On 7/22/14 10:49 AM, Jouni Korhonen wrote:
> Folks,
> 
> The agenda has been slightly updated (shuffling around the slots and
> arranging more time to the charter/next steps discussion). Some
> presenters are affected slightly (-5 minutes). see
> http://www.ietf.org/proceedings/90/agenda/agenda-90-dmm
> 
> Regarding the re-chartering and the next steps. We have a tight deadline
> to meet if we want to ship the new charter text to the next IESG
> telechat. Brian will reveal the gory details of the expected
> re-chartering process and timelines.
> 
> We are also supposed to come up (again) with a rought agreement of the
> deployment architecture(s) that DMM "functional elements" map into. This
> will be discussed as a part of the re-chartering slot and recapping the
> discussions we had earlier.
> 
> We are also supposed to come up with a rough agreement how to progress
> from now on. This could mean (note the conditionality here) a series of
> interim meetings and setting up small groups (or design teams) to work
> on the initial set of the solution space drafts. We need to step out of
> the "progress every second IETF meeting" mode ;)

http://www.ietf.org/iesg/statement/interim-meetings.html

> 
> Also keep in mind that the start of the new work poses some
> serialization whether we want or now: first stabilize charter & reach
> rough consensus on the deployment models/functional elements. These can
> be done in parallel. Note that rough consensus does not mean a ready
> spec or spec at all. Second execute with the solutions space.. the
> deployment models work might benefit from having a slight heads up
> before other drafts. These can be done in parallel, though. As a
> reminder, the charter may change on the route before it gets approved
> but we can do the opportunistic thing and start working as if the
> charter were already "approved" when the WG ships it.
> 
> - Jouni & Dapeng
> 
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