Meeting minutes
Guests, IE
McCool: no guests today
… Charith agreed to lead the Security TF in the future
… there will be a separate meeting planned to onboard him
… everyone is welcome to join the meeting
… meeting should take place before TPAC
Minutes
<McCool shows the minutes from last week>
McCool: any objections?
no
minutes approved
Quick items
Web-based Digital Twins for Smart Cities IG
McCool: Web-based Digital Twins for Smart Cities IG charter is approved
… there will be breakout session during TPAC 2024
Kaz: there might be going to be a preliminary discussion for the breakout in August
WoT Adopters
McCool: How about the status of the adopter list?
Ege: idea is that the CG maintain a page that is still under the W3C
… the adopters will be listed there
… page will be labeled as CG
… Coralie will see a draft first for approval
How to accelerate the Use Cases work?
<kaz> UC discussion on Aug-7
McCool: currently, there is less progress
… blocking us adopting us new use cases if there is no new UC template… in UC call we discussed on a resolution
… it would be helpful to have a co-moderator
… to support the UC call
… we looking for co-moderator. People who are interested should write an email
<kaz> [ send your message to team-wot@w3.org ]
Meetups
WoT CG
McCool: there is meeting planned on 19th September about "Scientific Instrumentation and Control with WoT"
https://
WoT JP CG
Mizushima: Use case event on July 26 was finished. Now WoT-JP CG plan next event. However, no date yet.
Kaz: meeting on July 26 was only internally and no minutes available
Notices
Ege: first part of the WoT Tutorial is published by the WoT CG
Ege: there is also a youtube playlist
McCool: many thanks for this
Ege: for the TPAC there will another video provided like a 1min summarizes
Daniel: I could not find a hint that more videos are provided in the future
McCool: good idea to make note
Ege: ok
Liaisons
OPC UA
McCool: kick-off took place last week
Sebastian: exactly. we resume in Spetember
ETSI ISG CIM
McCool: agreed on simple liaison
https://
<kaz> proposal
McCool: next meeting will take place in the week September 9-13
… the regular meeting will be open to all WoT IG members
… there is a doodle to find the best time for the bi-weekly meeting
<EgeKorka_> I have noted my attendance possibility but monday does not work for that specific date. Regularly it should be fine
McCool: FIWARE is also involved in this topic. Looking for a protocol binding
… there is a good connection to smart city
Schedule
<kaz> Cancellations
<MM shows wiki page>
McCool: is there is any exception to the cancelled meetings, please let us know now
Daniel: we already cancelled the Scripting API calls ourselves
<MM shows the Charter roadmap>
F2F Planning
TPAC
<MM show the TPAC planning wiki page>
McCool: Sebastian and myself will reachout regarding the joint meetings (Spatial Data and JSON-LD)/
<kaz> TPAC 2024 Breakout proposals on GitHub
McCool: there will be breakouts
Breakout announcement (Member-only)
McCool: please record the breakouts to avoid conflicts
<kaz> 6 time slots for TPAC breakouts
McCool: for agenda topics I added Discovery
Ege: Did discussion with Michael Koster, all the topics around TD Tooling can be also a breakout session
<EgeKorka_> https://
Ege: also we had the schema discussion last time we can make a breakout to give an update how we plan to use it in the TD with LinkML
Kaz: and possibly registry updates also
McCool: we need to define the times needed for the agenda topics
McCool: something missing in the agenda?
Sebastian: I miss TD/Binding topics
… should also add Liasions, e.g., with OPC UA
McCool: and ETSI ISG CIM
Kaz: we have 2 days meeting, in total 4h
<McCool makes some time duration proposal>
<kaz> Topics and time
Policies
<MM shows the latest issues regarding policies>
TF Leads
McCool: we have a new lead for Security
McCool: any other business?
no
adjourn