Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for January 15, 2009

From: IESG Secretary <[email-masked]>
Date: Thu, 8 Jan 2009 15:04:53 -0800 (PST)

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2009-01-15).

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

RTG

Encoding of Objective Functions in the Path Computation Element Communication Protocol (PCEP) (Proposed Standard) - 1 of 3

draft-ietf-pce-of-06.txt
[Open Web Ballot]

Token:

Ross Callon

RTG

Diff-Serv Aware Class Type Object for Path Computation Element Communication Protocol (Proposed Standard) - 2 of 3

draft-ietf-pce-dste-02.txt
[Open Web Ballot]

Token:

Ross Callon

APP

A Protocol for Remotely Managing Sieve Scripts (Proposed Standard) - 3 of 3

draft-ietf-sieve-managesieve-06.txt
[Open Web Ballot]

Token:

Lisa Dusseault

2.1.2 Returning Item

Area
Date

SEC

DomainKeys Identified Mail (DKIM) Author Domain Signing Practices (ADSP) (Proposed Standard) - 1 of 1

draft-ietf-dkim-ssp-08.txt

Note: Document shepherd is Stephen Farrell ([email-masked])

Token:

Pasi Eronen

2.2 Individual Submissions

2.2.1 New Item

Area
Date

GEN

Vouch By Reference (Proposed Standard) - 1 of 1

draft-hoffman-dac-vbr-05.txt
[Open Web Ballot]

Token:

Russ Housley

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

Area
Date

RTG

MANET Extension of OSPF using CDS Flooding (Experimental) - 1 of 3

draft-ietf-ospf-manet-mdr-04.txt
[Open Web Ballot]

Token:

David Ward

RTG

OSPF MPR Extension for Ad Hoc Networks (Experimental) - 2 of 3

draft-ietf-ospf-manet-mpr-03.txt
[Open Web Ballot]

Token:

David Ward

RTG

Extensions to OSPF to Support Mobile Ad Hoc Networking (Experimental) - 3 of 3

draft-ietf-ospf-manet-or-01.txt
[Open Web Ballot]

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 Issues

6.1 Draft Statement on BCP Status for Examples (Dan Romascanu)

7. Working Group News

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