Reading the relevant RFC 2014 with code of conduct for fresh co-chairs as we are we formally call for a RG-meeting at the offices of MERIT on monday jan 24'th starting 13h00. The meeting is open to everybody. John also mentioned to set up the conference bridge such that people not able to attend can participate via phone.

Logistics:

• start of meeting 1 pm eastern standard time
• teleconference bridge for the meeting starting at 1 until about 4
• tel: +1 (734) 763-1533
• aaaarch home page at University of Utrecht

Agenda:

1. welcome (5 minuts)
2. find a minutes-taker (13 seconds)
3. agenda bashing
4. RG - IRTF and AAAARCH procedures/policy (RFC 2014)
• chairs member of IRSG
• RFC->IRTF-chair->IRSG
• web site hosting
5. chair activities
• visit to IRTF chair next monday
• RFC - policy
• Adelaide meeting
• mechanics IRTF
• relation AAA - RG
• activities
• getting help in specialities
• AAA meeting report - John Vollbrecht
6. state of the 4 drafts and discuss what to extend, freeze and so on
7. work list of the rg and who is contributing what
8. Adelaide issues
• what to present
• do we want a RG meeting
9. ongoing work
• Simulation/emulation - Leon Gommans (click to see sheets)
• policy based networking - Leon Gommans
• policy + accounting - Tanja Zseby
• Policy protocol Sequences - Dave Spence (click to see sheets)

To be allowed to sit on the front two rows the participants are required to read the charter and the 4 drafts relevant to this group:

1. Vollbrecht, John, et al, "AAA Authorization Framework", draft-ietf-aaa-authz-arch-00.txt, October 1999.
2. Vollbrecht, John, et al, "AAA Authorization Application Examples", draft-ietf-aaa-authz-samp-00.txt, October 1999.
3. Vollbrecht, John, et al, "AAA Authorization Requirements", draft-ietf-aaa-authorization-reqs-01.txt, October 1999.
4. de Laat, Cees, et al, "Generic AAA Architecture", draft-delaat-aaa-generic-00.txt, October 1999.