Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for January 10, 2008

From: IESG Secretary <[email-masked]>
Date: Thu, 03 Jan 2008 18:12:33 -0500

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2008-01-10).

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

OPS

Sampling and Filtering Techniques for IP Packet Selection (Proposed Standard) - 1 of 10

draft-ietf-psamp-sample-tech-10.txt
[Open Web Ballot]

Token:

Dan Romascanu

RAI

A Telephone Number Mapping (ENUM) Service Registration for Internet Calendaring Services (Proposed Standard) - 2 of 10

draft-ietf-enum-calendar-service-03.txt
[Open Web Ballot]

Token:

Jon Peterson

INT

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

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

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

APP

Sieve Email Filtering: Body Extension (Proposed Standard) - 5 of 10

draft-ietf-sieve-body-07.txt
[Open Web Ballot]

Token:

Lisa Dusseault

SEC

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

draft-ietf-pkix-rfc3280bis-10.txt
[Open Web Ballot]

Token:

Sam Hartman

OPS

Packet Sampling (PSAMP) Protocol Specifications (Proposed Standard) - 7 of 10

draft-ietf-psamp-protocol-09.txt
[Open Web Ballot]

Token:

Dan Romascanu

SEC

The EAP TLS Authentication Protocol (Proposed Standard) - 8 of 10

draft-simon-emu-rfc2716bis-12.txt
[Open Web Ballot]

Note: Joe Salowey  is the proto shepherd

Token:

Sam Hartman

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

IANA Allocation Guidelines for the Protocol Field (BCP) - 1 of 1

draft-arkko-rfc2780-proto-update-01.txt
[Open Web Ballot]

Token:

Russ Housley

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

SEC

Problem and Applicability Statement for Better Than Nothing Security (BTNS) (Informational) - 1 of 3

draft-ietf-btns-prob-and-applic-06.txt
[Open Web Ballot]

Token:

Sam Hartman

OPS

IPv6 Deployment Scenarios in 802.16 Networks (Informational) - 2 of 3

draft-ietf-v6ops-802-16-deployment-scenarios-06.txt
[Open Web Ballot]

Token:

Ron Bonica

SEC

Network Endpoint Assessment (NEA): Overview and Requirements (Informational) - 3 of 3

draft-ietf-nea-requirements-05.txt
[Open Web Ballot]

Token:

Tim Polk

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

NONE

3.2.2 Returning Item

Area
Date

GEN

A Uniform Resource Name (URN) Namespace for the Digital Video Broadcasting Project (DVB) (Informational) - 1 of 1

draft-adolf-dvb-urn-03.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

Area
Date

APP

Dec 26

vCard and CardDAV (vcarddav) - 1 of 3

Token:

Chris

RTG

Dec 20

Routing Over Low power and Lossy networks (roll) - 2 of 3

Token:

David

INT

Dec 28

Cga & Send maIntenance (csi) - 3 of 3

Token:

Jari

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

6.1 Approval of the IESG Policy on Autoresponse Messages Sent to IETF Mailing Lists (Chris Newman)

7. Working Group News

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