6 | | |
7 | | === Meetings === |
8 | | |
9 | | First (teleconference) meeting likely on Monday, 25 April, 15:30 UTC; some form of minutes will be made available. |
10 | | |
11 | | Meeting Agenda April 25th: |
12 | | * Introductions & organizational issues (minute taking) |
13 | | * Discussion on correctness & completeness of the team agenda list in the document linked above |
14 | | * Discussion on priorities of items (especially "must have" vs. "nice to have") |
15 | | * //Optional//: Start of discussion on high-priority items |
16 | | * Set date for next meeting |
17 | | |
18 | | Meeting Agenda May 2nd: |
19 | | * Organizational issues |
20 | | 1. Minute taking |
21 | | 2. Date for next meeting |
22 | | * Discussion for item "IP fragmentation" (~10-15 min. each): |
23 | | 1. List of requirements by Miroslav |
24 | | 2. Option "Self-management" (NTS splits extension field data) |
25 | | 3. Option "External channel" (TCP/(D)TLS/HTTPS/...) |
26 | | * Flesh out item "Two-way authentication" (~5 min.) |
27 | | * Discussion of item "Peer mode" (~5 min.) |
28 | | * General discussion |
29 | | |
30 | | == Identified Agenda Items for the Design Team == |
| 6 | === Identified Agenda Items for the Design Team === |
48 | | |
| 23 | === Meetings === |
| 24 | |
| 25 | First (teleconference) meeting likely on Monday, 25 April, 15:30 UTC; some form of minutes will be made available. |
| 26 | |
| 27 | **April 25th (Monday)** |
| 28 | |
| 29 | * Platform: Adobe Connect. Severe connection issues for Kristof. |
| 30 | * Attending: Danny, Dieter, Harlan, Karen, Kristof, Miroslav, Sharon. |
| 31 | * Meeting Agenda: |
| 32 | * Introductions & organizational issues (minute taking) |
| 33 | * Discussion on correctness & completeness of the team agenda list in the document linked above |
| 34 | * Discussion on priorities of items (especially "must have" vs. "nice to have") |
| 35 | * //Optional//: Start of discussion on high-priority items |
| 36 | * Set date for next meeting |
| 37 | |
| 38 | **May 2nd (Monday)** |
| 39 | |
| 40 | * Platform: Adobe Connect. Issue with connectivity between dial-in and PC connections. |
| 41 | * Attending: Danny, Dieter, Harlan, Karen, Kristof, Miroslav, Sharon. |
| 42 | * Meeting Agenda: |
| 43 | * Organizational issues |
| 44 | * Minute taking |
| 45 | * Date for next meeting |
| 46 | * Discussion for item "IP fragmentation" (~10-15 min. each): |
| 47 | * List of requirements by Miroslav |
| 48 | * Option "Self-management" (NTS splits extension field data) |
| 49 | * Option "External channel" (TCP/(D)TLS/HTTPS/...) |
| 50 | * Flesh out item "Two-way authentication" (~5 min.) |
| 51 | * Discussion of item "Peer mode" (~5 min.) |
| 52 | * General discussion |
| 53 | |
| 54 | **May 9th (Monday)** |
| 55 | * Platform: WebEx (room supplied by Karen). |
| 56 | * Attending: Harlan, Kristof, Miroslav |
| 57 | * Meeting Agenda: |
| 58 | * ? |
| 59 | |
| 60 | **May 17th (Tuesday)** |
| 61 | * Platform: WebEx (room supplied by Karen). |
| 62 | * Attending: Dieter, Harlan, Kristof, Miroslav, Sharon, ? |
| 63 | * Meeting Agenda: |
| 64 | |
| 65 | **May 22nd** |
| 66 | -SKIPPED- |
| 67 | |
| 68 | **May 31st** |
| 69 | * Platform: WebEx (room supplied by Karen). |
| 70 | * Attending: Danny, Dieter, Harlan, Karen, Kristof, Miroslav, Sharon |
| 71 | * Meeting Agenda: |
| 72 | * Changes by Dieter and Kristof (DTLS options) |
| 73 | * Eliminated some options for the fragmentation issue |