Main WoT WebConf/2023 WoT Next Charter Detailed Planning

Agenda for Next Charter Detailed Planning Session

Page to gather logistics and agenda items for a detailed planning session for the next WoT charter.

Logistics

PROPOSED

• https://github.com/w3c/wot/pull/1088
• Doodle: https://doodle.com/meeting/participate/id/dwKYZAXd
• Dates: June 20-22, 2023
• Timeslot: 8am-10am (2h slots) on T, W, Th (maybe F)
  • Exception: W at 8am will be a regular main call (need PR publication resolution)

Agenda

Day 1: June 20, 2023 (session slides)

Chair: Sebastian
Scribe: MichaelM, MichaelK
Agenda:

1. Clean up charter detail PRs (all)
2. How to handle the use cases and requirements?
3. Setting policies for the next Charter

Day 2: June 21, 2023 (session slides)

Chair: Sebastian
Scribe: Cristiano + Sebastian
Agenda:

1. Progress check of some WoT main topics (max. 15min)
2. TD topics (Ege/MichaelK)
   1. Slides https://docs.google.com/presentation/d/1VsasuhNevvSb_yx7rUThlwPjTW_xUx7dT9IQWbaMvbc/mobilepresent?slide=id.p
   2. Should also discuss https://github.com/w3c/wot-charter-drafts/issues/59
3. Bindings (Ege/MichaelK)
   1. Should also discuss https://github.com/w3c/wot-charter-drafts/issues/14

Day 3: June 22, 2023 (session slides)

Chair: Sebastian
Scribe: Ege + Luca
Agenda:

1. Liaisons (Sebastian, Kaz; 60min)
   1. WoT deployment (e.g., Smart Cities)
   2. Other groups (e.g., JSON-LD, …)
   3. Digital Twins IG (MichaelM)
   4. OPC UA (Sebastian)
   5. Asset Administration Shell (Sebastian)
2. Discovery (MichaelM; 1h)

Day 4: June 23, 2023 (session slides)

Chair: Sebastian
Scribe: Ege + MichaelK
Agenda:

1. Architecture 2.0 (MichaelM; 30min)
   1. including Security (https://github.com/w3c/wot-charter-drafts/issues/57)
2. Profile (Ben; 1h)
   1. also see https://github.com/w3c/wot-charter-drafts/issues/80
   2. https://github.com/w3c/wot/pull/1096 - Architecture Planning
   3. https://github.com/w3c/wot/pull/1097 - Security Planning
3. Working Mode & Timeline WoT 2.0 (30min; Sebastian)
4. Cont. policy decisions

Day 5: July 5, 2023

Chair: Sebastian
Scribe:
Agenda:

1. Remaining PRs from wot-charter-drafts repo
   1. PRs related to protocol bindings and profile
      1. https://github.com/w3c/wot-charter-drafts/pulls?q=is%3Apr+is%3Aopen+label%3A%22Detailed+Work+Items%22
2. Planning PRs
   1. Policy Proposal Process
      1. https://github.com/w3c/wot/pull/1093
   2. Liaison Documentation Template
      1. https://github.com/w3c/wot/pull/1095
   3. Architecture Planning
      1. https://github.com/w3c/wot/pull/1096
   4. Discovery Planning
      1. https://github.com/w3c/wot/pull/1094
   5. Security Planning
      1. https://github.com/w3c/wot/pull/1097
3. Issues
   1. Versioning Discussion
      1. https://github.com/w3c/wot/issues/1082

Detailed Work Items

• https://github.com/w3c/wot-charter-drafts/blob/main/wot-wg-2023-details.html
• https://github.com/w3c/wot-charter-drafts/labels/Detailed%20Work%20Items

Should move to wot/planning in github.com/w3c/wot repo

Deliverables

TD

The topics below will be presented to raise awareness and show the motivation behind (not a working session).

• Presentation Link: https://docs.google.com/presentation/d/1VsasuhNevvSb_yx7rUThlwPjTW_xUx7dT9IQWbaMvbc/edit?usp=sharing
• Payload Bindings, Payload Driven Protocols (Luca, Michael Koster, Ege)
• Consuming, Parsing TDs (Luca)
  • Linting (Ege)
• Initial Connection (Cris, Ege)
• Specification Generation, Single source of truth (Sebastian, Ege, Cris)
• Binding Mechanism (Michael Koster)
• Manageable Actions (Cris, Ben, Luca, Ege)

Discovery

• Query Filters (Tentative: Cris)

Individual Bindings

• Current Bindings (Ege)
• Next Bindings (Ege)
  • OPC UA Binding (Sebastian)

Collecting topics

• Day 1: June 20, 2023 -->
  • Set rest of agenda
  • Clean up PRs below
• Working Mode, Call Distribution, Prioritization of Features/Deliverables, Milestone/Planning and Timeline (Sebastian)

Policies

• Offline PRs and merging
• Meeting quorum

Marketing

• Web pages
• Social media - which platforms?
• Which group does what
  • CG Coordination (Ege and Cris)
• Review process