Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for September 20, 2007

From: IESG Secretary <[email-masked]>
Date: Thu, 13 Sep 2007 19:52:08 -0400

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the September 20, 2007 IESG Teleconference

This agenda was generated at 19:52:8 EDT, September 13, 2007
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

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-geopriv-policy-12.txt
    Geolocation Policy: A Document Format for Expressing Privacy Preferences 
    for Location Information (Proposed Standard) - 1 of 10 
    Note: Robert Sparks is PROTO Shepherd 
    Token: Cullen Jennings
  o draft-ietf-magma-mgmd-mib-10.txt
    Multicast Group Membership Discovery MIB (Proposed Standard) - 2 of 10 
    Note: Document Shepherd is Brian Haberman 
    Token: Jari Arkko
  o draft-ietf-enum-validation-epp-06.txt
    ENUM Validation Information Mapping for the Extensible Provisioning 
    Protocol (Proposed Standard) - 3 of 10 
    Token: Jon Peterson
  o draft-ietf-mboned-ip-mcast-mib-07.txt
    IP Multicast MIB (Proposed Standard) - 4 of 10 
    Token: Dan Romascanu
  o draft-ietf-ccamp-te-node-cap-05.txt
    IGP Routing Protocol Extensions for Discovery of Traffic Engineering Node 
    Capabilities (Proposed Standard) - 5 of 10 
    Token: Ross Callon
  o draft-ietf-smime-cms-auth-enveloped-05.txt
    Cryptographic Message Syntax (CMS) Authenticated-Enveloped-Data Content 
    Type (Proposed Standard) - 6 of 10 
    Token: Tim Polk
  o draft-ietf-smime-cms-aes-ccm-and-gcm-02.txt
    Using AES-CCM and AES-GCM Authenticated Encryption in the Cryptographic 
    Message Syntax (CMS) (Proposed Standard) - 7 of 10 
    Token: Tim Polk
  o draft-ietf-mip6-ha-switch-03.txt
    Mobility Header Home Agent Switch Message (Proposed Standard) - 8 of 10 
    Note: Document Shepherd is Basavaraj Patil &lt;[email-masked]&gt; 
    Token: Jari Arkko
  o draft-ietf-mip6-experimental-messages-01.txt
    Mobile IPv6 Experimental Messages (Proposed Standard) - 9 of 10 
    Note: Document Shepherd is Basavaraj Patil &lt;[email-masked]&gt; 
    Token: Jari Arkko
  o draft-ietf-mip6-vsm-01.txt
    Mobile IPv6 Vendor Specific Option (Proposed Standard) - 10 of 10 
    Note: Document Shepherd is Basavaraj Patil &lt;[email-masked]&gt; 
    Token: Jari Arkko

2.1.2 Returning Item
  o Two-document ballot:  - 1 of 1
     - draft-ietf-pana-pana-18.txt
       Protocol for Carrying Authentication for Network Access (PANA) (Proposed 
       Standard) 
       Note: Returning for ballot by new ADs 
     - draft-ietf-pana-framework-10.txt
       Protocol for Carrying Authentication for Network Access (PANA) Framework 
       (Informational) 
       Note: Returning for ballot by new ADs 
    Token: Mark Townsley

2.2 Individual Submissions
2.2.1 New Item
NONE
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
NONE
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-shacham-sipping-session-mobility-04.txt
    Session Initiation Protocol (SIP) Session Mobility (Informational) - 1 of 1 
    Token: Jon Peterson

3.2.2 Returning Item
NONE
3.3 Independent 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.

	The document shepherd must propose one of these responses in
	the the Data Tracker note and supply complete text in the IESG
	Note portion of the write-up. The Area Director ballot positions
	indicate consensus with the response proposed by the
	document shepherd.

	Other matters may be recorded in comments, and the comments will
	be passed on to the RFC Editor as community review of the document.

3.3.1 New Item
  o draft-saleem-msml-05.txt
    Media Server Markup Language (MSML) (Informational) - 1 of 1 
    Note: IESG Note:&nbsp; &nbsp; 3. The IESG thinks that publication is 
    harmful to the IETF work done in the SPEECHSC WG and recommends not 
    publishing the document at this time. 
    Token: Jon Peterson

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
  o IPv6 Maintenance (6man) - 1 of 1
    Token: Jari
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
    NONE
4.2.2 Proposed for Approval
    NONE

5. IAB News We can use

6. Management Issue

 6.1 Draft deadline for 00 WG drafts (Cullen Jennings)

 6.2 Executive Session for Appeal (Russ Housley)

7. Agenda Working Group News

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