Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for September 11, 2008

From: IESG Secretary <[email-masked]>
Date: Thu, 4 Sep 2008 15:01:00 -0700 (PDT)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the September 11, 2008 IESG Teleconference

This agenda was generated at 15:1:0 EDT, September 4, 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-sieve-refuse-reject-07.txt
    Sieve Email Filtering: Reject and Extended Reject Extensions (Proposed 
    Standard) - 1 of 1 
    Token: Lisa Dusseault

2.1.2 Returning Item
  o draft-ietf-sipping-service-examples-15.txt
    Session Initiation Protocol Service Examples (BCP) - 1 of 2 
    Note: Shopping for more positions. 
    Token: Jon Peterson
  o draft-ietf-tsvwg-udp-guidelines-10.txt
    Unicast UDP Usage Guidelines for Application Designers (BCP) - 2 of 2 
    Token: Magnus Westerlund

2.2 Individual Submissions
2.2.1 New Item
  o draft-wilde-sms-uri-16.txt
    URI Scheme for GSM Short Message Service (Proposed Standard) - 1 of 2 
    Token: Lisa Dusseault
  o draft-reschke-webdav-search-18.txt
    Web Distributed Authoring and Versioning (WebDAV) SEARCH (Proposed 
    Standard) - 2 of 2 
    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
NONE
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
  o draft-leung-mip4-proxy-mode-09.txt
    WiMAX Forum/3GPP2 Proxy Mobile IPv4 (Informational) - 1 of 3 
    Token: Jari Arkko
  o draft-hajjeh-tls-identity-protection-06.txt
    Credential Protection Ciphersuites for Transport Layer Security (TLS) 
    (Experimental) - 2 of 3 
    Token: Pasi Eronen
  o draft-templin-seal-23.txt
    The Subnetwork Encapsulation and Adaptation Layer (SEAL) (Experimental) - 3 
    of 3 
    Token: Mark Townsley

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
    NONE
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
  o Softwires (softwire) - 1 of 1
    Token: Mark
4.2.2 Proposed for Approval
  o Operational Security Capabilities for IP Network Infrastructure (opsec) - 1 of 1
    Token: Ron

5. IAB News We can use

6. Management Issue

 6.1 IESG process change to action approval (Chris Newman)

7. Agenda Working Group News

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