POISED 2 BOF March 30, 1994 Steve Crocker POISED -- Again! o POISED was the process for revising the working relationships of the IESG, IAB, etc. o POISED also instituted selection process for IESG and IAB members o ISOC Trustees accepted POISED results as ok for the interim o POISED was agreed to restart after completion of second round of selections POISED 2 o Goals are charters for IAB and IETF o Review Nomination/Selection process - iron out nits - document o Default assumption: it's mostly working o Review of existing documents and accumulation of input over next month o poised@tis.com; crocker-poised@tis.com Agenda o Scope - What they (IETF, IESG, IAB,...) do - How they get selected o Schedule o Specific Discussion Schedule o Done by fall '94 (ISOC Board meets Dec 15-16) o Complete set of documents in Internet-Drafts by July 10, 1994 for summer IETF meeting. o First drafts by end of May o Input from everyone through May o Summary of "what's broke" by end of April o Interviews and/or requests for input during April - IESGs, IRSGs, IABs, Nomcomms, ISOC Board and counsel, WG chairs, Directorates o Form one or more design teams o Input from everyone now o Document current selection process by April 10 Pointed Discussion o Selection process - Quality - Fairness - Openness - Contention o Operation - Quality - Fairness - Contention - Openness - Effectiveness o Anything else?