Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for December 3, 2009

From: IESG Secretary <[email-masked]>
Date: Fri, 27 Nov 2009 15:03:12 -0800 (PST)

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2009-12-03).

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

SEC

Using GSS-API Mechanisms in SASL: The GS2 Mechanism Family (Proposed Standard) - 1 of 8

draft-ietf-sasl-gs2-18.txt
[Open Web Ballot]

Note: Alexey Melnikov ([email-masked]) is the document shepherd

Token:

Pasi Eronen

OPS

Definitions of Managed Objects for IP Flow Information Export (Proposed Standard) - 2 of 8

draft-ietf-ipfix-mib-08.txt
[Open Web Ballot]

Token:

Dan Romascanu

TSV

Support for RSVP in Layer 3 VPNs (Proposed Standard) - 3 of 8

draft-ietf-tsvwg-rsvp-l3vpn-05.txt
[Open Web Ballot]

Token:

Magnus Westerlund

RTG

Authentication and Confidentiality in PIM-SM Link-local Messages (Proposed Standard) - 4 of 8

draft-ietf-pim-sm-linklocal-09.txt
[Open Web Ballot]

Note: Document shepherd is Stig Venaas <[email-masked]>

Token:

Adrian Farrel

RTG

Support of address families in OSPFv3 (Proposed Standard) - 5 of 8

draft-ietf-ospf-af-alt-09.txt
[Open Web Ballot]

Token:

Ross Callon

RTG

Advertising a Router's Local Addresses in OSPF TE Extensions (Proposed Standard) - 6 of 8

draft-ietf-ospf-te-node-addr-06.txt
[Open Web Ballot]

Note: Acee Lindem ([email-masked]) is the document shepherd.

Token:

Ross Callon

RTG

Label Switched Path (LSP) Dynamic Provisioning Performance Metrics in Generalized MPLS Networks (Proposed Standard) - 7 of 8

draft-ietf-ccamp-lsp-dppm-10.txt
[Open Web Ballot]

Note: Lou Berger ([email-masked]) is the document shepherd.

Token:

Adrian Farrel

INT

Transmission of IPv4 packets over IEEE 802.16's IP Convergence Sublayer (Proposed Standard) - 8 of 8

draft-ietf-16ng-ipv4-over-802-dot-16-ipcs-06.txt
[Open Web Ballot]

Note: Gabriel Montenegro ([email-masked]) is the document shepherd.

Token:

Ralph Droms

2.1.2 Returning Item

NONE

2.2 Individual Submissions

2.2.1 New Item

Area
Date

APP

PATCH Method for HTTP (Proposed Standard) - 1 of 4

draft-dusseault-http-patch-16.txt
[Open Web Ballot]

Note: Mark Nottingham <[email-masked]> agreed to be the document shepherd.

Token:

Alexey Melnikov

APP

FTP Extension Registry (Proposed Standard) - 2 of 4

draft-klensin-ftp-registry-02.txt
[Open Web Ballot]

Note: Barry Leiba <[email-masked]> is the document shepherd.

Token:

Alexey Melnikov

APP

Defining Well-Known URIs (Proposed Standard) - 3 of 4

draft-nottingham-site-meta-04.txt
[Open Web Ballot]

Token:

Lisa Dusseault

APP

IMAP4 Keyword Registry (Proposed Standard) - 4 of 4

draft-melnikov-imap-keywords-07.txt
[Open Web Ballot]

Note: Barry Leiba <[email-masked]> is the document shepherd.

Token:

Lisa Dusseault

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

INT

Basic Socket Interface Extensions for Host Identity Protocol (HIP) (Experimental) - 1 of 1

draft-ietf-hip-native-api-09.txt
[Open Web Ballot]

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

Token:

Ralph Droms

3.1.2 Returning Item

Area
Date

INT

Securing Neighbor Discovery Proxy Problem Statement (Informational) - 1 of 1

draft-ietf-csi-sndp-prob-03.txt
[Open Web Ballot]

Note: The document shepherd is Marcelo Bagnulo ([email-masked])

Token:

Ralph Droms

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

INT

Mar 15

The SatLabs Group DVB-RCS MIB (Informational) - 1 of 3

draft-combes-ipdvb-mib-rcs-08.txt
[Open Web Ballot]

Note: Document Shepherd is Gorry Fairhurst <[email-masked]>

Token:

Jari Arkko

APP

RFC 2731 ("Encoding Dublin Core Metadata in HTML") is Obsolete (Informational) - 2 of 3

draft-reschke-rfc2731bis-04.txt
[Open Web Ballot]

Note: Bernard Desruisseaux <[email-masked]> is the document shepherd.
RFC Editor seems to be fine with the idea of obsoleting an RFC submitted directly to RFC Editor (e.g. RFC 2731) with an AD sponsored document.

Token:

Alexey Melnikov

APP

The OAuth Core 1.0 Protocol (Informational) - 3 of 3

draft-hammer-oauth-07.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

4over6 Transit Solution using IP Encapsulation and MP-BGP Extensions (Experimental) - 1 of 1

draft-wu-softwire-4over6-03.txt
[Open Web Ballot]

Token:

Ralph Droms

4. Working Group Actions

4.1 WG Creation

4.1.1 Proposed for IETF Review

NONE

4.1.2 Proposed for Approval

Area
Date

APP

Nov 19

HTTP State Management Mechanism (httpstate) - 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

6.1 RIM IPR disclosure and application/3gpp-ims+xml media type registration (Alexey Melnikov)

7. Working Group News