Meeting minutes
IEs
Kaz: We asked Charith if he is interested to be the TF leader for security and he's interested, but some more discussion should happen on the Chair's call/mailinglist about onboarding, etc..
Minutes
<kaz> July-24
Koster: Per policy they had been pre-reviewed <quickly goes through it>, if there is anything missing please tell
<no remarks>
Koster: Minutes approved
Quick items
Smart Cities
Kaz: I got approval and the AC announcement should be out today or tomorrow
Koster: We'll have a kickoff at TPAC
Kaz: and a possible preparation meeting in August
Planning documents
<kaz> planning area
Ege: There is a PR that I would like to merge
<Ege> wot PR 1202 - TD Planning Reorganization
Ege: <describes the PR>
Ege: The plan is to keep the README.md to hold the links to the other TF repos and their planning documents
Koster: I do not see anything controversial, shall we merge it now?
<everybody is fine>
<merged>
Adopter list
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
… Tomorrow Marketing meeting attendance is welcome
McCool: We have to make clear the activity is from the Community and not the Working Group activity
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.
Koster: Can we have a resolution to link that page?
McCool: should have TF resolution first and then IG resolution.
Kaz: right. so let's make a resolution next Wednesday.
Notices
Koster: Any notice to bring up?
<none>
Meetups
WoT CG
Ege: There will be a CG meetup the 19th September
… it is about a control system for lab lasers
Mizushima: Last Friday the JP CG we had an use-case event in which we presented the UC template
… The next event we plan to provide UCs, event to be planned
WoT JP CG
Kaz: Last Friday was a preparation meeting with the Core Members, and they need to think about the schedule and logistics for the actual use case event from now.
Liasons
OPC Foundation
Koster: Yesterday there was an OPC UA Binding WG kickoff meeting
Sebastian: We had different topics to discuss
… we had an introduction with many participant from the industry and also Jan since his university is also a member of OPC
… Ege presented the capabilities of TD
… the plugfest will be the first milestone to test the binding
… it is a bi-weekly meeting, but August will be skipped due vacations
Sebastian: It took me about 3 years to get it started, but now we are progressing quickly
… The next meeting is 10th of September, you are welcome to join, McCool
ETSI ISG CIM
Koster: We added the liasion and we have a bi-weekly meeting
McCool: Once we have an agreement we can expand the meeting topics and scope and involve group participants in addition to the Chairs
Meeting schedule
Kaz: let's cancel 12-16
<everybody approves>
Kaz: Regarding TPAC, personally I prefer having a break after TPAC
Luca: 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
Koster: The proposal is to have meetings in the Aug 5th week, and cancel the other August weeks
Koster: In September we focus on TPAC and plugfest preparation
Publication schedule
<kaz> schedule.md
McCool: We should make sure to meet the milestones
McCool: Discovery is at risk since the works are on hold
McCool: but some of it blocked on TD 2.0
… once it is ready Discovery would need some adaptations
Koster: So we need to have everything ready by TPAC if possible
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 :)
Ege: I do not think the TD milestone is realistic at this point
F2F Planning
TPAC in September
<kaz> TPAC 2024 WoT wiki
Kaz: We should start inviting people for the joint meeting and make sure we do not have overlaps in the breakout sessions
WoT Week in November
<kaz> WoT Week wiki
Sebastian: No special news, we just have to organize the plugfest, last week we had the first organization meeting
<kaz> WoT Week Plugfest page on GitHub
Kaz: we can invite guests to the Open Day part and Plugfest part, but should be careful to invite guests to the F2F part
Ege: need to see if they can make contributions
Policy
<kaz> PR 1181 - Assertion id policy proposal
merged
[adjourned]