Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2011-01-06 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 30 Dec 2010 15:12:59 -0800 (PST)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2011-01-06 IESG Teleconference

This agenda was generated at 2010-12-30 15:10:35 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: December 20, 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 Tim Polk to update the IESG statement on choosing between  
      Informational and Experimental status.
    
    o Alexey Melnikov to draft an IESG Statement on MIME Type
Registrations 
      from other SDOs, to include a statement on the stability of 
      references in Media Type Registrations.
    
    o Robert Sparks to assist IANA in finding an expert for the RFC 5727 
      registries [IANA #306256].
    
    o Jari Arkko and Ralph Droms to propose text to be sent to the ITU 
      regarding appropriate naming in the ITU flowstatesig draft.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-pkix-ocspagility-09
    OCSP Algorithm Agility (Proposed Standard)
    Note: Stephen Kent <[email-masked]> is the document shepherd
    Token: Tim Polk

  o draft-ietf-httpstate-cookie-20
    HTTP State Management Mechanism (Proposed Standard)
    Note: Jeff Hodges (chair of the HTTPSTATE WG) is the document
    shepherd.
    Token: Peter Saint-Andre
    Was deferred by Tim Polk on 2010-12-15

  o draft-ietf-pim-group-rp-mapping-08
    PIM Group-to-RP Mapping (Proposed Standard)
    Note: Mike McBride is the document shepherd ([email-masked]).
    Token: Adrian Farrel

  o draft-ietf-roll-trickle-06
    The Trickle Algorithm (Proposed Standard)
    Note: JP Vasseur ([email-masked]) is the document shepherd.
    Token: Adrian Farrel
    Was deferred by Lars Eggert on 2010-12-16

  o draft-ietf-pwe3-oam-msg-map-14
    Pseudowire (PW) OAM Message Mapping (Proposed Standard)
    Note: Andrew Malis, [email-masked] is the document
    shepherd.
    Token: Stewart Bryant

  o draft-ietf-avt-rtcp-port-for-ssm-04
    RTP Control Protocol (RTCP) Port for Source-Specific Multicast (SSM)
    Sessions (Proposed Standard)
    Note: The document shepherd for this document is Keith Drage
    ([email-masked]).
    Token: Robert Sparks

  o draft-ietf-avt-rtp-cnames-03
    Guidelines for Choosing RTP Control Protocol (RTCP) Canonical Names
    (CNAMEs) (Proposed Standard)
    Note: Keith Drage ([email-masked]) is the document
    shepherd.
    Token: Robert Sparks

  o draft-ietf-dnsext-5395bis-02
    Domain Name System (DNS) IANA Considerations (BCP)
    Note: Olafur Gudmundsson ([email-masked]) is the document shepherd.
    Token: Ralph Droms

  o draft-ietf-avt-srtp-big-aes-05
    The use of AES-192 and AES-256 in Secure RTP (Proposed Standard)
    Note: Keith Drage ([email-masked]) is the document
    shepherd.
    Token: Robert Sparks

2.1.2 Returning Items

  o draft-ietf-mpls-ldp-upstream-09
    MPLS Upstream Label Assignment for LDP (Proposed Standard)
    Note: Loa Andersson ([email-masked]) is the Document Shepherd.
    Token: Adrian Farrel

2.2 Individual Submissions
2.2.1 New Items

  o draft-cdmi-mediatypes-06
    Cloud Data Management Interface (CDMI) Media Types (Proposed
    Standard)
    Token: Peter Saint-Andre

  o draft-melnikov-mailserver-uri-to-historic-00
    Moving mailserver: URI scheme to historic (Proposed Standard)
    Token: Peter Saint-Andre

  o draft-kucherawy-authres-vbr-01
    Authentication-Results Registration For Vouch By Reference Results
    (Proposed Standard)
    Note: Barry Leiba <[email-masked]> is the document
    shepherd.
    Token: Alexey Melnikov

