Subject: [6tisch] Minutes Webex 18 July 2014, 6TiSCH WG

From: "Pascal Thubert (pthubert)" <[email-masked]>
Date: Fri, 18 Jul 2014 16:16:16 +0000

Present (alphabetically)

  1.  Nicola Accettura
  2.  Pascal Thubert
  3.  Pouria Zand
  4.  Qin Wang
  5.  Rene Struik

Connection details

  *   Webex: https://ciscosales.webex.com/ciscosales/j.php?ED=219615007&UID=481905242&PW=NZTRkNDAwOTE1&RT=MiMyMw%3D%3D
  *   Etherpad: http://etherpad.tools.ietf.org:9000/p/6tisch?useMonospaceFont=true
  *   Topic: 6TiSCH Weekly
  *   Time: 8:00 am, Pacific Daylight Time (San Francisco, GMT-07:00)
  *   Meeting Number: 206 802 913
  *   Meeting Password: sixtus
  *   CCM: +14085256800x206802913

Resources

  *   Webex recording: https://cisco.webex.com/ciscosales/lsr.php?RCID=f67543aebf714183a90826fb28e134dd
  *   Wiki: https://bitbucket.org/6tisch/meetings/wiki/140718_webex
  *   Slides: https://bitbucket.org/6tisch/meetings/src/master/140718_webex/slides_140718_webex.ppt

Action Items

  *   Pascal to update the slideware on the IETF resources site

Agenda

  *   Administrivia [2min]
     *   Approval agenda
     *   Approval minutes last call
  *   walk-through slides [20min]
     *   <draft-struik-6tisch-security-architecture-elements> [10min]
     *   <draft-richardson-6tisch--security-6top> [10min]
  *   AOB [1min]

Minutes

  *   [08.05] Meeting starts
  *   Administrivia
     *   Approval agenda

Agenda is approved. No issues raised. the idea of the meeting today is to go through Security presentations. Michael is not present so we will go through René slides only

     *   Approval minutes last call

Last Call minutes are approved. No issues raised.

  *   walk-through slides
     *   [Pascal] propose to change the text on whether security is in charter
     *   also change the footer to reflect the proper name
     *   online editing
  *   AOB
     *   No other Business.
Cheers,

Pascal and Thomas