Meeting minutes
guests, new members
McCool: we have 2 pending IE reuests
… waiting for information about their concrete contributions
Minutes
<kaz> June-5
<MM scans quickly the minutes>
McCool: any comments on the minutes? any objections?
no
McCool: minutes approved
Quick items
Smart Cities IG AC Review
<kaz> AC Review form (Member-only)
McCool: call for AC review for Web-based Digital Twins for Smart Cities IG
Kaz: please ping your AC rep
… still more votes needed
GitHub SPAM issue
McCool: we had a spam issue on github
… please watch out; hopefully not getting a bigger issue
Ege: there was an spam issue 2 weeks ago. I closed it. There is no way to delete an issue
<kaz> MM: no need to ceate yet another policy for now, as long it is not getting a bigger issue
WoT Communities
< no meetings of the WoT CG and WoT JP CG>
Liaisons
OPC UA
McCool: OPCF asking for an official statement from us
… this is a draft available: "As a W3C Web of Things Working Group (WoT), we are pleased that the new OPC Foundation working group will specify the OPC UA Binding for the Web of Things. We support these efforts and offer, for instance, through liaison meetings and/or running PlugFests, to ensure compliance with the latest Web of Things approaches
(e.g., with WoT Binding Templates). An official OPC UA Binding for the Web of Things provides a new opportunity for simplified integration of datapoints from OPC UA-based systems into IoT-based applications using latest Web technologies."
McCool: we should change "ensure compliance", its too strict
McCool: ow about say "alignment" instead
Sebastian: I'm ok
Kaz: I'm also ok with the content, however, we should use the official email list.
<kaz> [ Kaz points out there two points: 1. text itself and 2. how to exchange it ]
Draft 1: As a W3C Web of Things Working Group (WoT), we are pleased that the new OPC Foundation working group will specify the OPC UA Binding for the Web of Things. We support these efforts and offer, for instance, through liaison meetings and/or running PlugFests, to review alignment with the latest Web of Things approaches (e.g., with WoT Binding Templates). An official OPC UA Binding for the Web of Things provides a new opportunity for simplified integration of datapoints from OPC UA-based systems into IoT-based applications using latest Web technologies.
Draft 2: As a W3C Web of Things Working Group (WoT), we are pleased that the new OPC Foundation working group will specify the OPC UA Binding for the Web of Things. We support these efforts and offer for instance through liaison meetings and/or running PlugFests, to review alignment with the latest Web of Things approaches (e.g., with WoT Binding Templates). An official OPC UA Binding for the Web of Things provides a new opportunity for simplified integration of datapoints from OPC UA-based systems into IoT-based applications using latest Web technologies.
Draft 3: As a W3C Web of Things Working Group (WoT), we are pleased that the new OPC Foundation working group will specify the OPC UA Binding for the Web of Things. We support these efforts and offer through liaison meetings and/or running PlugFests to review alignment with the latest Web of Things approaches (e.g., with WoT Binding Templates). An official OPC UA Binding for the Web of Things provides a new opportunity for simplified integration of datapoints from OPC UA-based systems into IoT-based applications using latest Web technologies.
<kaz> [ Draft 1, 2 and 3 above ]
McCool: any comments? changes?
no
<McCool> proposal: Adopt draft 3 above to support the work of the OPC Foundation on an OPC UA Binding for WoT and submit this text for review by the W3C Liaison team.
RESOLUTION: Adopt draft 3 above to support the work of the OPC Foundation on an OPC UA Binding for WoT and submit this text for review by the W3C Liaison team.
ACTION: kaz to bring the draft 3 text to the W3C Liaison/Strategy Team
NGSI-LD
<kaz> wot PR 1194 - Create ngsi-ld.md
McCool: there is the plan to have an official simple liaisons
<MM shows PR with the liaison statement; the PR merged>
<kaz> ngsi-ld.md
<McCool> proposal: Establish a Simple Liaison with NSGI-LD with Kazuyuki Ashimura as liaison contact with the scope indicated in https://
McCool: any objections?
no
RESOLUTION: Establish a Simple Liaison with NSGI-LD with Kazuyuki Ashimura as liaison contact with the scope indicated in https://
ACTION: kaz to bring the proposed text for NGSI-LD liaison as well to the W3C Liaison/Strategy Team
McCool: we will also send this statement to the liaison team
Errata
<McCool> Errata policy proposal
McCool: we merged last week some PR about Errata policy proposal to disable the automatic data updates
McCool: I'd like to discuss adopting this as an official policy
Ege: no comment from my side
<MM walks through the errata management steps>
McCool: any objection to make those steps as an official policy?
<McCool> proposal: Adopt https://
<no objections>
RESOLUTION: Adopt https://
McCool: technically, we should announce a resolution lead to a week in advance
… they only take effect after a week
Ege: there should already a PR available for the official Policy merge
<kaz> kaz: I'm OK with merging the PR 1192 also given the situation
<kaz> (PR 1192 merged)
Other Policy PRs
Ege: there should be another PR
#1193
McCool: are the PRs time critical?
Ege: no
McCool: let's discuss them next week
Meeting Schedule Changes
<kaz> Cancellations
McCool: there is no TDs call this week
Publication schedule
<kaz> schedule.md
McCool: we need to update the schedule also with the F2F meeting
… can do this in the chairs call
F2F planning
TPAC
<kaz> TPAC 2024 page
mm: will be held in Anaheim
… the venue hotel is relatively expensive
… can consider other hotels also
Kaz: Please think about breakout session topics
McCool: how about smart cities and digital twins?
Kaz: I will do that
McCool: is there a deadline?
… September 15th is deadline for breakout submissions; TPAC registration early bird deadline is July 16, standard rate deadline is Sep 1
Sebastian: breakout session taking place on Wednesday, right?
McCool: yes
WoT week
McCool: there is a wiki page:
https://
McCool: please provide your availability on the wiki
McCool: should think about the agenda for the November meeting
… for the f2f meeting, we should plan 1.5 days
… good for people travel back on Friday
:-)
Sebastian: next week I try to share more information about Hotel etc.
Resource
McCool: wondering about the status of the versioning policy, but would wait for the conclusion of the TD TF
TF Leads
McCool: looking for new TF leads for Security and Discovery
<no nominations yet>
TF Reports
Ege: there is a new schedule table UI
https://
McCool: thanks for this update, this view is in sync with the W3C calendar
Ege: Pierre-Antoine from the W3C Team was interested in the TD tooling we are using
… he will join in one of the next TD tooling meetings
Luca: was there a resolution about the profile editor?
McCool: we did this last week
Luca: we have not enough people in the Profile calls recently
… I change the terminology section which is now coming as a first thing. Like to hear some opinions
Kaz: probably we should have longer discussion about how to accelerate the Profile discussion.
McCool: lets discuss this next week again, please remind me to add this to the agenda
[adjourned]