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

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

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

This agenda was generated at 19:11:34 EDT, December 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 Three-document ballot:  - 1 of 10
     - draft-ietf-pkix-2797-bis-06.txt
       Certificate Management Messages over CMS (Proposed Standard) 
       Note: PROTO Shepherd: Stefan Santesson &lt;[email-masked]&gt; 
     - draft-ietf-pkix-cmc-compl-05.txt
       Certificate Managmement Messages over CMS (CMC): Complience Requirements 
       (Proposed Standard) 
       Note: PROTO Shepherd: Stefan Santesson &lt;[email-masked]&gt; 
     - draft-ietf-pkix-cmc-trans-07.txt
       Certificate Management over CMS (CMC): Transport Protocols (Proposed 
       Standard) 
       Note: PROTO Shepherd: Stefan Santesson &lt;[email-masked]&gt; 
    Token: Tim Polk
  o draft-ietf-shim6-hba-04.txt
    Hash Based Addresses (HBA) (Proposed Standard) - 2 of 10 
    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 &lt;[email-masked]&gt;. 
    Token: Jari Arkko
  o draft-ietf-shim6-failure-detection-09.txt
    Failure Detection and Locator Pair Exploration Protocol for IPv6 
    Multihoming (Proposed Standard) - 3 of 10 
    Note: Please also read draft-ietf-shim6-applicability. Mark is handling 
    this for Jari as he is an author 
    Token: Mark Townsley
  o draft-ietf-shim6-proto-09.txt
    Shim6: Level 3 Multihoming Shim Protocol for IPv6 (Proposed Standard) - 4 
    of 10 
    Note: Please also read draft-ietf-shim6-applicability. Document Shepherd is 
    Geoff Huston &lt;[email-masked]&gt; 
    Token: Jari Arkko
  o draft-ietf-dnsext-2929bis-06.txt
    Domain Name System (DNS) IANA Considerations (BCP) - 5 of 10 
    Token: Mark Townsley
  o draft-ietf-pkix-rfc3280bis-09.txt
    Internet X.509 Public Key Infrastructure Certificate and Certificate 
    Revocation List (CRL) Profile (Proposed Standard) - 6 of 10 
    Note: new version expected to be submitted Friday to address last call 
    comments 
    Token: Sam Hartman
  o draft-ietf-sieve-notify-11.txt
    SIEVE Email Filtering: Extension for Notifications (Proposed Standard) - 7 
    of 10 
    Token: Lisa Dusseault
  o draft-ietf-sieve-notify-xmpp-07.txt
    Sieve Notification Mechanism: xmpp (Proposed Standard) - 8 of 10 
    Token: Lisa Dusseault
  o draft-ietf-msec-ipsec-extensions-07.txt
    Multicast Extensions to the Security Architecture for the Internet Protocol 
    (Proposed Standard) - 9 of 10 
    Note: Lakshminath Dondeti is the proto shepherd. 
    Token: Tim Polk
  o draft-ietf-sip-consent-framework-03.txt
    A Framework for Consent-based Communications in the Session Initiation 
    Protocol (SIP) (Proposed Standard) - 10 of 10 
    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
  o draft-cheshire-ipv4-acd-05.txt
    IPv4 Address Conflict Detection (Proposed Standard) - 1 of 1 
    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
  o draft-ietf-sipping-toip-08.txt
    Framework for real-time text over IP using the Session Initiation Protocol 
    (SIP) (Informational) - 1 of 8 
    Token: Jon Peterson
  o draft-ietf-16ng-ps-goals-03.txt
    IP over 802.16 Problem Statement and Goals (Informational) - 2 of 8 
    Note: Document shepherd is Daniel Park &lt;[email-masked]&gt; 
    Token: Jari Arkko
  o draft-ietf-l2vpn-vpls-mcast-reqts-05.txt
    Requirements for Multicast Support in Virtual Private LAN Services 
    (Informational) - 3 of 8 
    Token: Mark Townsley
  o draft-ietf-mipshop-mis-ps-05.txt
    Mobility Services Transport: Problem Statement (Informational) - 4 of 8 
    Note: Document Shepherd is Stefano Faccin 
    Token: Jari Arkko
  o draft-ietf-ccamp-mpls-gmpls-interwork-fmwk-04.txt
    Framework for MPLS-TE to GMPLS migration (Informational) - 5 of 8 
    Token: Ross Callon
  o draft-ietf-ccamp-mpls-gmpls-interwork-reqts-03.txt
    Interworking Requirements to Support operation of MPLS-TE over GMPLS 
    Networks (Informational) - 6 of 8 
    Token: Ross Callon
  o draft-ietf-l2vpn-vpls-bridge-interop-02.txt
    VPLS Interoperability with CE Bridges (Informational) - 7 of 8 
    Token: Mark Townsley
  o draft-ietf-l2vpn-oam-req-frmk-09.txt
    L2VPN OAM Requirements and Framework (Informational) - 8 of 8 
    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-creed-ogc-urn-03.txt
    A Uniform Resource Name (URN) namespace for the Open Geospatial Consortium 
    (OGC) (Informational) - 1 of 3 
    Token: Lisa Dusseault
  o draft-korhonen-mip6-service-05.txt
    Service Selection for Mobile IPv6 (Informational) - 2 of 3 
    Note: No document shepherd 
    Token: Jari Arkko
  o draft-sjdcox-cgi-urn-00.txt
    A URN namespace for the Commission for the Management and Application of 
    Geoscience Information (CGI) (Informational) - 3 of 3 
    Token: Lisa Dusseault

3.2.2 Returning Item
  o draft-goodwin-iso-urn-02.txt
    A Uniform Resource Name (URN) Namespace for the International Organization 
    for Standardization (ISO) (Informational) - 1 of 1 
    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 Issue

7. Agenda Working Group News

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