Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for June 19, 2018

From: IESG Secretary <[email-masked]>
Date: Thu, 12 Jun 2008 15:44:17 -0700 (PDT)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the June 19, 2018 IESG Teleconference

This agenda was generated at 15:44:17 EDT, June 12, 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-sip-multiple-refer-03.txt
    Referring to Multiple Resources in the Session Initiation Protocol (SIP) 
    (Proposed Standard) - 1 of 12 
    Note: Keith Drage is the document shepherd 
    Token: Cullen Jennings
  o draft-ietf-avt-rtp-hdrext-15.txt
    A general mechanism for RTP Header Extensions (Proposed Standard) - 2 of 12 
    Note: Tom Taylor &lt;[email-masked]&gt; is PROTO Shepherd 
    Token: Cullen Jennings
  o draft-ietf-pwe3-pw-mib-14.txt
    Pseudowire (PW) Management Information Base (MIB) (Proposed Standard) - 3 
    of 12 
    Token: Mark Townsley
  o draft-ietf-sip-uri-list-subscribe-02.txt
    Subscriptions to Request-Contained Resource Lists in the Session Initiation 
    Protocol (SIP) (Proposed Standard) - 4 of 12 
    Note: Keith Drage is the document shepherd 
    Token: Cullen Jennings
  o draft-ietf-sip-uri-list-conferencing-02.txt
    Conference Establishment Using Request-Contained Lists in the Session 
    Initiation Protocol (SIP) (Proposed Standard) - 5 of 12 
    Note: Keith Drage is the document shepherd 
    Token: Cullen Jennings
  o draft-ietf-sip-uri-list-message-03.txt
    Multiple-Recipient MESSAGE Requests in the Session Initiation Protocol 
    (SIP) (Proposed Standard) - 6 of 12 
    Note: Keith Drage is the document shepherd 
    Token: Cullen Jennings
  o draft-ietf-enum-vmsg-02.txt
    IANA Registration of Enumservices for Voice and Video Messaging (Proposed 
    Standard) - 7 of 12 
    Token: Jon Peterson
  o draft-ietf-pwe3-tdm-control-protocol-extensi-07.txt
    Control Protocol Extensions for Setup of TDM Pseudowires in MPLS Networks 
    (Proposed Standard) - 8 of 12 
    Token: Mark Townsley
  o draft-ietf-ltans-ers-scvp-06.txt
    Using SCVP to Convey Long-term Evidence Records (Proposed Standard) - 9 of 
    12 
    Token: Tim Polk
  o draft-ietf-rtgwg-ipfrr-spec-base-12.txt
    Basic Specification for IP Fast-Reroute: Loop-free Alternates (Proposed 
    Standard) - 10 of 12 
    Token: David Ward
  o draft-ietf-sieve-editheader-11.txt
    Sieve Email Filtering: Editheader Extension (Proposed Standard) - 11 of 12 
    Token: Lisa Dusseault
  o draft-ietf-tls-rsa-aes-gcm-03.txt
    AES-GCM Cipher Suites for TLS (Proposed Standard) - 12 of 12 
    Token: Pasi Eronen

2.1.2 Returning Item
  o draft-ietf-sipping-consent-format-07.txt
    A Document Format for Requesting Consent (Proposed Standard) - 1 of 2 
    Note: Returning in search of more positions. 
    Token: Jon Peterson
  o Two-document ballot:  - 2 of 2
     - draft-ietf-avt-rtp-jpeg2000-beam-10.txt
       Payload Format for JPEG 2000 Video: Extensions for Scalability and Main 
       Header Recovery (Proposed Standard) 
       Note: The document shepherd is Colin Perkins. 
     - draft-ietf-avt-rtp-jpeg2000-19.txt
       RTP Payload Format for JPEG 2000 Video Streams (Proposed Standard) 
       Note: The document shepherd is Colin Perkins. 
    Token: Cullen Jennings

2.2 Individual Submissions
2.2.1 New Item
  o draft-eastlake-ethernet-iana-considerations-06.txt
    IANA Considerations and IETF Protocol Usage for IEEE 802.1 Parameters (BCP) 
    - 1 of 3 
    Token: Dan Romascanu
  o draft-mraihi-inch-thraud-06.txt
    Sharing Transaction Fraud Data (Proposed Standard) - 2 of 3 
    Token: Tim Polk
  o draft-dharkins-siv-aes-04.txt
    SIV Authenticated Encryption using AES (Proposed Standard) - 3 of 3 
    Token: Tim Polk

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 Four-document ballot:  - 1 of 4
     - draft-ietf-rserpool-asap-20.txt
       Aggregate Server Access Protocol (ASAP) (Experimental) 
       Note: Before reading this ballot set please read 
       draft-ietf-rserpool-overview 
     - draft-ietf-rserpool-enrp-20.txt
       Endpoint Handlespace Redundancy Protocol (ENRP) (Experimental) 
       Note: Before reading this ballot set please read 
       draft-ietf-rserpool-overview 
     - draft-ietf-rserpool-common-param-17.txt
       Aggregate Server Access Protocol (ASAP) and Endpoint Handlespace 
       Redundancy Protocol (ENRP) Parameters (Experimental) 
       Note: Before reading this ballot set please read 
       draft-ietf-rserpool-overview 
     - draft-ietf-rserpool-policies-09.txt
       Reliable Server Pooling Policies (Experimental) 
       Note: Before reading this ballot set please read 
       draft-ietf-rserpool-overview 
    Token: Magnus Westerlund
  o draft-ietf-rserpool-overview-06.txt
    An Overview of Reliable Server Pooling Protocols (Informational) - 2 of 4 
    Note: Doc Shepherd: Maureen Stillman 
    Token: Magnus Westerlund
  o draft-ietf-sipping-overload-reqs-04.txt
    Requirements for Management of Overload in the Session Initiation Protocol 
    (Informational) - 3 of 4 
    Token: Jon Peterson
  o draft-ietf-tls-ecc-new-mac-07.txt
    TLS Elliptic Curve Cipher Suites with SHA-256/384 and AES Galois Counter 
    Mode (Informational) - 4 of 4 
    Token: Pasi Eronen

3.1.2 Returning Item
  o draft-ietf-rserpool-threats-13.txt
    Threats Introduced by RSerPool and Requirements for Security in Response to 
    Threats (Informational) - 1 of 1 
    Note: PROTO Shepherd: Maureen Stillman. Please read RSERPOOL Overview 
    document and the protocol specifications first. 
    Token: Magnus Westerlund

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
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
  o draft-floyd-tsvwg-besteffort-04.txt
    Comments on the Usefulness of Simple Best-Effort Traffic (Informational) - 
    1 of 1 
    Note: Suggested response: " 2. The IESG thinks that this work is related to 
    IETF work done in TSVWG, but this does not prevent publishing.". 
    Token: Lars Eggert

3.3.2 Returning Item
NONE
3.3.3 For Action
  o draft-munakata-sip-privacy-guideline-03.txt
    Guidelines for Using the Privacy Mechanism for SIP (Informational) - 1 of 1 
    Token: Russ Housley

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o IP Security Maintenance and Extensions (ipsecme) - 1 of 1
    Token: Pasi
4.1.2 Proposed for Approval
    NONE
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
  o Pseudowire Emulation Edge to Edge (pwe3) - 1 of 1
    Token: Mark
4.2.2 Proposed for Approval
    NONE

5. IAB News We can use

6. Management Issue

 6.1 Shepherding NAT-PT (Mark Townsley)

7. Agenda Working Group News

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