Subject: [drinks] rough notes and action item list from design team call 01/04/2012

From: Alexander Mayrhofer <[email-masked]>
Date: Wed, 4 Jan 2012 17:26:38 +0100

IETF DRINKS DESIGN TEAM CALL 
============================
01/04/2012, 10:05a-10:40a (Eastern)
 
Participants
============

- Dean Willis
- Vikas Bhatia
- Manjul Maharishi
- Sumanth Channabasappa 
- Alexander Mayrhofer

ACTION ITEMS UPDATE
===================
- [Design Team] continue review and post further comments before Jan 13
- [Alex] Propose Internationalization text
- [WG Chairs] Modify the WG timelines
- [WG Chairs] Find external reviewers for Security / WSDL/XSD
- [Design Team] Nomenclature for drafts - still open?

AGENDA
======

- Discuss progress so far (refer to mailing list emails) and next steps
- Plan for the interim meeting

NOTES
=====

1. Alex walks through AI list from last time:
 - I-D authors will commence work on the drafts once comments are in
   and agreed. 
 - Alex will send comments and draft text on internationalization 
   in the next days
 - WG timeline: Nothing done, pending discussions among chairs
 - Interim: Announcement will be sent out today or tomorrow. 
   Agenda items (other than the obvious) are requested.
 - Nomenclature of drafts - was not discussed this time

2. Progress so far
 - Comments were received on the Mailing list
 - David can't attend the call, so his comments will be discussed 
   next time
 - Dean & Vikas discuss their exchange on Deans comments
 - Dean notes his comments are still on the -11 version, he will
   re-evaluate based on the -12 version, and come back to the list
 - Dean says he's worried about security considerations not 
   adequate to survive security review, most prominently CoR change 
   logic. Vikas responds that considerations are listed at other 
   places in the document
 - Group agrees that an early security review would be useful
 - Issue comments will be due by 13th - go through comments, and 
   decide for each whether to implement/drop/postpone on the 
   call on Jan 18.
 - Vikas asks for more comments on the document.

3. Interim Preparations
 - Alex says that the usual topic will be on the agenda - completion of
   the two remaining drafts
 - Asks whether Agenda should list any specific topics
 - Agenda item request was also contained in announcement.

Call concludes, next call on Jan 11th, 10-11am ET.