Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for July 17, 2008

From: IESG Secretary <[email-masked]>
Date: Thu, 10 Jul 2008 16:07:23 -0700 (PDT)

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2008-07-17).

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

Nov 28

Management Event Management Information Base (MIB) for PacketCable- and IPCablecom-Compliant Devices (Proposed Standard) - 1 of 6

draft-ietf-ipcdn-pktc-eventmess-13.txt
[Open Web Ballot]

Note: Richard Woundy [[email-masked]] is the PROTO shepherd of this document.

Token:

Dan Romascanu

TSV

A Two-way Active Measurement Protocol (TWAMP) (Proposed Standard) - 2 of 6

draft-ietf-ippm-twamp-08.txt
[Open Web Ballot]

Note: Document Shepherd: Henk Uijterwaal ([email-masked])

Token:

Lars Eggert

RAI

Carrying Location Objects in RADIUS and Diameter (Proposed Standard) - 3 of 6

draft-ietf-geopriv-radius-lo-19.txt
[Open Web Ballot]

Token:

Cullen Jennings

RAI

Extensible Markup Language (XML) Format Extension for Representing Copy Control Attributes in Resource Lists (Proposed Standard) - 4 of 6

draft-ietf-sipping-capacity-attribute-06.txt
[Open Web Ballot]

Token:

Jon Peterson

INT

Ethernet Pseudowire (PW) Management Information Base (MIB) (Proposed Standard) - 5 of 6

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

Token:

Mark Townsley

INT

Pseudowire (PW) over MPLS PSN Management Information Base (MIB) (Proposed Standard) - 6 of 6

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

Token:

Mark Townsley

2.1.2 Returning Item

NONE

2.2 Individual Submissions

2.2.1 New Item

Area
Date

APP

Ogg Media Types (Proposed Standard) - 1 of 2

draft-goncalves-rfc3534bis-07.txt
[Open Web Ballot]

Note: Intended for AD sponsoring

Token:

Magnus Westerlund

SEC

Jun 6

Using Authenticated Encryption Algorithms with the Encrypted Payload of the Internet Key Exchange version 2 (IKEv2) Protocol (Proposed Standard) - 2 of 2

draft-black-ipsec-ikev2-aead-modes-01.txt

Note: pseudo Last Call on [email-masked]

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

Area
Date

OPS

A Framework for Packet Selection and Reporting (Informational) - 1 of 3

draft-ietf-psamp-framework-13.txt
[Open Web Ballot]

Token:

Dan Romascanu

TSV

TCP's Reaction to Soft Errors (Informational) - 2 of 3

draft-ietf-tcpm-tcp-soft-errors-08.txt
[Open Web Ballot]

Note: Document Shepherd: Mark Allman ([email-masked])

Token:

Lars Eggert

INT

AAA Goals for Mobile IPv6 (Informational) - 3 of 3

draft-ietf-mext-aaa-ha-goals-01.txt
[Open Web Ballot]

Token:

Jari Arkko

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

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

Area
Date

INT

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

draft-sanjib-private-vlan-09.txt
[Open Web Ballot]

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

Token:

Mark Townsley

3.3.2 Returning Item

NONE

3.3.3 For Action

Area
Date

GEN

ECC Brainpool Standard Curves and Curve Generation (Informational) - 1 of 1

draft-lochter-pkix-brainpool-ecc-01.txt

Token:

Tim Polk

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

Area
Date

APP

Jul 2

Sieve Mail Filtering Language (sieve) - 1 of 1

Token:

Lisa

4.2.2 Proposed for Approval

Area
Date

RTG

Jul 10

Common Control and Measurement Plane (ccamp) - 1 of 4

Token:

Ross

RTG

Jun 13

Multiprotocol Label Switching (mpls) - 2 of 4

Token:

Ross

INT

Jun 26

Network-based Localized Mobility Management (netlmm) - 3 of 4

Token:

Jari

OPS

Jul 2

Benchmarking Methodology (bmwg) - 4 of 4

Token:

Ron

5. IAB News We Can Use

6. Management Issues

6.1 Friday Meetings in Minneapolis (Russ Housley)

6.2 Expert for RFC-ietf-netlmm-proxymip6-18.txt [IANA #177572] (Michelle Cotton)

6.3 Approval of registration procedures for bgp-well-known-communities [IANA #178310] (Michelle Cotton)

6.4 Proposed update to ID-Checklist (Russ Housley)

7. Working Group News

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