Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for July 3, 2008

From: IESG Secretary <[email-masked]>
Date: Thu, 26 Jun 2008 19:23:01 -0700 (PDT)

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2008-07-03).

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

TSV

Multicast Negative-Acknowledgment (NACK) Building Blocks (Proposed Standard) - 1 of 14

draft-ietf-rmt-bb-norm-revised-05.txt
[Open Web Ballot]

Token:

Magnus Westerlund

INT

Ethernet Pseudowire (PW) Management Information Base (MIB) (Proposed Standard) - 2 of 14

draft-ietf-pwe3-enet-mib-13.txt
[Open Web Ballot]

Token:

Mark Townsley

INT

SONET/SDH Circuit Emulation Service Over Packet (CEP) Management Information Base (MIB) Using SMIv2 (Proposed Standard) - 3 of 14

draft-ietf-pwe3-cep-mib-12.txt
[Open Web Ballot]

Token:

Mark Townsley

INT

Pseudowire (PW) over MPLS PSN Management Information Base (MIB) (Proposed Standard) - 4 of 14

draft-ietf-pwe3-pw-mpls-mib-14.txt
[Open Web Ballot]

Token:

Mark Townsley

INT

Managed Objects for TDM over Packet Switched Network (PSN) (Proposed Standard) - 5 of 14

draft-ietf-pwe3-tdm-mib-10.txt
[Open Web Ballot]

Token:

Mark Townsley

INT

Managed Objects for ATM over Packet Switched Network (PSN) (Proposed Standard) - 6 of 14

draft-ietf-pwe3-pw-atm-mib-05.txt
[Open Web Ballot]

Token:

Mark Townsley

OPS

MIB for Fibre-Channel Security Protocols (FC-SP) (Proposed Standard) - 7 of 14

draft-ietf-imss-fc-fcsp-mib-02.txt
[Open Web Ballot]

Token:

Dan Romascanu

RTG

Restart Signaling for Intermediate System to Intermediate System (IS-IS) (Proposed Standard) - 8 of 14

draft-ietf-isis-rfc3847bis-00.txt

Token:

Ross Callon

RTG

Three-Way Handshake for Intermediate System to Intermediate System (IS-IS) Point-to-Point Adjacencies (Proposed Standard) - 9 of 14

draft-ietf-isis-rfc3373bis-01.txt

Token:

Ross Callon

RTG

Domain-wide Prefix Distribution with Two-Level IS-IS (Proposed Standard) - 10 of 14

draft-ietf-isis-rfc2966bis-03.txt

Token:

Ross Callon

RTG

IS-IS extensions for Traffic Engineering (Proposed Standard) - 11 of 14

draft-ietf-isis-te-bis-00.txt

Token:

Ross Callon

RTG

Dynamic Hostname Exchange Mechanism for IS-IS (Proposed Standard) - 12 of 14

draft-ietf-isis-rfc2763bis-00.txt

Token:

Ross Callon

RTG

Intermediate System to Intermediate System (IS-IS) Cryptographic Authentication (Proposed Standard) - 13 of 14

draft-ietf-isis-rfc3567bis-01.txt

Token:

Ross Callon

RTG

Intermediate System to Intermediate System (IS-IS) Extensions in Support of Generalized Multi-Protocol Label Switching (GMPLS) (Proposed Standard) - 14 of 14

draft-ietf-isis-rfc4205bis-00.txt

Token:

Ross Callon

2.1.2 Returning Item

Area
Date

RAI

Sep 1

Framework and Security Considerations for Session Initiation Protocol (SIP) Uniform Resource Identifier (URI)-List Services (Proposed Standard) - 1 of 1

draft-ietf-sipping-uri-services-07.txt
[Open Web Ballot]

Token:

Jon Peterson

2.2 Individual Submissions

2.2.1 New Item

Area
Date

OPS

IANA Considerations and IETF Protocol Usage for IEEE 802 Parameters (BCP) - 1 of 1

draft-eastlake-ethernet-iana-considerations-07.txt
[Open Web Ballot]

Token:

Dan Romascanu

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

ENUM-based Softswitch Requirement (Informational) - 1 of 3

draft-ietf-enum-softswitch-req-03.txt
[Open Web Ballot]

Token:

Jon Peterson

APP

Two-Document ballot:
[Open Web Ballot]
- 2 of 3

SMTP extension for internationalized email address (Experimental) - 2 of 3

draft-ietf-eai-smtpext-12.txt

Note: Harald Alvestrand is document shepherd.

Internationalized Email Headers (Experimental)

draft-ietf-eai-utf8headers-11.txt

Note: Harald Alvestrand is document shepherd.

Token:

Chris Newman

APP

Internationalized Delivery Status and Disposition Notifications (Experimental) - 3 of 3

draft-ietf-eai-dsn-06.txt
[Open Web Ballot]

Token:

Lisa Dusseault

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

The Session Initiation Protocol (SIP) P-Refused-URI-List Private-Header (P-Header) (Informational) - 1 of 1

draft-hautakorpi-sipping-uri-list-handling-refused-03.txt
[Open Web Ballot]

Token:

Jon Peterson

3.2.2 Returning Item

NONE

3.2.3 For Action

Area
Date

INT

Cisco Systems' Private VLANs: Scalable Security in a Multi-Client Environment (Informational) - 1 of 1

draft-sanjib-private-vlan-09.txt

Note: This is an independent submission, going on telechat for RFC3932 check.

Token:

Mark Townsley

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

Area
Date

SEC

Jun 5

IP Security Maintenance and Extensions (ipsecme) - 1 of 1

Token:

Pasi

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

Area
Date

INT

Jun 26

Network-based Localized Mobility Management (netlmm) - 1 of 2

Token:

Jari

INT

Jun 26

IPv6 over Low power WPAN (6lowpan) - 2 of 2

Token:

Mark

4.2.2 Proposed for Approval

Area
Date

INT

Jun 11

Pseudowire Emulation Edge to Edge (pwe3) - 1 of 1

Token:

Mark

5. IAB News We Can Use

6. Management Issues

6.1 Executive Session: Discussion of Appeal (Russ Housley/Tim Polk)

7. Working Group News

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