IRC log of wot on 2023-11-01

Timestamps are in UTC.

12:00:49 [RRSAgent]
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12:00:54 [RRSAgent]
logging to https://www.w3.org/2023/11/01-wot-irc
12:00:57 [kaz]
meeting: WoT-WG/IG
12:01:16 [kaz]
present+ Kaz_Ashimura, Michael_McCool
12:01:24 [kaz]
chair: McCool, Koster
12:01:29 [kaz]
regrets+ Sebastian
12:01:44 [mjk]
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12:03:21 [kaz]
present+ Michael_Koster, Tomoaki_Mizushima
12:04:54 [ktoumura]
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12:05:19 [kaz]
present+ Kunihiko_Toumura
12:07:32 [mjk]
scribenick: mjk
12:07:59 [mjk]
topic: new member announcement - HiveMQ has joined
12:08:06 [mjk]
topic: minutes review
12:08:34 [luca_barbato]
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12:08:43 [kaz]
i/minutes review/mm: HiveMQ has just joined W3C and WoT, but it's a holiday in Germany today. So maybe next week./
12:08:54 [kaz]
-> https://www.w3.org/2023/10/25-wot-minutes.html Oct-25
12:09:00 [mjk]
mm: any comments or objections for the minutes from October 25?
12:09:05 [kaz]
present+ Luca_Barbato
12:09:15 [mjk]
mm: no objections, publish
12:09:21 [kaz]
q+
12:09:45 [McCool]
https://www.w3.org/events/meetings/08b9bb73-d0f9-4c51-b45e-343f966b1395/
12:09:46 [mjk]
topic: notices
12:10:48 [kaz]
s/topic: notices//
12:10:54 [kaz]
i/1395/topic: notices/
12:10:55 [kaz]
ack k
12:10:57 [mjk]
kaz: we need to discuss how comments and feedback from the CG makes it back to the WG
12:11:57 [mjk]
subtopic: cancellations
12:12:17 [mjk]
mm: the last meeting day of the year will be December 21
12:12:39 [mjk]
mm: please noter TF call cancellations here
12:12:45 [mjk]
subtopic: schedule
12:13:08 [mjk]
mm: chairs have reviewed the schedule and made some updates
12:13:13 [dezell]
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12:13:22 [dezell]
present+ David_Ezell
12:13:40 [mjk]
... today we hope to finalize the RER transition and Press release
12:13:47 [kaz]
q+
12:13:55 [mjk]
... the transitiojn date would be November 9th
12:14:10 [mjk]
s/transitiojn/transition
12:14:16 [mjk]
mm: any comments?
12:14:44 [mjk]
kaz: we need to follow up with Ege to see if the corrections have been made into a PR
12:15:23 [mjk]
mm: let's assume we will have a TD PR and merge the updated schedule PR
12:15:40 [mjk]
... PR #1153 merged
12:15:43 [kaz]
ack k
12:15:53 [kaz]
s/corrections/picture corrections/
12:16:22 [mjk]
... the PR for figure update is #1913 and still open
12:16:44 [mjk]
topic: time zone changes
12:17:30 [kaz]
rrsagent, make log public
12:17:35 [kaz]
rrsagent, draft minutes
12:17:37 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/11/01-wot-minutes.html kaz
12:17:46 [mjk]
mm: daylight savings time is changing differently in different places, and will wait until all changes occur before changing the meeting schedule
12:18:12 [kaz]
i/HiveMQ has/scribenick: kaz/
12:18:16 [mjk]
mm: we need to shift the Discovery TF call schedule
12:18:20 [kaz]
i/any comments/scribenick: mjk/
12:18:22 [kaz]
rrsagent, draft minutes
12:18:23 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/11/01-wot-minutes.html kaz
12:19:00 [mjk]
s/topic/subtopic
12:19:00 [mjk]
topic: planning
12:19:19 [mjk]
mm: we still need to finalize the policies, will discuss during th efirst hour of the main call next week
12:19:53 [mjk]
... we are waiting for updated policies from W3C on project management
12:20:09 [mjk]
... Plugfest Berlin June 2024
12:20:13 [mjk]
topic: charter
12:20:21 [kaz]
q+
12:20:34 [kaz]
ack k
12:21:08 [kaz]
q+
12:21:13 [mjk]
mm: IG charter is due to expire, we need to finish the new charter by the 15th
12:21:38 [mjk]
kaz: we need to clarify what will be done by the IG and what will be done by the CG
12:22:20 [mjk]
... we should think about the task list of each group first, then decide if we need the IG
12:22:41 [kaz]
ack k
12:23:20 [kaz]
q+
12:24:14 [kaz]
ack k
12:25:26 [kaz]
mm: would like to suggest we switch the meeting schedule
12:25:42 [kaz]
... and talk about IG Charter next week (by 2-hour meeting)
12:25:55 [kaz]
... and then talk about policies on Nov 15
12:26:21 [mjk_]
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12:26:47 [mjk_]
scribenick: mjk_
12:26:54 [McCool]
proposal: Schedule a 2h call to discuss policies on Nov 15 and a 2h call to discuss the IG charter on Nov 8.
