Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2010-07-15 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 8 Jul 2010 15:16:55 -0700 (PDT)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-07-15 IESG Teleconference

This agenda was generated at 2010-07-08 15:13:57 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: July 6, 2010
    
    o Jari Arkko to add guidance on multi-Area work to the wiki.
    
    o Stewart Bryant and Adrian Farrel to discuss RFC 4020 Early
Allocation 
      procedures.
    
    o Robert Sparks to find out who is responsible for the meeting session
 
      request tool.
    
    o Lars Eggert to provide text to IANA for how to reflect 
      inappropriately used TCP Option Numbers in the TCP Option Numbers 
      registry.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  NONE

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-applicability-mobility-signaling-19
    NSIS Protocols operation in Mobile Environments (Informational)
    Note: The document shepherd is Martin Stiemerling
    ([email-masked]).
    Token: Lars Eggert

  o draft-ietf-eai-mailinglist-07
    Mailing Lists and Internationalized Email Addresses (Experimental)
    Note: Pete Resnick is the document shepherd
    Token: Alexey Melnikov

  o draft-ietf-opsawg-mpls-tp-oam-def-06
    "The OAM Acronym Soup" (Informational)
    Note: Scott Bradner ([email-masked]) is the document shepherd.
    Token: Adrian Farrel

  o draft-ietf-martini-reqs-08
    Requirements for multiple address of record (AOR) reachability
    information in the Session Initiation Protocol (SIP) (Informational)
    Token: Gonzalo Camarillo

  o draft-ietf-csi-proxy-send-04
    Secure Proxy ND Support for SEND (Experimental)
    Note: Marcelo Bagnulo ([email-masked]) is the document shepherd.
    Token: Ralph Droms
    Was deferred by Sean Turner on 2010-07-01

  o draft-ietf-ipsecme-ipsec-ha-09
    IPsec Cluster Problem Statement (Informational)
    Note: Yaron Sheffer ([email-masked]) is the document
    shepherd.
    Token: Sean Turner
    Was deferred by Russ Housley on 2010-07-01

  o draft-ietf-v6ops-v6inixp-08
    IPv6 Deployment in Internet Exchange Points (IXPs) (Informational)
    Note: Fred Baker ([email-masked]) is the document shepherd.
    Token: Ron Bonica

  o draft-ietf-nsis-tunnel-12
    NSIS Operation Over IP Tunnels (Experimental)
    Note: The document shepherd is Jukka Manner ([email-masked]).
    Token: Lars Eggert

  o draft-ietf-v6ops-rogue-ra-01
    Rogue IPv6 Router Advertisement Problem Statement (Informational)
    Note: Fred Baker ([email-masked]) is the document shepherd.
    Token: Ron Bonica

  o draft-ietf-v6ops-ra-guard-06
    IPv6 RA-Guard (Informational)
    Note: Fred Baker ([email-masked]) is the document shepherd.
    Token: Ron Bonica

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  NONE

3.2.2 Returning Items

  NONE

3.3 Independent Submissions Via RFC Editor
3.3.1 New Items

  o draft-irtf-p2prg-alto-survey-05
    A Survey on Research on the Application-Layer Traffic Optimization
    (ALTO) Problem (Informational)
    Note: Stefano Previdi <[email-masked]> is the document
    shepherd.
    Token: Peter Saint-Andre

3.3.2 Returning Items

  NONE

3.3.3 For Action

  o draft-nir-ipsecme-childless-04
    A Childless Initiation of the IKE SA (Experimental)
    Token: Russ Housley

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

  o Authority-to-Citizen Alert (atoca)
    Token: Robert

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

  o Kitten (GSS-API Next Generation) (kitten)
    Token: Tim

  o Host Identity Protocol (hip)
    Token: Ralph

5. IAB News We Can Use

6. Management Issues

6.1 Designated expert for IMAP Keywords registry

7. Working Group News