Meeting minutes
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Minutes Review
McCool: there is a small typo
… we should create a wiki page
McCool: any objections to publishing?
IG Charter
<kaz> strategy issue 440
McCool: what is the status
Kaz: the draft Charter needs editorial fixes, but already got ok from wide reviews.
Breakout Day
<kaz> Registries session minutes
<kaz> Schemata session minutes
Ege: (makes debriefing)
Registries
Ege: guidelines about registries should be added to the "/Guide" page
Kaz: we also need clarify our requirements and expectations for registries clearer
Ege: right
… would discuss that tomorrow during the TD call
Schemata
Ege: Ivan gave a comment on the difficulty with various schemata mechanisms
… we also have difficult with JSON-LD's double nature
McCool: what was the conclusion then?
… another breakout at TPAC?
Ege: think so
Kaz: as I mentioned at the end of the session, we need to clarify our requirements and expectations for this topic too
… for data model, validation, tooling for spec generation, etc.
Ege: would think about the resources for spec generation
… probably need some more explanation about that point next time
… but good to see many people have similar problems
Profile call
<kaz> mm: starting next Tuesday
meetups
WoT CG
McCool: there is one from wot cg tomorrow about matter
McCool: make sure subscribe and add to your calendars
<kaz> Mar-14 meeting
WoT Security Seminar of WoT JP CG
<kaz> summary from the wot security seminar on March 8
Mizushima: on march 8 we had a seminar
Mizushima: explain wot security mechanism and discuss what we can expect in the future
… I have explained wot security and privacy handling
… then Ajitomi-san from Toshiba explained it from the IETF side
… then we had a presentation from echonet about their security mechanisms
… we got feedback about authentication/verification in iot scenarios
… privacy protection and trusting data is important
Mizushima: we have found that it is important to bring the feeback to wot ig via use cases and requirements
… we should work on the use cases template
McCool: in the UC call today, we have agreed to meet in the security call to extend the template on parts about security and privacy
… we should also discuss updating our best practices document
… like what is the best practice for public service, personal data etc.
Kaz: at some point, we should consider creating a new use case based on the feedback using the new use case template
McCool: I have moved the nordic cg to collaboration
McCool: upcoming free event in hivemq about wot in mqtt
Kaz: it would be good to get such input from CG events in general like Mizushima-san mentioned :)
cancellations
McCool: next wednesday meetings are cancelled
McCool: I have updated the calendar
McCool: should we cancel the scripting?
Sebastian: I will ping daniel and ask him
Publication schedule
McCool: Ege, are you adding TD?
PR 1185
PR 1185 Adding TD FPWD to schedule
Ege: I have added the deadline of TD FPWD
McCool: by june, we should have all administrative stuff clarified
Kaz: need to clarify refactoring or new features
Kaz: maybe already mentioning a milestone for june
McCool: i am putting a placeholder for that in schedule
F2F in June
<kaz> 2024 f2f wiki
Sebastian: Siemens wants to host a F2F with a focus of WoT in Industry
… also have task force meeting and plugfest etc. next to it
… we want to ask who can join
… it will be in Berlin
Sebastian: even if it is a possibility, please indicate
McCool: we should discuss the format
McCool: we should know how long it will be
McCool: will there be demos in the open day?
Kaz: it might be too early to do plugfest at this stage? So would suggest we concentrate on spec discussion. Demos still can be done during the Open Day, though.
Ege: we can do a plugfest about profiles or binding interoperability
… or we can do some small demo booths of people but not necessarily a plugfest after the open day
McCool: I don't think profile will be ready by then. A virtual plugfest can make sense
Luca: online plugfest makes more sense
McCool: we should move on
Kaz: agree with McCool
AOB
Ege: just to make sure, next main call on March 20 will be cancelled. right?
McCool: correct
Ege: btw, some weird problem with W3C Calendar
McCool: maybe some problem on your side?
[adjourned]