Agenda:
1. Agenda bashing (1 minute) 2. Review the open issues listed in Eric's email [1] (40-50 minutes) 3. AOB (5 minutes) [1] http://mipassoc.org/pipermail/ietf-dkim/2006q2/003640.html See the attachment for our modus operandi (almost the same as last time fwiw). Cheers, Stephen.
0. Formally the NOTE WELL, applies and will be quoted when the meeting is brought to order by the chairs, otherwise the rules for a face-to-face apply perhaps modified a bit by the rules for a design team meeting. That'll be worked out in the fullness of time. This is an experiment aimed at resolving technical issues, bring any process issues or othter formalities up on the mailing list and/or the IETF discuss list later. 1. Be patient, polite and give the "floor" to others, just as you would were you a face-to-face meeting. 2. Say your name into the microphone - in this case that means minimally making sure we can determine your email address in case we need to correlate some mail with the jabber logs. Be aware that not all jabber clients cause a useful name to appear in the logs. 3. Defer to the chairs, so they can run this as a meeting. If the chairs start typing, maybe everyone else stop till they're done if they so ask. 4. Make it clear when you're finished a statement, use EOM or something if necesary, since it might not be clear to all (incl. non-native English speakers) that you're finished. 5. If the chairs ask for a "hum" say "hum" if you agree, anything intepreted by the chairs as being positive (yes, yep, yippee, ganz gnau) will count as a hum. 6. It has happened at some face to face meetings that there were too many people in the room. In that case the chairs might ask for volunteers to leave and follow the meeting via the logs. (Too much of that and the chairs should abandon ship.) We should be ok though, I believe the limit's 250. 7. The meeting ends when the agenda items are completed. The chairs declare which agenda item is being discussed. The chairs may ask for any other business at the end, or they may not, if time doesn't allow. The meeting is over when the chairs declare it over, even if that's early. Participants may of course continue to chat afterwards.
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