Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2010-01-21 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 14 Jan 2010 15:11:55 -0800 (PST)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-01-21 IESG Teleconference

This agenda was generated at 2010-01-14 15:04:11 PST
Up-to-date web version of this agenda can be found at:
http://datatracker.ietf.org/iesg/agenda/

1. Administrivia

1.1 Roll Call
1.2 Bash the Agenda
1.3 Approval of the Minutes of Past Telechats
1.4 List of Remaining Action Items from Last Telechat

    OUTSTANDING TASKS
    
         Last updated: January 11, 2009
    
    o Magnus Westerlund to draft an IESG Statement on BCP 32.  
    
    o Lars Eggert and Ron Bonica to propose text for determining when one

      document updates another.
    
    o Cullen Jennings to propose updated text for the response to the YAM

      working group in regards to rfc1652bis-pre-evaluation
    
    o Russ Housley will make sure that the documents that specify the I-D

      boilerplate get updated to reflect the new alternate text.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-behave-turn-uri-06
    Traversal Using Relays around NAT (TURN) Resolution Mechanism
    (Proposed Standard)
    Note: Document shepherd is Dan Wing, [email-masked]
    Token: Magnus Westerlund

  o draft-ietf-trill-rbridge-protocol-14
    Rbridges: Base Protocol Specification (Proposed Standard)
    Note: Erik Nordmark ([email-masked]) is the Document
    Shepherd.
    Token: Ralph Droms

  o draft-ietf-6man-iana-routing-header-00
    IANA Allocation Guidelines for the IPv6 Routing Header (Proposed
    Standard)
    Note: Bob Hinden ([email-masked]) is the document shepherd.
    Token: Ralph Droms

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  o draft-kato-tls-rfc4132bis-04
    Camellia Cipher Suites for TLS (Proposed Standard)
    Note: Satoru KANNO <[email-masked]> is the document
    shepherd
    Token: Tim Polk

  o draft-bryan-metalink-25
    The Metalink Download Description Format (Proposed Standard)
    Token: Lisa Dusseault

  o draft-jabley-sink-arpa-02
    The Eternal Non-Existence of SINK.ARPA (and other stories) (BCP)
    Note: Olafur Gudmundsson ([email-masked]) is the document shepherd.
    Token: Ralph Droms

  o draft-jabley-reverse-servers-01
    Nameservers for IPv4 and IPv6 Reverse Zones (BCP)
    Token: Ron Bonica

  o rfc3848
    ESMTP and LMTP Transmission Types Registration (Draft)
    Note: This document has no shepherd. Please see the email message
    I've sent to IESG for additional information (and a pointer to
    implementation report).
    Token: Alexey Melnikov

2.2.2 Returning Items

  o draft-moriarty-post-inch-rid-09
    Real-time Inter-network Defense (Proposed Standard)
    Note: corrected area
    Token: Tim Polk
    Was deferred by Magnus Westerlund on 2008-03-06

  o draft-atlas-icmp-unnumbered-09
    Extending ICMP for Interface and Next-hop Identification (Proposed
    Standard)
    Note: There is no document shepherd
    Token: Jari Arkko

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-hokey-preauth-ps-11
    Extensible Authentication Protocol (EAP) Early Authentication
    Problem Statement (Informational)
    Note: document shepherd is Tina Tsou <[email-masked]>
    Token: Tim Polk

  o draft-ietf-pkix-new-asn1-07
    New ASN.1 Modules for PKIX (Informational)
    Note: Stefan Santesson ([email-masked]) is the document Shepherd
    Token: Tim Polk

  o draft-ietf-capwap-base-mib-08
    CAPWAP Protocol Base MIB (Informational)
    Note: Margaret Wasserman ([email-masked]) is the document
    shepherd.
    Token: Dan Romascanu

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-gennai-smime-cnipa-pec-05
    Certified Electronic Mail (Informational)
    Note: Sean Turner <[email-masked]> is the document shepherd.
    Token: Tim Polk
    Was deferred by Alexey Melnikov on 2010-01-07

  o draft-ietf-pana-preauth-08
    Pre-authentication Support for PANA (Experimental)
    Token: Jari Arkko

  o draft-bryan-http-digest-algorithm-values-update-04
    Additional Hash Algorithms for HTTP Instance Digests (Informational)
    Token: Lisa Dusseault

  o draft-brown-versioning-link-relations-06
    Link Relations for Simple Version Navigation (Informational)
    Token: Lisa Dusseault

3.2.2 Returning Items

  NONE

3.3 Independent Submissions Via RFC Editor
3.3.1 New Items

  NONE

3.3.2 Returning Items

  NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review

  NONE

4.1.2 Proposed for Approval

  o Messaging Abuse Reporting Format (marf)
    Token: Alexey

  o BiDirectional or Server-Initiated HTTP (hybi)
    Token: Lisa

  o Internet Wideband Audio Codec (codec)
    Token: Cullen

  o Internationalized Resource Identifiers (iri)
    Token: Alexey

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o Network-Based Mobility Extensions (netext)
    Token: Jari

5. IAB News We Can Use

6. Management Issues

6.1 IAOC Candidate Confirmation (Executive Session) (Russ Housley)

6.2 Registration of media type application/iptv_rtsp (Alexey Melnikov)

6.3 Approval of IANA expert reviewer for the RObust Header Compression
(ROHC) Profile Identifiers registry (Magnus Westerlund)

6.4 Expediting draft-ietf-tls-renegotiation (Pasi Eronen)

6.5 Adding WG secretaries to the WG chairs list (Adrian Farrel)

6.6 IESG statement on editorship and authorship (Dan Romascanu)

6.7 Validity of downreferences in rfc1652bis (Alexey Melnikov)

7. Working Group News