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RE: For Review: IESG Statement on Guidance on Face-to-Face and Virtual Interim Meetings

2015-12-10 11:12:42
To be clear, this is a replacement (update) of 
https://www.ietf.org/iesg/statement/interim-meetings.html That statement needed 
some gardening, and as far as I can tell, this revision is mainly such 
gardening. So is there anything new tucked away in there?

I see...

Extended sequences of virtual interim meetings should be the exception and 
not the norm
as they might exclude participants and might leave a less complete record, 
depending on
how complete the meeting minutes are. Where working group chairs wish to 
schedule a 
sequence of more than four virtual interims, the chairs must explicitly set 
out the reasoning
for that in a mail to the list and check that there is rough consensus for 
that plan. Such
extended sequences also require AD approval.

I don't object to the actions required to set up and authorise a sequence of 
meetings.
I think that the causal text is broken: there is no reason to assume that such 
meetings might leave a less complete record or have less complete minutes.
As to whether participants are excluded or not, I don't know whether multiple 
meetings are more or less likely to exclude participation than a single meeting.
How about leaving out "as they might.....minutes are."

The mention of AD approval is also useful, but note that previous mention of AD 
approval (for individual physical interim meetings) is somewhat implicit in the 
new version prior to this paragraph. It used to be present in the old version, 
and is still present in the bullet list. It might be nice to make it clear up 
front that all physical interims require AD approval, and also possibly clarify 
that virtual interims do not ned AD approval.

There is a typo: "area Director"

Adrian



-----Original Message-----
From: IETF-Announce [mailto:ietf-announce-bounces(_at_)ietf(_dot_)org] On 
Behalf Of
IESG Secretary
Sent: 10 December 2015 16:41
To: IETF Announcement List
Cc: ietf(_at_)ietf(_dot_)org
Subject: For Review: IESG Statement on Guidance on Face-to-Face and Virtual
Interim Meetings

The IESG is considering publication of the IESG Statement on Guidance on
Face-to-Face and Virtual Interim Meetings. Please review and comment.

The IESG plans to make a decision in the next few weeks, and solicits
final comments on this action.  Please send substantive comments to the
ietf(_at_)ietf(_dot_)org mailing lists by 2015-12-24. Exceptionally,  
comments may be
sent to iesg(_at_)ietf(_dot_)org instead.  In either case, please retain the 
beginning of
the Subject line to allow automated sorting.

The IESG

Link to statement text:
https://trac.tools.ietf.org/group/iesg/trac/wiki/VirtualMeetingIESGStatement


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