[eman] DRAFT minutes for our meeting at IETF-89

[Nevil Brownlee <[e-mail]>]

Hi all:

Here is the first draft of the meeting minutes.  Corrections and/or comments
to the EMAN list please.

Cheers, Nevil


1-para summary for EMAN meeting at IETF-89

The EMAN Framework draft is now with IESG, work progresses on our
three MIB drafts.   We expect to submit all three before IETF-90.
That leaves the EMAN Applicability Statement; we discussed what's
needed to complete that.  Our target is to get this to WGLC soon
after IETF-91.  Two other drafts were presented, mailing list
discussion is encouraged.


Minutes of the EMAN meeting at IETF 89 in London, version 00

About 25 people attended the meeting + several on jabber

Scribes: Nevil Brownlee, John Parello
Jabber Scribe: Rolf Winter

WG Status
---------
- Rolf Winter commented that in Framework-15, "must" in "An Energy
   Object must be a member of a single Energy Management Domain"
   ought to be "MUST."
- Framework-16 (with that change) is on IESG telechat agenda for 20 Mar 14
- All three MIB drafts completed WGLC by 24 Jan 14, to discussed in meeting
- Applicability has been parked, will now be worked on

Energy-aware- MIB -15
-------------------------
Presented by John Parello
- Reviewed changes, reviewed issues with r/w MIB objects.
- Chair guidance was "the MIB was developed using r/w, changing to r/o
   would require significant work, keep them as r/w."  The meeting had clear
   consensus for r/w, our AD agreed with that; clear WG consensus is to
   use r/w objects for all three MIBs
- This version is ready to submit

Power and Energy Monitoring MIB -09
-----------------------------------
Presented by John Parello
- IANA section was edited, but introduced errors in not making this
   an IANA-controlled MIB. This will be be resolved with a new version
- New revision needed

Battery MIB -11
------------------------
Presented by Rolf Winter
- Many open issues closed at -10
- John commented that batteryIdentifier should be "a general UUID, with
   the manufacturer model,serial and number being used to create the UUID."
- Notification rate limiting is not in place for all monitoring values,
   this is hard to fix for batteryTemperatureNotification
- New revision needed, with fixes to above issues

Applicability Statement -04
---------------------------
Presented by Nevil Brownlee
- Single slide from Mouli Chandramouli listed work still needed
- Most of the text is already available, since it was culled from other
   drafts, or is in list discussions
- Rolf suggested including a section on Energy Management Domains,
   explaining why the Framework uses "MUST be a member of a single Energy
   Management Domain;" he will provide text
- New revision needed, aim for WGLC soon after IETF-90

Other Presentations
-------------------

Network Proxy Protocol -02
--------------------------
Presented by Sangjin Jeong
- Modified for IPv4, added DHCP operation
- The chairs were not able to show two video clips for this presentation,
   URLs for them are given in this meeting's agenda
- Rolf commented that Bonjour has a similar sleeping proxy
- Continue to discuss on EMAN list

Green Usage MIB -03
-------------------
Presented by Takuo Suganuma
- Reviewed progress, added power estimation
- Next will ink to EMAN MIB and Framework
- Further discussion on EMAN list is welcome

Next steps for EMAN
-------------------
- Update milestones, goal is to submit the MIBs before IETF-90,
   and the Applicability Statement soon after that.  That will complete
   the EMAN charter
- WG will not close until all our drafts are through IESG
- New work will not be added to our charter unless there is clear
   consensus for doing that.  OpsArea WG would be a good place for
   such work

The meeting finished at 1620.

-- 
Nevil Brownlee (ISE), [e-mail]

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  Nevil Brownlee                    Computer Science Department | ITS
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