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[RE] Minutes of 07/06/05 meeting



Minutes by Dirceu Cavendish/David V James
Adhoc on Residential Ethernet
Wednesday, 2005Jul06, 14:00-16:00 PST

Broadcom
3151 Zanker Rd 
San Jose/CA/95134 

Meeting ID:          802373
Toll Free (US Only): + 1 877-827-6232
International:       + 1 949-926-5900

Attending:
Jim Battaglia*            Pioneer
Alexei Beliav*            Gibson
George Claseman           Micrel
Felix Feng*               Samsung
Geoffrey Garner*          Samsung
David James               JGG
Seong-Soon Joo            ETRI
Tom Mathey                Northern Data Systems
Eric Ryu*                 Samsung
Michael D. Johas Teener   Broadcom
Dirceu Cavendish*         NEC Labs America
* via teleconference

Note:
If you were attending and have not been listed,
or observe error in the preceding listing, please
send correction instructions to:
  dirceu_cavendish@yahoo.com


1) Rough agenda:
   a) Discuss presentations for next 802 Plenary.
   b) Discuss SG/WG alternatives for 802 Plenary.
  
2) Presentation discussions:
   a) Send rough proposals to Chair ASAP (Tomorrow).
      Author, date, and title only.
   b) 2005Jul12 distribute to fellow presenters.
      A rough outline, for consistency of style.
   c) Have ready at the meeting
      (or, send to David Law for posting earlier)
   d) Topics:
      Time synchronization
        Geoff to discuss alternatives
        DVJ to discuss white-paper alternative details.
      Subscription
        Felix to discuss SRP and GARP usage
        Dirceu to discuss header-encoding possibilities
          multicast, VLAN-tag, G.1.1 of white paper, ...
      Pacing
        DVJ to provide presentation
        Provide rationale, sufficiency, simplicity

NOTE: Michael Johas Teener will be vacationing
next week, so don't try to send anything or expect
a response.

5) Plenary SG/WG placement options for next week
   Three options to stay in 802 "business":
   i) Renew 802.3 RE study group - Michael has suggested to base the
request on a narrow scope - time of arrival information extension at MAC
interface.
   ii) Start a study group at 802.1. Dirceu has pointed out that there
is no such a thing as a 802.1 SG (not in the recent three years).
   iii) Go for an executive committee.
 There is a consensus that we should try all three options. Michael is
going to talk to .1 and .3 people, to probe the options listed. If no
success on any front, perhaps the only alternative is to create a
"Industry Standard". This should be a last resort alternative.

6) Next meeting:
   a) Discussion of pacing (small portion).
   b) Nail down details of subscription (large portion).
   c) Location:
      Wednesday, 2005Jul13, 14:00-16:00 PST
      3180 South Court
      Palo Alto, CA 94306
      Meeting ID:          802373
      Toll Free (US Only): + 1 877-827-6232
      International:       + 1 949-926-5900

Dirceu Cavendish
NEC Labs America
10080 North Wolfe Road Suite SW3-350
Cupertino, CA 95014
Tel: 408-863-6041 Fax: 408-863-6099