Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for September 28, 2006

From: IESG Secretary <[email-masked]>
Date: Thu, 21 Sep 2006 17:16:20 -0400

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2006-09-28 IESG Teleconference

This agenda was generated at 15:2:21 EDT, September 21, 2006
Web version of this agenda can be found at:
http://www.ietf.org/IESG/agenda.html
                                                                                
1. Administrivia
                                                                                
  1.1 Roll Call
  1.2 Bash the Agenda
  1.3 Approval of the Minutes
  1.4 Review of Action Items
  1.5 Review of Projects
      http://www.unreason.com/jfp/iesg-projects
                                                                                
2. Protocol Actions
	Reviews should focus on these questions: "Is this document a
	reasonable basis on which to build the salient part of the Internet
	infrastructure? If not, what changes would make it so?"

2.1 WG Submissions
2.1.1 New Item
  o draft-ietf-nsis-ntlp-11.txt
    GIST: General Internet Signaling Transport (Proposed Standard) - 1 of 5 
    Note: WG Shepherd: John Loughney ([email-masked]) 
    Token: Magnus Westerlund
  o draft-ietf-grow-anycast-04.txt
    Operation of Anycast Services (BCP) - 2 of 5 
    Note: PROTO Shepherd: Geoff Huston 
    Token: David Kessens
  o draft-ietf-tsvwg-rsvp-dste-05.txt
    Aggregation of RSVP Reservations over MPLS TE/DS-TE Tunnels (Proposed 
    Standard) - 3 of 5 
    Note: Gen-ART Reviewer: Sharon Chisholm ([email-masked]) 
    Token: Magnus Westerlund
  o draft-ietf-avt-rtp-amr-bis-06.txt
    RTP Payload Format and File Storage Format for the Adaptive Multi-Rate 
    (AMR) and Adaptive Multi-Rate Wideband (AMR-WB) Audio Codecs (Proposed 
    Standard) - 4 of 5 
    Note: Colin Perkins is PROTO Shepherd 
    Token: Cullen Jennings
  o draft-ietf-secsh-publickey-subsystem-07.txt
    Secure Shell Public-Key Subsystem (Proposed Standard) - 5 of 5 
    Note: Requested comments be fixed by October 31 
    Token: Sam Hartman

2.1.2 Returning Item
NONE

2.2 Individual Submissions
2.2.1 New Item
  o draft-myers-ikev2-ocsp-04.txt
    OCSP Extensions to IKEv2 (Proposed Standard) - 1 of 2 
    Token: Russ Housley
  o draft-schoenw-snmp-ether-01.txt
    Simple Network Management Protocol (SNMP) over IEEE 802 Networks (Proposed 
    Standard) - 2 of 2 
    Note: version 02 was submitted by the document editor on 9/21 and should be 
    used in the IESG discussion 
    Token: Dan Romascanu

2.2.2 Returning Item
NONE

3. Document Actions

3.1 WG Submissions
	Reviews should focus on these questions: "Is this document a reasonable
	contribution to the area of Internet engineering which it covers? If
	not, what changes would make it so?"

3.1.1 New Item
  o draft-ietf-l1vpn-framework-04.txt
    Framework and Requirements for Layer 1 Virtual Private Networks 
    (Informational) - 1 of 3 
    Token: Ross Callon
  o draft-ietf-opsec-current-practices-07.txt
    Operational Security Current Practices (Informational) - 2 of 3 
    Note: Ross Callon is the proto shepherd 
    Token: David Kessens
  o draft-ietf-softwire-problem-statement-02.txt
    Softwire Problem Statement (Informational) - 3 of 3 
    Note: Exiting Last Call on 9/28 
    Token: Mark Townsley

3.1.2 Returning Item
NONE

3.2 Individual Submissions Via AD
	Reviews should focus on these questions: "Is this document a reasonable
	contribution to the area of Internet engineering which it covers? If
	not, what changes would make it so?"

3.2.1 New Item
  o draft-huston-ipv6-iana-specials-01.txt
    Administration of the IANA Special Purpose Address Block (Informational) - 
    1 of 2 
    Token: Dan Romascanu
  o draft-dondeti-msec-mikey-genext-oma-02.txt
    OMA BCAST MIKEY General Extension Payload Specification (Informational) - 2 
    of 2 
    Token: Russ Housley

3.2.2 Returning Item
NONE
3.3 Individual Submissions Via RFC Editor
	The IESG will use RFC 3932 responses: 1) The IESG has not
	found any conflict between this document and IETF work; 2) The
	IESG thinks that this work is related to IETF work done in WG
	<X>, but this does not prevent publishing; 3) The IESG thinks
	that publication is harmful to work in WG <X> and recommends
	not publishing at this time; 4) The IESG thinks that this
	document violates the IETF procedures for <X> and should
	therefore not be published without IETF review and IESG
	approval; 5) The IESG thinks that this document extends an
	IETF protocol in a way that requires IETF review and should
	therefore not be published without IETF review and IESG approval.
                                                                                              
	Other matters may be recorded in comments to be passed on
	to the RFC Editor as community review of the document.

3.3.1 New Item
NONE
3.3.2 Returning Item
NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
    NONE
4.1.2 Proposed for Approval
    NONE
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
  o ADSL MIB (adslmib) - 1 of 1
    Token: Dan
4.2.2 Proposed for Approval
  o Mobility for IPv6 (mip6) - 1 of 1
    Token: Jari

5. IAB News We can use

6. Management Issue

7. Agenda Working Group News

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