DKIM met Monday afternoon, 62 people attended.

Main goal of the meeting was to get the ADSP and Overview documents to the
start of WGLC. Each had a couple of open issues at the start of the meeting
that were discussed and resolved (modulo confirmation on the list).  The result
was that a new rev of ADSP will be published this week.  WGLC on both documents
will start at that point.

The deployment guide was briefly presented and work on that continues.

A couple of proposals were made for new work that might require re-chartering.
There was some, but not overwhelming, interest in pursuing these, but the group
won't have that discussion until after the two current documents are in the
hands of the IESG.

Detailed minutes

Thanks to Eliot for scribing. These minutes are mainly based on the jabber
log for the meeting.

Overview:

- Tony Hansen listed the issues that are to be closed as previously
  announced on the list. Those are:
	1498, 1553, 1554, 1555, 1557, 1558, 1560, 1562, 1563, 1564, 1565,
	1566, 1567, 1568, 1569, 1575.
- The issues that remained open were:
	1556, 1563
  Since there was no further discussion of those to date, they can
  also now be closed.
- The meeting agreed to start WGLC on the overview.

Deployment:

- Needs more work
- Ellen Siegel is a new author.
- Will be progressed once Overview and ADSP WGLC done.

ADSP:

- Jim Fenton presented and summarised the changes since ssp-03
- Remaining issues were discussed:
	1543: agreed to move from [FWS] to *WSP and generate an erratum for 4871
	1571: authors to work with Ellen to make sure examples cover cases she
	      raised
	1575: authors will modify abstract along lines suggested
	1576: records MUST start with "dkim"; state that publishers MUST NOT
	      publish ADSP records where they don't belong and call out the
		  dangers of wildcards
		  (PHB voluteered to generated a matrix of the various possibilities
		   that might form useful input to the deployment guide but is
		   in any case worth sending to the list)
	1579: concensus to not change terminology at this point
- Ellen raised some issues that she had posted to the list but that
  hadn't gotten to the tracker (chairs: mea culpa!) Chairs will check
  that Ellen's issues are handled in ssp-05 or else create new issues
  if necessary
- Authors will post ssp-05 addressing issues as per above and then
  we agreed to start WGLC on that. Since that's now happened we can
  close the above issues and proceed with WGLC.

Extensions:

- PHB presented his draft on x.509 cert pointers, nomail and a NULL key
  mechanism
- Adopting some or all of these would be part of a re-chartering discussion
  that won't start until overview and ADSP are with the AD

Other related drafts:

- Murray presented his set of drafts
- Similar disussion to PHBs extensions for some of this and the same
  conclusion (don't do re-charter discussion until current work out
  of the WG), though the auth-res I-D should probably progress as an
  independent submission for now since its fairly mature.
- During discussion some other potential extensions were mentioned 
  including reputation related ideas, but again this is only to be
  considered after current work is out of the WG

Errata:

- The topic of errata for 4871 was raised. The WG needs to give the
  AD feedback wrt the current list of errata. The chairs will kick
  that discussion on the list.