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August 6, 2009, NANOG Program Committee Meeting Minutes

Merit attendees: Gayle Terkheurst 

PC attendees: Nina Bargisen, Larry Blunk, Tom Daly, Brian Deardorff, Igor Gashinsky, Joel Jaeggli, Rodney Joffe, Dave Meyer, Kevin Oberman, Lane Patterson, Ren Provo, Tom Scholl, Richard Steenbergen, Todd Underwood 

SC Attendees: Chris Morrow 

Known conflicts: Mike Hughes, Josh Snowhorn 

  • Call started at 1:05pm. 
  • The PC first discussed feature requests and limitations of the PC tool. Nina is taking the lead on collecting requests, and shuffling them to Richard for implementation. 
  • Second, the PC discussed phone bridges for the PC call. After some discussion, we decided to continue using a PC member bridge, rather than Merit's. 
  • Next, the PC reviewed talks in the PC tool. The PC accepted 6 proposals, declined 3, and granted 1 submission conditional status. As of writing, there are only 6 more talk proposals in the tool, so more recruitment of talks is needed. 
  • Finally, the PC discussed follow up items each PC member should undertake over the next few weeks while getting ready for call #3. 
  • Call ended at 2:40pm.

 

The Program Committee welcomes your comments and suggestions at [email protected]