Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for February 21, 2008

From: IESG Secretary <[email-masked]>
Date: Thu, 14 Feb 2008 18:59:30 -0800 (PST)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the February 21, 2008 IESG Teleconference

This agenda was generated at 18:59:30 EDT, February 14, 2008
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-netlmm-proxymip6-10.txt
    Proxy Mobile IPv6 (Proposed Standard) - 1 of 1 
    Note: Document Shepherd is Jonne Soininen 
    Token: Jari Arkko

2.1.2 Returning Item
  o draft-ietf-mip4-mobike-connectivity-03.txt
    Secure Connectivity and Mobility using Mobile IPv4 and MOBIKE (BCP) - 1 of 
    3 
    Note: Document Shepherd is &lt;[email-masked]&gt; 
    Token: Jari Arkko
  o draft-ietf-mip4-vpn-problem-solution-04.txt
    Mobile IPv4 Traversal Across IPsec-based VPN Gateways (BCP) - 2 of 3 
    Note: Document Shepherd is Henrik Levkowetz 
    Token: Jari Arkko
  o draft-ietf-hokey-erx-09.txt
    EAP Extensions for EAP Re-authentication Protocol (ERP) (Proposed Standard) 
    - 3 of 3 
    Token: Tim Polk

2.2 Individual Submissions
2.2.1 New Item
  o draft-klensin-net-utf8-09.txt
    Unicode Format for Network Interchange (Proposed Standard) - 1 of 3 
    Note: AD is shepherding 
    Token: Chris Newman
  o draft-harrington-text-mib-doc-template-04.txt
    A Template for Documents Containing a MIB Module (BCP) - 2 of 3 
    Token: Dan Romascanu
  o draft-melnikov-imap-search-res-07.txt
    IMAP extension for referencing the last SEARCH result (Proposed Standard) - 
    3 of 3 
    Note: AD is shepherding. 
    Token: Chris Newman

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-mipshop-fh80216e-06.txt
    Mobile IPv6 Fast Handovers over IEEE 802.16e Networks (Informational) - 1 
    of 1 
    Note: Document Shepherd is Vijay Devarapalli 
    Token: Jari Arkko

3.1.2 Returning Item
  o draft-ietf-hokey-reauth-ps-08.txt
    Handover Key Management and Re-authentication Problem Statement 
    (Informational) - 1 of 1 
    Token: Tim Polk

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-brenner-dime-peem-01.txt
    Diameter Policy Processing Application (Informational) - 1 of 1 
    Token: Dan Romascanu

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 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
  o Timing over IP Connection and Transfer of Clock (tictoc) - 1 of 2
    Token: Mark
  o Internationalized Domain Name (idn) - 2 of 2
    Token: Lisa
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

 6.1 draft-ietf-smime-symkeydist-10.txt (Russ Housley)

7. Agenda Working Group News

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