Meeting minutes
New members
McCool: We have a new member, Tim can you present yourself?
Tim: I participated to the WebRTC group, I'm looking forward to learn and then contribute
McCool: Do you have been involved to the local p2p proposals?
Tim: I just started reading it
Kaz: We already discussed in the profile call, regarding contributing a UC for the streaming + wot
Luca: getting more and more interest in multimedia use cases
… should we create another nw TF? any specific procedure?
McCool: We first need to look into the UC. Bootstrapping a new task force would require changes in the charter document
Invited Experts
<mm8> proposal: Accept Michael Koster as an Invited Expert for the WoT IG.
McCool: Does it need to fill a form?
RESOLUTION: Accept Michael Koster as an Invited Expert for the WoT IG.
Kaz: He has already submitted one, and it can be accepted quickly
McCool: Regarding the other two, the invited expert policy require the expert to be actively involved to producing the standard
McCool: Did you reach out them already Kaz?
Kaz: I will contact two candidates
Minutes
<kaz> May-15
McCool: The general policy is to review them ahead of time, but today we can review it now.
<goes over the minutes>
McCool: Any other comments?
McCool: Objections to publish?
<none>
Quick Items
McCool: We are now officially started, the IG Call-for-Participation email got sent
Errata
McCool: Ege did you start writing a policy proposal in this regard?
Ege: I'll prepare it later
Ege: I prepared some PRs for Architecture, TD,
… and Discovery
<Ege> w3c/
McCool: When you are ready we'll review all
Notices
McCool: Anybody has notices about anything?
Meetups
McCool: The CG group has an upcoming meeting
McCool: Sadly it overlaps with other meetings so I cannot make to it
Ege: We can talk but there always conflicts in the schedule
Ege: The meetup we had on Solid and we discovered that one of the luggage control has WoT in production
<Ege> https://
McCool: It would be helpful to have more information on adoption
Ege: It is sort of tricky to list them since it would be promoting companies, we need agreement within the group
Ege: The people from the Solid CG asked interesting questions during the meeting
Ege: They also use Discovery and they have bluetooth binding
McCool: also Home Assistant has something to wire bt over wifi
Luca: Marketing-wise we need a public list of adopters to convince more people
McCool: Let's discuss it in the Marketing TF
Tim: For the WebRTC we did a marketing thing and we got companies to write testimonials
… and that was done by the W3C.
McCool: We did something similar
McCool: We need a mechanism to keep track of the adopters, but that's a Marketing TF task
Kaz: In addition to Marketing purposes we would also contact the adopters for more UC. Also possible joint meeting and breakout during TPAC.
WoT JP CG
McCool: Any updates?
Kaz: Mizshima-san is not available today so no news
McCool: We should think of more F2F meetings in Asia
Cancellations
<kaz> Cancellations
McCool: We have few cancellations and we will have more on July
<more July cancellations added>
Publication Milestones
<kaz> schedule.md
McCool: No changes over the schedule, we should add intermediate goals
McCool: We should either restart Discovery or move its milestone
Publications
<kaz> Ege's call for review on May 8
<kaz> Basic resolution on May 15
McCool: Anything new regarding the binding template Note
Ege: We waited 2 weeks, now it is over
… only one feedback to fix a figure
<Ege> w3c/
Ege: we have a PR
… no other issue
McCool: We can confirm the publication including the PR or merge the PR and make a resolution
<mm8> proposal: To confirm TD TF Resolution https://
McCool: Any objections?
<mm8> proposal: To confirm TD TF Resolution https://
<mm8> proposal: To confirm TD TF Resolution https://
McCool: Any objections?
<no objections>
RESOLUTION: To confirm TD TF Resolution https://
TF Discussion
McCool: The Security activities can be offloaded to the other TF
McCool: Mahda, you were interested, but I guess you also have time constraints
Mahda: We can make a try to tackle the security concerns in the other TF
McCool: I'm ok with this plan
McCool: Regarding Discovery, we need to understand what we it is left to be done and get feedback from the larger ecosystem.
McCool: We should get more input
McCool: If pressing needs for discovery I can return as TF lead
McCool: At the very least Discovery should support TD 2.0 so once TD 2.0 is ready we need need to update
Kaz: Do we need to concentrate on getting a new TF leader for Discovery?
McCool: Yes, Security can be postponed further
Kaz: The most pressing task is surveying other standards' discovery practices?
McCool: Yes
Kaz: Do we want to wait another week?
JSON Schema
<kaz> Ege's input on strategy issue
McCool: Ege wrote our point in the issue
McCool: Do we have updates on it?
Ege: No. So would Kaz to talk within the Strategy Team about this.
McCool: We may have a possible breakout session at TPAC?
Ege: TPAC is too further in time
Ege: We do not have much to discuss and it is a W3C-wide issue
McCool: I meant making a meeting about schemas in general
Ege: Our issue with JSON Schema is that we rely on it for our Data Schema
McCool: So there are two issues, one is validation and one is JSON Schema standardization
Ege: Schema-validation is an easier issue, our linkml experiment is leading to produce multiple protocols for that
Luca: I'm against making normative any validation system
Luca: We cannot require implementation to use anything specific to do the validation
Kaz: You may want to give me an action item to discuss with the Strategy Team
McCool: If you can put it on the agenda would be great.
ACTION: kaz to talk with the Strategy Team about JSON Schema standardization
F2F updates
<kaz> F2F wiki
McCool: Sebastian is not available, so we cannot get updates
McCool: We may have additional event/days around the already set days for the F2F Meeting in November
Kaz: I'm ok with the basic plan, we can start to think about the organization timeline
Kaz: What we can do for the June F2F virtual meeting?
McCool: We might drop the June event
<mm8> proposal: drop the plans for the virtual June 2024 F2F.
Cristiano: Not a big objection, but we might wait for Sebastian
Luca: +1
McCool: More comments?
McCool: Please fill the table in the wiki
<kaz> participation table for Nov meeting
<kaz> [adjourned]