/24-wot-minutes.html May-24 12:12:51 mm: we are 1 week into PR period 12:12:55 ... I do not see any problems 12:13:49 cris_ has joined #wot 12:14:02 zakim, who is on the call? 12:14:02 Present: Kaz_Ashimura, Luca_Barbato, Michael_McCool, Ege_Korkan, Kunihiko_Toumura, Michael_Koster, Tomoaki_Mizushima 12:14:20 present+ Cristiano_Aguzzi, Daniel_Peintner 12:15:02 dezell has joined #wot 12:15:14 present+ David_Ezell 12:16:30 ack k 12:17:54 q+ 12:19:03 mm: we update all the links 12:19:15 kaz: architecture and marketing will be updated 12:19:15 q+ 12:19:33 ack d 12:19:51 q+ 12:20:02 dp: we do not have a single email per call anymore 12:20:06 mm: we can use the calendar entries 12:21:16 mm: can we ask for this from the systems team? 12:22:48 kaz: let's point to the calendar for now. I will also send emails as a backup 12:25:28 https://github.com/w3c/calendar/issues/91 12:26:14 sysreq 12:26:16 ek: I asked for the recurring event feature but I did not get any replies 12:26:27 kaz: please send an email to sysreq team 12:26:37 q+ 12:26:54 ack e 12:27:11 (Michael Koster has checked - IEs can access calendar) 12:29:06 rrsagent, make log public 12:30:07 agenda: https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#31_May_2023 12:31:21 ek: we want to ask whether there is any interest to change the slot of the TD call 12:31:37 mm: let's do a doodle poll with 1h slots, based on the data it can be 2h or not 12:31:40 rrsagent, draft minutes 12:31:42 I have made the request to generate https://www.w3.org/2023/05/31-wot-minutes.html kaz 12:31:49 mm: we have also changed the chairs call slot 12:31:55 topic: WG Charter 12:32:55 i/we update all the/topic: WoT calls calendar/ 12:33:11 mm: what is the status of the charter? 12:33:27 kaz: PLH is waiting for the chairs to be finalized 12:34:41 i|what is|-> https://github.com/w3c/strategy/issues/375 Strategy pipeline for the WoT WG Charter| 12:35:27 s/to be finalized/to clarify the roles of the proposed 3 co-Chairs./ 12:35:33 rrsagent, draft minutes 12:35:34 I have made the request to generate https://www.w3.org/2023/05/31-wot-minutes.html kaz 12:36:04 topic: TPAC 12:36:23 mm: our slots are confirmed for thursday and friday 12:36:36 ... we need to fix the agenda still 12:37:25 q+ 12:38:16 ek: webagents proposed a slot in monday morning 12:39:02 yes 12:39:35 matsuda has joined #wot 12:39:49 s/yes/ 12:39:52 q? 12:39:56 mm: we can create a section for such joint calls and put agenda items 12:42:27 ... and not have a call if there are no agenda items 12:42:37 kaz: for MEIG, I have talked with Chris Needham and he is interested 12:44:42 kaz: We should think of linked buildings cg 12:44:52 s/should/might want to/ 12:44:52 mm: joint calls should be priority 12:44:53 q+ 12:44:59 ack k 12:46:15 ek: do we use their slots or ours? 12:46:23 mm: it depends on the availability 12:47:40 q+ 12:47:45 ack e 12:47:51 topic: Charter Plan 12:48:42 mm: we have to move on with creating PR 12:48:49 kaz: we should have resolutions for PR resolution 12:49:36 https://github.com/w3c/wot-architecture/pull/917 12:49:57 subtopic: Architecture 12:51:56 mm: I have changed the spec to remove details on the current profiles 12:52:18 mm: we should not commit to those names since they are premature 12:52:50 mm: I would like to merge it 12:53:24 s/PR resolution/Architecture and TD/ 12:53:51 s/Charter Plan/Publication/ 12:54:07 i|917|subtopic: Architecture| 12:54:21 s/subtopic: Architecture// 12:54:30 mm: I have also added PR 914 regarding accesibility 12:55:04 s|https://github.com/w3c/wot-architecture/pull/917|-> https://github.com/w3c/wot-architecture/pull/917 wot-architecture PR 917 - Uplevel Profile Section| 12:55:46 i|914|-> https://github.com/w3c/wot-architecture/pull/914 wot-architecture PR 914 - Add Accessibility Considerations| 12:58:15 mm: no objections, so we can merge. We still have 1 week to review it and since it is a one clean section, it can be removed 12:58:25 Proposal: Merge https://github.com/w3c/wot-architecture/pull/917 and https://github.com/w3c/wot-architecture/pull/914 into the Proposed Recommendation draft for Architecture 1.1 12:58:47 Resolution: Merge https://github.com/w3c/wot-architecture/pull/917 and https://github.com/w3c/wot-architecture/pull/914 into the Proposed Recommendation draft for Architecture 1.1 13:00:22 q+ 13:01:01 https://www.w3.org/events/meetings/177c3161-bd01-436b-a2ae-bf59412ead8f 13:01:49 topic: Meetups 13:01:54 mm: Is there any meetups planned? 13:02:16 ek: WoT CG will hold an event to explain WoT and also disclose the tutorial series that has been in the works 13:03:22 proposal: Accept the resolution by the Architecture TF last week to start the review of the Architecture 1.1 PR draft, so there is 1 week of review remaining. 13:03:26 present+ Tetsushi_Matsuda 13:04:04 resolution: Accept the resolution by the Architecture TF last week to start the review of the Architecture 1.1 Proposed Recommendation draft, so there is 1 week of review remaining. 13:05:33 resolution: Accept the resolution by the Thing Description TF last week to start the review of the Thing Description 1.1 Proposed Recommendation draft, so there is 1 week of review remaining, except for minor editorial changes. 13:07:20 s/resolution/proposal/ 13:07:25 ack k 13:09:47 proposal: Thing Description 1.1 was ready for review last week, but a clear resolution was not made. Given the situation, we would like to make a resolution now to review the Thing Description 1.1 Proposed Recommendation draft, but to complete the review within 1 week. 13:10:39 proposal: Thing Description 1.1 was ready for review last week, but a clear resolution was not made. Given the situation, we would like to like to officially begin a review of the Thing Description 1.1 Proposed Recommendation draft now, but to complete the review within 1 week. 13:10:56 resolution: Thing Description 1.1 was ready for review last week, but a clear resolution was not made. Given the situation, we would like to like to officially begin a review of the Thing Description 1.1 Proposed Recommendation draft now, but to complete the review within 1 week. 13:12:37 [adjourned] 13:12:43 rrsagent, draft minutes 13:12:44 I have made the request to generate https://www.w3.org/2023/05/31-wot-minutes.html kaz 14:44:30 luca_barbato has left #wot 15:14:23 Zakim has left #wot