Here are DRAFT techspec minutes, courtesy Paul Hoffman -- thanks,
Paul!

I've fixed a couple of typos, added a word or two, and fixed
the formatting... or broken it.  The original version didn't
fit in 72chars, so the format got lost.  I hope I have adequately
recreated it.

At any rate -- I have posted these as provisional minutes, but
fixes still welcome.

Leslie.


Techspec minutes
Taken by Paul Hoffman
March 23, 2006 9:00 AM Dallas TX

See the slides; these notes go along with them

Leslie Daigle
        So, what is this?
                Ongoing effort
                Review of requirements of IETF technical specification
                requirements
        Draft is in -05 version, with an active mailing list
        Intention is to produce a community-reviewed document
        One piece of a larger puzzle
        She has posted a timeline for next steps
        We should be timely so the IAOC can put out their request
                for interest
        The times are theoretical but hopefully reasonable
        Brian Carpenter asked if this would be an IAB or GenArea
                document
                Leslie said "probably GenArea"
        Quick review of what this area is not

Status of draft-mankin-pub-req-05.txt
        Steven Hayes presented for he and Allison Mankin
        What the document covers
                Questions on the mailing list about this
                Covers IETF and IRTF but not independent submissions
                Doesn't cover what they do leading up to submission,
                        only what the publisher does
                Document was extensively restructured
                Long list of publisher tasks, collected from lots of
                        SDOs
                        Some of the requirements are controversial
                Scott Bradner mentioned that there is also an interface
                        to the public (reading and responding to email)
                There are performance metrics for how well a publisher
                        is doing
                        Post-approval timeframes
                        Throughput
                        Number of changes generated during publication
                        Author changes that need to be incorporated
                Allison Mankin mentioned that not having backlogs is a
                        throughput measurement might be useful
                Eric Rescorla said this is typical IETF micromanagement
                        Why should we tell them which numbers need to be
                        published
                        Wants verbal targets "publish in a timely
                        fashion, don't have a long queue, and turn out
                        reasonable documents"
                Leslie asked are these the right metrics, or the right
                        kind of metrics
                Aaron Falk said it is hard to make commitments like this
                        without knowing what the load will be
                Thomas Narten echoed what Eric said
                        How much of this is high-level BCPish stuff and
                        how much Is administrative stuff
                Brian said this could be considered informative, not
                        normative
                        Agreed with Eric, should not be coded into an
                        RFC
                Other SDO have general targets that are reevaluated on
                        an annual basis
                The metrics should be guidance to the people creating
                        the contract
                Leslie summarized that the document needs to be clearer
                        that some of these metrics are informative, but
                        some will be normative
                        The community might want to address specifics of
                        what they want
                        There may be some dependencies on some numbers
                Thomas said he wanted more fuzzy words like "most
                documents should be published in about a month"
                        Would prefer that the document said "for
                        example" more
                The contract might use different words than what is in
                        this document
                Ray Pelletier (IAD) says that we are looking for a
                        steady-flow state
                        This document has gross processing times and net
                                processing times
                        Asks what happens when the input rate goes up?
                                Are we willing to pay more when the time
                                gets longer?
                Allison said that for some number of documents per year,
                        these are the expected timeframes, but if the
                        number goes up, the timeframes will change
                        These are reasonable numbers that are not
                                micromanagement that are based on gut
                                feelings from people who have to deal
                                with this work
                Leslie summaries that these number should be in RFP, but
                        a small number will be specific for our work
                        needs
                Eric says that the things we care about are not the same
                        as the metrics we collect
                        Metrics are a proxy for what we really want
                        If we offer more load, the rates go up because
                                we are having a greater backlog
                        Suggested that maybe use per dollar used per
                                document given to the publisher
                        We should specify which axes we think is
                                important, and the publisher should
                                create reports on those axes
                John Klensin wants this document to have a 5-10 year
                        lifespan
                        It should have principles and guidelines
                        Stick to the long-term goals
                        Understand that you can't divorce these from the
                                costs
                Aaron points out that the process is full of exceptions
                        All the parties might have issues that take time
                                to resolve themselves
                        Within each stage, the document can get bogged
                                down
                        The publisher is not the only party who causes
                                delay
                        Expectation have to be set appropriately
                        Only one participant (the publisher) is under
                                contract
                Leslie wants text
                        Express crisply the invariable metrics,
                                components
                        Frame the overall process with specific text
                Allison says that there will be some number of documents
                        which have problems that are not under the
                        control of the publisher, but the IETF wants
                        most documents to meet these numbers
                Leslie isn't sure if this document is the right place to
                        get this nailed down
                Lucy Lynch wants to deal with the RFP needs to be
                        sensitive to the irregularity of the input to
                        the publisher
                Brian says this is a standard service contract with
                        expected stochastic inputs
                We need further documentation on specific services we
                        want from the technical publisher
Open issues
        Style guide
                Proposal: publish 2223bis instead
                        Aaron said that publishing the style guide as an
                                RFC is a bad idea; have it be a living
                                document in a stable location
                        John said that our style guide is "look at
                                recent RFCs and do things like that"
                                They are lots of pages of small type
                        Brian points to Harald's ipod draft
                        We currently have a problem with not having a
                                stable link
                        Eric said that the most interesting question is
                                should the publisher enforce the style
