Meeting minutes
Invited Expert application
Kaz: not ready yet but will contact them
Minutes from May 8
<kaz> May-8
McCool: any objections?
… no objections, minutes to be published
Quick Items
McCool: IG charter still in AC review, expect to be active later in May or Early June
Errata
McCool: defer until Ege joins
McCool: any notices?
Meetups
McCool: May 16 CG meeting with Solid CG
McCool: WoT JP CG undates:
Mizushima: no updates
Holidays ,availability, and cancellations
<Zakim> dape, you wanted to remove first 3 lines for cancellations
McCool: (review schedule items)
Kaz: Will have some unavailability in early June, will add a note with dates
Publications
McCool: there is a binding templates Note for publication
<mm> proposal: Confirm the TD TF resolution to publish an updated WG Note for Binding Templates base on the current ED version: https://
Kaz: Ege sent out a 2 week notice
<kaz> Ege's all for Review
McCool: any objections to the resolution on the table?
McCool: no objections noted
RESOLUTION: Confirm the TD TF resolution to publish an updated WG Note for Binding Templates base on the current ED version: https://
Kaz: there is still a 2 week notice based on the discussion last week period, but the resolution is ready to publish
McCool: resolution accepted
TF leads needed for Security and Discovery
JSON Schema
Ege: no update yet, waiting to hear from W3C
Ege: there are comments from WoT members and JSON Schema members
Kaz: Will talk with Philippe Le Hegaret and put on the agenda for the Strategy Team call
Errata - revisited
McCool: we discussed the issue last week. We wanted to make it more deliberate, less automated
Ege: we should be careful when using labels that trigger automation
Ege: we need to change the procedure to use text [POSSIBLE ERRATA] in the issue name instead of a label
… Then a label will be added by the responsible Task Force
… and we will remove the script so the issue and label will be updated manually
Ege: each task force will need to copy the procedure
… once we agree, we will create a policy document
McCool: agree, we could use the script if it's manually triggered
Kaz: OK with this procedure but we should write the policy document
… and we should avoid misusage of "Errata" label and disable the automation
Ege: should the automation be disabled for all documents?
McCool: for all WoT deliverables
<mm> proposal: Disable the automatic errata mechanism for all WoT WG REC Deliverables while an errata policy is being decided.
Ege: that looks good
Kaz: make sure the current Errata is included in the new system
<mm> proposal: Disable the automatic errata mechanism for all WoT WG REC Deliverables while an errata policy is being decided. Ensure that current errata have not been deleted or modified by the automatic mechanism and rectify if necessary.
McCool: will create a separate resolution for the new policy when it is ready
RESOLUTION: Disable the automatic errata mechanism for all WoT WG REC Deliverables while an errata policy is being decided. Ensure that current errata have not been deleted or modified by the automatic mechanism and rectify if necessary.
McCool: any objections?
… approved
F2F planning
McCool: 2 meetings to plan, TPAC in Anaheim CA and our WoT F2F in Munich WoT@Industry
McCool: maybe more people would be interested interested in attending physically in the WoT F2F than TPAC
<kaz> F2F wiki
McCool: (review time slots for TPAC remote participation)
<Ege> Friday means saturday morning in japan btw
<kaz> https://
Kaz: this might be useful
… we created wiki entries for the participation
McCool: there is nothing there and it's due on May 20th
Kaz: Thursday looks possible
McCool: how many people should we estimate? 5 or 10?
Ege: From Siemens there will be at best one person
<kaz> [[ FYI, 14:00 Anaheim is 23:00 CEST, 6:00 JST ]]
McCool: myself, Kaz, and Sebastian probably
McCool: do we want to do joint calls, what are the conflicts
Ege: there will be a JSON Schema breakout
… probably won't need a call with JSON-LD
Kaz: Also RDF-star.
Kaz: RDF-Star will meet in person
McCool: RDF-Star is to support property graphs
McCool: would a joint meeting with Solid be useful?
Ege: depending on the result of the CG meeting on the 16th
<kaz> w3c/
McCool: we could schedule a call at some other time, no need to load the TPAC schedule
<kaz> https://
David: Added to the wiki, was it in the right place?
… there were no other entries
Kaz: that is the correct URL
McCool: will publish something on Monday
subtolic: WoT@Inuustry
McCool: proposing Monday as open day to drive engagement
… looks like November 25th-29th
McCool: we could split the venue between Siemens and Microsoft
… please update the wiki and let us know your participation
David: the wiki still has some incorrect dates
McCool: will update and correct
McCool: we're planning a virtual F2F in June, discuss next week
McCool: any other business?
Ege: TD sub-task force meetings invitation
McCool: adjourned