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

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

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2008-09-11).

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

APP

Sieve Email Filtering: Reject and Extended Reject Extensions (Proposed Standard) - 1 of 1

draft-ietf-sieve-refuse-reject-07.txt
[Open Web Ballot]

Token:

Lisa Dusseault

2.1.2 Returning Item

Area
Date

RAI

Session Initiation Protocol Service Examples (BCP) - 1 of 2

draft-ietf-sipping-service-examples-15.txt
[Open Web Ballot]

Note: Shopping for more positions.

Token:

Jon Peterson

TSV

Unicast UDP Usage Guidelines for Application Designers (BCP) - 2 of 2

draft-ietf-tsvwg-udp-guidelines-10.txt
[Open Web Ballot]

Token:

Magnus Westerlund

2.2 Individual Submissions

2.2.1 New Item

Area
Date

APP

URI Scheme for GSM Short Message Service (Proposed Standard) - 1 of 2

draft-wilde-sms-uri-16.txt
[Open Web Ballot]

Token:

Lisa Dusseault

APP

Web Distributed Authoring and Versioning (WebDAV) SEARCH (Proposed Standard) - 2 of 2

draft-reschke-webdav-search-18.txt
[Open Web Ballot]

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

Area
Date

INT

WiMAX Forum/3GPP2 Proxy Mobile IPv4 (Informational) - 1 of 3

draft-leung-mip4-proxy-mode-09.txt
[Open Web Ballot]

Token:

Jari Arkko

SEC

Credential Protection Ciphersuites for Transport Layer Security (TLS) (Experimental) - 2 of 3

draft-hajjeh-tls-identity-protection-06.txt

Token:

Pasi Eronen

INT

The Subnetwork Encapsulation and Adaptation Layer (SEAL) (Experimental) - 3 of 3

draft-templin-seal-23.txt

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

Area
Date

INT

Sep 4

Softwires (softwire) - 1 of 1

Token:

Mark

4.2.2 Proposed for Approval

Area
Date

OPS

Aug 28

Operational Security Capabilities for IP Network Infrastructure (opsec) - 1 of 1

Token:

Ron

5. IAB News We Can Use

6. Management Issues

6.1 IESG process change to action approval (Chris Newman)

7. Working Group News

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