Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for April 23, 2009

From: IESG Secretary <[email-masked]>
Date: Thu, 16 Apr 2009 14:29:08 -0700 (PDT)

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2009-04-23).

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 10

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

OPS

RADIUS Design Guidelines (BCP) - 2 of 10

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

Token:

Dan Romascanu

OPS

Exporting Type Information for IPFIX Information Elements (Proposed Standard) - 3 of 10

draft-ietf-ipfix-exporting-type-03.txt
[Open Web Ballot]

Token:

Dan Romascanu

OPS

Specification of the IPFIX File Format (Proposed Standard) - 4 of 10

draft-ietf-ipfix-file-03.txt
[Open Web Ballot]

Token:

Dan Romascanu

OPS

Diameter Mobile IPv6: Support for Home Agent to Diameter Server Interaction (Proposed Standard) - 5 of 10

draft-ietf-dime-mip6-split-16.txt
[Open Web Ballot]

Token:

Dan Romascanu

INT

GRE Key Option for Proxy Mobile IPv6 (Proposed Standard) - 6 of 10

draft-ietf-netlmm-grekey-option-06.txt
[Open Web Ballot]

Token:

Jari Arkko

INT

Container Option for Server Configuration (Proposed Standard) - 7 of 10

draft-ietf-dhc-container-opt-05.txt
[Open Web Ballot]

Token:

Jari Arkko

SEC

An Internet Attribute Certificate Profile for Authorization (Proposed Standard) - 8 of 10

draft-ietf-pkix-3281update-04.txt
[Open Web Ballot]

Token:

Tim Polk

TSV

The DCCP Service Code (Proposed Standard) - 9 of 10

draft-ietf-dccp-serv-codes-08.txt
[Open Web Ballot]

Token:

Lars Eggert

GEN

Cryptographic Message Syntax (CMS) (Draft) - 10 of 10

rfc3852.txt
[Open Web Ballot]

Token:

Tim Polk

2.1.2 Returning Item

Area
Date

RAI

Carrying Location Objects in RADIUS and Diameter (Proposed Standard) - 1 of 1

draft-ietf-geopriv-radius-lo-23.txt
[Open Web Ballot]

Note: Did new LC because previous one did not mention DOWNREF.

Token:

Cullen Jennings

2.2 Individual Submissions

2.2.1 New Item

Area
Date

INT

Extending ICMP for Interface and Next-hop Identification (Proposed Standard) - 1 of 1

draft-atlas-icmp-unnumbered-06.txt
[Open Web Ballot]

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

Area
Date

TSV

Adding Explicit Congestion Notification (ECN) Capability to TCP's SYN/ACK Packets (Experimental) - 1 of 3

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

Token:

Lars Eggert

RTG

OSPFv2 Routing Protocols Extensions for ASON Routing (Experimental) - 2 of 3

draft-ietf-ccamp-gmpls-ason-routing-ospf-08.txt
[Open Web Ballot]

Token:

Adrian Farrel

INT

State Machines for Protocol for Carrying Authentication for Network Access (PANA) (Informational) - 3 of 3

draft-ietf-pana-statemachine-10.txt
[Open Web Ballot]

Token:

Jari Arkko

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

Area
Date

GEN

ECC Brainpool Standard Curves and Curve Generation (Informational) - 1 of 2

draft-lochter-pkix-brainpool-ecc-03.txt
[Open Web Ballot]

Note: waiting for confirmation that no IPR disclosure is needed.

Token:

Tim Polk

INT

PPP Over Ethernet (PPPoE) Extensions for Credit Flow and Link Metrics (Informational) - 2 of 2

draft-bberry-rfc4938bis-00.txt
[Open Web Ballot]

Token:

Jari Arkko

4. Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

Area
Date

APP

Apr 6

Open Web authentication (oauth) - 1 of 1

Token:

Lisa

4.1.2 Proposed for Approval

Area
Date

INT

Apr 2

Multiple Interfaces (mif) - 1 of 3

Token:

Jari

INT

Mar 5

Locator/ID Separation Protocol (lisp) - 2 of 3

Token:

Jari

INT

Apr 3

Network-Based Mobility Extensions (netext) - 3 of 3

Token:

Jari

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 LS response to ITU-T SG11 (Lars Eggert)

6.2 Dean Anderson and tools.ietf.org (Russ Housley)

6.3 Approve IANA expert for CAPWAP (Russ Housley)

6.4 Assignment of media type action point to Alexey (Magnus Westerlund)

6.5 ISOC BoT Appointment Confirmation (Executive Session) (Russ Housley)

6.6 Last Call issue raised for draft-iana-rfc3330bis (Russ Housley)

7. Working Group News