IETF meeting agenda

Mitra says (in a recent message) 

"I still believe it (draft-ietf-uri-resource-names-03.txt) addresses
the problems that are still evident in more recent proposals."

I think this and related topics should be our first agenda item at the
next meeting. In our two hours, I would like to allocate at least 1
hour to URN issues, and the remaining time between

 * URC issues
 * revised charter
 * URL issues (mailserver, z39.50?, revised URL standard)

Before submitting an agenda, are there any other topics that we should
cover? 

Does someone have a URL-proposal-scorecard we could use to structure
the URL discussion?