Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2011-03-03 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 24 Feb 2011 16:07:16 -0800 (PST)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2011-03-03 IESG Teleconference

This agenda was generated at 2011-02-24 16:02:03 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 23, 2011
    
    o Jari Arkko to add guidance on multi-Area work to the wiki.
    
    o Tim Polk to draft text for the wiki regarding Last Call processes 
      that include IPR.
    
    o Tim Polk to assist IANA in finding an expert for the Kerberos Pre-
      authentication and Typed Data Registry [IANA #424161].
    
    o Adrian Farrel and Stewart Bryant to review the -bis draft for RFC 
      4020 Allocation procedures. 
    
    o Alexey Melnikov and Michelle Cotton to follow up with Larry Masinter
 
      regarding the tracking of pending media type/charset/URI 
      registrations.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-netconf-rfc4742bis-07
    Using the NETCONF Configuration Protocol over Secure Shell (SSH)
    (Proposed Standard)
    Note: Mehmet Ersue ([email-masked]) is the document shepherd.
    Token: Dan Romascanu

  o draft-ietf-netconf-4741bis-09
    Network Configuration Protocol (NETCONF) (Proposed Standard)
    Note: Bert Wijnen ([email-masked]) is the document shepherd.
    Token: Dan Romascanu

  o draft-ietf-hokey-ldn-discovery-06
    The Local Domain Name DHCPv6 Option (Proposed Standard)
    Note: The document shepherd is Tina Tsou <[email-masked]>
    Token: Tim Polk

  o draft-ietf-payload-rfc4695-bis-01
    RTP Payload Format for MIDI (Proposed Standard)
    Note: Roni Even ([email-masked]) is the document shepherd.
    Token: Robert Sparks

2.1.2 Returning Items

  o draft-ietf-sipcore-199-05
    Session Initiation Protocol (SIP) Response Code for Indication of
    Terminated Dialog (Proposed Standard)
    Note: Gonzalo Camarillo ([email-masked]) is the
    document shepherd.
    Token: Robert Sparks

2.2 Individual Submissions
2.2.1 New Items

  o draft-holsten-about-uri-scheme-06
    The 'about' URI scheme (Proposed Standard)
    Token: Alexey Melnikov

  o draft-bryan-metalinkhttp-20
    Metalink/HTTP: Mirrors and Cryptographic Hashes in HTTP Header
    Fields (Proposed Standard)
    Token: Alexey Melnikov
    Was deferred by Alexey Melnikov on 2011-02-17

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-speermint-voipthreats-07
    Session Peering for Multimedia Interconnect (SPEERMINT) Security
    Threats and Suggested Countermeasures (Informational)
    Note: Jason Livingood ([email-masked]) is the
    document shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-6lowpan-usecases-09
    Design and Application Spaces for 6LoWPANs (Informational)
    Note: Geoff Mulligan ([email-masked])is the document
    shepherd.
    Token: Ralph Droms

  o draft-ietf-hip-over-hip-05
    Host Identity Protocol Signaling Message Transport Modes
    (Experimental)
    Note: Gonzalo Camarillo ([email-masked]) is the
    document shepherd
    Token: Ralph Droms

  o draft-ietf-hip-cert-09
    Host Identity Protocol Certificates (Experimental)
    Note: Gonzalo Camarillo ([email-masked]) is the
    document shepherd.
    Token: Ralph Droms

3.1.2 Returning Items

  o draft-ietf-v6ops-v6-in-mobile-networks-03
    Mobile Networks Considerations for IPv6 Deployment (Informational)
    Note: Fred Baker ([email-masked]) is the document shepherd.
    Token: Ron Bonica

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-mraihi-mutual-oath-hotp-variants-13
    OCRA: OATH Challenge-Response Algorithms (Informational)
    Note: Hannes Tschofenig ([email-masked]) is the document
    shepherd.
    Token: Sean Turner
    Was deferred by Tim Polk on 2011-02-08

  o draft-meadors-multiple-attachments-ediint-10
    Multiple Attachments for EDIINT (Informational)
    Token: Alexey Melnikov

  o draft-josefsson-rc4-test-vectors-02
    Test vectors for the stream cipher RC4 (Informational)
    Note: Simon Josefsson ([email-masked]) is the Document
    Shepherd.
    Token: Sean Turner

  o draft-mrw-nat66-07
    IPv6-to-IPv6 Network Prefix Translation (Experimental)
    Token: Ron Bonica

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

  NONE

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

  o Verification Involving PSTN Reachability (vipr)
    Token: Robert Sparks

  o Address Resolution for Massive numbers of hosts in the Data center 
(armd)
    Token: Ron Bonica

4.1.2 Proposed for Approval

  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  o DNS Extensions (dnsext)
    Token: Ralph Droms

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

6.1 IESG statement on MIME type registrations from other SDOs in the
standards tree with no drafts (Alexey Melnikov)

7. Working Group News