Meeting minutes
Minutes Review
<kaz> May-24
McCool: we are 1 week into PR period
… I do not see any problems
WoT calls calendar
McCool: we updated all the links
Kaz: architecture and marketing will be updated
dp: we do not have a single email per call anymore
McCool: we can use the calendar entries
McCool: can we ask for this from the systems team?
Kaz: let's point to the calendar for now. I will also send emails as a backup
<kaz> sysreq
Ege: I asked for the recurring event feature but I did not get any replies
Kaz: please send an email to sysreq team
<McCool> (Michael Koster has checked - IEs can access calendar)
Ege: we want to ask whether there is any interest to change the slot of the TD call
McCool: let's do a doodle poll with 1h slots, based on the data it can be 2h or not
McCool: we have also changed the chairs call slot
WG Charter
<kaz> Strategy pipeline for the WoT WG Charter
McCool: what is the status of the charter?
Kaz: PLH is waiting for the chairs to clarify the roles of the proposed 3 co-Chairs.
TPAC
McCool: our slots are confirmed for thursday and friday
… we need to fix the agenda still
Ege: webagents proposed a slot in monday morning
McCool: we can create a section for such joint calls and put agenda items
… and not have a call if there are no agenda items
Kaz: for MEIG, I have talked with Chris Needham and he is interested
Kaz: We might want to think of linked buildings cg
McCool: joint calls should be priority
Ege: do we use their slots or ours?
McCool: it depends on the availability
Publication
McCool: we have to move on with creating PR
Kaz: we should have resolutions for Architecture and TD
Architecture
<McCool> wot-architecture PR 917 - Uplevel Profile Section
McCool: I have changed the spec to remove details on the current profiles
McCool: we should not commit to those names since they are premature
McCool: I would like to merge it
<kaz> wot-architecture PR 914 - Add Accessibility Considerations
McCool: I have also added PR 914 regarding accesibility
McCool: no objections, so we can merge. We still have 1 week to review it and since it is one clean section, it can be removed
<McCool> Proposal: Merge w3c/
RESOLUTION: Merge w3c/
https://
Meetups
McCool: Is there any meetups planned?
Ege: WoT CG will hold an event to explain WoT and also disclose the tutorial series that has been in the works
<McCool> 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.
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.
<McCool> proposal: 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.
<McCool> 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.
<McCool> 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.
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.
<kaz> [adjourned]