Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for July 2, 2009

From: IESG Secretary <[email-masked]>
Date: Thu, 25 Jun 2009 15:41:00 -0700 (PDT)

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2009-07-02).

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

RAI

RTCP Extensions for Single-Source Multicast Sessions with Unicast Feedback (Proposed Standard) - 1 of 12

draft-ietf-avt-rtcpssm-18.txt
[Open Web Ballot]

Token:

Cullen Jennings

TSV

TCP Congestion Control (Draft Standard) - 2 of 12

draft-ietf-tcpm-rfc2581bis-05.txt
[Open Web Ballot]

Note: Document Shepherd: Wesley Eddy ([email-masked])
Interop Report: http://www.ietf.org/mail-archive/web/tcpm/current/msg03133.html

Token:

Lars Eggert

OPS

Definitions of Managed Objects for Very High Speed Digital Subscriber Line 2 (VDSL2) (Proposed Standard) - 3 of 12

draft-ietf-adslmib-vdsl2-07.txt
[Open Web Ballot]

Token:

Dan Romascanu

INT

Locating IEEE 802.21 Mobility Servers using DNS (Proposed Standard) - 4 of 12

draft-ietf-mipshop-mos-dns-discovery-06.txt
[Open Web Ballot]

Note: Document shepherd is Vijay Devarapalli <[email-masked]>

Token:

Jari Arkko

RAI

RTP Payload Format for Elementary Streams with MPEG Surround multi- channel audio (Proposed Standard) - 5 of 12

draft-ietf-avt-rtp-mps-02.txt
[Open Web Ballot]

Token:

Cullen Jennings

OPS

Quality of Service Attributes for Diameter (Proposed Standard) - 6 of 12

draft-ietf-dime-qos-attributes-12.txt
[Open Web Ballot]

Token:

Dan Romascanu

RAI

Considerations for Civic Addresses in PIDF-LO - Guidelines and IANA Registry Definition (BCP) - 7 of 12

draft-ietf-geopriv-civic-address-recommendations-02.txt
[Open Web Ballot]

Token:

Cullen Jennings

RAI

Message Body Handling in the Session Initiation Protocol (SIP) (Proposed Standard) - 8 of 12

draft-ietf-sip-body-handling-06.txt
[Open Web Ballot]

Note: Theo Zourzouvillys is the document shepherd

Token:

Robert Sparks

RTG

Dynamic Hostname Exchange Mechanism for OSPF (Proposed Standard) - 9 of 12

draft-ietf-ospf-dynamic-hostname-04.txt
[Open Web Ballot]

Token:

Ross Callon

INT

L2TPv3 Extended Circuit Status Values (Proposed Standard) - 10 of 12

draft-ietf-l2tpext-circuit-status-extensions-04.txt
[Open Web Ballot]

Note:   Ignacio Goyret <[email-masked]> is the WG shepherd
for this document.

Token:

Ralph Droms

RAI

An Extension to Session Initiation Protocol (SIP) Events for Conditional Event Notification (Proposed Standard) - 11 of 12

draft-ietf-sipcore-subnot-etags-02.txt
[Open Web Ballot]

Note: Dean Willis ([email-masked]) is document shepherd.

Token:

Robert Sparks

INT

Jun 8

Bidirectional Forwarding Detection (BFD) for the Pseudowire Virtual Circuit Connectivity Verification (VCCV) (Proposed Standard) - 12 of 12

draft-ietf-pwe3-vccv-bfd-05.txt
[Open Web Ballot]

Token:

Ralph Droms

2.1.2 Returning Item

NONE

2.2 Individual Submissions

2.2.1 New Item

Area
Date

GEN

Guidance on Interoperation and Implementation Reports (BCP) - 1 of 2

draft-dusseault-impl-reports-03.txt
[Open Web Ballot]

Token:

Tim Polk

GEN

Nominating Committee Process: Earlier Announcement of Open Positions and Solicitation of Volunteers (BCP) - 2 of 2

draft-dawkins-nomcom-dont-wait-03.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

RAI

GEOPRIV Layer 7 Location Configuration Protocol; Problem Statement and Requirements (Informational) - 1 of 9

draft-ietf-geopriv-l7-lcp-ps-09.txt
[Open Web Ballot]

Token:

Cullen Jennings

INT

An Architecture for Multi-Segment Pseudowire Emulation Edge-to-Edge (Informational) - 2 of 9

draft-ietf-pwe3-ms-pw-arch-06.txt
[Open Web Ballot]

Note:   David Sinicrope ([email-masked]) is the
Document Shepherd for this document.

