12:01:30 RRSAgent has joined #wot 12:01:34 logging to https://www.w3.org/2024/07/31-wot-irc 12:01:36 meeting: WoT-WG/IG 12:02:01 present+ Kaz_Ashimura, Michael_Koster, Ege_Korkan, Luca_Barbato, Michael_McCool, Tomoaki_Mizushima 12:03:39 present+ Kunihiko_Toumura 12:04:13 dape has joined #wot 12:04:20 present+ Sebastian_Kaebisch 12:04:29 present+ Mahda_Noura 12:04:35 mahda has joined #wot 12:04:50 rrsagent, make log public 12:04:54 rrsagent, draft minutes 12:04:55 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:05:02 present+ Mahda_Noura 12:05:37 present+ Daniel_Peintner 12:05:39 rrsagent, draft minutes 12:05:41 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:05:47 McCool has joined #wot 12:06:04 chair: Koster 12:06:23 dezell has joined #wot 12:06:40 present+ David_Ezell 12:06:52 agenda: https://www.w3.org/WoT/IG/wiki/Main_WoT_WebConf#31_July_2024 12:07:02 Tomo has joined #wot 12:08:48 scribenick: luca_barbato 12:09:20 topic: Minutes 12:10:09 s/Minutes/IEs/ 12:10:12 q+ 12:10:48 ack k 12:11:46 kaz: We asked Charith if he is interested to be the TF leader for security, but more discussion should happen on the Chair call. 12:11:53 topic: Minutes 12:12:00 -> https://www.w3.org/2024/07/24-wot-minutes.html July-24 12:12:24 s/for security/for security and he's interested/ 12:12:44 mk: Per policy they had been pre-reviewed , if there is anything missing please tell 12:13:02 s|Chair call|Chair's call/mailinglist about onboarding, etc.| 12:13:10 s/more dis/some more dis/ 12:13:59 12:14:05 mk: Minutes approved 12:14:12 topic: Quick items 12:14:17 q+ 12:14:22 subtopic: Smart Cities 12:14:46 kaz: I got approval and the announced should be out today or tomorrow 12:15:04 mk: We'll have a kickoff at TPAC 12:15:13 kaz: and a preparation meeting in August 12:15:25 subtopic: Planning documents 12:15:27 s/a prep/a possible prep/ 12:15:47 -> https://github.com/w3c/wot/tree/main/planning planning area 12:15:47 ege: There is a pr that I would like to merge 12:15:54 s/a pr/a PR/ 12:15:55 https://github.com/w3c/wot/pull/1202 12:16:22 s/https/-> https/ 12:16:31 s/1202/1202 wot PR 1202 - TD Planning Reorganization/ 12:16:38 rrsagent, draft minutes 12:16:39 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:17:31 s/the announced/the AC announcement/ 12:17:34 ege: 12:18:17 ege: The plan is to keep the README.md to hold the links to the other TF repos and their planning documents 12:18:40 mk: I do not see anything controversial, shall we merge it now? 12:18:46 q? 12:18:49 ack k 12:19:00 12:19:04 sebastian has joined #wot 12:19:12 12:19:36 subtopic: Adopter list 12:19:37 q+ 12:19:42 q+ 12:20:35 ege: There was a small misunderstanding, the preliminary conclusion is to have Marketing TF to have a resolution on moving the activity to the CG 12:20:42 ack e 12:20:49 qq+ McCool 12:20:57 ... Tomorrow Marketing meeting attendance is welcome 12:21:45 mm: We have to make clear the activity is from the Community and not the Working Group activity 12:21:48 q- m 12:21:52 q- k 12:22:15 q+ 12:22:57 ack k 12:23:26 mk: Can we have a resolution to link that page? 12:23:29 q+ 12:23:37 q- 12:23:39 q+ 12:23:47 ack dape 12:24:21 i/Can we/kaz: let's clarify the WoT-IG resolution about this next Wednesday after the Marketing TF resolution, and then bring our proposal to the MarComm Team./ 12:24:27 i/let's cl/scribenick: kaz/ 12:24:42 i/Can we/scribenick: luca_barbato/ 12:24:50 q? 12:24:57 rrsagent, draft minutes 12:24:58 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:25:08 topic: Notices 12:25:15 rrsagent, draft minutes 12:25:16 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:25:23 mk: Any notice to bring up? 12:25:23 12:25:26 topic: Meetups 12:25:31 i/Notices/scribenick: kaz/ 12:25:36 q+ 12:25:49 i/Notices/mm: should have TF resolution first and then IG resolution./ 12:25:59 ege: There will be a CG meetup the 19th September 12:26:06 i/Notices/kaz: right. so let's make a resolution next Wednesday./ 12:26:14 ... it is about a control system for lab lasers 12:26:21 i/Any no/scribenick: luca_barbato/ 12:26:27 rrsagent, draft minutes 12:26:28 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:26:39 q? 12:26:42 ack e 12:27:15 miz: Last Friday the JP CG we had an use-case event in which we presented the UC template 12:27:23 rrsagent, draft minutes 12:27:24 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:27:37 q+ 12:27:44 ... The next event we plan to provide UCs, event to be planned 12:28:03 q- 12:28:05 kaz: Last Friday was a preparation meeting with the Core Members 12:28:14 i/There will/subtopic: WoT CG/ 12:28:20 topic: Liasons 12:28:27 i/Last Fri/subtopic: WoT JP CG/ 12:28:34 subtopic: OPC Foundation 12:28:39 mk: Yesterday there was an OPC kickoff meeting 12:29:08 seb: We had different topic to discuss 12:29:21 s/Core Members/Core Members, and they need to think about the schedule and logistics for the actual