Proposed minutes text for CDI issue

[hardie@qualcomm.com]

Ted Hardie, Area Advisor for the CDI working group, asked that
the IESG agree to close this group.  Historically, working groups
have not closed while they have documents active in the RFC editor's
queue.  This group does have two informational documents still
in the that queue.  Ted asked for a variance from that
precedent in this case, as the working group has ceased to serve
as a viable forum for discussion of these issues; any issues raised
by the RFC editor will need to be handled by the editors.  Further,
the documents at issue are not protocol standards, as they
provide a set of scenarios and an abstract model.  The IESG agreed
to the closure of the group, pending a note drafting the reasoning for
this being included in the working group closure notice.  Ted agreed
to draft that note and send it to the Secretariat for the closure notice.

Separately, the IESG agreed that a more definite set of procedures
for working group closure is needed.  Allison and Ted
volunteered to send draft text to Harald for inclusion in his
procedures draft.