                                guide, and if so, how
                                Two lists: suggestions for clarity, what
                                        will be enforced
                        Ray said the first question will be "what style
                                guide will you want us to use?"
                        Leslie reminds us to focus on what is invariable
                                and what will change over time
                                Who should decide which things are
                                        enforced?
                        John said that recent tendency is greater
                                non-technical editing
                                This affects budgets of time for writers
                                        and budget for the publisher
                        How much latitude to make stylistic changes?
                        Paul Hoffman said that the style guide will
                                allow authors to reduce the number of
                                diffs in final review
                        Leslie suggested that the RFC Editor needs to
                                say what they are using and how much
                                they are using it, but we don't need to
                                tell them what to use
        Format
                Is xml2rfc allowed as input
                Yaakov Stein asks whether this will completely block
                        drafts that will have PDF
                Elwyn Davies this has knock-on effect back to the
                        style guide because tools induce some style
                Stewart Bryant wants to be sure that the contract
                        does not require that we stay in the current
                        format for the duration of the contract
                Taken off the table by Leslie
        Can publisher refuse "late changes"
                Some people felt that the publisher shouldn't be able to
                        make that call
                Proposal: alert the IESG when it feels that the request
                        is unreasonable; suspend until hearing how to
                        proceed
        Early allocation of stable identifiers
                Proposal: have ID allocation as a safety valve, replace
                        the expedited handling process
                        Aaron points out that the ID might be allocated
                                before the appeals timer is out
                        Brian says that that is something we have to do
                                anyway since we expect some RFCs to be
                                out in under two months
                        Leslie says that once something has been
                                approved, you can point to the actual
                                text with an identifier
                                        Different from either an ID or
                                                RFC state
                                        Captures the text that was
                                                approved
                                        We tie semantics to the name
                                                because you know that
                                                Internet Drafts are
                                                variable and RFCs are
                                                permanent
                        Eric is not convinced there is a not a need to
                                exist because it is fiction that you
                                can't point to a particular draft
                        Leslie says it is about our official rules
                        A lot of other organizations will not
                                reference I-Ds, they will copy the whole
                                draft into an annex
                        We're talking about early allocations of RFC
                                numbers
                        Allison suggested the publisher would create a
                                pointer to the place where the document
                                will be published
                                        Pointed out that drafts in the
                                                RFC Editor queue have
                                                expiration dates,
                                                confusing users about
                                                their status
                        Leslie: we have three states; to what extent do
                                we want to identify the intermediate
                                state?
                        John points out that NewTrack is dealing with
                                additional states and identifiers
                        Scott says that we may be dealing with effects
                                of the long queue, but we're trying to
                                shorten the queue
                                        We should not do this
                        Leslie does a straw poll: should we drop the
                                requirement for early permanent
                                identifiers from the document
                        It was a 60/40 split
                        Refined question: how many people would be
                                satisfied in some other venue if we drop
                                it here?
                        Brian points out there is a problem because we
                                get expedited requests with greater
                                frequency
                                        Proposed leaving it in but never
                                                using it
                        Leslie pushes back on an existing rule that
                                "is never used", takes the issue off the
                                table until there is more clarity
        Documentation of changes to IETF process
                Additional drafts might be needed if there are process
                        gaps (such as allocated of early identifiers)
                Brian pointed out that these are mostly operational
                Allison says that there needs to be IETF procedural
                        documents that are not part of the RFP
                Not appropriate to expand the current document
                Leslie says we just don't worry about them here
        Remove "potential" and "current" requirements prefix in the
                document
                        Agreement in the room
Aaron has two further open issues
        RFC Editor has index of what documents update or obsolete
                other documents
                Usually/often that is in the document action, but not
                        always
                Wants the IETF to formalize this and pass it to the
                        publisher
                Scott asks if the this really the publisher's job vs.
                        the IETF's job?
                It might not be the right concept
                Difference between maintaining and publishing such a
                        table
                John points out that NewTrack has active proposals about
                        this
                Brian points out that we have to contract this out
                        It might be the technical publisher, or someone
                                else
                John points out that we have multiple indexes that we
                        have folded together
        Should the document publisher be allowed to unpublish
                a document
                Scott points out that we must be able to take down
                        for some legal reasons
                People agreed to change "unpublish" to something like
                        "rescind"
                Paul said that all publishers should be able to do this
                        We don't need to be talking about this
                Allison disagrees and says we should be listing them
                        Steve says that the requirement is to be able to
                                update status and metadata of the
                                document

What more is left to do?
        Leslie reiterates the schedule
        No one had issues with the current dates
        Everyone silently agreed to bring all issues to the mailing list
                in a timely fashion




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