I'll attend.


Scott



From: regext [mailto:regext-boun...@ietf.org] On Behalf Of Antoin Verschuren
Sent: Tuesday, June 27, 2017 4:28 AM
To: Roger D Carney <rcar...@godaddy.com>
Cc: Registration Protocols Extensions <regext@ietf.org>
Subject: [EXTERNAL] Re: [regext] interim meetings proposal



Hi Roger,



Since we had no objections, I'm about to issue this interim meeting request.

2 small administration questions:

-How long will the meeting last (estimate, I have put 1 hour for now).

-Could you or expected attendees provide a bulleted list of issues you would 
like to address or talk about?

 ("Discuss the most current revision of the Fee draft" for now, but that might 
be hard to summarize :-))



And for the WG:

To give the chairs and organizer a sense of participation, since this will be 
our first interim meeting, who on this mailinglist is thinking of joining this 
session?



Regards,



- --
Antoin Verschuren

Tweevoren 6, 5672 SB Nuenen, NL
M: +31 6 37682392









Op 24 jun. 2017, om 18:05 heeft Roger D Carney 
<rcar...@godaddy.com<mailto:rcar...@godaddy.com>> het volgende geschreven:





   Good Afternoon,



   The latest revision, 05, of the fee draft was just posted.



   I would like to invite everyone to an interim meeting to discuss the most 
current revision of the Fee draft, draft-ietf-regext-epp-fees-05. This latest 
draft should account for all comments to this point.



   The meeting will be held Tuesday July 11th, 2017 at 13:00 UTC. We will 
utilize Zoom as the conferencing tool, please use this 
link<https://godaddy.zoom.us/j/944283307> to connect to the meeting.





   Thanks

   Roger





   -----Original Message-----
   From: James Galvin [mailto:gal...@elistx.com]
   Sent: Friday, June 23, 2017 8:19 AM
   To: Jody Kolker <jkol...@godaddy.com<mailto:jkol...@godaddy.com>>
   Cc: Roger D Carney <rcar...@godaddy.com<mailto:rcar...@godaddy.com>>; 
Registration Protocols Extensions <regext@ietf.org<mailto:regext@ietf.org>>
   Subject: Re: [regext] interim meetings proposal



   Yes, please, let's move forward with scheduling a meeting to discuss the fee 
document on 11 July.



   Please take the lead.



   Jim







   On 21 Jun 2017, at 11:18, Jody Kolker wrote:



   > Thanks Jim/Antion/Adam,

   >

   > I fully support having virtual meetings between full IETF meetings.  I

   > think it would help to move documents along faster.  Roger and I were

   > discussing having a meeting for the fee document on July 11th.  Will

   > we be able to have an approved meeting on that day?

   >

   >

   > Thanks,

   > Jody Kolker

   >

   >

   > -----Original Message-----

   > FromR: regext [mailto:regext-boun...@ietf.org] On Behalf Of James

   > Galvin

   > Sent: Friday, June 16, 2017 12:55 PM

   > To: Roger D Carney <rcar...@godaddy.com<mailto:rcar...@godaddy.com>>

   > Cc: Registration Protocols Extensions 
<regext@ietf.org<mailto:regext@ietf.org>>

   > Subject: Re: [regext] interim meetings proposal

   >

   >

   >

   > On 16 Jun 2017, at 12:40, Roger D Carney wrote:

   >

   >> Good Afternoon,

   >>

   >>

   >>

   >> I think this is a great idea and I think this process looks

   >> acceptable. I have just one question and one comment.

   >

   > Thanks!

   >

   >

   >> Question: To clarify number 3 below "...chairs will handle

   >> administrative tasks...summary...", I assume the summary will be

   >> provided by the requester to the chairs for correct handling?

