Given later comments on this list regarding the model document, I think
this agenda need some changes. I.e. people on this mailing list seems to
not understand the importance of the IAB document.
After this BOF, this wg MUST have a charter which makes _everyone_ in the
IAB and IESG comfortable.
Given that charter, the wg chairs are to define what documents are to be
delivered, when etc.
I will personally not be present in Salt Lake City unfortunately, but
Leslie Daigle and Sally Floyd have at this meeting my token as IESG member,
and not only IAB one, and can aswell as Ned make statements as co-Area
Director for Applications Area. I.e. they will talk instead of me. It is up
to Sally and Leslie to sort out to what extent they present as IAB members,
and hold my token as co-chair of Applications Area.
Part from Ned and Leslie/Sally, several IAB and IESG members will be
present at the meeting.
So, I suggest a charter like the following:
Open Pluggable Edge Services BOF (opes)
=======================================
Tuesday, December 11 at 0900-1130
AGENDA:
1. Administrative matters
1.1 Selection of minute-taker
1.2 Circulation of sign-up sheets
1.3 Agenda bashing
[5 min]
2. Discussion of IAB Considerations for OPES
draft-iab-opes-01.txt (now informal RFC)
[S. Floyd, L. Daigle - as much time as needed]
3. Discussion on charter given outcome of discussion of 2.
4. Conclusion of the meeting.
If you manage to still be a coherent group with _one_ view of what you
should do at this point in time, of course the chairs of the meeting can
choose to do whatever they want. Discuss other things, close the meeting
and go for an early lunch or whatever.
Conclusion, messages on this list after the agenda from Markus was posted
show that members of this group do not understand the status of this group
in the IETF, and because of this the agenda should be like the above.
paf
--On 01-11-30 19.28 -0500 Markus Hofmann <hofmann(_at_)bell-labs(_dot_)com>
wrote:
Hi,
below the hopefully stable agenda for the OPES meeting in SLC.
Please be aware that we will take as much time as needed for the
discussion of the IAB considerations and their impact on the proposed
charter. This might consume the entire time. All subsequent topics on the
agenda (items 4 to 5) will only be addressed time permitting.
See you in SLC.
-Markus
-----------------------------------------------------
Open Pluggable Edge Services BOF (opes)
=======================================
Tuesday, December 11 at 0900-1130
AGENDA:
1. Administrative matters
1.1 Selection of minute-taker
1.2 Circulation of sign-up sheets
1.3 Agenda bashing
[5 min]
2. Update on IESG status
[M. Condry, M. Hofmann - 5 min]
3. Discussion of IAB Considerations for OPES
draft-iab-opes-01.txt (now informal RFC)
[S. Floyd, L. Daigle - as much time as needed]
4. Time permitting - Discussion of current work
4.1 A Model for Open Pluggable Edge Services
draft-tomlinson-opes-model-01.txt
[A. Barbier - 20 min]
4.2 Data Integrity and Security
http://www.ietf-opes.org/OPES%20workshp/security_issues.htm
draft-barbir-opes-vpcn-00.txt
[H. Orman, A. Barbier - 30 min]
4.3 Requirements for Callout Protocols
draft-dracinschi-opes-callout-requirements-00.txt
[R. Menon - 15 min]
4.4 OPES Use Cases and Deployment Scenarios
draft-mchenry-opes-deployment-scenarios-00.txt
[S. McHenry - 10 min]
4.5 Policy Requirements for Edge Services
draft-rafalow-opes-policy-requirements-00.txt
[L. Rafalow - 10 min]
5. Time permitting - Demo and implementations
[M. Condry, M. Hofmann - 5 min]
6. Time permitting - Invited Presentation on Personalization Services
draft-barbir-opes-fsp-00.txt
draft-barbir-opes-spcs-00.txt
[A. Barbier, N. Bennett - 10 min]
Patrik Fältström <paf(_at_)cisco(_dot_)com> Cisco
Systems
Consulting Engineer Office of the CSO
Phone: (Stockholm) +46-8-6859131 (San Jose) +1-408-525-8509
PGP: 2DFC AAF6 16F0 F276 7843 2DC1 BC79 51D9 7D25 B8DC