Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for December 18, 2008

From: IESG Secretary <[email-masked]>
Date: Thu, 11 Dec 2008 15:06:21 -0800 (PST)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the December 18, 2008 IESG Teleconference

This agenda was generated at 15:6:21 EDT, December 11, 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-tcpm-tcp-uto-10.txt
    TCP User Timeout Option (Proposed Standard) - 1 of 12 
    Token: Magnus Westerlund
  o draft-ietf-forces-protocol-19.txt
    ForCES Protocol Specification (Proposed Standard) - 2 of 12 
    Token: Ross Callon
  o draft-ietf-forces-mib-10.txt
    ForCES MIB (Proposed Standard) - 3 of 12 
    Token: Ross Callon
  o draft-ietf-calsify-rfc2445bis-09.txt
    Internet Calendaring and Scheduling Core Object Specification (iCalendar) 
    (Proposed Standard) - 4 of 12 
    Token: Lisa Dusseault
  o draft-ietf-mext-nemo-v4traversal-06.txt
    Mobile IPv6 Support for Dual Stack Hosts and Routers (Proposed Standard) - 
    5 of 12 
    Token: Jari Arkko
  o draft-ietf-nfsv4-rpc-netid-05.txt
    IANA Considerations for RPC Net Identifiers and Universal Address Formats 
    (Proposed Standard) - 6 of 12 
    Note: Document Shepherd: Spencer Shepler ([email-masked]) 
    Token: Lars Eggert
  o draft-ietf-ospf-lls-05.txt
    OSPF Link-local Signaling (Proposed Standard) - 7 of 12 
    Token: David Ward
  o draft-ietf-smime-3851bis-08.txt
    Secure/Multipurpose Internet Mail Extensions (S/MIME) Version 3.2 Message 
    Specification (Proposed Standard) - 8 of 12 
    Token: Tim Polk
  o draft-ietf-smime-3850bis-08.txt
    Secure/Multipurpose Internet Mail Extensions (S/MIME) Version 3.2 
    Certificate Handling (Proposed Standard) - 9 of 12 
    Token: Tim Polk
  o draft-ietf-pkix-ecc-subpubkeyinfo-10.txt
    Elliptic Curve Cryptography Subject Public Key Information (Proposed 
    Standard) - 10 of 12 
    Note: Document shepherd is [email-masked] 
    Token: Pasi Eronen
  o draft-freed-sieve-ihave-03.txt
    Sieve Email Filtering: Ihave Extension (Proposed Standard) - 11 of 12 
    Token: Lisa Dusseault
  o draft-ietf-mpls-cosfield-def-08.txt
    Multi-Protocol Label Switching (MPLS) label stack entry: "EXP" field 
    renamed to "Traffic Class" field (Proposed Standard) - 12 of 12 
    Token: Ross Callon

2.1.2 Returning Item
NONE

2.2 Individual Submissions
2.2.1 New Item
  o draft-kucherawy-sender-auth-header-18.txt
    Message Header Field for Indicating Message Authentication Status (Proposed 
    Standard) - 1 of 1 
    Token: Lisa Dusseault

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
  o draft-ietf-mpls-ldp-igp-sync-03.txt
    LDP IGP Synchronization (Informational) - 1 of 3 
    Token: David Ward
  o draft-ietf-l1vpn-ospfv3-auto-discovery-02.txt
    OSPFv3 Based Layer 1 VPN Auto-Discovery (Experimental) - 2 of 3 
    Token: David Ward
  o draft-ietf-roll-urban-routing-reqs-02.txt
    Urban WSNs Routing Requirements in Low Power and Lossy Networks 
    (Informational) - 3 of 3 
    Token: David Ward

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
NONE
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
    NONE
4.2.2 Proposed for Approval
    NONE

5. IAB News We can use

6. Management Issue

7. Agenda Working Group News

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