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+# Agenda for 24 April 2024
+1. Logistics
+1. Plan
+1. Minutes review and discussion points
+1. Wrap-up "further discussion" on the Use Case Template
+
+Any other topics for today?
+
+Scribe list:
+1. Koster
+1. Kaz
+1. McCool
+1. Luca
+1. Ege
+
+## Logistics
+Use Cases calls to be cancelled
+* May-1 Golden Week Holday in Japan 
+* Mizushima will take a possible vacation at the end of May (to be confirmed)
+
+## Plan
+### Previous plan on 3 April 2024
+* Apr-3: Finalize basic Use Cases template; quickly skim the publication schedule
+* Apr-24 / May-8: Fix basic Functional Requirements template based on a concrete eample
+* May-15 and May-22: Fix basic Technical Requirements based on a concrete example
+
+### Updated plan on 24 April 2024
+* Apr-24: Wrap-up "further discussion" on the Use Case Template
+* May-8: Initial discussion on Requirements Template
+* May-15 and May-22: Fix basic Functional Requirements Template
+* May-29 and June-12: Fix basic Technical Requirements Template
+
+Any objections/opinions?
+
+## Minutes review and discussion points
+
+### Minutes
+
+[Apr-03 minutes](https://www.w3.org/2024/04/03-wot-uc-minutes.html)
+
+### Discussion points
+* [Proposed Use Case Template](https://github.com/w3c/wot-usecases/blob/main/USE-CASES/use-case-template-2024.md) was accepted as the basic template
+    * [RESOLUTION: Accept use-case-template-2024.md as the basic template](https://www.w3.org/2024/04/03-wot-uc-minutes.html#r01)
+* Further Discussion on the Template
+    * Q1: How to let non-IG members submit their use cases?
+        * [Issue 281 - Mention Possibility of External Submissions via Issues #281
+](https://github.com/w3c/wot-usecases/issues/281)
+    * Q2: What to be described by the README?
+        * [PR #280 - Update README.md](https://github.com/w3c/wot-usecases/pull/280)
+    * Q3: How to apply existing guidelines within the old template?
+        * Notes within the [old template](https://github.com/w3c/wot-usecases/blob/main/USE-CASES/use-case-template.md)
+
+Any objections to the minutes and the discussion points above?
+
+## Wrap-up "further discussion" on the Use Case Template
+
+### Q1: How to let non-IG members submit their use cases?
+* [Issue 281 - Mention Possibility of External Submissions via Issues #281
+](https://github.com/w3c/wot-usecases/issues/281)
+    * would agree and propose we use [GitHub Issue mechanism](https://github.com/w3c/wot-usecases/issues/new/choose) to submit a Use Case
+    * We can embed the Use Case template within GitHub Issues like:
+        * [Strategy Issues](https://github.com/w3c/strategy/issues)
+        * [Transitions Issues](https://github.com/w3c/transitions/issues)
+
+### Q2: What to be described by the README?
+* Describe the Use Case submission procedure
+    * would suggest we start with clarifying the procedure about submitting use cases via the GitHub Issue mechanism
+    * [PR #283 - Use GitHub Issues to submit Use Cases](https://github.com/w3c/wot-usecases/pull/283)
+
+### Q3: How to apply existing guidelines within the old template?
+* Notes within the [old template](https://github.com/w3c/wot-usecases/blob/main/USE-CASES/use-case-template.md) to be recorded within the [README.md](https://github.com/w3c/wot-usecases/edit/main/USE-CASES/README.md)
+    * included in [PR #283 - Use GitHub Issues to submit Use Cases](https://github.com/w3c/wot-usecases/pull/283)
+
+## Functional Requirements
+What kind of functionality is needed to implement the proposed use cases.
+
+**NOTE:** We need to consider:
+* Publication schedule, i.e., "September, 2024" as the publication date for the WoT Use Cases and Requirements Note"
+    * We'll discuss basic publication schedule during today's call later.
+* Relationship with the existing discussion on the "work items" by the other TFs
+    * We'll start discussion on Fuctional Requirements during today's call later.
+
+## Technical Requirements
+What kind of feature is needed (=to be added or improved) for each WoT specification, i.e., WoT Thing Description and WoT Discovery.
+
+## Basic Publication Schedule
+* April/May:
+    * Use Cases TF clarifies use cases and requirements including the potential feedback from the WoT JP CG
+* June:
+    * UCR Note publication 1
+        * updates on the templates for use cases and requirements
+        * provides input to the WoT-WG TFs for spec updates
+    * WoT-WG TFs publish updated specs as WoT 2.0 FPWDs
+        * Interim updates, e.g., refactroing and basic direction for 2.0 versions
+* September:
+    * UCR Note publication 2