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RE: Agenda, version zero
Good start... (based on quick browse... not deep thinking).
I am prepared to lead the AD-NITS (so no longer ID-nits?)
Thanks,
Bert
> -----Original Message-----
> From: Harald Tveit Alvestrand [mailto:harald@alvestrand.no]
> Sent: woensdag 23 april 2003 22:56
> To: iesg@ietf.org
> Subject: Agenda, version zero
>
>
> Here's a proposed retreat agenda. Comments most welcome!
>
>
> Pretty version:
>
> http://www.alvestrand.no/ietf/iesg/retreat-2003/agenda.html
>
> Ugly version (especially after justification):
>
> IESG Retreat Agenda
>
> Version April 23, 22:30 CET
>
> April 29-30, 2003 - Wye River, near Washington DC
>
> Dinner available at 2000 on April 28 for those who are
> arriving then.
>
> Tuesday
>
> +-------------------------------------------------------------
> -----------+
> | 0900-0945 | Welcome, agenda bashing
> | Harald |
> | | IESG overview - the IESG charter
> | |
> +-----------+-------------------------------------------------
> -+---------|
> | 0945-1015 | The Larger Picture - the context of the IETF
> | Leslie |
> | | universe
> | |
> |-----------+-------------------------------------------------
> -+---------|
> | 1015-1030 | Break
> | |
> |-----------+-------------------------------------------------
> -+---------|
> | 1030-1115 | Strategy in dealing with others: IEEE, Radius
> | Thomas? |
> | | and 802.11x
> | |
> |-----------+-------------------------------------------------
> -+---------|
> | 1115-1200 | Strategy in dealing with ourselves: The IM
> story | Ted? |
> |-----------+-------------------------------------------------
> -+---------|
> | 1200-1300 | Lunch
> | |
> |-----------+-------------------------------------------------
> -+---------|
> | | Document Review: What is the purpose of our
> | |
> | | review?
> | |
> | | Is the way we do it the Best Way?
> | |
> | | What is review for IDs via WG/individual/RFC
> | |
> | 1300-1400 | Editor?
> | Harald |
> | | Possible results:
> | |
> | | - Changes to procedures
> | |
> | | - Efforts to get more people to review on our
> | |
> | | behalf
> | |
> |-----------+-------------------------------------------------
> -+---------|
> | 1400-1415 | Break
> | |
> |-----------+-------------------------------------------------
> -+---------|
> | | The AD-Nits checklist: Classifying into
> | |
> | | "essential" and "nice to have" (if any)
> | |
> | | Determining that we'll stop anything on the
> | |
> | 1415-1515 | "essential" list.
> | Bert? |
> | | What does using "MUST" in an Informational
> | |
> | | document mean?
> | |
> | |
> | |
> | | Result: Revised checklist
> | |
> |-----------+-------------------------------------------------
> -+---------|
> | 1515-1530 | Break
> | |
> |-----------+-------------------------------------------------
> -+---------|
> | | Technological support: What can the secretariat
> | |
> | 1530-1630 | do for us?
> | |
> | | Presentation of plans - thoughts on priorities
> / | |
> | | feedback
> | |
> |-----------+-------------------------------------------------
> -+---------|
> | 1630-1800 | Some time to take a walk, a beer or a
> | |
> | | small-group discussion
> | |
> |-----------+-------------------------------------------------
> -+---------|
> | 1800 | Dinner
> | |
> +-------------------------------------------------------------
> -----------+
>
>
>
> Wednesday
>
>
> +-------------------------------------------------------------
> -----------+
> | | The Evolution of the IETF |
> |
> | | - What are the essential properties of |
> |
> | | the IETF we need to preserve? |
> |
> | | - What do we want to see changed when |
> |
> | 0900-1000 | "the process" finishes? |
> Harald, Leslie
> |
> | | - What should we just go ahead and |
> |
> | | change off the bat? |
> |
> | | - What do we need to change in our |
> |
> | | external relations? |
> |
>
> |-----------+----------------------------------------+--------
> -----------|
> | 1000-1015 | Break |
> |
>
> |-----------+----------------------------------------+--------
> -----------|
> | | Specific topic: Certificates and LDAP |
> |
> | | Result: General orientation, specific |
> |
> | | advice |
> |
> | 1015-1115 | (we could do this split-group and have | Russ, Ted
> |
> | | another topic such as GMPLS and |
> |
> | | addressing - but the set of interested |
> |
> | | people overlaps!) |
> |
>
> |-----------+----------------------------------------+--------
> -----------|
> | 1130-1230 | Lunch |
> |
>
> |-----------+----------------------------------------+--------
> -----------|
> | 1230-1500 | Telechat |
> note 1 hour delay
> |
>
> |-----------+----------------------------------------+--------
> -----------|
> | | Wrapup session |
> |
> | | - What, at a strategy level, does the |
> |
> | | IESG need to do? |
> |
> | 1500-1730 | - What specific problems do we need to |
> |
> | | solve "now"? |
> |
> | | - What do we need to do between now |
> |
> | | and Vienna? |
> |
>
> |-----------+----------------------------------------+--------
> -----------|
> | 1800 | Dinner |
> |
>
> +-------------------------------------------------------------
> -----------+
>