Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2011-01-20 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 13 Jan 2011 14:53:54 -0800 (PST)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2011-01-20 IESG Teleconference

This agenda was generated at 2011-01-13 14:51:22 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: January 10, 2011
    
    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 Jari Arkko and Ralph Droms to propose text to be sent to the ITU 
      regarding appropriate naming in the ITU flowstatesig draft.
    
    o Tim Polk to draft text for the wiki regarding Last Call processes 
      that include IPR.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-mmusic-image-attributes-10
    Negotiation of Generic Image Attributes in SDP (Proposed Standard)
    Note: Tom Taylor ([email-masked]) is the Document Shepherd.
    Token: Robert Sparks

  o draft-ietf-xmpp-3921bis-19
    Extensible Messaging and Presence Protocol (XMPP): Instant Messaging
    and Presence (Proposed Standard)
    Note: Joe Hildebrand ([email-masked]) is the document shepherd.
    Token: Gonzalo Camarillo

  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
    Was deferred by Tim Polk on 2011-01-06

  o draft-ietf-ltans-xmlers-10
    Extensible Markup Language Evidence Record Syntax (Proposed
    Standard)
    Note: Carl Wallace is the document sheperd
    Token: Tim Polk

  o draft-ietf-sipcore-keep-11
    Indication of support for keep-alive (Proposed Standard)
    Note: Adam Roach ([email-masked]) is the document shepherd.
    Token: Robert Sparks

  o draft-ietf-martini-gin-12
    Registration for Multiple Phone Numbers in the Session Initiation
    Protocol (SIP) (Proposed Standard)
    Note: Bernard Aboba ([email-masked]) is the document
    shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-multimob-pmipv6-base-solution-07
    Base Deployment for Multicast Listener Support in PMIPv6 Domains
    (BCP)
    Note: Behcet Sarikaya ([email-masked]) is the document shepherd.
    Token: Jari Arkko

  o draft-ietf-roll-routing-metrics-14
    Routing Metrics used for Path Calculation in Low Power and Lossy
    Networks (Proposed Standard)
    Note: David Culler ([email-masked]) is the document
    shepherd.
    Token: Adrian Farrel

  o draft-ietf-6lowpan-hc-13
    Compression Format for IPv6 Datagrams in 6LoWPAN Networks (Proposed
    Standard)
    Note: The Document Shepherd is 6LoWPAN WG co-chair Carsten
    Bormann([email-masked]).
    Token: Ralph Droms

  o draft-ietf-isis-layer2-09
    Extensions to IS-IS for Layer-2 Systems (Proposed Standard)
    Note: David Ward ([email-masked]) is the document shepherd.
    Token: Stewart Bryant

  o draft-ietf-isis-trill-04
    TRILL Use of IS-IS (Proposed Standard)
    Note: David Ward ([email-masked]) is the document shepherd.
    Token: Stewart Bryant

  o draft-ietf-ccamp-gmpls-g-694-lambda-labels-11
    Generalized Labels for Lambda-Switching Capable Label Switching
    Routers (Proposed Standard)
    Note: Lou Berger ([email-masked]) is the document shepherd.
    Token: Adrian Farrel

  o draft-ietf-l3vpn-mvpn-infra-addrs-02
    IPv4 and IPv6 Infrastructure Addresses in Multicast-VPN Routes
    (Proposed Standard)
    Note: Ben Niven-Jenkins ([email-masked]) is the document
    shepherd.
    Token: Stewart Bryant

2.1.2 Returning Items

  o draft-ietf-tls-rfc4347-bis-04
    Datagram Transport Layer Security version 1.2 (Proposed Standard)
    Note: Joe Salowey ([email-masked]) is the document Shepherd.
    Token: Sean Turner

2.2 Individual Submissions
2.2.1 New Items

  o draft-saintandre-tls-server-id-check-14
    Representation and Verification of Domain-Based Application Service
    Identity within Internet Public Key Infrastructure Using X.509
    (PKIX) Certificates in the Context of Transport Layer Security (TLS)
    (BCP)
    Note: There is an open question on whether this document should be a
    BCP or PS. As the shepherding AD I don't have a strong opinion
    either way.
    Token: Alexey Melnikov

  o draft-schaad-smime-algorithm-attribute-04
    Signer Info Algorithm Protection Attribute (Proposed Standard)
    Note: Jim Schaad ([email-masked]) is the Document Shepherd.
    Token: Sean Turner

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-sipcore-sec-flows-07
    Example call flows using Session Initiation Protocol (SIP) security
    mechanisms (Informational)
    Note: Adam Roach ([email-masked]) is the document shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-roll-security-framework-04
    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-mpls-tp-uni-nni-03
    MPLS Transport Profile User-to-Network and Network-to-Network
    Interfaces (Informational)
    Note: Loa Andersson ([email-masked]) is the Document Shepherd.
    Token: Adrian Farrel

  o draft-ietf-mptcp-threat-07
    Threat Analysis for TCP Extensions for Multi-path Operation with
    Multiple Addresses (Informational)
    Note: Yoshifumi Nishida ([email-masked]) is the document
    shepherd.
    Token: Lars Eggert

  o draft-ietf-mptcp-architecture-04
    Architectural Guidelines for Multipath TCP Development
    (Informational)
    Note: Philip Eardley ([email-masked]) is the Document
    Shepherd.
    Token: Lars Eggert

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-merrick-jms-uri-10
    URI Scheme for Java(tm) Message Service 1.0 (Informational)
    Token: Alexey Melnikov

  o draft-nsri-tls-aria-01
    Addition of the ARIA Cipher Suites to Transport Layer Security (TLS)
    (Informational)
    Note: Woo-Hwan Kim ([email-masked]) is the document shepherd
    Token: Sean Turner

  o draft-schaad-smime-hash-experiment-04
    Experiment: Hash functions with parameters in CMS and S/MIME
    (Experimental)
    Note: Jim Schaad ([email-masked]) is the document shepherd.
    Token: Sean Turner

3.2.2 Returning Items

  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items

  o draft-zorn-radius-keywrap-18
    Cisco Vendor Specific RADIUS Attributes for the Delivery of Keying
    Material (Informational)
    Token: Dan Romascanu
    Was deferred by Russ Housley on 2011-01-05

3.3.2 Returning Items

  NONE

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

  o Light-Weight Implementation Guidance (lwig)
    Token: Jari

4.1.2 Proposed for Approval

  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

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  o Mobility EXTensions for IPv6 (mext)
    Token: Jari

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

6.1 IPR disclosure mailing list selections (Jari Arkko)

6.2 Archiving Media Type registrations from other SDOs on www.iana.org
(Alexey Melnikov)

7. Working Group News