12:27:04 [McCool]
resolution: Schedule a 2h call to discuss policies on Nov 15 and a 2h call to discuss the IG charter on Nov 8.
12:27:25 [kaz]
i/would like to s/scribenick: kaz/
12:27:29 [mjk_]
(no objections)
12:27:57 [kaz]
topic: 1.1 REC
12:27:59 [kaz]
s/REC/RECs/
12:28:03 [kaz]
subtopic: TD 1.1
12:28:13 [kaz]
mm: we made a resolution for publication last week
12:28:30 [kaz]
... but apparently there is some problem with the figures
12:28:54 [kaz]
... note that figures are basically informative, so we can fix them
12:29:21 [kaz]
-> https://github.com/w3c/wot-thing-description/pull/1913 wot-thing-description PR 1913 - TD Figures Update
12:29:46 [kaz]
mm: updates for PNGs/SVGs
12:30:09 [kaz]
q+
12:30:31 [kaz]
ack k
12:30:55 [kaz]
kaz: yes, as McCool mentioned, figures are informative and we can fix them
12:31:25 [kaz]
... but we need to make sure all the updated figures are CORRECT before publication
12:31:34 [kaz]
rrsagent, draft minutes
12:31:35 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/11/01-wot-minutes.html kaz
12:32:26 [kaz]
mm: Koster, can we confirm the updated figures are correct?
12:32:43 [kaz]
mjk: not really involved in this change...
12:32:58 [kaz]
kaz: technically, we need to check with Ege, so may need to wait until tomorrow
12:33:07 [kaz]
mm: don't want until tomorrow...
12:33:21 [kaz]
... maybe we can quickly skim the figures by ourselves?
12:34:32 [kaz]
q+
12:34:43 [kaz]
mjk: need to review the details
12:34:50 [kaz]
... during the TD call
12:36:13 [dezell_]
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12:36:16 [kaz]
q+
12:36:52 [kaz]
ack k
12:37:20 [kaz]
kaz: technically, we need to look into the original TTL file as the source
12:37:29 [kaz]
... and for that purpose, we need have Ege as well
12:37:50 [kaz]
... so would like to suggest we review this PR during the TD coordination call tomorrow with both Ege and Koster
12:38:11 [kaz]
... we can still make a preliminary resolution mentioning that final review today
12:38:13 [kaz]
mm: yeah
12:38:14 [McCool]
proposal: Authorize the TD editors to update and merge TD PR#1913 to update the information model figures prior to REC transition.
12:38:53 [McCool]
resolution: Authorize the TD editors to update and merge TD PR#1913 to update the information model figures prior to REC transition.
12:40:04 [kaz]
mm: also would like to give comments to the PR 1913 itself too
12:41:33 [kaz]
present+ Tetsushi_Matsuda
12:41:53 [kaz]
rrsagent, draft minutes
12:41:54 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/11/01-wot-minutes.html kaz
12:42:00 [matsuda]
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12:44:52 [kaz]
-> https://github.com/w3c/wot-thing-description/pull/1913#issuecomment-1788893985 McCool's comments
12:48:31 [kaz]
mm: there is another editorial fix on Thing Model
12:48:59 [kaz]
-> https://github.com/w3c/wot-thing-description/pull/1912 wot-thing-description PR 1912 - TM Regex fix
12:49:28 [kaz]
mm: (gives comments)
12:49:42 [kaz]
... updates for TD 2.0 or 1.1?
