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Re: Please review PROBLEM charter



Question:  is this the stage at which the IAB is usually
cc'ed?

And, has it yet been agreed to cc: the potential WG chairs
on these discussions so that they get to see the comments
in real time?

Leslie.

Harald Tveit Alvestrand wrote:
The following charter has been proposed.
IESG-secretary, please put this on the IESG agenda for review on the next telechat (so that we can send it to new-work and ietf-announce afterwards).

Harald
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Problem Statement (problem)

Chair(s):
Melinda Shore <mshore@cisco.com>
Avri Doria <avri@acm.org>

General Area Director(s):
Harald Tveit Alvestrand <harald@alvestrand.no>

General Area Advisor:
Harald Tveit Alvestrand <harald@alvestrand.no>

Mailing List:
General Discussion: problem-statement@alvestrand.no
To Subscribe: mail to problem-statement-request@alvestrand.no
Archive: http://www.alvestrand.no/pipermail/problem-statement/

Description of Working Group:

Discussions during 2002 have revealed a significant number of thoughts
about problems that exist with the way the IETF operates. In advance of
trying to change the IETF procedures and rules to deal with these
problems, the IETF should have a clear, agreed description of what
problems we are trying to solve.

This group is charged with producing the document describing these
problems. The analysis of the problem should seek out the root causes
of the problems as well as the perceived derivative problems.

The intent is that the group will discuss issues on its mailing list,
and that there will be an editing team to produce a clear concise
problem statement on which the group has come to consensus and present
to the IETF as a basis for an IETF consensus.

As a second work item, the group will also produce a proposal for a
process to develop solutions to the problems identified by this working
group.

It is not a part of this group's charter to propose solutions to the
problems.

The work items will be reviewed in IESG plenary at the IETF.

Goals and Milestones:

Jan 03 Group formed
Feb 03 First I-D of problem statement issued
Mar 03 Problem statement reviewed at the IESG Plenary
Mar 03 First I-D of process proposal issued
May 03 Problem statement submitted for IESG review
Jul 03 Process proposal reviewed at the IESG Plenary
Aug 03 Process proposal submitted for IESG review
Oct 03 Re-charter or close working group

--

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"An essential element of a successful journey
   is recognizing when you have arrived."
  -- ThinkingCat  (c.1983 - 2002)

Leslie Daigle
leslie@thinkingcat.com
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