Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for September 24, 2009

From: IESG Secretary <[email-masked]>
Date: Thu, 17 Sep 2009 15:12:23 -0700 (PDT)

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2009-09-24).

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

APP

iCalendar Transport-Independent Interoperability Protocol (iTIP) (Proposed Standard) - 1 of 6

draft-ietf-calsify-2446bis-09.txt
[Open Web Ballot]

Token:

Lisa Dusseault

INT

Use of SHA-2 algorithms with RSA in DNSKEY and RRSIG Resource Records for DNSSEC (Proposed Standard) - 2 of 6

draft-ietf-dnsext-dnssec-rsasha256-14.txt
[Open Web Ballot]

Note: Andrew Sullivan ([email-masked]) is the document shepherd.

Token:

Ralph Droms

SEC

Keying Material Exporters for Transport Layer Security (TLS) (Proposed Standard) - 3 of 6

draft-ietf-tls-extractor-07.txt
[Open Web Ballot]

Token:

Pasi Eronen

OPS

Diameter Proxy Mobile IPv6: Mobile Access Gateway and Local Mobility Anchor Interaction with Diameter Server (Proposed Standard) - 4 of 6

draft-ietf-dime-pmip6-03.txt
[Open Web Ballot]

Token:

Dan Romascanu

SEC

Trust Anchor Format (Proposed Standard) - 5 of 6

draft-ietf-pkix-ta-format-03.txt
[Open Web Ballot]

Token:

Tim Polk

OPS

SIP End-to-End Performance Metrics (Proposed Standard) - 6 of 6

draft-ietf-pmol-sip-perf-metrics-04.txt
[Open Web Ballot]

Note: Vijay Gurbani is the PROTO-shepherd

Token:

Dan Romascanu

2.1.2 Returning Item

NONE

2.2 Individual Submissions

2.2.1 New Item

Area
Date

RAI

Change Process for the Session Initiation Protocol (SIP) (Proposed Standard) - 1 of 1

draft-peterson-rai-rfc3427bis-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

Presence Interdomain Scaling Analysis for SIP/SIMPLE (Informational) - 1 of 4

draft-ietf-simple-interdomain-scaling-analysis-08.txt
[Open Web Ballot]

Note: Ben Campbell is document shepherd

Token:

Robert Sparks

RTG

Building Automation Routing Requirements in Low Power and Lossy Networks (Informational) - 2 of 4

draft-ietf-roll-building-routing-reqs-07.txt
[Open Web Ballot]

Note: JP Vasseur ([email-masked]) is the document shepherd

Token:

Adrian Farrel

OPS

Guidelines for Considering Operations and Management of New Protocols and Protocol Extensions (Informational) - 3 of 4

draft-ietf-opsawg-operations-and-management-09.txt
[Open Web Ballot]

Token:

Dan Romascanu

SEC

Other Certificates Extension (Experimental) - 4 of 4

draft-ietf-pkix-other-certs-05.txt
[Open Web Ballot]

Token:

Tim Polk

3.1.2 Returning Item

Area
Date

RAI

Scaling Requirements for Presence in SIP/SIMPLE (Informational) - 1 of 1

draft-ietf-sipcore-presence-scaling-requirements-02.txt
[Open Web Ballot]

Note: Gonzalo Camarillo ([email-masked]) is the document shepherd.

Token:

Robert Sparks

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

SEC

Addition of the new values to use the SEED Cipher Algorithm in the Multimedia Internet KEYing (MIKEY) (Informational) - 1 of 3

draft-seokung-msec-mikey-seed-03.txt
[Open Web Ballot]

Note: Brian Weis ([email-masked]) is the document shepherd.

Token:

Tim Polk

GEN

EAP Authentication Using Only A Password (Informational) - 2 of 3

draft-harkins-emu-eap-pwd-06.txt
[Open Web Ballot]

Token:

Russ Housley

SEC

ECP Groups for IKE and IKEv2 (Informational) - 3 of 3

draft-solinas-rfc4753bis-00.txt
[Open Web Ballot]

Token:

Tim Polk

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

3.3.3 For Action

Area
Date

INT

Routing and Addressing in Next-Generation EnteRprises (RANGER) (Informational) - 1 of 3

draft-templin-ranger-07.txt

Token:

Jari Arkko

RAI

Diversion Indication in SIP (Historic) - 2 of 3

draft-levy-sip-diversion-10.txt

Token:

Robert Sparks

GEN

Multicast Mobility in MIPv6: Problem Statement and Brief Survey (Informational) - 3 of 3

draft-irtf-mobopts-mmcastv6-ps-08.txt

Note: Rajeev Koodli ([email-masked]) is the document shepherd.

Token:

Russ Housley

4. Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

Area
Date

TSV

Sep 16

Multipath TCP (mptcp) - 1 of 1

Token:

Magnus

4.1.2 Proposed for Approval

Area
Date

APP

Sep 3

Virtual World Region Agent Protocol (vwrap) - 1 of 1

Token:

Alexey

4.2 WG Rechartering

4.2.1 Under evaluation for IETF Review

Area
Date

TSV

Sep 9

Behavior Engineering for Hindrance Avoidance (behave) - 1 of 2

Token:

Magnus

INT

Sep 14

Access Node Control Protocol (ancp) - 2 of 2

Token:

Ralph

4.2.2 Proposed for Approval

Area
Date

OPS

Sep 2

IP Flow Information Export (ipfix) - 1 of 2

Token:

Dan

SEC

Aug 24

Network Endpoint Assessment (nea) - 2 of 2

Token:

Tim

5. IAB News We Can Use

6. Management Issues

6.1 Appointment of Language Tag expert reviewer as per draft-ietf-ltru-4646bis-23 (Alexey Melnikov)

6.2 Link Relations Request [IANA #259813] (Michelle Cotton)

6.3 Approval of application/xslt+xml Media Type (Alexey Melnikov)

6.4 Expert for PSAMP selectorAlgorithm Identifiers [IANA #233539] (Michelle Cotton)

6.5 Removal of registry page (ip-xns-mapping) [IANA #164140] (Michelle Cotton)

7. Working Group News