Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2011-02-17 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 10 Feb 2011 15:18:01 -0800 (PST)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2011-02-17 IESG Teleconference

This agenda was generated at 2011-02-10 15:16:21 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: February 7, 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 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 Tim Polk to draft text for the wiki regarding Last Call processes 
      that include IPR.
    
    o Alexey Melnikov to draft text on [email-masked] mailing list 
      etiquette for the wiki.
    
    o Tim Polk to assist IANA in finding an expert for the Kerberos Pre-
      authentication and Typed Data Registry [IANA #424161].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-tsvwg-iana-ports-09
    Internet Assigned Numbers Authority (IANA) Procedures for the
    Management of the Service Name and Transport Protocol Port Number
    Registry (BCP)
    Note: AD review comments will be addressed after IETF LC.Gorry
    Fairhurst ([email-masked]) is the document shepherd.
    Token: Alexey Melnikov

  o draft-ietf-isis-ieee-aq-04
    IS-IS Extensions Supporting IEEE 802.1aq Shortest Path Bridging
    (Proposed Standard)
    Note: David Ward ([email-masked]) is the document shepherd.
    Token: Stewart Bryant

  o draft-ietf-6man-prefixlen-p2p-01
    Using 127-bit IPv6 Prefixes on Inter-Router Links (Proposed
    Standard)
    Note: Bob Hinden ([email-masked]) is the document shepherd.
    Token: Jari Arkko

  o draft-ietf-isis-reg-purge-00
    IS-IS Registry Extension for Purges (Proposed Standard)
    Note: David Ward ([email-masked]) is the document shepherd.
    Token: Stewart Bryant

  o draft-ietf-isis-purge-tlv-05
    Purge Originator Identification TLV for IS-IS (Proposed Standard)
    Note: David Ward ([email-masked]) is the document shepherd.
    Token: Stewart Bryant

  o draft-ietf-pim-registry-04
    A Registry for PIM Message Types (Proposed Standard)
    Note: Mike McBride ([email-masked]) is the document shepherd.
    Token: Adrian Farrel

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  o draft-turner-akf-algs-update-02
    Elliptic Curve Algorithms for Cryptographic Message Syntax (CMS)
    Asymmetric Key Package Content Type
     (Proposed Standard)
    Note: Sean Turner ([email-masked]) is the document Shepherd.
    Token: Tim Polk

  o draft-turner-ekpct-algs-update-02
    Elliptic Curve Algorithms for Cryptographic Message Syntax (CMS)
    Encrypted Key Package Content Type
     (Proposed Standard)
    Note: Sean Turner ([email-masked]) is the document Shepherd.
    Token: Tim Polk

  o draft-arkko-dual-stack-extra-lite-05
    Scalable Operation of Address Translators with Per-Interface
    Bindings (Proposed Standard)
    Token: Ralph Droms

  o draft-cheshire-dnsext-special-names-01
    Special-Use Domain Names (Proposed Standard)
    Token: Ralph Droms

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-mipshop-transient-bce-pmipv6-07
    Transient Binding for Proxy Mobile IPv6 (Experimental)
    Note: Vijay Devarapalli ([email-masked]) is the Document
    Shepherd
    Token: Jari Arkko

  o draft-ietf-pce-inter-layer-req-15
    PCC-PCE Communication and PCE Discovery Requirements for Inter-Layer
    Traffic Engineering (Informational)
    Note: Julien Meuric ([email-masked]) is the
    document shepherd.
    Token: Stewart Bryant

  o draft-ietf-intarea-shared-addressing-issues-03
    Issues with IP Address Sharing (Informational)
    Note: Julien Laganier ([email-masked]) is the document
    shepherd.
    Token: Jari Arkko

  o draft-ietf-ccamp-rwa-wson-framework-12
    Framework for GMPLS and PCE Control of Wavelength Switched Optical
    Networks (WSON) (Informational)
    Note: Lou Berger ([email-masked]) is the document shepherd.
    Token: Adrian Farrel

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-mraihi-totp-timebased-07
    TOTP: Time-based One-time Password Algorithm (Informational)
    Note: Hannes Tschofenig ([email-masked]) is the document
    shepherd.
    Token: Sean Turner

  o draft-eastlake-sha2b-06
    US Secure Hash Algorithms (SHA and SHA based HMAC and HKDF)
    (Informational)
    Note: I agreed to sponsor this document since I was the sponsor for
    RFC 4634.
    Token: Russ Housley

  o draft-ymbk-aplusp-08
    The A+P Approach to the IPv4 Address Shortage (Experimental)
    Token: Ron Bonica

3.2.2 Returning Items

  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items

  o draft-irtf-rrg-design-goals-06
    Design Goals for Scalable Internet Routing (Informational)
    Note: Independent submission via IRTF. Joel Halpern
    ([email-masked]) is the document shepherd.
    Token: Jari Arkko

  o draft-irtf-dtnrg-sdnv-08
    Using Self-Delimiting Numeric Values in Protocols (Informational)
    Note: IRTF Submission. Elwyn Davies ([email-masked]) is the
    document shepherd.
    Token: Ralph Droms

  o draft-irtf-dtnrg-bundle-security-17
    Bundle Security Protocol Specification (Experimental)
    Note: IRTF submission. Elwyn Davies ([email-masked]) is the
    document shepherd.
    Token: Sean Turner

  o draft-irtf-dtnrg-bundle-metadata-block-09
    Delay-Tolerant Networking Metadata Extension Block (Experimental)
    Note: IRTF submission. Elwyn Davies ([email-masked]) is the
    document shepherd.
    Token: Peter Saint-Andre

  o draft-irtf-dtnrg-bundle-previous-hop-block-12
    Delay-Tolerant Networking Previous Hop Insertion Block
    (Experimental)
    Note: IRTF submission. Elwyn Davies ([email-masked]) is the
    document shepherd.
    Token: Tim Polk

  o draft-irtf-dtnrg-iana-bp-registries-01
    Delay-Tolerant Networks (DTN) Bundle Protocol IANA Registries
    (Informational)
    Note: IRTF submission. Elwyn Davies ([email-masked]) is the
    document shepherd.
    Token: Jari Arkko

3.3.2 Returning Items

  NONE

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

  NONE

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 Tracking of pending media type/charset/URI registrations (Alexey
Melnikov)

6.2 Add 2 TLS Aria Cipher Suites to draft (Sean Turner)

7. Working Group News