Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2011-05-12 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 5 May 2011 16:00:58 -0700 (PDT)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2011-05-12 IESG Teleconference

This agenda was generated at 2011-05-05 15:57:18 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: May 2, 2011
    
    o Jari Arkko to add guidance on multi-Area work to the wiki.
    
    o Stewart Bryant to draft an IESG statement about handling errata and

      meta data.
      
    o Russ Housley 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-sidr-roa-format-11
    A Profile for Route Origin Authorizations (ROAs) (Proposed Standard)
    Note: Sandra Murphy ([email-masked]) is the document
    shepherd.
    Token: Stewart Bryant

  o draft-ietf-dime-extended-naptr-06
    Diameter S-NAPTR Usage (Proposed Standard)
    Note: Sebastien Decugis ([email-masked]) is the document
    shepherd.
    Token: Dan Romascanu

  o draft-ietf-idr-bgp-identifier-14
    AS-wide Unique BGP Identifier for BGP-4 (Proposed Standard)
    Note: John Scudder ([email-masked]) is the document shepherd.
    Token: Stewart Bryant

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  o draft-lear-iana-timezone-database-03
    IANA Procedures for Maintaining the Timezone Database (BCP)
    Token: Peter Saint-Andre

2.2.2 Returning Items

  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-ippm-tcp-throughput-tm-12
    Framework for TCP Throughput Testing (Informational)
    Note: Document shepherd is Henk Uijterwaal ([email-masked]).
    Token: Wesley Eddy

  o draft-ietf-genarea-datatracker-iana-rfced-extns-01
    Datatracker Extensions to Include IANA and RFC Editor Processing
    Information (Informational)
    Token: Russ Housley

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-reed-urn-dgiwg-02
    URN Namespace for the Defence Geospatial Information Working Group
    (DGIWG) (Informational)
    Token: Peter Saint-Andre

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

  NONE

4.1.2 Proposed for Approval

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

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o Softwires (softwire)
    Token: Ralph

5. IAB News We Can Use

6. Management Issues

6.1 RFC6193 and media types application/ike-esp and
application/ike-esp-encap (Robert Sparks)

6.2 Historic and Obsolete (Sean Turner)

7. Working Group News