Subject: [P1733] 2007_01_16 minutes of IEEE 1733 meeting
Date: Thursday, January 17, 2008 12:00 AM
From: Stanton, Kevin B <kevin.b.stanton@INTEL.COM>
Reply-To: *** IEEE P1733 WG *** <P1733WG@LISTSERV.IEEE.ORG>
To: <P1733WG@LISTSERV.IEEE.ORG>
Conversation: 2007_01_16 minutes of IEEE 1733 meeting

Present:
 
Suman Sharma (chair)
Niel Warren
Matt Xavier Mora
John Fuller
George Claseman
Michael Johas Teener
Raghu Kondapalli
Don Pannell
Kevin Stanton (note taker for today)
Chuck Harrison
 
Agenda:
1. Introductions 
2. Approval of Agenda
3. Volunteer for Officers (Vice-Chair, Secretary, Editor)
4. Regular meeting time day/time
 
Tuesdays, 1:00-2:00 PM, Pacific Time.  Suman will send phone bridge.
 
5. Feb F2F meeting date/location - The meetings will be held in Salt Lake City on Thursday, February 21 (IEEE 1722) and Friday, February 22 (IEEE 1733) at the Harman Music Group facility.
6. Summary of AVB L3 Transport WG PAR (for members not aware of it)
 
Chuck mentioned IP streams INTO the home.  It is in scope.  Also discussed L2 bridging versus L3/IP routing Ð both are included.
Several spoke in support of keeping RTP intact, and do encapsulation as required.
 
7.5 AVT work identified by Chuck:
Audio/Video Transport group within the IETF is interested in precisely-synchronized streams (as enabled by AVB).  David Singer has been participating from Apple.  Niel will invite David Singer (sp?) to a future call to describe AVT further. 
Chuck suggested it would be useful to specify to AVT that precision time (e.g. via 802.1AS or 1588) is available (presumably with the same grand master). 
Niel will ask David Singer if he can join our next 1733 call. 
8. Plan going forward: Call for Usage Models/Requirements, ?
 
9. Adjourned
 
 
Action items:
 
1. Niel Warren : Invite David Singer (sp?) to a future call to describe AVT.
2. John Fuller : Collect and distribute use cases (one use case per PowerPoint slide) that we plan to support, and use cases we plan to NOT support (but that people might otherwise think we would).
3. All         : Send John Fuller (jfuller@computer.org) use cases.
4. Suman Sharma: Send phone bridge