Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2010-09-09 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 2 Sep 2010 14:47:45 -0700 (PDT)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-09-09 IESG Teleconference

This agenda was generated at 2010-09-02 14:46:05 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: August 30, 2010
    
    o Jari Arkko to add guidance on multi-Area work to the wiki.
    
    o Michelle Cotton to provide draft of -bis document for RFC 4020 
      Allocation procedures.  
       
    o Ralph Droms will assist IANA with a response to the inquiry about
the 
      assignment of an EDNS0 option code point in the dns-parameters 
      registry [IANA #376937].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-calsify-rfc2447bis-10
    iCalendar Message-Based Interoperability Protocol (iMIP) (Proposed
    Standard)
    Token: Peter Saint-Andre

  o draft-ietf-ccamp-gmpls-ethernet-pbb-te-05
    Generalized Multiprotocol Label Switching (GMPLS) control of
    Ethernet PBB-TE (Proposed Standard)
    Note: Deborah Brungard is the document shepherd ([email-masked]).
    Token: Adrian Farrel

  o draft-ietf-geopriv-arch-02
    An Architecture for Location and Location Privacy in Internet
    Applications (BCP)
    Note: Alissa Cooper ([email-masked]) is the document shepherd.
    Token: Robert Sparks

  o draft-ietf-avt-forward-shifted-red-06
    Forward-shifted RTP Redundancy Payload Support (Proposed Standard)
    Note: Tom Taylor ([email-masked]) is Document Shepherd.
    Token: Robert Sparks

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  o draft-daboo-srv-caldav-07
    Locating CalDAV and CardDAV services (Proposed Standard)
    Note: Bernard Desruisseaux is the document shepherd.
    Token: Alexey Melnikov

2.2.2 Returning Items

  o draft-das-mipshop-andsf-dhcp-options-04
    Dynamic Host Configuration Protocol (DHCPv4 and DHCPv6) Options for
    Access Network Discovery and Selection Function(ANDSF) Discovery
    (Proposed Standard)
    Note: Document shepherd: Vijay Devarapalli ([email-masked])
    Token: Jari Arkko

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-nsis-nslp-auth-06
    Authorization for NSIS Signaling Layer Protocols (Experimental)
    Note: Martin Stiemerling ([email-masked]) is
    thedocument shepherd.
    Token: Lars Eggert

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-cakulev-mikey-ibake-02
    MIKEY-IBAKE: Identity-Based Mode of Key Distribution in Multimedia
    Internet KEYing (MIKEY) (Informational)
    Note: Requested cryptographic review by CFRG - deadline 9/3/2010
    Token: Tim Polk

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-dzis-nwg-nttdm-04
    The Network Trouble Ticket Data Model (None)
    Token: Russ Housley

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

  o Energy Management (eman)
    Token: Dan

4.1.2 Proposed for Approval

  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  o Hypertext Transfer Protocol Bis (httpbis)
    Token: Alexey

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

6.1 Registration of application/mathml+xml,
application/mathml-presentation+xml and application/mathml-content+xml
Media Types (Alexey Melnikov)

6.2 IANA status of the Web Linking registry
(draft-nottingham-http-link-header-10.txt) (Alexey Melnikov)

7. Working Group News