Present on the call today - Chin, Joan, Tomohiro, Radek, Guy, Inder and myself. We decided to create a skype group to discuss things online. Tomohiro has created a group and Guy (I think) is planning to send a note describing how to join the group. We discussed meeting times. It is very difficult to have meetings with people around the world. We decided to stick with 9AM ET for meetings which is 11PM Tokyo, 6AM California, and 3PM in Central European time. We also agreed to limit the calls to 90 minutes. We agreed to tentatively have meetings every Wed, one wed with specific topics to discuss in detail, the next wed to discuss status, open issues, interactions with other groups. We discussed the Table of Contents for the Architecture document. I modified the doc very slightly and added people assignments to many of the topics. If you were not on the call and are interested in participating in developing a particular section, please let me know. For next Wed, Chin and Radek and Tomohiro and will have a first cut at a NSA block diagram which will be discussed on the call. Also, Joan will clean up his slides with Tomohiro and sent them to the group and these will also be discussed next Wed. Guy discussed the list of issues which he sent out prior to the meeting. A number of suggestion on how to structure the list were made and Guy is planning to move the list to spreadsheet and add some fields that will make it easier to manage and to find the state of specific issues and types of issues. We also discussed a number of the issues themselves and Guy will update these based on the discussion. Some of these issues will be discusssed as part of status - general meetings, and some may be scheduled as topics for "specific" meetings. Guy will send out the revised list when he gets it modified. --- Once the skype group is established it may be possible to solve a number of these issues on the group. It will be a good experiment at any rate. - any comments, additions, corrections John
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John Vollbrecht