Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for May 7, 2009

From: IESG Secretary <[email-masked]>
Date: Thu, 30 Apr 2009 15:34:22 -0700 (PDT)

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2009-05-07).

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

Improving TCP's Robustness to Blind In-Window Attacks (Proposed Standard) - 1 of 11

draft-ietf-tcpm-tcpsecure-11.txt
[Open Web Ballot]

Note: IESG: Please read the Document Shepherd Writeup, we need to discuss the "Updates: 793" issue.

Token:

Lars Eggert

TSV

RSVP Extensions for Path-Triggered RSVP Receiver Proxy (Proposed Standard) - 2 of 11

draft-ietf-tsvwg-rsvp-proxy-proto-08.txt
[Open Web Ballot]

Note: Please read the informational document draft-ietf-tsvwg-rsvp-proxy-approaches before this one!

Token:

Magnus Westerlund

RTG

Point-to-Multipoint Multiprotocol Label Switching (MPLS) Traffic Engineering (TE) Management Information Base (MIB) module (Proposed Standard) - 3 of 11

draft-ietf-mpls-p2mp-te-mib-09.txt
[Open Web Ballot]

Token:

Ross Callon

OPS

RADIUS Design Guidelines (BCP) - 4 of 11

draft-ietf-radext-design-07.txt
[Open Web Ballot]

Token:

Dan Romascanu

INT

Dynamic Host Configuration Protocol (DHCPv4 and DHCPv6) Options for IEEE 802.21 Mobility Services (MoS) Discovery (Proposed Standard) - 5 of 11

draft-ietf-mipshop-mos-dhcp-options-13.txt
[Open Web Ballot]

Token:

Jari Arkko

SEC

Transport Subsystem for the Simple Network Management Protocol (SNMP) (Proposed Standard) - 6 of 11

draft-ietf-isms-tmsm-17.txt
[Open Web Ballot]

Token:

Pasi Eronen

SEC

Transport Security Model for SNMP (Proposed Standard) - 7 of 11

draft-ietf-isms-transport-security-model-13.txt
[Open Web Ballot]

Token:

Pasi Eronen

SEC

Secure Shell Transport Model for SNMP (Proposed Standard) - 8 of 11

draft-ietf-isms-secshell-16.txt
[Open Web Ballot]

Token:

Pasi Eronen

SEC

Remote Authentication Dial-In User Service (RADIUS) Usage for Simple Network Management Protocol (SNMP) Transport Models (Proposed Standard) - 9 of 11

draft-ietf-isms-radius-usage-06.txt
[Open Web Ballot]

Token:

Pasi Eronen

TSV

The DCCP Service Code (Proposed Standard) - 10 of 11

draft-ietf-dccp-serv-codes-09.txt
[Open Web Ballot]

Token:

Lars Eggert

INT

Mobile IPv6 Fast Handovers (Proposed Standard) - 11 of 11

draft-ietf-mipshop-rfc5268bis-01.txt
[Open Web Ballot]

Note: http://www.arkko.com/ietf/mipshop/draft-ietf-mipshop-rfc5268bis-01-from-rfc5268.diff.html

Token:

Jari Arkko

2.1.2 Returning Item

NONE

2.2 Individual Submissions

2.2.1 New Item

Area
Date

APP

Asynchronous Channels for the Blocks Extensible Exchange Protocol (BEEP) (Proposed Standard) - 1 of 2

draft-thomson-beep-async-02.txt
[Open Web Ballot]

Note: Chris Newman is the document shepherd.

Token:

Alexey Melnikov

APP

Internet Message Access Protocol (IMAP) - URL Access Identifier Extension (Proposed Standard) - 2 of 2

draft-ncook-urlauth-accessid-02.txt
[Open Web Ballot]

Note: Eric Burger is the document shepherd. This document is a Normative dependency for a Lemonade WG document, updating another Lemonade document.

Token:

Alexey Melnikov

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

TSV

Adding Explicit Congestion Notification (ECN) Capability to TCP's SYN/ACK Packets (Experimental) - 1 of 5

draft-ietf-tcpm-ecnsyn-08.txt
[Open Web Ballot]

Token:

Lars Eggert

APP

Lemonade Notifications Architecture (Informational) - 2 of 5

draft-ietf-lemonade-notifications-10.txt
[Open Web Ballot]

Note: Eric Burger is the document shepherd.

Token:

Alexey Melnikov

SEC

The Camellia Cipher in OpenPGP (Informational) - 3 of 5

draft-ietf-openpgp-camellia-04.txt
[Open Web Ballot]

Note: Derek Atkins has agreed to shepherd

Token:

Tim Polk

RTG

Industrial Routing Requirements in Low Power and Lossy Networks (Informational) - 4 of 5

draft-ietf-roll-indus-routing-reqs-05.txt
[Open Web Ballot]

Note: This I-D was updated after IETF last call to synchronise with IESG review comments made for draft-ietf-roll-urban-routing-reqs. It also pickes up GenArt review coments.

Token:

Adrian Farrel

TSV

RSVP Proxy Approaches (Informational) - 5 of 5

draft-ietf-tsvwg-rsvp-proxy-approaches-06.txt
[Open Web Ballot]

Note: Read this before the Protocol document

Token:

Magnus Westerlund

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

RAI

Report from the IETF workshop on P2P Infrastructure, May 28, 2008 (Informational) - 1 of 1

draft-p2pi-cooper-workshop-report-01.txt
[Open Web Ballot]

Token:

Cullen Jennings

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

SEC

Password-Authenticated Diffie-Hellman Exchange (PAK) (Informational) - 1 of 2

draft-brusilovsky-pak-10.txt
[Open Web Ballot]

Token:

Tim Polk

INT

Transmission of IPv4 Packets over ISATAP Interfaces (Informational) - 2 of 2

draft-templin-isatapv4-02.txt
[Open Web Ballot]

Token:

Jari Arkko

3.3.2 Returning Item

Area
Date

RAI

Media Server Markup Language (MSML) (Informational) - 1 of 1

draft-saleem-msml-08.txt
[Open Web Ballot]

Token:

Robert Sparks

4. Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

Area
Date

APP

Apr 29

Yet Another Mail (yam) - 1 of 3

Token:

Alexey

TSV

Apr 25

STORage Maintenance (storm) - 2 of 3

Token:

Lars

APP

Apr 28

Extensible Messaging and Presence Protocol (xmpp) - 3 of 3

Token:

Cullen

4.1.2 Proposed for Approval

Area
Date

APP

Apr 6

Open Authentication Protocol (oauth) - 1 of 1

Token:

Lisa

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

7. Working Group News