Re: [e2md] Details for conf call, Thu 27 May, 19 UT

Hi,

unfortunately, I could not attend this call because of the IESG retreat.
Are the minutes of the meeting available somewhere.

Also, there have been a number of messages sent to several mailing lists
(e.g., DRINKS, ENUM, and E2MD). Cross posting can make following
discussions difficult (depending on how people filter their email) and
has been traditionally discouraged (at least within the RAI area).

Thanks,

Gonzalo

On 24/05/2010 9:41 PM, Bernie Hoeneisen wrote:
> Dear e2md:ers,
> 
> Please find the details of the next e2md conference call below:
> 
> 
> * Date/Time:
> 
>    Thursday, 27 May 2010, 19:00 UT
>    (20:00 BST, 21:00 CEST, 15:00 EDT, 07:00 NZST)
>    Duration: 60-90 min
> 
> 
> * Dial-In:
> 
>    - SIP: sip:46@mcu-hd.switch.ch --> Conference ID: 46 #
>    - H.323:h323:46@mcu-hd.switch.ch --> Conference ID: 46 #
>    - PSTN:  +41 44 250 96 46
> 
> 
> * Collaboration Tool (we will use this during the call!):
> 
>    http://collab.switch.ch/ietf-e2md
> 
> 
> * Goal
> 
>    Get a clear understanding on the short term requirements.
> 
> 
> * Agenda:
> 
> 1) Welcome / Roll-Call / Scribe
> 
> 
> 2) Discussion of the requirements:
> 
>        http://trac.tools.ietf.org/bof/e2md/trac/wiki/RequirementsList
> 
>     Please prepare the questions you would like to discuss!
> 
> 
> 3) Disussion and priorization of the Use Cases:
> 
>        http://trac.tools.ietf.org/bof/e2md/trac/wiki/UseCases
> 
>     Please think about which Use Cases we should start with
>     _before_ the conf call!
> 
> 
> 4) Decide on plan for IETF-78 (Maastricht)
> 
>     The following options have been suggested so far:
> 
>     a) Request 2nd (WG forming) e2md BoF (on limited set of Use cases)
>     b) Request 2nd (non-WG forming) e2md BoF
>     c) Dispatch "side-meetings" (as proposed during the last conf call)
>     d) Request ENUM WG meeting (to discuss/propose a re-charter)
> 
> 
> 5) AOB
> 
> 
> Note: The discussion was rather fuzzy in the recent conf calls.
>        If during this call there is a need to structure the discussion
>        and give also the less "dominant" participants  a chance to speak,
>        we will use the collaboration tool to maintain a speakers list,
>        which has a built-in "Raise hand" function.
> 
> 
> cheers,
>   Bernie
> 
> 
> PS: Please find previous minutes and presentations on:
>      http://trac.tools.ietf.org/bof/e2md/trac/wiki/MeetingMinutes
> 
> 
> --
> 
> http://ucom.ch/
> Tech Consulting for Internet Standardization
> 
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