Re: [e2md] 4th e2md conference call, Tue 29 June 2010, 17:00 UT

["PFAUTZ, PENN L (ATTCORP)" <[e-mail]>]

My notes of the meeting...



Penn Pfautz
AT&T Access Management
[phone]

-----Original Message-----
From: [e-mail] [mailto:[e-mail]] On Behalf Of
Bernie Hoeneisen
Sent: Friday, June 25, 2010 2:59 AM
To: Dean Willis
Cc: E.164 To MetaData BOF discussion list
Subject: Re: [e2md] 4th e2md conference call, Tue 29 June 2010, 17:00 UT

Ouuupss...thanks for reporting this.

   I meant _Tuesday_, 29th of June.

Sorry about that.

cheers,
  Bernie

--

http://ucom.ch/
Tech Consulting for Internet Standardization


On Thu, 24 Jun 2010, Dean Willis wrote:

>
> Thursday and 29 June are mutually exclusive according to my calendar.
Which 
> did you have in mind?
>
> On Jun 24, 2010, at 2:33 PM, Bernie Hoeneisen wrote:
>
>> Dear e2md:ers,
>> 
>> Please find the details of the 4th e2md conference call below:
>> 
>> 
>> * Date/Time:
>> 
>> Thursday, 29 June 2010, 17:00 UT (18:00 BST, 19:00 CEST, 13:00 EDT)
>> Duration: 60 min
>> 
>> 
>> * Dial-In:
>> 
>> - SIP:   sip:[e-mail] --> Conference ID: 60 #
>> - H.323: h323:[e-mail] --> Conference ID: 60 #
>> - PSTN:  [phone]
>> 
>> 
>> * Collaboration Tool:
>> 
>> http://collab.switch.ch/ietf-e2md
>> (as usual we will use this during the call)
>> 
>> 
>> * Goal
>> 
>> Preparation E2MD (ENUM WG) session for Maastricht, and
>> decide on who does what by when.
>> 
>> 
>> * Agenda (draft):
>> 
>> 1) Welcome / Roll-Call / Scribe
>> 
>> 2) Gathering Input for making a charter proposal
>>
>>    Background:
>>
>>    - We decided to go for the following approach:
>>      - Narrow down the problem space to E2MD services for:
>>        - g-spid, cnam, service capabilities, (unused, and send-n)
>>      - For each E2MD service
>>        - document the requirements, and
>>        - develop an individual solution as PS
>>      - Longer term requirements are out-of-scope for this approach
>>
>>    - See also:
>>      http://trac.tools.ietf.org/bof/e2md/trac/wiki
>> 
>>
>>  3) Decide how does what by when
>>
>>     Deadlines:
http://www.ietf.org/meeting/cutoff-dates-2010.html#IETF78
>>
>>     a) Write I-Ds on the E2MD services containing a concise
>>        problem statement, requirments use cases, etc.
>>        (avoid a particular solution at this point in time,
>>        as any solution almost certainly triggers nasty objections.)
>>
>>        - g-spid (Penn)
>>        - cnam (Rich?)
>>        - service capabilities (...?)
>>        - unused (Lawrence?)
>>        - send-n (Ray?)
>>
>>     b) Work out charter proposal to be discussed in Maastricht
(Dave?)
>>
>>     Note: 3a) is a precondition for 3b)
>> 
>>
>>  4) AOB
>> 
>> 
>> 
>> Note: The discussion was rather fuzzy in some 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
>> 
>> --
>> 
>> http://ucom.ch/
>> Tech Consulting for Internet Standardization
>> 
>> _______________________________________________
>> e2md mailing list
>> [e-mail]
>> https://www.ietf.org/mailman/listinfo/e2md
>> 
>
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