Subject: [6tsch] minutes webex 19 July 2013

From: Thomas Watteyne <[email-masked]>
Date: Sun, 21 Jul 2013 23:25:20 +0200

All,

You will find the minutes of the last webex below.

FYI, all the minutes and slides are archived a
https://bitbucket.org/6tsch/meetings/.

Thanks to Raghuram for taking notes!

As usual, fix anything we might have missed directly in the e-mail and
reply.

Thomas

-----

Minutes Webex 19 July 2013, 6TSCH group

Note: timestamps in PDT.
Taking notes *(using Etherpad)*

   1. Raghuram Sudhaakar

Present *(alphabetically)*

   1. Alfredo Grieco
   2. Guillaume Gaillard
   3. Maria Rita Palattella
   4. Pascal Thubert
   5. Pouria Zand
   6. Qin Wang
   7. Raghuram Sudhaakar
   8. Thomas Watteyne
   9. Tom Phinney

Recording

   - Webex recording (audio+slides,streaming)
   -
   https://cisco.webex.com/ciscosales/lsr.php?AT=pb&amp;SP=MC&amp;rID=70020662&amp;rKey=be7d99f20f3031b2<https://cisco.webex.com/ciscosales/lsr.php?AT=pb&SP=MC&rID=70020662&rKey=be7d99f20f3031b2>
    *[63min]*

Slides

   - slides_130719_webex.ppt<https://bitbucket.org/6tsch/meetings/src/master/130719_webex/slides_130719_webex.ppt>:
   slides shared during the call

Agenda

   - Administrivia *[2min]*
      - Taking notes?
      - Call for approval minutes last meeting
      - Agenda bashing
      - Action items last call
   - BoF Updates *[7min]*
      - repository cleanup
      - BoF agenda & material
      - pre-BoF meeting: Tuesday 09.30-11.15, Tegel
      - BoF Agenda
    - Charter discussion *[20min]*
   - Walk-through slides Berlin *[30min]*
   - AOB *[1min]*

Minutes

   - *[08.00]* Meeting starts
      - Pascal introduces changes to Berlin presenters and draft agenda
      assignments.
   - *[08.04]* Administrivia
      - Call for approval minutes last meeting

      No objections. Minutes approved.

      - Agenda bashing

      No changes asked. Agenda approved.

      - Action items last call
         - *Thomas* goes over the action items from last call. All are
         done, one "in progress".
      - *[08.06]* BoF Updates
      - repository cleanup
         - All repositories have been cleaned up: wiki page added, version
         bumped, tag created for last version.
      - BoF agenda & material
      - pre-BoF meeting:
         - previous pre-BoF meeting date collided with plenary, not a good
         idea.
         - second-best vote picked from vote in poll
         - pre-BoF meeting will be *Tuesday 09.30-11.15*, room Tegel.
      - Thomas proposes changes to the agenda assignments. Everyone accepts.
      - BoF Agenda
         - *Thomas* presents agenda that was published publicly, we can
         still change untin Monday
         - *Thomas* presents changes to the agenda:
            - presenter work items is Raghuram
            - draft-tsch merged with 1a. To be presented by Maria Rita
            (primary) and Thomas (secondary)
            - New agenda approved?

            No objections. New agenda approved. *Action Item*: Thomas to
            publish new agenda.

            - *[08.13]* Charter discussion
      - *Pascal* presents charter slides. Explains description of working
      group.
      - Charter slides discussed. Changes to be worked out offline.
      - Agreed that presenters will read inline text for benefit of
      audience.
      - *Action item*: Pascal to start discussion on work item 2, which is
      too big a scope for group. We should keep it as "requirements" in this
      version of the charter.
   - *[08.32]* Walk-through slides Berlin
      - *Thomas* goes over slides for 1a.
      - *Alfredo* discusses slides for 1c.

      Thomas edits slides "live".

      - *Thomas* presents slides for slot 1d and transition into Pascal's
      slides
      - *Pascal* presents slides for draft-thubert-6tsch-architecture.
      - Run through of slides for slot 2
      - Pascal identifies we are not in position to do PCE work. Charter
      will be changed.
   - *[08.59]* AOB
      - Work items to be discussed over webex.
   - *[09.03]* Meeting ends