Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for December 4, 2008

From: IESG Secretary <[email-masked]>
Date: Wed, 26 Nov 2008 14:28:36 -0800 (PST)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the December 4, 2008 IESG Teleconference

This agenda was generated at 14:28:36 EDT, November 26, 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-nfsv4-minorversion1-26.txt
    NFS Version 4 Minor Version 1 (Proposed Standard) - 1 of 11 
    Note: Brian Pawslowski ([email-masked]) is the document shepherd.. 
    Token: Lars Eggert
  o draft-ietf-nfsv4-pnfs-block-10.txt
    pNFS Block/Volume Layout (Proposed Standard) - 2 of 11 
    Token: Lars Eggert
  o draft-ietf-nfsv4-pnfs-obj-09.txt
    Object-based pNFS Operations (Proposed Standard) - 3 of 11 
    Token: Lars Eggert
  o draft-ietf-sieve-notify-mailto-09.txt
    Sieve Notification Mechanism: mailto (Proposed Standard) - 4 of 11 
    Note: Barry Leiba to be the expert reviewer for the registry this creates. 
    Token: Lisa Dusseault
  o draft-ietf-mip4-dsmipv4-08.txt
    Dual Stack Mobile IPv4 (Proposed Standard) - 5 of 11 
    Token: Jari Arkko
  o draft-cridland-urlfetch-binary-03.txt
    Extended URLFETCH for binary and converted parts (Proposed Standard) - 6 of 
    11 
    Note: Eric Burger is document shepherd.&nbsp; Note this is a lemonade WG 
    document despite the name. 
    Token: Chris Newman
  o draft-ietf-lemonade-imap-notify-07.txt
    The IMAP NOTIFY Extension (Proposed Standard) - 7 of 11 
    Note: Eric Burger is document shepherd 
    Token: Chris Newman
  o draft-ietf-dnsext-forgery-resilience-09.txt
    Measures for making DNS more resilient against forged answers (Proposed 
    Standard) - 8 of 11 
    Token: Mark Townsley
  o draft-ietf-monami6-multiplecoa-10.txt
    Multiple Care-of Addresses Registration (Proposed Standard) - 9 of 11 
    Token: Jari Arkko
  o draft-ietf-nfsv4-minorversion1-dot-x-09.txt
    NFSv4 Minor Version 1 XDR Description (Proposed Standard) - 10 of 11 
    Note: Brian Pawslowski ([email-masked]) is the document shepherd. 
    Token: Lars Eggert
  o draft-ietf-6man-reserved-iids-01.txt
    Reserved IPv6 Interface Identifiers (Proposed Standard) - 11 of 11 
    Token: Jari Arkko

2.1.2 Returning Item
  o draft-ietf-nsis-ntlp-17.txt
    GIST: General Internet Signalling Transport (Proposed Standard) - 1 of 1 
    Note: RE-evaluate your ABSTAIN positions. All that stays in ABSTAIN please 
    indicate in the comment field that you have performed this re-evaluation 
    and also include some motivation behind your decision. . 
    Token: Magnus Westerlund

2.2 Individual Submissions
2.2.1 New Item
  o draft-housley-iesg-rfc3932bis-06.txt
    IESG Procedures for Handling of Independent and IRTF Stream Submissions 
    (BCP) - 1 of 1 
    Note: Diff: http://www.arkko.com/ietf/iesg/rfc3932bisdiff.html 
    Token: Jari Arkko

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
  o draft-arkko-arp-iana-rules-01.txt
    IANA Allocation Guidelines for the Address Resolution Protocol (ARP) 
    (Informational) - 1 of 1 
    Token: Russ Housley

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-irtf-asrg-dnsbl-08.txt
    DNS Blacklists and Whitelists (Informational) - 1 of 1 
    Note: Propose to respond "1. The IESG has not found any conflict between 
    this document and IETF work." 
    Token: Lisa Dusseault

3.3.2 Returning Item
NONE
3.3.3 For Action
  o draft-bberry-rfc4938bis-00.txt
    PPP Over Ethernet (PPPoE) Extensions for Credit Flow and Link Metrics 
    (Informational) - 1 of 1 
    Note: Independent submission, being reviewed by pppext 
    Token: Mark Townsley

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
    NONE
4.2.2 Proposed for Approval
    NONE

5. IAB News We can use

6. Management Issue

 6.1 CEA Media Type Application "cea-2018+xml" (Russ Housley)

 6.2 IANA expert for TLS registries (Pasi Eronen)

 6.3 Request to the RFC Editor to expedite processing of the CAPWAP Protocol Specification (Dan Romascanu)

 6.4 Approval of application/emma+xml media type (Chris Newman)

 6.5 Telechat schedule for January (Tim Polk)

7. Agenda Working Group News

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