candidate agenda, Sunday meeting

[Harald Tveit Alvestrand <harald@alvestrand.no>]

NOTE: At the moment, I've made this meeting 4 hours long - from 1000 to 
1400. I think that's long enough.

Suggestions for things to take on/off the agenda appreciated!

                     Harald

Agenda, IESG meeting Sunday, July 13, 2003
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Date: Sunday, July 13
Time: 1000-1400

1000 Welcome, agenda bashing


???? L*VPN - postmortem of controversy - Alex Zinin
  The noise about splitting the group
  The noise about chairing
  The noise about whether or not L2VPN belongs in the IETF

???? State of Secretariat
  Staffing, task distribution
  Procedures documentation
  I-D tracker
  Other issues

???? Making plans
  The IESG is the IETF's leadership.
  But we rarely, if ever, make specific plans for IETF technology.
  Should we?

1130 Lunch break

???? IMPP - sorting out where we are
  Specific case of out-of-steam, slow coordination WG
  Generic case of imposing external linkage constraints

???? Problem, solution
  Getting rid of all the ill will
  What are the problems where attacking them will improve things?

1345 Wrapup, open issues, work items
1400 End