Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2010-03-11 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 4 Mar 2010 15:11:28 -0800 (PST)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-03-11 IESG Teleconference

This agenda was generated at 2010-03-04 15:10:27 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: March 4, 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 Remote Procedure Call 
      (RPC).
      
    o Lars Eggert to review the TCP Options request and make a 
      recommendation to the IESG.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-dnsext-axfr-clarify-13
    DNS Zone Transfer Protocol (AXFR) (Proposed Standard)
    Note: Andrew Sullivan ([email-masked]) is the document shepherd.
    Token: Ralph Droms

  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
    Was deferred by Cullen Jennings on 2010-03-04

  o draft-ietf-ccamp-gmpls-ether-svcs-04
    Generalized MPLS (GMPLS) Support For Metro Ethernet Forum and G.8011
    Ethernet Service Switching (Proposed Standard)
    Note: Deborah Brungard ([email-masked]) is the document shepherd
    Token: Adrian Farrel
    Was deferred by Adrian Farrel on 2010-03-04

  o draft-ietf-ccamp-ethernet-traffic-parameters-10
    Ethernet Traffic Parameters (Proposed Standard)
    Note: Deborah Brungard ([email-masked]) is the document shepherd.
    Token: Adrian Farrel
    Was deferred by Adrian Farrel on 2010-03-04

  o draft-ietf-ccamp-gmpls-mef-uni-03
    Generalized MPLS (GMPLS) Support For Metro Ethernet Forum and G.8011
    User-Network Interface (UNI) (Proposed Standard)
    Note: Deborah Brungard ([email-masked]) is the document shepherd.
    Token: Adrian Farrel
    Was deferred by Adrian Farrel on 2010-03-04

  o draft-ietf-6man-ipv6-subnet-model-07
    IPv6 Subnet Model: the Relationship between Links and Subnet
    Prefixes (Proposed Standard)
    Note: Brian Haberman ([email-masked]) is the document
    shepherd.
    Token: Jari Arkko

  o draft-ietf-mext-binary-ts-04
    Traffic Selectors for Flow Bindings (Proposed Standard)
    Note: The document shepherd is Marcelo Bagnulo ([email-masked]).
    Token: Jari Arkko

  o draft-ietf-dnsext-dnssec-alg-allocation-02
    Cryptographic Algorithm Identifier Allocation for DNSSEC (Proposed
    Standard)
    Note: Document shepherd: Andrew Sullivan ([email-masked])
    Token: Ralph Droms

  o draft-ietf-csi-hash-threat-07
    SEND Hash Threat Analysis (Proposed Standard)
    Note: Document shepherd: Marcelo Bagnulo ([email-masked])
    Token: Ralph Droms

  o draft-ietf-tcpm-tcp-auth-opt-10
    The TCP Authentication Option (Proposed Standard)
    Note: Wesley Eddy ([email-masked]) is the document shepherd.
    Token: Lars Eggert

  o draft-ietf-yam-rfc1652bis-03
    SMTP Service Extension for 8-bit MIME Transport (Standard)
    Note: S. Moonesamy ([email-masked]) is the Document
    Shepherd.Note that all downrefs were called out during the IETF LC
    and are as per IESG discussion earlier this year.
    Token: Alexey Melnikov

  o draft-ietf-tcpm-tcp-ao-crypto-02
    Cryptographic Algorithms for TCP's Authentication Option, TCP-AO
    (Proposed Standard)
    Note: Wesley Eddy ([email-masked]) is the document shepherd.
    Token: Lars Eggert

  o draft-ietf-mip4-rfc3344bis-09
    IP Mobility Support for IPv4, revised (Proposed Standard)
    Note: Pete McCann ([email-masked]) is the document
    shepherd.
    Token: Jari Arkko

2.1.2 Returning Items

  o draft-ietf-smime-cms-rsa-kem-11
    Use of the RSA-KEM Key Transport Algorithm in CMS (Proposed
    Standard)
    Note: proto shepherd is Blake Ramsdell <[email-masked]>
    Token: Tim Polk

  o draft-ietf-ecrit-specifying-holes-01
    Specifying Holes in LoST Service Boundaries (Proposed Standard)
    Token: Cullen Jennings

  o draft-ietf-geopriv-loc-filters-09
    Filtering Location Notifications in the Session Initiation Protocol
    (SIP) (Proposed Standard)
    Note: The Document Shepherd for this document is Richard Barnes
    ([email-masked]).
    Token: Cullen Jennings

2.2 Individual Submissions
2.2.1 New Items

  o draft-gould-rfc4310bis-07
    Domain Name System (DNS) Security Extensions Mapping for the
    Extensible Provisioning Protocol (EPP) (Proposed Standard)
    Note: Olafur Gudmundsson <[email-masked]> is the document
    shepherd
    Token: Alexey Melnikov

  o draft-arkko-pana-iana-02
    IANA Rules for PANA (Protocol for Carrying Authentication for
    Network Access) (Proposed Standard)
    Token: Ralph Droms

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-mpls-mpls-and-gmpls-security-framework-08
    Security Framework for MPLS and GMPLS Networks (Informational)
    Note: Martin Vigoureux ([email-masked]) is the
    Document Shepherd.
    Token: Tim Polk
    Was deferred by Ron Bonica on 2010-03-02

  o draft-ietf-idnabis-mappings-05
    Mapping Characters in IDNA (Informational)
    Token: Lisa Dusseault

  o draft-ietf-autoconf-adhoc-addr-model-02
    IP Addressing Model in Ad Hoc Networks (Informational)
    Note: Ryuji Wakikawa ([email-masked]) is the document
    shepherd.
    Token: Jari Arkko

  o draft-ietf-l3vpn-mvpn-considerations-06
    Mandatory Features in a Layer 3 Multicast BGP/MPLS VPN Solution
    (Informational)
    Token: Ross Callon

3.1.2 Returning Items

  o draft-ietf-geopriv-prefix-00
    Prefix elements for Road and House Numbers in PIDF-LO
    (Informational)
    Note: The Document Shepherd for this document is Alissa Cooper
    ([email-masked]).
    Token: Cullen Jennings

3.2 Individual Submissions Via AD
3.2.1 New Items

  NONE

3.2.2 Returning Items

  o draft-ietf-pana-preauth-09
    Pre-authentication Support for PANA (Experimental)
    Token: Jari Arkko

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 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

  NONE

5. IAB News We Can Use

6. Management Issues

7. Working Group News