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-sieve-autoreply-03
    Sieve Email Filtering: Use of Presence Information with Auto
    Responder functionality (Informational)
    Note: The Document Shepherd is Cyrus Daboo.
    Token: Peter Saint-Andre

  o draft-ietf-ecrit-lost-servicelistboundary-05
    LoST Service List Boundary Extension (Experimental)
    Note: Richard Barnes ([email-masked]) is the document shepherd.
    Token: Robert Sparks

  o draft-ietf-ipfix-anon-05
    IP Flow Anonymisation Support (Experimental)
    Note: Nevil Brownlee is the Document Shepherd
    Token: Dan Romascanu
    Was deferred by Tim Polk on 2010-12-15

  o draft-ietf-v6ops-tunnel-security-concerns-04
    Security Concerns With IP Tunneling (Informational)
    Note: Joel Jaeggli ([email-masked]) v6ops wg cochair is the
    document shepherd.
    Token: Ron Bonica

  o draft-ietf-roll-security-framework-03
    A Security Framework for Routing over Low Power and Lossy Networks
    (Informational)
    Note: JP Vasseur ([email-masked]) is the document shepherd.
    Token: Adrian Farrel

  o draft-ietf-v6ops-tunnel-loops-01
    Routing Loop Attack using IPv6 Automatic Tunnels: Problem Statement
    and Proposed Mitigations (Informational)
    Note: Joel Jaeggli ([email-masked]) is the document shepherd.
    Token: Ron Bonica

3.1.2 Returning Items

  o draft-ietf-l2vpn-vpls-bridge-interop-06
    VPLS Interoperability with CE Bridges (Informational)
    Note: Shane Amante <[email-masked]> is the document
    shepherd.
    Token: Stewart Bryant

  o draft-ietf-mpls-tp-oam-framework-10
    Operations, Administration and Maintenance Framework for MPLS- based
    Transport Networks (Informational)
    Note: Loa Andersson ([email-masked]) is the Document Shepherd.
    Token: Adrian Farrel

  o draft-ietf-mpls-tp-uni-nni-02
    MPLS Transport Profile User-to-Network and Network-to-Network
    Interfaces (Informational)
    Note: Loa Andersson ([email-masked]) is the Document Shepherd.
    Token: Adrian Farrel

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-loreto-http-bidirectional-05
    Known issues and best practices for the Use of Long Polling and
    Streaming in Bidirectional HTTP (Informational)
    Note: Martin Thomson <[email-masked]> is the
    document shepherd.
    Token: Alexey Melnikov

  o draft-turner-md5-seccon-update-08
    Updated Security Considerations for the MD5 Message-Digest and the
    HMAC-MD5 Algorithms (Informational)
    Note: Sean Turner ([email-masked]) is the document shepherd.
    Token: Alexey Melnikov

  o draft-turner-md2-to-historic-10
    MD2 to Historic Status (Informational)
    Note: Sean Turner ([email-masked]) is the document Shepherd.
    Token: Robert Sparks

  o draft-turner-md4-to-historic-10
    MD4 to Historic Status (Informational)
    Note: Sean Turner ([email-masked]) is the document Shepherd.
    Token: Robert Sparks

3.2.2 Returning Items

  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items

  NONE

3.3.2 Returning Items

  o draft-zorn-radius-keywrap-17
    Cisco Vendor Specific RADIUS Attributes for the Delivery of Keying
    Material (Informational)
    Token: Dan Romascanu

  o draft-irtf-mobopts-mpa-framework-08
    A Framework of Media-Independent Pre-Authentication (MPA) for Inter-
    domain Handover Optimization (Informational)
    Note: Rajeev Koodli ([email-masked]) is the document shepherd.
    Token: Jari Arkko

  o draft-templin-iron-16
    The Internet Routing Overlay Network (IRON) (Experimental)
    Note: Tony Li ([email-masked]) is the document shepherd.
    Token: Jari Arkko

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

  o Audio/Video Transport Payloads (payload)
    Token: Robert

  o Metric Blocks for use with RTCP's Extended Report Framework (xrblock)

    Token: Robert

  o Audio/Video Transport Core Maintenence (avtcore)
    Token: Robert

  o Audio/Video Transport Extensions (avtext)
    Token: Robert

4.1.2 Proposed for Approval

  o ControLling mUltiple streams for TElepresence (clue)
    Token: Gonzalo

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