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

From: IESG Secretary <[email-masked]>
Date: Mon, 1 Dec 2008 06:17:08 -0800 (PST)

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2008-12-04).

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

NFS Version 4 Minor Version 1 (Proposed Standard) - 1 of 11

draft-ietf-nfsv4-minorversion1-26.txt
[Open Web Ballot]

Note: Brian Pawslowski ([email-masked]) is the document shepherd.

Token:

Lars Eggert

TSV

pNFS Block/Volume Layout (Proposed Standard) - 2 of 11

draft-ietf-nfsv4-pnfs-block-10.txt
[Open Web Ballot]

Token:

Lars Eggert

TSV

Object-based pNFS Operations (Proposed Standard) - 3 of 11

draft-ietf-nfsv4-pnfs-obj-09.txt
[Open Web Ballot]

Token:

Lars Eggert

APP

Sieve Notification Mechanism: mailto (Proposed Standard) - 4 of 11

draft-ietf-sieve-notify-mailto-09.txt
[Open Web Ballot]

Note: Barry Leiba to be the expert reviewer for the registry this creates.

Token:

Lisa Dusseault

INT

Dual Stack Mobile IPv4 (Proposed Standard) - 5 of 11

draft-ietf-mip4-dsmipv4-08.txt
[Open Web Ballot]

Token:

Jari Arkko

APP

Extended URLFETCH for binary and converted parts (Proposed Standard) - 6 of 11

draft-cridland-urlfetch-binary-03.txt
[Open Web Ballot]

Note: Eric Burger is document shepherd.  Note this is a lemonade WG document despite the name.

Token:

Chris Newman

APP

The IMAP NOTIFY Extension (Proposed Standard) - 7 of 11

draft-ietf-lemonade-imap-notify-07.txt
[Open Web Ballot]

Note: Eric Burger is document shepherd

Token:

Chris Newman

INT

Measures for making DNS more resilient against forged answers (Proposed Standard) - 8 of 11

draft-ietf-dnsext-forgery-resilience-09.txt
[Open Web Ballot]

Token:

Mark Townsley

INT

Multiple Care-of Addresses Registration (Proposed Standard) - 9 of 11

draft-ietf-monami6-multiplecoa-10.txt
[Open Web Ballot]

Token:

Jari Arkko

TSV

NFSv4 Minor Version 1 XDR Description (Proposed Standard) - 10 of 11

draft-ietf-nfsv4-minorversion1-dot-x-09.txt
[Open Web Ballot]

Note: Brian Pawslowski ([email-masked]) is the document shepherd.

Token:

Lars Eggert

INT

Reserved IPv6 Interface Identifiers (Proposed Standard) - 11 of 11

draft-ietf-6man-reserved-iids-01.txt
[Open Web Ballot]

Token:

Jari Arkko

2.1.2 Returning Item

Area
Date

TSV

GIST: General Internet Signalling Transport (Proposed Standard) - 1 of 1

draft-ietf-nsis-ntlp-17.txt
[Open Web Ballot]

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

Area
Date

GEN

IESG Procedures for Handling of Independent and IRTF Stream Submissions (BCP) - 1 of 1

draft-housley-iesg-rfc3932bis-06.txt
[Open Web Ballot]

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

Area
Date

INT

Requirements for Replacing AppleTalk (Informational) - 1 of 2

draft-cheshire-dnsext-nbp-07.txt

Token:

Mark Townsley

GEN

IANA Allocation Guidelines for the Address Resolution Protocol (ARP) (Informational) - 2 of 2

draft-arkko-arp-iana-rules-03.txt
[Open Web Ballot]

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

Area
Date

APP

DNS Blacklists and Whitelists (Informational) - 1 of 1

draft-irtf-asrg-dnsbl-08.txt

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

Area
Date

INT

PPP Over Ethernet (PPPoE) Extensions for Credit Flow and Link Metrics (Informational) - 1 of 1

draft-bberry-rfc4938bis-00.txt

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 Issues

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. Working Group News

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