Meeting minutes
Logistics
McCool: today we will have only 1h meeting
Minutes check
https://
McCool: we checked the minutes in the chairs call. are looking good
… any objections?
approved
ACTION: Kaz to start to post all the minutes to the member lists every Friday
Quick Updates
<Zakim> dape, you wanted to inform about publications
McCool: IIWoT Workshop will not give us an keynote this year
… is someone planning to submit a paper?
<no reaction>
Kaz: There are two points about this workshop, (1) WoT WG participants' submitting a research paper to the workshop and (2) liaison between them and our WG given they hold this workshop as a series. From my viewpoint, what is more important is the 2nd point.
… we have no official liasion, no need to visit this topic every week
McCool: W3C has selected new CEO
… also see https://
<kaz> World Wide Web Consortium (W3C) welcomes Seth Dobbs as new Chief Executive Officer
Policies
McCool: we postpone the decissions about the policies to next week
<MM will send a email to the WG group that we'll have a 2-hour meeting next week.>
Twitter issue
McCool: twitter still broken at the main WoT page, in Canada its works
Ege: we could not find any reason yet, there is a strange behavoir
… in forums there is a similar discussion
<Ege> w3c/
McCool: maybe we should move to another platform. But lets wait until they will fix it
Kaz: not good to have a broken twitter at the marketing page. Maybe it would be better to once remove Twitter feed on the page for a while.
Daniel: we can also show the latest tweet, its a simple solution
McCool: agree
Sebastian: +1
Meeting Schedule Changes
<kaz> Cancellations
<Ege> you should take time off for sure :) definitely earned it
<McCool> proposal: Reschedule the TD/Binding calls as soon as possible with the goal of making it more convenient for all timezones.
Kaz: we should find a new time slot for the TD/binding call
… we should think who we would be expected in addition in the TD call
McCool: Im ok to move the chairs call on Tuesday
Kaz: Ege or Michael Koster would be great if you setup a doodle to find new options
McCool: would make sense that Kaz sends the times to TD moderators which time would be possible
… the reduces the slot options
<McCool> proposal: Reschedule this TD/Binding calls as soon as possible with the goal of making it more convenient for all timezones.
ACTION: kaz to send his availability to Ege
<Zakim> kaz, you wanted to react to kaz
Ege: it would be good that McCool would able to join in the TD call
RESOLUTION: Reschedule the TD/Binding calls as soon as possible with the goal of making it more convenient for all timezones.
Sebastian: we should think about splitting TD and binding in seperate calls
McCool: we should defer profile and architecture until other calls are stable
Kaz: do we need 2 doodle for TD and bindings?
McCool: lets go for 1 doodle for now
New Charter
<kaz> new WoT WG Charter
Kaz: new charter is active since yesterday with 3 chairs: Sebastian Kaebisch, Michael McCool, and Michael Koster
https://
McCool: charter will run for 2 years
Cristiano: are the IEs taken over?
Kaz: yes
<Zakim> dape, you wanted to IG charter
Daniel: the IG charter ends this year, do we also need to recharter?
<kaz> IG Charter
McCool: that's correct
<MM add this topic on the agenda for next time>
Kaz: we need to clearify group (IG,CGs, etc) responsibilities before
REC Publication
Spec HTMLs
<McCool> w3c/
<MM shows the PRs for the REC publications>
TD1.1: w3c/
Discovery: w3c/
Architecture1.1: w3c/
<there are some discussions about "If it is the intention to incorporate new features in future updates of the Recommendation, please make sure to identify the document as intending to allow new features.">
<HTML and CSS have this text in there specs>
McCool: suggest to clearify this in today's TD call
Kaz: propose to clearify details in TF calls
McCool: we have not finished the pubrules and linker checker
… propose to finalize REC publications
Kaz: we need resolutions for the html publications like we did for WoT-related resources last week.
<McCool> proposal: Use current version of index.html in wot-thing-description, wot-discovery, and wot-architecture as the basis for REC publications. These will be prepared and we will call for a resolution to publish the final versions next week.
Sebastian: +1
RESOLUTION: Use current version of index.html in wot-thing-description, wot-discovery, and wot-architecture as the basis for REC publications. These will be prepared and we will call for a resolution to publish the final versions next week.
Implementation Reports
Kaz: We got a comment from the AC Review to clarify "Interoperability" within the Implementation Reports.
<McCool> w3c/
<McCool> w3c/
<McCool> w3c/
McCool: going to merge all 3 PRs
… any objections?
no
PRs merged
Press Releases
Sebastian: got Testimonials
McCool: let's put them into the draft Press Release
… and then ask the MarComm Team for review
Sebastian: we have 5 testimonials so far: HITACHI, Siemens, Microsoft, OPC Foundation, and Intel
Kaz: we need a date for the press release
McCool: how about Oct 12?
… still need to finalize homework for REC publication
McCool: Sebastian can you clean-up the Press release?
Sebastian: ok for me
McCool: testimonial should be included, figures, and the WoT Notes
Sebastian: I will do the updates and send a new version to MarComm team
Luca: I will also provide a testimonial
… I will send a email to Sebastian
Kaz: Note that we should clarify a bit more detailed milestones, e.g., Press Release prep (putting together, MarComm Review), Publication (Pubrules finalization, wot-resources installation, resolution, transition request, publication and redirection)
WoT Resources
<shows a proposal where the resources should go in a seperate directory>
Ege: is there a new staging there will be new folder?
McCool: yes
Kaz: In any case, using the "publications" area from each spec repo is a tentative solution for one week, so we should clarify our policy on how to use the final "wot-resources" area as well.
adjourn