Re: [VoT] Notes: VoT BoF 22-July-2015 (@IETF93, Prague)

Karen O'Donoghue <odonoghue@isoc.org> Tue, 04 August 2015 13:55 UTC

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From: Karen O'Donoghue <odonoghue@isoc.org>
To: Steve Olshansky <olshansky@isoc.org>
Thread-Topic: [VoT] Notes: VoT BoF 22-July-2015 (@IETF93, Prague)
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Date: Tue, 4 Aug 2015 13:51:15 +0000
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Subject: Re: [VoT] Notes: VoT BoF 22-July-2015 (@IETF93, Prague)
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Steve,

My apologies… I was editing the draft notes, and our emails crossed in the ether… 

The big changes I made were correcting the actual attendance…
Attending: Leif Johansson, Steve Olshansky, Justin Richer, Robin Wilton, Karen 
O’Donoghue, Nat Sakimura, Wendy Seltzer, Stephanie Gedes, and Steve Moore
Remote: Jim Fenton and Colin Wallis 

And specifying the next steps at the end. The action items you specified below were 
not in the draft minutes and are not quite accurate. The issue tracker item is quite important,
and we were not pursuing formal liaison relationships until there was a working group to
liaise with (if it should come to that). 

Next Steps:
=========

To wrap up the meeting, we discussed next steps for this work. They 
include the following: 

1. Justin will produce the next edition of the document. Comments 
can be sent either via pull requests on GitHub or to the mailing list 
(vot@ietf.org). General discussion should take place on the mailing 
list. 

2. We need to ensure that we are tracking and properly addressing all 
issues raised. We need to ensure that we are clear and transparent in 
this effort especially as we try to coordinate with groups and 
individuals who are not as familiar with the IETF process and 
shorthand. We will use the existing GitHub issue tracker:
https://github.com/vectorsoftrust/strawman/issues
We need to ensure all existing issues get added to the tracker. 

3. We need to ensure coordination with other SDOs working in this 
space. A recurring question was where this work should take place. 
The IETF does not seem to have quite the right expertise, but it is not 
clear there is a better forum. In order to be successful, this work will 
require close coordination with a number of other SDOs engaged in 
related work. We need to ensure that there is coordination with those 
SDOs (like ISO and ITU-T) so that we can leverage their expertise in 
this work. If we end up establishing an IETF working group, there will 
probably be official liaisons established with these SDOs. Until then, it 
will be up to us to coordinate leveraging on our existing connections 
and relationships. 

I have attached my edited notes for reference. My apologies for the delay, but I
was on vacation and just didn’t get to it. 

Regards,
Karen