Subject: [Anima] Notes from the ANIMA call

From: "Michael Behringer (mbehring)" <[email-masked]>
Date: Thu, 16 Oct 2014 14:49:08 +0000

Below are the notes from today's meeting. 

The recording is here: 
https://cisco.webex.com/ciscosales/lsr.php?RCID=f34671454f3d4336842cf6edeef4afd4

Michael

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ANIMA Call
16 Oct 2014

Attendees: Rene Struik, JF Tremblay, Sheng Jiang, Toerless Eckert, Yu Fung, Michael Behringer (notes)

Action list: 
- by oct 26th: Submit draft-author-anima-* drafts.
- by nov 3rd: Draft BoF/WG agenda.

WG/BoF meeting request status: 
- see datatracker charter. version 14 is latest. 
  now in external review, ends oct 19th.
  no comments since external review. Need to discuss with homenet group.
- Meeting time confirmed (see IETF agenda)
  Monday 1520-1720 and 1730-1830

NMRG documents: 
- gap analysis and definitions draft have new versions since oct 2/3rd
- are in RG last call. Ends oct 27th. 
  Rene points out that this deadline coincides with deadline for IETF draft submission. 
  Michael: Should we extend the deadline? 
  Conclusion: Let's see how many comments we get by the deadline, if not enough, expand by a week or so. 

ANIMA drafts: MUST HAVE
- new doc: draft-carpenter-anima-gdn-protocol
- draft-X-anima-trust-bootstrap (who is responsible for that? Michael to give a name)
- draft-behringer-anima-autonomic-control-plane (Michael responsible, will post soon). 
- draft-behringer-anima-reference-model (Michael responsible - will be posted soon)
DESIRABLE: 
- draft-X-anima-prefix-management (Sheng/Brian responsible; not sure they can meet deadline). 
- draft-X-anima-virtual-out-of-band (Toerless responsible)
  (double-check the doc mentioned in the charter has the right name)
Other drafts planned? 
- Rene: If he has time, he'll post a short draft. (If so, will be shortly before the cut-off)
- if any other drafts are planned, please let the group know. 

Rene: Benoit posted the external review for 10 days instead of two weeks? Sheng: Not clear. 
Rene: On homenet, there was a related discussion, but not cross-posted to anima. Someone should
forward the main points to ANIMA. 
Michael: Should we reach out to homenet and ask for the feedback? 
Sheng: If there is no feedback, we assume there is no problem. 
Michael: Not so sure about that... 
Sheng: Another new WG was proposed, and there was also no feedback. 
Michael: Will ask Benoit how he will interpret no feedback: "No problem", or "need more time"?

Next call: 23 oct 2014, 6am GMT