[6tisch] Minutes webex 11 July 2014

[Thomas Watteyne <[e-mail]>]

All,

You will find the minutes of the last webex below.

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

Thanks to Xavi and Pascal for taking notes!

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

Thomas

 ---

Minutes Webex 11 July 2014, 6TiSCH WG

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

   1. Xavi Vilajosana
   2. Pascal Thubert
   3. Thomas Watteyne

Present *(alphabetically)*

   1. Cedric Adjih
   2. Diego Dujovne
   3. Ines Robles
   4. Kazushi Muraoka
   5. Nicola Accettura
   6. Pascal Thubert
   7. Pat Kinney
   8. Pouria Zand
   9. Qin Wang
   10. Rene Struik
   11. Thomas Watteyne
   12. Xavi Vilajosana

Connection details

   - Webex:
   https://ciscosales.webex.com/ciscosales/j.php?ED=219615007&UID=481905242&PW=NZTRkNDAwOTE1&RT=MiMyMw%3D%3D
   - Etherpad:
   http://etherpad.tools.ietf.org:9000/p/6tisch?useMonospaceFont=true
   - Topic: 6TiSCH Weekly
   - Time: 8:00 am, Pacific Daylight Time (San Francisco, GMT-07:00)
   - Meeting Number: 206 802 913
   - Meeting Password: sixtus
   - CCM: [phone]x206802913

Resources

   - Webex recording:
   https://cisco.webex.com/ciscosales/lsr.php?RCID=fa2e94fbef0e4679ab7669cd6e761e85
    *[54min]*
   - Wiki: https://bitbucket.org/6tisch/meetings/wiki/140711_webex
   - Slides:
   https://bitbucket.org/6tisch/meetings/src/master/140711_webex/slides_140711_webex.ppt

Action Items

   - *Thomas* to upload the new agenda to the IETF website, and send
   notification to the ML.
   - *Chairs* to contact Michael Richardson to be Jabber person.
   - *Thomas* to remove charter recap from agenda.
   - *Qin* to add overview slide at beginning of CoAPIE presentation.
   - *Pascal* to coordinate with Ted about slipping the "Submit 6TiSCH
   security" doc to OPSDIR by 2-3 months

Agenda

   - Administrivia *[2min]*
      - Approval agenda
      - Approval minutes last call
   - IETF90 updates *[10min]*
      - early-bird registration today
      - Revised Working Group agendas Monday
      - plugfest updates
      - agenda WG meeting
         - announced: https://datatracker.ietf.org/meeting/90/agenda/6tisch/
         - current:
         https://bytebucket.org/6tisch/meetings/wiki/140721b_ietf90_toronto_agenda.txt
      - walk-through slides *[40min]*
      - <draft-ietf-6tisch-terminology-02> *[5min]*
      - <draft-ietf-6tisch-architecture-03> *[5min]*
      - <draft-ietf-6tisch-minimal-01> *[5min]*
      - <draft-ietf-6tisch-6top-interface-01> *[5min]*
      - <draft-wang-6tisch-6top-sublayer-01> *[5min]*
      - <draft-struik-6tisch-security-architecture-elements> *[5min]*
      - <draft-richardson-6tisch--security-6top> *[5min]*
   - AOB *[1min]*

Minutes

   - *[08.05]* Meeting starts
      - Recording starts
      - *[Pascal]* the idea of the meeting today is to go through WG
      meeting presentations.
   - Administrivia
      - Approval agenda

      No issues raised. Agenda approved.

      - Approval minutes last call

      No issues raised. Minutes approved.

      - IETF90 updates
      - early-bird registration today
         - more expensive after today
         - Monday, publish the WG agenda for the meeting. Made a some
         changes, to be discussed later.
      - plugfest updates *[Ines]*
         - New participants (Nestor Tiglao) will show an open-source
         sniffer.
         - plugfest Wiki updated


         https://bitbucket.org/6tisch/meetings/wiki/140720a_ietf90_toronto_plugfest

         - Expecting slides from participants by next week
         - Meetecho already confirmed. We will have power strips and a
         projector in the room.
         - *[Thomas]* how will the tables be positioned?
         - *[Ines]* We will be able to move tables but we need to make sure
         that at the end of the Plugfest everything will be as it was at the
         beginning.
      - agenda WG meeting *[Thomas]*
         - announced: https://datatracker.ietf.org/meeting/90/agenda/6tisch/
         - current:
         https://bytebucket.org/6tisch/meetings/wiki/140721b_ietf90_toronto_agenda.txt
         - We can change agenda until Monday.
         - Intro reduced to 5 minutes
         - Qin will present 6top drafts
         - Security will take 20min
         - plugfest report reduced to 10min.
         - *[Thomas]* Ines, Xavi, does that work?
         - *[Ines]* will leave only 40s of presentation time per presenter.
         - *[Xavi]* what we can do is ask participants to line up in front
         on microphone, in order.
         - 1 slide per participant. Participants present from the Mike.

         Action item: *Thomas* to upload the new agenda to the IETF
         website, and send notification to the ML.

         - *[Pat]* The IEEE is in the process of revising the IEEE802.15.4
         standard, a vote on changes will go on next week. Could go
over the outcome
         of that vote at the 6TiSCH WG meeting, e.g. during AOB.
         - *[Thomas]* will this information be available before the meeting?
         - *[Pat]* Probably not. Will try to have information on 7/21.
         - *[Thomas]* In that case, maybe during AOB?
         - *[Pascal]* what about before unchartered draft?
         - *[Thomas]* Worried about what this will raise and delay other
         meetings.
         - *[Pat]* in AOB is fine.
         - *[Thomas]* What about ad-hoc meeting before, during the week.
         Lunch on Monday?
         - *[Pat]* sounds good.
         - *[Thomas]* Let's gather people during the plugfest.
      - walk-through slides
      - *Pascal* shared his screen to go through slides, edits on the fly.

      Action item: *Thomas* to remove charter recap from agenda.

      - Scribe volunteers?
         - *Xavi* volunteers to be scribe.
         - *Pouria* volunteers to be backup scribe.

         Action item: *Chairs* to contact Michael Richardson to be Jabber
         person.

         - CoAP IE draft redefines RPC interaction in YANG model which
      needs to be merged to the other 6top drafts

      Action item: *Qin* to add overview slide at beginning of CoAPIE
      presentation.

      - After submitting to the OPSDIR drafts can be merged. It is only a
      matter of verification.

      Action item: *Pascal* to coordinate with Ted about slipping the
      "Submit 6TiSCH security" doc to OPSDIR by 2-3 months

      - Pascal: would love a slide with picture with the stack
   - AOB
      - *[Pascal]* maybe reuse next week's webex slot for ad-hoc meeting
      about security.
   - *[09.00]* Meeting ends