Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2010-03-04 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 25 Feb 2010 15:20:39 -0800 (PST)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-03-04 IESG Teleconference

This agenda was generated at 2010-02-25 15:17:58 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: February 22, 2010
    
    o Magnus Westerlund to draft an IESG Statement on BCP 32.  
    
    o Ron Bonica to propose text for determining when one document updates
 
      another.
    
    o Lars Eggert to find a designated expert for RFC 5661.
    
    o Ralph Droms and Adrian Farrel to update the wiki to reflect 
      circumstances in which implementation is desired before 
      standardization.
    
    o Jari Arkko to ask Phil Roberts if he is willing to serve as the 
      designated expert for RFC 5563.  If not, Jari will find an 
      expert.
    
    o Jari Arkko and Ralph Droms to work with Michelle Cotton to find a 
      new multicast expert.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-mpls-ldp-typed-wildcard-06
    LDP Typed Wildcard FEC (Proposed Standard)
    Note: Loa Andersson ([email-masked]) is the document shepherd.
    Token: Adrian Farrel

  o draft-ietf-tsvwg-port-randomization-06
    Transport Protocol Port Randomization Recommendations (BCP)
    Note: James Polk ([email-masked]) is the Document Shepherd.
    Token: Lars Eggert

  o draft-ietf-dnsext-dnssec-gost-06
    Use of GOST signature algorithms in DNSKEY and RRSIG Resource
    Records for DNSSEC (Proposed Standard)
    Note: Olafur Gudmundsson ([email-masked]) is the document shepherd.
    Token: Ralph Droms

  o draft-ietf-ccamp-gmpls-mln-extensions-12
    Generalized Multi-Protocol Label Switching (GMPLS) Protocol
    Extensions for Multi-Layer and Multi-Region Networks (MLN/MRN)
    (Proposed Standard)
    Note: Lou Berger ([email-masked]) is the Document Shepherd.
    Token: Adrian Farrel

  o draft-ietf-pkix-tamp-05
    Trust Anchor Management Protocol (TAMP) (Proposed Standard)
    Token: Tim Polk

2.1.2 Returning Items

  o draft-ietf-ipfix-export-per-sctp-stream-06
    IPFIX Export per SCTP Stream (Proposed Standard)
    Note: This document was already reviewed and approved by the IESG.
    The IETF Last Call is redone for Proposed Status following the
    DISCUSS by Alexey.
    Token: Dan Romascanu

2.2 Individual Submissions
2.2.1 New Items

  o draft-lha-gssapi-delegate-policy-04
    GSS-API: Delegate if approved by policy (Proposed Standard)
    Token: Tim Polk

  o draft-singh-geopriv-pidf-lo-dynamic-07
    Dynamic Extensions to the Presence Information Data Format Location
    Object (PIDF-LO) (Proposed Standard)
    Note: LC will not have ended by the time this is on agenda but the
    odds are high there will be zero LC comments. If we decide to
    approve, I will hold a discuss on any LC comments. Richard Barnes
    ([email-masked]) is the document shepherd.
    Token: Cullen Jennings

  o draft-gould-rfc4310bis-05
    Domain Name System (DNS) Security Extensions Mapping for the
    Extensible Provisioning Protocol (EPP) (Proposed Standard)
    Token: Alexey Melnikov

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-sipping-update-pai-09
    Updates to Asserted Identity in the Session Initiation Protocol
    (SIP) (Informational)
    Token: Cullen Jennings

  o draft-ietf-pkix-attr-cert-mime-type-03
    The application/pkix-attr-cert Media Type for Attribute Certificates
    (Informational)
    Note: Shepherd is Steve Kent <[email-masked]>
    Token: Tim Polk

  o draft-ietf-ipsecme-esp-null-heuristics-05
    Heuristics for Detecting ESP-NULL packets (Informational)
    Note: Yaron Sheffer ([email-masked]) is the document
    shepherd.
    Token: Pasi Eronen

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-westerlund-mmusic-3gpp-sdp-rtsp-07
    SDP and RTSP extensions defined for 3GPP Packet-switched Streaming
    Service and Multimedia Broadcast/Multicast Service (Informational)
    Token: Cullen Jennings

  o draft-krawczyk-hkdf-01
    HMAC-based Extract-and-Expand Key Derivation Function (HKDF)
    (Informational)
    Token: Tim Polk

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 SIP Recording (siprec)
    Token: Cullen Jennings

  o Constrained RESTful Environments (core)
    Token: Lisa Dusseault

  o Peer to Peer Streaming Protocol (ppsp)
    Token: Lars Eggert

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o ADSL MIB (adslmib)
    Token: Dan Romascanu

5. IAB News We Can Use

6. Management Issues

6.1 Approval of application/exi media type (Alexey Melnikov)

6.2 Approval of application/widget media type (Alexey Melnikov)

6.3 PowerPoint to HTML conversions for the proceedings (Russ Housley)

7. Working Group News