Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for December 20, 2007

From: IESG Secretary <[email-masked]>
Date: Thu, 13 Dec 2007 19:11:34 -0500

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2007-12-20).

1. Administrivia

1.1 Roll Call

1.2 Bash the Agenda

1.3 Approval of the Minutes of the past telechat

1.4 List of Remaining Action Items from Last Telechat

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

Area
Date

SEC

Three-Document ballot:
[Open Web Ballot]
- 1 of 10

Certificate Management Messages over CMS (Proposed Standard) - 1 of 10

draft-ietf-pkix-2797-bis-06.txt

Note: PROTO Shepherd: Stefan Santesson <[email-masked]>

Certificate Managmement Messages over CMS (CMC): Complience Requirements (Proposed Standard)

draft-ietf-pkix-cmc-compl-05.txt

Note: PROTO Shepherd: Stefan Santesson <[email-masked]>

Certificate Management over CMS (CMC): Transport Protocols (Proposed Standard)

draft-ietf-pkix-cmc-trans-07.txt

Note: PROTO Shepherd: Stefan Santesson <[email-masked]>

Token:

Tim Polk

INT

Hash Based Addresses (HBA) (Proposed Standard) - 2 of 10

draft-ietf-shim6-hba-04.txt
[Open Web Ballot]

Note: Please also read draft-ietf-shim6-applicability
Mark Townsley to handle any IPR questions in AD review/IETF LC/IESG, if any
Document Shepherd is Geoff Huston <[email-masked]>

Token:

Jari Arkko

INT

Failure Detection and Locator Pair Exploration Protocol for IPv6 Multihoming (Proposed Standard) - 3 of 10

draft-ietf-shim6-failure-detection-09.txt

Note: Please also read draft-ietf-shim6-applicability
Mark is handling this for Jari as he is an author

Token:

Mark Townsley

INT

Shim6: Level 3 Multihoming Shim Protocol for IPv6 (Proposed Standard) - 4 of 10

draft-ietf-shim6-proto-09.txt
[Open Web Ballot]

Note: Please also read draft-ietf-shim6-applicability
Document Shepherd is Geoff Huston <[email-masked]>

Token:

Jari Arkko

INT

Domain Name System (DNS) IANA Considerations (BCP) - 5 of 10

draft-ietf-dnsext-2929bis-06.txt
[Open Web Ballot]

Token:

Mark Townsley

SEC

Internet X.509 Public Key Infrastructure Certificate and Certificate Revocation List (CRL) Profile (Proposed Standard) - 6 of 10

draft-ietf-pkix-rfc3280bis-09.txt

Note: new version expected to be submitted Friday to address last call comments

Token:

Sam Hartman

APP

SIEVE Email Filtering: Extension for Notifications (Proposed Standard) - 7 of 10

draft-ietf-sieve-notify-11.txt
[Open Web Ballot]

Token:

Lisa Dusseault

APP

Sieve Notification Mechanism: xmpp (Proposed Standard) - 8 of 10

draft-ietf-sieve-notify-xmpp-07.txt

Token:

Lisa Dusseault

SEC

Multicast Extensions to the Security Architecture for the Internet Protocol (Proposed Standard) - 9 of 10

draft-ietf-msec-ipsec-extensions-07.txt
[Open Web Ballot]

Note: Lakshminath Dondeti is the proto shepherd.

Token:

Tim Polk

RAI

A Framework for Consent-based Communications in the Session Initiation Protocol (SIP) (Proposed Standard) - 10 of 10

draft-ietf-sip-consent-framework-03.txt
[Open Web Ballot]

Note: Keith Drage is the document shepherd

Token:

Cullen Jennings

2.1.2 Returning Item

NONE

2.2 Individual Submissions

2.2.1 New Item

Area
Date

INT

Oct 3

IPv4 Address Conflict Detection (Proposed Standard) - 1 of 1

draft-cheshire-ipv4-acd-05.txt [Open Text Ballot]

Note: -05 includes changes based on int-area review.

Token:

Mark Townsley

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

Area
Date

RAI

Framework for real-time text over IP using the Session Initiation Protocol (SIP) (Informational) - 1 of 8

draft-ietf-sipping-toip-08.txt
[Open Web Ballot]

Token:

Jon Peterson

INT

IP over 802.16 Problem Statement and Goals (Informational) - 2 of 8

draft-ietf-16ng-ps-goals-03.txt
[Open Web Ballot]

Note: Document shepherd is Daniel Park <[email-masked]>

Token:

Jari Arkko

INT

Requirements for Multicast Support in Virtual Private LAN Services (Informational) - 3 of 8

draft-ietf-l2vpn-vpls-mcast-reqts-05.txt
[Open Web Ballot]

Token:

Mark Townsley

INT

Mobility Services Transport: Problem Statement (Informational) - 4 of 8

draft-ietf-mipshop-mis-ps-05.txt
[Open Web Ballot]

Note: Document Shepherd is Stefano Faccin

Token:

Jari Arkko

RTG

Framework for MPLS-TE to GMPLS migration (Informational) - 5 of 8

draft-ietf-ccamp-mpls-gmpls-interwork-fmwk-04.txt

Token:

Ross Callon

RTG

Interworking Requirements to Support operation of MPLS-TE over GMPLS Networks (Informational) - 6 of 8

draft-ietf-ccamp-mpls-gmpls-interwork-reqts-03.txt

Token:

Ross Callon

INT

VPLS Interoperability with CE Bridges (Informational) - 7 of 8

draft-ietf-l2vpn-vpls-bridge-interop-02.txt
[Open Web Ballot]

Token:

Mark Townsley

INT

L2VPN OAM Requirements and Framework (Informational) - 8 of 8

draft-ietf-l2vpn-oam-req-frmk-09.txt
[Open Web Ballot]

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

Area
Date

GEN

A Uniform Resource Name (URN) namespace for the Open Geospatial Consortium (OGC) (Informational) - 1 of 3

draft-creed-ogc-urn-03.txt
[Open Web Ballot]

Token:

Lisa Dusseault

INT

Service Selection for Mobile IPv6 (Informational) - 2 of 3

draft-korhonen-mip6-service-05.txt
[Open Web Ballot]

Note: No document shepherd

Token:

Jari Arkko

GEN

A URN namespace for the Commission for the Management and Application of Geoscience Information (CGI) (Informational) - 3 of 3

draft-sjdcox-cgi-urn-00.txt
[Open Web Ballot]

Token:

Lisa Dusseault

3.2.2 Returning Item

Area
Date

APP

A Uniform Resource Name (URN) Namespace for the International Organization for Standardization (ISO) (Informational) - 1 of 1

draft-goodwin-iso-urn-02.txt
[Open Web Ballot]

Token:

Lisa Dusseault

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 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

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

NONE

4.2.2 Proposed for Approval

NONE

5. IAB News We Can Use

6. Management Issues

7. Working Group News

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