Subject: [eman] *DRAFT* minutes and one-para summary for Berlin meeting

From: Nevil Brownlee <[email-masked]>
Date: Thu, 01 Aug 2013 08:53:50 +1200

Hi all

Please read this draft, let me know if anything needs correcti

Cheers, Nevil

One-para summary:  EMAN WG meeting in Berlin

A new version of the EMAN Framework draft was published mid-July.
This has many changes, everyone is asked to read/review/comment on
it.  It may be possible to simplify the Framework further, but we
don't want that to delay it any longer.
We will start WG Last Call for it about mid-August.

*DRAFT* Minutes of the EMAN meeting at IETF 87 in Berlin

Over-full room, about 45 people attended the meeting + 6 via jabber

Scribe: Paul Aitken, on Etherpad at http://tools.ietf.org/wg/eman/minutes

WG Status
---------
- EMAN Requirements approved, in RFC Editor queue since 2 May 13

Energy Management Framework -08
-------------------------------
Presented by John Parello
- Many changes in this version; sections re-ordered,
   IANA Considerations added, including a Registry for Power States.
   Information model represented (at this stage) in pseudo-code,
   can easily generate other forms of it, e.g. UML.
- How should information model be presented in the draft?
   Strong support for pseudo-code, support also for UML.  It seems
   the draft should include both.
- Draft complexity: conflict here between making the framework simpler
   by removing more relationships, and perhaps by moving the information
   model from it to a new, separate draft.
= Discussion will continue on the list, please read the draft and
   comment; provide new text to improve it.
   We plan to run its first WG Last Call starting about mid-August,
   and may need a second WG Last Call after further revisions.

Energy-aware- MIB -09
Power and Energy Monitoring MIB -06
---------------------
Presented by John Parello.
- Only a few changes.
= Waiting for Framework to become stable, will need to check
   that all the requirements are met

Battery MIB -09
---------------
Presented by Juergen Quittek.
- Needs one more revision, needs to identify slot and battery ID
   for replaceable batteries.
= Waiting on Framework

Applicability Statement -03
---------------------------
Presented by Nevil Brownlee
- Now fairly stable
= Ready for WGLC once Framework is done

Other Presentations
-------------------
At this point we ran out of time (only one hour), so no further
drafts were discussed.  However, the slides for them are on the
Meeting Materials page.

Next Steps:
-----------
- WG Last Call on Framework mid-August, goal is to submit it
   before next IETF meeting.
- MIBs to follow once Framework is submitted, then Applicability
   Statement.

The meeting finished at 1000.

-- 
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  Nevil Brownlee                    Computer Science Department | ITS
  Phone: +64 9 373 7599 x88941             The University of Auckland
  FAX: +64 9 373 7453   Private Bag 92019, Auckland 1142, New Zealand