Subject: [pcp] about tomorrow's meeting...

From: Alain Durand <[email-masked]>
Date: Thu, 31 Mar 2011 15:38:40 -0700

Our primary milestone is almost due (actually overdue considering what is left).
We are almost done on the base spec, we have only a few issues left on the tracker.
In order to meet our milestone, we need to make a final push.

The proposed timeline is:

4/1: resolve all remaining issues affecting the bas spec in the meeting
By 4/15: Draft -08 is posted, reflecting whatever we agreed on.  WGLC begins.
By 4/29: WGLC ends.
5/3: PCP virtual interim meeting.  Close on any issues raised during WGLC.

As such, our top priority for the Friday meeting is to agree on , and resolve,
any remaining issues with the base protocol document.   For any issues that could
be solved outside of the base spec, we will push them to discussion on extensions.

Because of this, the agenda time for things that MUST be settled in the base spec
is flexible, and we have to be flexible on other things (we will not hold discussion
to the allotted time, if it affects the base spec).  Hence, priority is:

Priority 1, 2 & 3: discussion on things that MUST be in the base spec
Priority 4: discussion on documents related to existing charter milestones (DHCP, IWFs)
Priority 5: anything else that is in scope

We have arranged in the agenda in that order.   If anything has to fall off the bottom,
we will move it to the interim meeting.

We would like to ask everybody to come to the meeting in the spirit to close all remaining
issues and help us meet our goal to get the PCP base spec to the IESG.

-Alain and Dave