Token:

Ralph Droms

RTG

Framework for PCE-Based Inter-Layer MPLS and GMPLS Traffic Engineering (Informational) - 3 of 9

draft-ietf-pce-inter-layer-frwk-10.txt
[Open Web Ballot]

Token:

Ross Callon

OPS

Remote Triggered Black Hole filtering with uRPF (Informational) - 4 of 9

draft-ietf-opsec-blackhole-urpf-04.txt
[Open Web Ballot]

Token:

Ron Bonica

TSV

Profile for Datagram Congestion Control Protocol (DCCP) Congestion ID 4: TCP-Friendly Rate Control for Small Packets (TFRC-SP) (Experimental) - 5 of 9

draft-ietf-dccp-ccid4-04.txt
[Open Web Ballot]

Note: Document Shepherd: Pasi Sarolahti ([email-masked]) [was Gorry Fairhurst, but he's not a DCCP chair anymore]

Token:

Lars Eggert

SEC

New ASN.1 Modules for CMS and S/MIME (Informational) - 6 of 9

draft-ietf-smime-new-asn1-05.txt
[Open Web Ballot]

Note: Sean Turner ([email-masked]) is the document shepherd.

Token:

Tim Polk

INT

Jun 4

Security Threats and Security Requirements for the Access Node Control Protocol (ANCP) (Informational) - 7 of 9

draft-ietf-ancp-security-threats-07.txt
[Open Web Ballot]

Note: Matthew Bocci ([email-masked]) is the document shepherd.

Token:

Ralph Droms

TSV

Quick-Start for Datagram Congestion Control Protocol (DCCP) (Experimental) - 8 of 9

draft-ietf-dccp-quickstart-05.txt
[Open Web Ballot]

Note: Document shepherd is Pasi Sarolahti <[email-masked]>

Token:

Lars Eggert

SEC

Traceable Anonymous Certificate (Experimental) - 9 of 9

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

Token:

Tim Polk

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

APP

Comcast's ISP Experiences In a P4P Technical Trial (Informational) - 1 of 1

draft-livingood-woundy-p4p-experiences-10.txt
[Open Web Ballot]

Token:

Lisa Dusseault

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

INT

Mobile IPv6 Location Privacy Solutions (Experimental) - 1 of 1

draft-irtf-mobopts-location-privacy-solutions-15.txt
[Open Web Ballot]

Note: The document shepherd is Basavaraj Patil <[email-masked]>

Token:

Jari Arkko

4. Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

NONE

4.1.2 Proposed for Approval

Area
Date

TSV

Jun 18

STORage Maintenance (storm) - 1 of 1

Token:

Lars

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

Area
Date

TSV

May 27

Behavior Engineering for Hindrance Avoidance (behave) - 1 of 3

Token:

Magnus

OPS

Jun 18

IP Flow Information Export (ipfix) - 2 of 3

Token:

Dan

INT

Jun 24

DNS Extensions (dnsext) - 3 of 3

Token:

Ralph

4.2.2 Proposed for Approval

Area
Date

INT

Jun 12

Site Multihoming by IPv6 Intermediation (shim6) - 1 of 3

Token:

Jari

OPS

Jun 4

Diameter Maintenance and Extensions (dime) - 2 of 3

Token:

Dan

SEC

Jun 9

Integrated Security Model for SNMP (isms) - 3 of 3

Token:

Pasi

5. IAB News We Can Use

6. Management Issues

7. Working Group News