Meeting minutes
Minutes review
McCool: Any objections?
-> hearing no -> minutes approved
Quick Updates
Cancellations
McCool: Today we gonna cancel testing
… Question about security & discovery call next week..
… we could cancel Security next week
… Arch call tomorrow (June 8) is cancelled
… Note: Monday discovery is not cancelled
Kaz: As put there on the Cancellations section of the wiki, there is a possibility I can't make some of the calls next week.
McCool: Okay, then lets cancel discovery
Daniel/Cristiano: Kaz is working on publication w.r.t. Scripting
… okay, lets cancel Scripting
Kaz: I keep scripting people updated
McCool: We need main call next week for resolutions
… even if Kaz is not there
Web-based Digital Twins IG during the Strategy meeting on May 30
Kaz: Proposal was approved
… next step is to update charter
… -> current draft Charter
… liaison with WoT is important part
Switching the teleconf system from WebEx to Zoom
McCool: walked over some wiki pages.. need to be aware of it
Schedule Changes
TD call changes
McCool: reorganizing calls
… that work across the world ... TD slot is rather late for Japan
… Sebastian would like to have less calls in a week
… Doodle planned for TD call
McCool: Agree with "continue to use the current TD slot on Wednesday during the current Charter period (until the end of July)"
Kaz: thought Ege and Koster agreed as well
McCool: Yes, but early in the morning in Japan
… but let's finish after charter period
Ege: Would like to ask "who" wants to join and in which timezone to get a better idea
McCool: Or collect information about "available hours"
… and the task forces people are interested in
Kaz: For now we should concentrate on publication and charter meeting planning
… let's defer the discussion for now
Chair call changes
McCool: tentatively using the Use Cases slot on Tuesday
Dial-in information on the TF wiki pages is out-of-date
McCool: Update wiki with W3C calendar link
WG Charter review status
Kaz: Everything is listed there on the main wiki
… PLH visits Japan next week
… will talk with him
McCool: not sure about chair roles (3 people)
Kaz: Will talk with PLH
… need to clarify the chairs roles
… difference between chairs role and taskforce leaders
McCool: We should wrap it up soon
… otherwise we delay charter
TPAC 2023 planning
McCool: reached out to some groups
… updated wiki accordingly
… https://
Ege: send email to web Agents
… I am in contact with them
Kaz: talked with MEIG and PBG .. need to clarify agenda items for a meeting
… btw. TPAC agenda should contain charter meetings outcome at TPAC also
McCool: Linked building data should be added to joint calls
Kaz: Agree, is a CG
McCool: Sebastian is planning to contact them
… possible topics can be added in detailed planning
Kaz: We might want to meet with "Web-based Digital Twins IG" also
McCool: Good point
Publications
Schedule
<kaz> Schedule
McCool: publication schedule
McCool: today we should have resolution to proceed with Arch 1.1
… next week we can start procedure
… unfortunately Kaz is not available next week
Kaz: Technically we need group resolution for publication
… no resolution for request
McCool: Okay, will update MD file
… w.r.t. Next WG Charter there are no dates yet
Proposed Recommendation Transition
McCool: I have proposed resolution for all 3 documents (Arch, Discovery and TD)
Kaz: I am ok having 3 different resolutions
… anyway we need to have 3 transition requests
… therefore better to have 3 resolutions
McCool: Architecture
… we have some minor PRs
… updating changelog
… see PR 922, w3c/
… no objections, merging PR 922
McCool: Update Acknowledgements
… see PR 921, w3c/
… put them in alphabetical order
… did not add editors names
CA: Typo in my name... without h
McCool: will fix it right away
DP: Umlaut ä for Käbisch .. or ae
McCool: Saw both variants.. will ping Sebastian
McCool: need to resolve PR conflict before merging
… static document is generated... so no real problem
McCool: no objections, merging PR 921
McCool: next, going through resolutions
<McCool> proposed: Proceed with transition to Proposed Recommendation status for Web of Things (WoT) Architecture 1.1 based on the current Editors' draft and Implementation Report at w3c/
RESOLUTION: Proceed with transition to Proposed Recommendation status for Web of Things (WoT) Architecture 1.1 based on the current Editors' draft and Implementation Report at w3c/
McCool: next, discovery
RESOLUTION: Proceed with transition to Proposed Recommendation status for Web of Things (WoT) Discovery based on the current Editors' draft and Implementation Report at w3c/
McCool: finally TD
RESOLUTION: Proceed with transition to Proposed Recommendation status for Web of Things (WoT) Thing Description 1.1 based on the current Editors' draft and Implementation Report at w3c/
McCool: Plan is that each task force should proceed publication request/checks etc
… on 21 we should have resolutions for publications
Planning - Current Charter
Testimonials
McCool: Could still use more testimonials, please talk to your AC representative
… need to work on press release also
… need 3 or 4 testimonials for press release
Planning - Next Charter
McCool: Propose June 19-23, 2023, 8-10am Eastern M/T/W/Th, w3c/
… we used Doodle for timeslot, https://
McCool: Wednesday is main call ... maybe conflict
… let's stick to June 19-23, 2023, 8-10am Eastern M/T/W/Th
… 4 days in a row
Kaz: I have potential conflict on Monday
… maybe we can use Friday... if we need 4 days
McCool: Okay, let's leave off Monday.. and we discuss whether we need Friday
McCool: we should start allocating zoom calls
Kaz: Can do so and distribute emails to announce it
McCool: let's cancel main call on June 14 also
Ege: We will have TD call
Kaz: w.r.t. TD call, Ege please clarify agenda with Sebastian and Koster
McCool: lot of work left for agenda, see https://
… agenda bashing in first meeting
Kaz: We need to look into remaining PRs
… maybe better with initial discussion ... about basic direction
… like Kosters proposal for TD
McCool: BTW, TAG asked about meeting w.r.t. Profile
… maybe aiming meeting Monday 19
… will send out email
… asked about Matter as well
Kaz: 2 points
… TAG meeting, 19 is not best fit, 26 would be better
… Japanese CG, asking them to clarify their annual schedule including meetups, hackathons, etc.
Review Liaisons
McCool: OPCUA meeting is the same week as detailed planning meeting
… will send updates by email
TF Reports
Marketing
<kaz> Marketing TF discussion
Ege: we reached TF resolution to have LinkedIn presence
… similar to Twitter
McCool: 2 questions
… other W3C activities ?
Ege: Yes, officially.. not sure about working groups
McCool: I can see LinkedIn being good
<Ege> verifiable credentials at linkedin https://
Ege: And also different people (compared to Twitter)
McCool: Maybe we can think about it.. for next charter?
Ege: I checked, on LinkedIn there are other W3C groups
Kaz: I am not really interested in creating a LinkedIn account
… suggest to wait for next charter period
McCool: Okay, let's add it to wiki for the next charter detailed planning
McCool: no testing call, see you in TD call
<kaz> [adjourned; no Testing call; TD all in 40 mins]