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Minutes Webex 19 July 2013, 6TSCH group
Note: timestamps in PDT.
Taking notes (using Etherpad)
- Raghuram Sudhaakar
Present (alphabetically)
- Alfredo Grieco
- Guillaume Gaillard
- Maria Rita Palattella
- Pascal Thubert
- Pouria Zand
- Qin Wang
- Raghuram Sudhaakar
- Thomas Watteyne
- Tom Phinney
Recording
- Webex recording (audio+slides,streaming)
- https://cisco.webex.com/ciscosales/lsr.php?AT=pb&SP=MC&rID=70020662&rKey=be7d99f20f3031b2 [63min]
Slides
- 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".
- Call for approval minutes last meeting
- [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.
- repository cleanup
- [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
Updated