   >

   > Yes, that would be our preference.  In fact, to go a step farther in

   > detail, if the interim meetings are "one document" meetings, then the

   > author/editor will prepare for the meeting with a bulleted list of

   > "issues" to discuss.  The summary is most likely just the same

   > bulleted list with a few sentences or paragraphs (as needed) to state

   > the consensus of the meeting regarding the issue.  This summary could

   > be posted to the list as is, as well as being used as the Secretariat

   > summary.

   >

   >

   >>

   >>

   >>

   >> Comment: As for "...as a replacement for the second WG meetings at

   >> IETF meetings...", I would like to see these interim meetings as an

   >> addition to and not a replacement. I think the F2F working sessions

   >> that we had at IETF-98 were very productive and we should try to keep

   >> doing.

   >

   > Thanks for this.  We won't have this option in Prague unfortunately

   > (the Chairs had timing conflicts this time) but I'm interested in

   > other points of view for the future.

   >

   > Jim

   >

   >

   >>

   >>

   >>

   >>

   >>

   >> Thanks

   >>

   >> Roger

   >>

   >>

   >>

   >>

   >>

   >> -----Original Message-----

   >> From: regext [mailto:regext-boun...@ietf.org] On Behalf Of James

   >> Galvin

   >> Sent: Friday, June 16, 2017 8:41 AM

   >> To: Registration Protocols Extensions 
<regext@ietf.org<mailto:regext@ietf.org>>

   >> Subject: [regext] interim meetings proposal

   >>

   >>

   >>

   >> In addition to updating our milestones, a few folks have asked us

   >> privately for interim meetings to help move along our documents.  The

   >> Chairs have followed up with our Area Director and in this message we

   >> have a proposal for interim meetings for the working group to

   >> consider.

   >>

   >>

   >>

   >> For reference the IETF has some guidance on interim meetings located

   >>

   >> here:

   >>

   >>

   >>

   >> http://ietf.org/iesg/statement/interim-meetings.html

   >>

   >>

   >>

   >>

   >>

   >>

   >>

   >> Here is what we propose.  Please review and comment on the list by

   >> Friday, 23 June 2017.

   >>

   >>

   >>

   >> 1. Any author/editor from a document on our milestone list can

   >> request an interim meeting.  As long as there is no objection from

   >> the working group the meeting can proceed.  In general, the

   >> author/editor would be expected to moderate the meeting but anyone

   >> can volunteer.

   >>

   >>

   >>

   >> 2. The meeting can be a teleconference, which someone will need to

   >> provide.  You can also have a physical meeting if there is interest

   >> and the logistics can be organized by the participants.

   >>

   >>

   >>

   >> 3. The Chairs will handle the administrative tasks with the IETF

   >> Secretariat.  The basics are that the meeting must be reported to the

   >> IETF Secretariat, the agenda must be provided, and at the conclusion

   >> of the meeting a summary must be provided that includes the list of

   >> participants.

   >>

   >>

   >>

   >> 4. There are two critical details that must be respected: the meeting

   >> must be announced with its agenda provided at least one week before

   >> it actually begins, preferably two weeks, and the meeting summary

   >> must be provided within 10 days of the close of the meeting.

   >>

   >>

   >>

   >> 5. Finally, please note that any actions taken or decisions made at

   >> the interim meeting are not final.  They must be reviewed and

   >> accepted on the mailing list.

   >>

   >>

   >>

   >>

   >>

   >> If we can come to a consensus that this is acceptable, with any

   >> changes that we agree to during the discussion here, we will adopt

   >> this and tell the folks who wanted to have a meeting to suggest it

   >> and arrange to have it.

   >>

   >>

   >>

   >> If we have interim meetings, these could serve as a replacement for

   >> the second working group meeting that we had at the last IETF

   >> meeting.

   >>

   >>

   >>

   >>

   >>

   >> Thanks,

   >>

   >>

   >>

   >> Antoin and Jim

   >>

   >>

   >>

   >> _______________________________________________

   >>

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   >>

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   >>

   >> https://www.ietf.org/mailman/listinfo/regext

   >

   >

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   >> https://www.ietf.org/mailman/listinfo/regext

   >

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