Meeting minutes
Guests, IEs
McCool: Mahmood submitted an IE application, and is a guest today
Mahmood: would give my presentation next time
McCool: verbal introduction within 5mins
Mahmood: (gives self intro)
Minutes
McCool: (goes through the minutes)
… any problems?
(none)
approved
Quick Items
McCool: please be aware of the DST changes
… US DST and EU Summertime are not synchronized
… suggest you use the Calendar system to manage the time
… anything else?
(none)
Notices
McCool: WoT promotion by the WoT CG?
Ege: mentioned last week
Ege: (goes through the list)
… there was feedback
McCool: stakeholders list is confusing
… we should clean it up
… this information should go the intro page
Ege: would update the Web site
McCool: makes sense
… relationship with the Marketing page?
Ege: not yet
Kaz: if needed, the WoT Marketing TF can talk about that
McCool: if the "Web site" means the WoT Marketing page, the Marketing TF should discuss that
Meetups
WoT CG
McCool: don't see the video links from the past meeting yet...
… regarding the upcoming ones
… will be 1am ADT
WoT-JP CG
Mizushima: no updates
McCool: if the JP CG has not been working for a while, we should think about how to handle it
… maybe you could give us some plan?
Mizushima: don't have any idea at the moment
McCool: why don't you talk with the CG participants about how to proceed?
… anyway, we shouldn't have an inactive group
Mizushima: ok
McCool: will ask you about the conclusion later
Smart Cities IG
Kaz: a dedicated GitHub repository is created and resources around related SDOs' work is being consolidated on that.
... The next meeting will be held next Monday
McCool: can attend it
… on March 17?
Kaz: right
McCool: WoT Chairs call will moved on that day
Cloud-Edge-Client CG
McCool: still to be coordinated
… stay tuned
Kaz: talked with Zoltan as well
… they're planning to have a CG call soon
McCool: need to avoid conflicts
Liaisons
OPC
McCool: cancelled last week
Ege: cancelled this week also
Conexxus
David: we still have meeting within the team to get aligned
McCool: meaning the TD TF?
… we do want to help you
… will leave it to Ege
David: make sense?
Ege: yes, but need some more guidance
… how to document the projects, etc.
… where the resources generally belong, etc.
… also domain-based profiles
David: it's the gap between what we've been implementing and standards
… what would be the best way to do that
Kaz: several problems here
… TD topics to be discussed during TD calls
… Profile topics o be discussed during Profile calls
McCool: right
… also related to liaison topics
… need a list of topics
… documentation, liaison, spec gaps, ...
… at the first step, we should understand what is missing
David: maybe the Binding TF could help us?
McCool: yeah, the Profile TF has not been active for a while
… Binding TF may be able to help you
David: it is non-application specific issue
McCool: we need to clarify what the core issue is like
David: need to make sure for the direction
Kaz: how/when to discuss that?
… a separate call?
McCool: a separate call is fine
… maybe with a smaller group
Ege: note that next week, the main call and the TD Slot 1 call will be cancelled
… but we can have some informal chat on 19th or 20th
David: can make it
McCool: suggest you send the calendar invite including the zoom coordinate to David
[ We'll have informal discussion about Conexxus liaison on March 19 at the TD Slot 1 time. ]
McCool: it's 10am Eastern
ETSI ISG CIM
McCool: met with the ETSI guys
McCool: had discussion about possible use cases
… getting closer to understand mutually
<McCool> w3c/
Schedule
McCool: (goes through the list)
… next week, we'll cancel the main call
… informal discussion about Conexxus liaison during the TD Slot 1 call on March 19
Ege: and then informal discussion about tooling, etc., during the TD Slot 2 call on March 20
McCool: what about the Use Cases call?
Mizushima: not cancelled
… regarding April 16, won't be available
McCool: ok
… will go through the W3C Calendar also
Policies
McCool: we're not really following our own policy policy...
Koster: need to update it
McCool: (quickly skim the policy adoption policy)
… simple answer for the update could be removing the extra part
Ege: +1
<McCool> proposal: Delete the policy-adoption policy at https://
Kaz: important policies still should be reviewed during the main call
… so would suggest not delete all of them but make it simpler
McCool: right
<McCool> proposal: Modify the policy-adoption policy at https://
RESOLUTION: Modify the policy-adoption policy at https://
Moderator policy
McCool: still need a concrete PR
… let's discuss that during the next WoT Chairs call on Mar 17
McCool: some more remaining issues to be moved to the UC repo
TF Leads
McCool: we need moderators and co-moderators for some of the TFs
… how to pick them and remove them to be discussed
… to be documented
… some of the TFs may need a second moderator also
… Use Cases, Security, Discovery and Architecture
TF Reports
Marketing
Ege: sent an email to the WoT Chairs list about the WoT logo
… (shows several possible variations of the WoT logos)
… dark black background, blue background, etc.
… would it be OK to have this kind of alternative logos?
… (for slides which have darker background)
McCool: link for that?
Ege: can send this to the Member list
McCool: ok
… then make a resolution next time
Kaz: after making decision on our own preference, we should get back to the W3C MarComm Team
[adjourned]