12:50:01 [kaz]
... need clear resolution for this change, I think
12:50:12 [kaz]
-> https://github.com/w3c/wot-thing-description/pull/1912#issuecomment-1788900269 McCool's comments
12:50:19 [kaz]
rrsagent, draft minutes
12:50:20 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/11/01-wot-minutes.html kaz
12:50:40 [kaz]
i/any comments or/scribenick: mjk/
12:50:41 [kaz]
rrsagent, draft minutes
12:50:43 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/11/01-wot-minutes.html kaz
12:51:20 [kaz]
s/topic: charter/topic: IG charter/
12:51:20 [kaz]
rrsagent, draft minutes
12:51:21 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/11/01-wot-minutes.html kaz
12:51:27 [kaz]
i/we made a resolu/scribenick: kaz/
12:51:27 [kaz]
rrsagent, draft minutes
12:51:28 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/11/01-wot-minutes.html kaz
12:52:05 [kaz]
topic: Related Resources
12:52:24 [kaz]
mm: need confirmation from PLH and the Webmaster
12:52:28 [kaz]
... any response?
12:52:30 [kaz]
kaz: not yet
12:52:58 [kaz]
q+
12:53:34 [kaz]
ack k
12:53:47 [kaz]
topic: Press Release
12:54:25 [kaz]
mm: we want to publish the RECs along with the Press Release in one week or so
12:54:46 [kaz]
... so let's see the updated draft now
12:55:16 [kaz]
-> https://github.com/w3c/wot/blob/main/MARKETING/PressReleaseDrafts/2023/draft.md draft Press Release (draft.md)
12:55:22 [kaz]
mm: (goes through the draft)
12:55:55 [kaz]
q+
12:56:57 [kaz]
... (goes through the latest PR, which has been merged, too)
12:57:10 [kaz]
-> https://github.com/w3c/wot/pull/1148 wot PR 1148 - Mention examples of commercial adoption
12:57:12 [kaz]
q?
13:01:16 [kaz]
ack k
13:02:47 [kaz]
kaz: I've checked with Kasuya-san about Takena's system name
13:03:55 [kaz]
... but I'm afraid it might not be good to mention concrete product names of non-Member implementers within the Press Release
13:04:10 [kaz]
... let's ask Coralie about opinion about that
13:04:30 [McCool]
proposal: Proceed with current draft of Press Release, including PR#1154, but subject to approval and edits by W3C Marcom.
13:04:55 [McCool]
proposal: Proceed with publication of current draft of Press Release, after REC transition, including PR#1154, but subject to approval and edits by W3C Marcom.
13:04:59 [kaz]
i/proposal/... maybe we need to make those product names of non-Members more generic names like "a building management system" in the end./
13:05:51 [McCool]
proposal: Proceed with publication of current draft of Press Release, after REC transition, including PR#1154, but subject to approval and edits by W3C Marcom. Marcom may, at their discretion, replace product names of non-members with generic names.
13:05:53 [kaz]
i|proposal|-> https://github.com/w3c/wot/pull/1154 wot PR 1154 - Update Press Release|
13:06:14 [McCool]
proposal: Proceed with publication of current draft of Press Release, after REC transition, including (merged) PR#1154, but subject to approval and edits by W3C Marcom. Marcom may, at their discretion, replace product names of non-members with generic names.
13:06:19 [kaz]
rrsagent, draft minutes
13:06:20 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/11/01-wot-minutes.html kaz
13:06:39 [McCool]
resolution: Proceed with publication of current draft of Press Release, after REC transition, including (merged) PR#1154, but subject to approval and edits by W3C Marcom. Marcom may, at their discretion, replace product names of non-members with generic names.
13:07:08 [kaz]
rrsagent, draft minutes
13:07:10 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/11/01-wot-minutes.html kaz
13:07:19 [kaz]
topic: TPAC minutes
13:07:23 [kaz]
mm: we're out of time
13:07:30 [kaz]
... so let's finalize the TPAC minutes next week
13:07:49 [kaz]
topic: TD call today?
13:08:01 [kaz]
kaz: Koster, do you want to have the TD call today without Ege?
13:08:14 [kaz]
mjk: concerned about my network connection too
13:08:23 [kaz]
... also we need sufficient reviewers
13:09:27 [kaz]
kaz: people can join the TD coordination call, which starts at 2pm CEST tomorrow
13:09:46 [kaz]
mm: Koster, why don't you send out an invitation for that purpose?
13:10:31 [kaz]
mjk: ok
13:10:33 [kaz]
[adjourned]
13:11:27 [kaz]
rrsagent, draft minutes
13:11:28 [RRSAgent]
I have made the request to generate https://www.w3.org/2023/11/01-wot-minutes.html kaz
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