Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2011-05-26 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 19 May 2011 14:57:31 -0700 (PDT)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2011-05-26 IESG Teleconference

This agenda was generated at 2011-05-19 14:55:14 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 16, 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.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-xcon-common-data-model-27
    Conference Information Data Model for Centralized Conferencing
    (XCON) (Proposed Standard)
    Note: Alan Johnston ([email-masked]) is the Document
    Shepherd
    Token: Robert Sparks

  o draft-ietf-vcarddav-vcardrev-19
    vCard Format Specification (Proposed Standard)
    Note: The document shepherd is Alexey Melnikov.
    Token: Peter Saint-Andre

  o draft-ietf-vcarddav-vcardxml-09
    vCard XML Representation (Proposed Standard)
    Note: The document shepherd is Alexey Melnikov.
    Token: Peter Saint-Andre

  o draft-ietf-xcon-ccmp-13
    Centralized Conferencing Manipulation Protocol (Proposed Standard)
    Note: Alan Johnston ([email-masked]) is the Document
    Shepherd.
    Token: Robert Sparks

  o draft-ietf-avtext-multicast-acq-rtcp-xr-04
    Multicast Acquisition Report Block Type for RTP Control Protocol
    (RTCP) Extended Reports (XRs) (Proposed Standard)
    Note: Keith Drage ([email-masked]) is the document
    shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-mmusic-ice-options-registry-02
    IANA Registry for Interactive Connectivity Establishment (ICE)
    Options (Proposed Standard)
    Note: Flemming Andreasen ([email-masked]) is the document
    shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-savi-fcfs-09
    FCFS SAVI: First-Come First-Serve Source-Address Validation for
    Locally Assigned IPv6 Addresses (Proposed Standard)
    Note: Jean-Michel Combes ([email-masked]) is the
    Document Shepherd
    Token: Jari Arkko

  o rfc5590
    Transport Subsystem for the Simple Network Management Protocol
    (SNMP) (Draft)
    Token: Sean Turner

  o rfc5591
    Transport Security Model for the Simple Network Management Protocol
    (SNMP)  (Draft)
    Token: Sean Turner

  o rfc5953
    Transport Layer Security (TLS) Transport Model for the Simple
    Network Management Protocol (SNMP) (Draft)
    Token: Sean Turner

  o rfc5343
    Simple Network Management Protocol (SNMP) Context EngineID Discovery
    (Draft)
    Token: Dan Romascanu

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  o draft-daboo-et-al-icalendar-in-xml-09
    xCal: The XML format for iCalendar (Proposed Standard)
    Token: Peter Saint-Andre

  o draft-josefsson-gss-capsulate-05
    Context Token Encapsulate/Decapsulate and OID Comparison Functions
    for the Generic Security Service Application Program Interface
    (GSS-API) (Proposed Standard)
    Note: Alexey Melnikov ([email-masked]) is the document
    shepherd.
    Token: Stephen Farrell

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-xcon-examples-08
    Centralized Conferencing Manipulation Protocol (CCMP) Call Flow
    Examples (Informational)
    Note: Alan Johnston ([email-masked]) is the Document
    Shepherd
    Token: Robert Sparks

  o draft-ietf-siprec-req-10
    Use Cases and Requirements for SIP-based Media Recording (SIPREC)
    (Informational)
    Note: John Elwell ([email-masked]) is the
    document shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-grow-geomrt-01
    MRT BGP routing information export format with geo-location
    extensions (Informational)
    Note: Christopher Morrow ([email-masked]) is the
    document shepherd.
    Token: Ron Bonica

  o draft-ietf-savi-threat-scope-05
    SAVI Threat Scope (Informational)
    Note: Jean-Michel Combes ([email-masked]) is the
    Document Shepherd.
    Token: Jari Arkko

  o draft-ietf-tcpm-persist-04
    Clarification of sender behavior in persist condition.
    (Informational)
    Note: Michael Scharf ([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-giralt-schac-ns-05
    Definition of a Uniform Resource Name (URN) Namespace for the Schema
    for Academia (SCHAC) (Informational)
    Token: Peter Saint-Andre

3.2.2 Returning Items

  o draft-haleplidis-forces-implementation-experience-02
    ForCES Implementation Experience Draft (Informational)
    Note: AD Sponosred Submission for publication as an Informational
    RFC
    Token: Adrian Farrel

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 Open Authentication Protocol (oauth)
    Token: Stephen

  o IPv6 Site Renumbering (6renum)
    Token: Ron

4.1.2 Proposed for Approval

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

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  o Transport Layer Security (tls)
    Token: Sean

  o Transport Area Working Group (tsvwg)
    Token: David

4.2.2 Proposed for Approval

  o Softwires (softwire)
    Token: Ralph

5. IAB News We Can Use

6. Management Issues

6.1 Request for designated expert for RFC5971 registry [IANA #397263] (Michelle Cotton)

6.2 Request for designated expert for RFC5308 registry [IANA #148437] (Michelle Cotton)

6.3 Lessons from draft-palanivelan-bfd-v2-gr (Adrian Farrel)

7. Working Group News