use case event from now./ 12:29:23 rrsagent, draft minutes 12:29:24 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:29:56 s/topic to/topics to/ 12:29:57 ... we had an introduction with many participant from the industry and also Jan since his university is also a member of OPC 12:30:14 s/OPC kick/OPC UA Binding WG kick/ 12:30:18 ... ege presented the capabilities of TD 12:30:25 s/ege p/Ege p/ 12:31:05 ... the plugfest will be the first milestone to test the binding 12:31:32 ... it is a bi-weekly meeting, but Augustu will be skipped due vacations 12:32:33 seb: It took me about 3 years to get it started, but now we are progressing quickly 12:32:36 q? 12:33:01 ... The next meeting it 10th of September, you are welcome to join 12:34:19 s/it 10/is 10/ 12:34:42 s/Augustu/August/ 12:34:50 s/to join/to join, McCool/ 12:35:04 subtopic: ETSI 12:35:08 subtopic: ETSI ISG 12:35:36 q+ 12:35:39 mk: We added the liasion and we have a bi-weekly meeting 12:36:02 s/subtopic: ETSI ISG/@@@/ 12:36:05 s/subtopic: ETSI// 12:36:24 mm: Once we have an agreement can expand the meeting topics and scope 12:36:31 s/@@@/subtopic: ETSI ISG CIM/ 12:36:40 topic: Schedule 12:36:48 s/can exp/we can exp/ 12:37:20 s/scope/scope and involve group participants in addition to the Chairs/ 12:37:22 q- 12:37:24 q+ 12:37:55 q- 12:38:19 kaz: lets cancel 12-16 12:38:27 12:38:29 s/lets/let's/ 12:39:25 q+ 12:39:29 q+ 12:39:59 kaz: Regarding TPAC, personally I prefer having a break after TPAC 12:40:13 ack k 12:40:58 ack lu 12:42:52 lu: We could send an email to make sure we have enough people for the meetings 19~30 August, We have the plugfest preparation meeting that's precious 12:42:55 q+ 12:43:30 ack k 12:45:14 mk: The proposal is to have meetings in the Aug 5th week, and cancel the other August weeks 12:45:28 mk: In September we focus on TPAC and plugfest preparation 12:46:22 rrsagent, draft minutes 12:46:23 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:46:35 topic: F2F meeting 12:47:08 s/F2F meeting/Schedule/ 12:47:11 q+ 12:47:31 mm: We should make sure to meet the milestones 12:47:58 i|We should|-> https://github.com/w3c/wot/blob/main/planning/schedule.md schedule.md| 12:48:04 rrsagent, draft minutes 12:48:05 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:48:27 mm: Discovery is at risk since the works are on hold 12:48:30 s/topic: Schedule/topic: Publication schedule/ 12:48:41 s/topic: Schedule/topic: Meeting schedule/ 12:48:43 rrsagent, draft minutes 12:48:44 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:48:58 mm: but some of it blocked on TD 2.0 12:49:14 ... once it is ready Discovery would need some adaptations 12:49:22 q+ 12:49:43 mk: So we need to have everything ready by TPAC if possible 12:50:20 ack k 12:50:48 ege: I do not think the TD milestone is realistic at this point 12:52:29 i/I do not/kaz: Given we have only 10 more minutes today, let's ask all the Editors to start to think about their updated publication schedule. Probably it would be a good topic to be discussed during TPAC itself :)/ 12:52:36 i/Given/scribenick: kaz/ 12:52:44 i/I do not/scribenick: luca_barbato/ 12:52:47 q? 12:52:48 ack e 12:52:55 rrsagent, draft minutes 12:52:56 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 12:53:05 topic: F2F Planning 12:53:10 subtopic: TPAC 12:53:20 q+ 12:53:52 ack k 12:53:53 kaz: We should start inviting people for the joint meeting and make sure we do not have overlaps in the breakout sessions 12:54:54 q+ 12:54:56 subtopic: WoT Week 12:55:19 s/TPAC/TPAC in September/ 12:55:25 seb: No special news, we just have to organize the plugfest, last week we had the first organization meeting 12:55:25 s/WoT Week/WoT Week in November/ 12:55:44 i|We should start|-> https://www.w3.org/WoT/IG/wiki/Wiki_for_F2F_2024_planning TPAC 2024 WoT wiki| 12:56:00 i|No spe|-> https://www.w3.org/WoT/IG/wiki/Wiki_for_WoT_Week_2024_planning WoT Week wiki| 12:56:31 -> https://github.com/w3c/wot-testing/tree/main/events/2024.11.Munich WoT Week Plugfest page on GitHub 12:57:29 q? 12:57:32 ack e 12:58:33 q+ 12:59:04 ack k 12:59:39 q+ 13:00:14 kaz: we can invite guests to the Open Day part and Plugfest part, but should be careful to invite guests to the F2F part 13:00:25 ek: need to see if they can make contributions 13:00:32 i/we can in/scribenick: kaz/ 13:00:41 scribenick: luca_barbato 13:00:45 topic: Policy 13:01:03 q+ 13:01:31 -> https://github.com/w3c/wot/pull/1181 PR 1181 - Assertion id policy proposal 13:01:33 ack e 13:01:34 ack d 13:01:40 merged 13:02:07 rrsagent, draft minutes 13:02:08 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 13:02:44 [adjourned] 13:02:45 rrsagent, draft minutes 13:02:46 I have made the request to generate https://www.w3.org/2024/07/31-wot-minutes.html kaz 13:27:58 EgeKorkan has joined #wot 14:55:54 TallTed has joined #wot 15:04:14 bigbluehat has joined #wot 15:05:13 Zakim has left #wot