Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2010-04-08 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 1 Apr 2010 15:26:05 -0700 (PDT)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-04-08 IESG Teleconference

This agenda was generated at 2010-04-01 15:24:27 PDT
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 15, 2010
    
    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.
    
    o Dan Romascanu to shepherd the IESG Statement on BCP 32.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-mediactrl-sip-control-framework-11
    Media Control Channel Framework (Proposed Standard)
    Token: Robert Sparks

  o draft-ietf-mediactrl-ivr-control-package-08
    An Interactive Voice Response (IVR) Control Package for the Media
    Control Channel Framework (Proposed Standard)
    Token: Robert Sparks

  o draft-ietf-morg-sortdisplay-03
    Display-based Address Sorting for the IMAP4 SORT Extension (Proposed
    Standard)
    Note: Timo Sirainen <[email-masked]> is the document shepherd.
    Token: Alexey Melnikov

  o draft-ietf-krb-wg-preauth-framework-16
    A Generalized Framework for Kerberos Pre-Authentication (Proposed
    Standard)
    Note: Jeffrey Hutzelman ([email-masked]) is the document shepherd.
    Token: Tim Polk
    Was deferred by Tim Polk 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 2010-03-05

  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 2010-03-05

  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 2010-03-05

  o draft-ietf-mediactrl-mixer-control-package-11
    A Mixer Control Package for the Media Control Channel Framework
    (Proposed Standard)
    Note: Spencer Dawkins ([email-masked]) is the document
    shepherd.
    Token: Robert Sparks

  o draft-ietf-ippm-twamp-session-cntrl-05
    Individual Session Control Feature for TWAMP (Proposed Standard)
    Note: Henk Uijterwaal (henk.uijterwaal(at)ripe.net) is the document
    shepherd.
    Token: Lars Eggert

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  NONE

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-nsis-ntlp-statemachine-09
    GIST State Machine (Informational)
    Note: Jukka Manner ([email-masked]) is the document shepherd
    Token: Lars Eggert

  o draft-ietf-pce-pcep-svec-list-04
    The use of SVEC (Synchronization VECtor) list for Synchronized
    dependent path computations (Informational)
    Note: JP Vasseur ([email-masked]) is the document shepherd.
    Token: Adrian Farrel
    Was deferred by Adrian Farrel on 2010-03-04

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  NONE

3.2.2 Returning Items

  o draft-harkins-emu-eap-pwd-13
    EAP Authentication Using Only A Password (Informational)
    Note: Document came back to correct a security flaw that was
    discovered while it was in the RFC Editor queue.
    Token: Russ Housley

3.3 Independent Submissions Via RFC Editor
3.3.1 New Items

  NONE

3.3.2 Returning Items

  NONE

3.3.3 For Action

  o draft-simpson-tcpct-01
    TCP Cookie Transactions (TCPCT) (Experimental)
    Token: Lars Eggert

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

  o Decoupled Application Data Enroute (decade)
    Token: Alexey

  o Congestion Exposure (conex)
    Token: Lars

4.1.2 Proposed for Approval

  NONE

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 Acceptable alternative submission/access format alternatives for I-Ds
(Jari Arkko)

6.2 Expert designation for Remote Procedure Call (RPC) [IANA #304466]
(Russ Housley)

6.3 Confirm early allocation of LDP Status Code (Ralph Droms)

7. Working Group News