Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2011-04-14 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 7 Apr 2011 15:26:40 -0700 (PDT)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2011-04-14 IESG Teleconference

This agenda was generated at 2011-04-07 15:24:18 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: March 27, 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 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.
    
    o Stewart Bryant to draft an IESG statement about handling errata and

      meta data.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-rmt-bb-fec-raptorq-05
    RaptorQ Forward Error Correction Scheme for Object Delivery
    (Proposed Standard)
    Note: Brian Adamson ([email-masked]) is the document
    shepherd.
    Token: David Harrington

  o draft-ietf-ipfix-structured-data-05
    Export of Structured Data in IPFIX (Proposed Standard)
    Note: Nevil Brownlee is the document shepherd
    Token: Dan Romascanu

  o draft-ietf-avtcore-ports-for-ucast-mcast-rtp-01
    Port Mapping Between Unicast and Multicast RTP Sessions (Proposed
    Standard)
    Note: Roni Even ([email-masked]) is the document shepherd.
    Token: Robert Sparks

  o draft-ietf-dccp-tfrc-rtt-option-05
    Sender RTT Estimate Option for DCCP (Proposed Standard)
    Note: Pasi Sarolahti ([email-masked]) is the document
    shepherd.
    Token: Wesley Eddy

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  o draft-yevstifeyev-tn3270-uri-18
    The 'tn3270' URI Scheme (Proposed Standard)
    Token: Peter Saint-Andre

2.2.2 Returning Items

  NONE

2.2.3 For Action

  o draft-ietf-netlmm-pmipv6-mib-05
    Proxy Mobile IPv6 Management Information Base (Proposed Standard)
    Note: Jonne Soininen ([email-masked]) is the document
    shepherd.
    Token: Jari Arkko

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-mboned-addrarch-07
    Overview of the Internet Multicast Addressing Architecture
    (Informational)
    Note: Lenny Giuliano ([email-masked]) is the Document Shepherd
    Token: Ron Bonica

  o draft-ietf-genarea-datatracker-community-07
    Requirements for Internet-Draft Tracking by the IETF Community in
    the Datatracker (Informational)
    Token: Russ Housley

  o draft-ietf-genarea-charter-tool-08
    Requirements for a Working Group Charter Tool (Informational)
    Token: Russ Housley

  o draft-ietf-ledbat-survey-05
    A Survey of Lower-than-Best-Effort Transport Protocols
    (Informational)
    Note: Rolf Winter ([email-masked]) is the Document Shepherd.
    Token: Wesley Eddy

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-cardona-cablelabs-urn-07
    A Uniform Resource Name (URN) Namespace for CableLabs
    (Informational)
    Token: Peter Saint-Andre

  o draft-kanno-tls-camellia-01
    Addition of the Camellia Cipher Suites to Transport Layer Security
    (TLS) (Informational)
    Note: Satoru Kanno ([email-masked]) is the document
    shepherd.
    Token: Sean Turner

  o draft-housley-rfc5008bis-00
    Suite B in Secure/Multipurpose Internet Mail Extensions (S/MIME)
    (Informational)
    Note: Russ Housley ([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

  NONE

3.3.2 Returning Items

  NONE

3.3.3 For Action

  o draft-frejborg-hipv4-13
    Hierarchical IPv4 Framework (Experimental)
    Note: IRSG submission. Tony Li ([email-masked]) is the document
    shepherd.
    Token: Russ Housley

  o draft-palanivelan-bfd-v2-gr-10
    Bidirectional Forwarding Detection (BFD) with Graceful Restart
    (Historic)
    Note: ISE submission.
    Token: Russ Housley

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

  o Real Time Communication on the World Wide Web (rtcweb)
    Token: Gonzalo

  o Protocol to Access WS database (paws)
    Token: Dan

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

  o Softwires (softwire)
    Token: Ralph

  o Secure Inter-Domain Routing (sidr)
    Token: Stewart

5. IAB News We Can Use

6. Management Issues

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

6.2 Minute Job Assignments (Russ Housley)

6.3 Executive Session for ISOC Board of Trustee Candidate Confirmation
(Russ Housley)

7. Working Group News