Re: ldapbis WG meeting minutes, IETF 64

Sorry, should have labelled this as DRAFT minutes ... - RL "Bob"

On Thu, 10 Nov 2005, RL 'Bob' Morgan wrote:

>
> ldapbis WG meeting minutes, IETF 64, Vancouver
> RL "Bob" Morgan, scribe
>
> The meeting was called to order at 15:16.
>
> The main agenda item is:  recharter or conclude?  The chairs propose to 
> conclude upon the publishing of the outstanding documents, and not to 
> recharter.  There was no objection to this from the attendees.  This position 
> will be proposed to the WG mailing list for confirmation.
>
> Kurt described document status.  The ldapbis-strprep-06, 
> ldapbis-user-schema-10, and ldapbis-syntaxes-11 documents have been ready for 
> submission to the IESG, and will be so submitted shortly after today's 
> meeting.  The authmeth document still has an outstanding comment on an issue 
> that has already been discussed.  The issue will be resolved quickly if 
> possible and the authmeth doc will be submitted to the IESG.
>
> The only other remaining document is the ldapbis-roadmap-08 document, which 
> has remained more or less unchanged and un-commented-on for a long time.  The 
> chairs will submit this document to the IESG without a WG last call, since it 
> is uncontroversial, and any issues can be dealt with during IETF last call.
>
> Kurt proposed, regarding new work, that the Apps Area Directory Directorate 
> meet (as a side meeting, not a formal BoF) at IETF 65 in Dallas, to consider 
> whether to try to form a new WG or proceed in some other fashion.  Discussion 
> on this should be directed to the [email protected] list.
>
> There will be a Wake for ldapbis this evening at the Yaletown pub, starting 
> at 19:45.
>
> The meeting adjourned at 15:26.
>
> - RL "Bob"
>
>