[eppext] Minutes for our meeting in Yokohama IETF94

Ulrich Wisser <ulrich@wisser.se> Thu, 05 November 2015 09:09 UTC

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From: Ulrich Wisser <ulrich@wisser.se>
Date: Thu, 05 Nov 2015 09:09:28 +0000
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Subject: [eppext] Minutes for our meeting in Yokohama IETF94
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Please find my minutes below.
Feedback is welcome!

EPPEXT meeting at IETF94 Yokohama 2015-11-05 15:20-17:20

Scott Hollenbeck and Ning Kong as interim chair
Both chairs Jim Galvin and Antoin Verschueren in remote participation

  Both are through last call and AD Barry Leiba is currently reviewing,
response expected in the coming weeks.

  Jim Gould updated the document and thinks it is ready for last call.
  shepherd Ulrich Wisser

  shepherd Ulrich Wisser

  James Gould speaks on these drafts. idnmap needs even idntables as to
specify possible table name values.
  Several of the documents are expired. Renewal is requested or will be
directly after the meeting.
  Documents will become milestones in the new charter.
  wilcox will be retracted or moved to epp-registry.

Jim Galvin presents a list of documents currently in work and will be
for the new charter.

  James Goulds speaks on the reasoning behind the extensions.
  Opposition to use AuthInfo for this purpose

  James Gould speaks on the reasoning of the document.
  Clients get updates on changes to objects through the poll queue.

  James Gould presents on the reasoning behind the draft.
  Comments from the room about the question of standards track or

  Ning Kong presents
  Discussions about need for RDAP extension
  Registrar object suggested with support in the room

  James Gould presents
  IPR disclosure

Discussion about adoption of informational documents
  Hum only for no objection

Discussion about documents to include in working group
  - not draft from Alexander Mayerhofer
  - Jim proposes to divide docs in groups for the milestones
  - opposition and support for nv-mapping document
  - Hum, no objections to milestones
  - charter presentation and discussions
  - Several submissions to not broaden the scope of the group to all things

Ulrich Wisser