Changes between Version 405 and Version 406 of InformalAgenda


Ignore:
Timestamp:
23/02/11 15:29:06 (12 years ago)
Author:
stpeter@…
Comment:

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  • InformalAgenda

    v405 v406  
    3030
    3131Adrian and Stuart expressed concern about the original charter as overlapping with IEEE 802.1 scope and work.  The original suggestion was to liaise the entire charter to IEEE to confirm they are OK with the work item list before rechartering trill.  We identified these two specific work items as the points of potential overlap, and rechartered the WG with the other work items.  I want to get IESG discussion about liaising these two work items to IEEE 802.1 for review and comment before sending the liaison.
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     33=== 3.2 Virtual Interim Meetings (added by Peter) ===
     34
     35Several working groups hold regular virtual interim meetings via WebEx. Unfortunately, sometimes the Secretariat is not available to start the meeting at the scheduled time (which might be, for example, 7 AM in California). As a result, someone (WG chair or AD) needs to find an alternative venue at the very last minute, communicate the new conference bridge to the WG, etc. This is inconvenient. One possible solution is to allow ADs to start meetings (this might require communication of the "master" password to ADs, at least until a delegation feature could be added to WebEx).
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