[Tm-rid] note from the interim meeting

Daniel Migault <mglt.ietf@gmail.com> Thu, 06 February 2020 21:38 UTC

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From: Daniel Migault <mglt.ietf@gmail.com>
Date: Thu, 06 Feb 2020 16:38:37 -0500
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Subject: [Tm-rid] note from the interim meeting
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Hi,

Please find my notes of the interim meeting. Feel free to update/complete
the text by tomorrow, so we can upload the material.

TM-RID -- DRAFT AGENDA for Virtual Interim Meeting
February  6, 2020      2PM America/NY

INFO:
   https://datatracker.ietf.org/meeting/interim-2020-tmrid-01/session/tmrid
 https://datatracker.ietf.org/doc/agenda-interim-2020-tmrid-01-tmrid-01/

WEB CONFERENCE:
https://ietf.webex.com/ietf/j.php?MTID=mb5c6b0f26a665876b3db8787e2b4ecb6


PRESENT:
1) Michael Richardson
2) Bob Moskowitz,
3) Saulo DaSilva,
4) Shuai Zhao,
5) Eric Vyncke,
6) Stu Card,
7) Adam Wiethuechter,
8) Ryan Quiglay,
9) Daniel Migault

AGENDA:
1. Note Well.  https://www.ietf.org/about/note-well/
2. Charter discussion
3. presentation of the requirements document
4. presentation of the architecture
5. presentation of the hip effort


The charter has been carefully been reviewed.

The requirements have been presented but we had no time left for 4) and 5).

We expect the architecture document to progress and the requirement
document to be reviewed for the Vancouver meeting.

ACTION POINTS:
* Send the appropriated link for the   European Union Civil Aviation
Authority CAA
* Involve the community to review the requirements and contact people in
the relevant groups or industries.
* Establishing a liaison between the ASTM and the IETF


-- 
Daniel Migault
Ericsson