Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2011-11-03 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 27 Oct 2011 15:39:35 -0700 (PDT)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2011-11-03 IESG Teleconference

This agenda was generated at 2011-10-27 15:38:55 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: October 24, 2011
    
    o Jari Arkko to add guidance on multi-Area work to the wiki.
    
    o Russ Housley to update the IESG Statement on Designating RFCs as 
      Historic.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-mmusic-ice-tcp-15
    TCP Candidates with Interactive Connectivity Establishment (ICE)
    (Proposed Standard)
    Note: Flemming Andreasen ([email-masked]) is the document
    shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-fecframe-rtp-raptor-05
    RTP Payload Format for Raptor FEC (Proposed Standard)
    Note: Greg Shepherd ([email-masked]) is the document shepherd.
    Token: David Harrington

  o draft-ietf-ospf-auth-trailer-ospfv3-08
    Supporting Authentication Trailer for OSPFv3 (Proposed Standard)
    Note: Abhay Roy ([email-masked]) is the document shepherd.
    Token: Stewart Bryant

  o draft-ietf-mip4-nemov4-dynamic-05
    Dynamic Prefix Allocation for NEMOv4 (Proposed Standard)
    Note: Pete McCann ([email-masked]) is the document shepherd.
    Token: Jari Arkko

  o draft-ietf-pwe3-static-pw-status-09
    Pseudowire Status for Static Pseudowires (Proposed Standard)
    Note: Andy Malis ([email-masked]) is the document shepherd.
    Token: Stewart Bryant

  o draft-ietf-payload-rfc3189bis-03
    RTP Payload Format for DV (IEC 61834) Video (Proposed Standard)
    Note: The document shepherd is Roni Even ([email-masked]).
    Token: Robert Sparks

  o draft-ietf-avtext-client-to-mixer-audio-level-05
    A Real-Time Transport Protocol (RTP) Header Extension for Client-to-
    Mixer Audio Level Indication (Proposed Standard)
    Note: Keith Drage ([email-masked]) is the document
    shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-avtext-mixer-to-client-audio-level-05
    A Real-Time Transport Protocol (RTP) Header Extension for Mixer-to-
    Client Audio Level Indication (Proposed Standard)
    Note: Keith Drage ([email-masked]) is the document
    shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-vcarddav-kind-app-00
    vCard KIND:application (Proposed Standard)
    Note: Simon Perreault ([email-masked]) is the document
    shepherd.
    Token: Pete Resnick

  o draft-ietf-vcarddav-birth-death-extensions-01
    vCard Format Extensions : place of birth, place and date of death
    (Proposed Standard)
    Token: Peter Saint-Andre

  o draft-ietf-avtcore-srtp-vbr-audio-03
    Guidelines for the use of Variable Bit Rate Audio with Secure RTP
    (BCP)
    Note: Magnus Westerlund ([email-masked]) is the
    document shepherd.
    Token: Robert Sparks

  o draft-ietf-tls-dtls-heartbeat-03
    Transport Layer Security (TLS) and Datagram Transport Layer Security
    (DTLS) Heartbeat Extension (Proposed Standard)
    Note: Joe Salowey ([email-masked]) is the document shepherd.
    Token: Sean Turner

  o draft-ietf-ippm-metrictest-04
    IPPM standard advancement testing (Proposed Standard)
    Note: Henk Uijterwaal ([email-masked]) is the document shepherd.
    Token: Wesley Eddy

  o draft-ietf-tcpm-rfc1948bis-01
    Defending Against Sequence Number Attacks (Proposed Standard)
    Note: David Borman ([email-masked]) is the document
    shepherd.
    Token: Wesley Eddy

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  NONE

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-rmt-simple-auth-for-alc-norm-05
    Simple Authentication Schemes for the ALC and NORM Protocols
    (Experimental)
    Note: Brian Adamson ([email-masked]) is the document
    shepherd.
    Token: David Harrington

  o draft-ietf-mip4-nemo-haaro-06
    Home Agent assisted Route Optimization between Mobile IPv4 Networks
    (Experimental)
    Note: Pete McCann ([email-masked]) is the document shepherd.
    Token: Jari Arkko

  o draft-ietf-fecframe-config-signaling-06
    Methods to convey FEC Framework Configuration Information
    (Experimental)
    Note: Greg Shepherd ([email-masked]) is the document shepherd.
    Token: David Harrington

  o draft-ietf-pim-port-09
    A Reliable Transport Mechanism for PIM (Experimental)
    Note: Mike McBride ([email-masked]) is the document shepherd.
    Token: Adrian Farrel

  o draft-ietf-drinks-usecases-requirements-06
    Data for Reachability of Inter/tra-NetworK SIP (DRINKS) Use cases
    and Protocol Requirements (Informational)
    Note: Alexander Mayrhofer ([email-masked]) is the
    document shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-ccamp-wson-impairments-07
    A Framework for the Control of Wavelength Switched Optical Networks
    (WSON) with Impairments (Informational)
    Note: Deborah Brungard ([email-masked]) is the Document Shepherd.
    Token: Adrian Farrel

3.1.2 Returning Items

  o draft-ietf-savi-framework-05
    Source Address Validation Improvement Framework (Informational)
    Note: Jean-Michel Combes ([email-masked]) is the
    document shepherd.
    Token: Jari Arkko

  o draft-ietf-cuss-sip-uui-reqs-07
    Problem Statement and Requirements for Transporting User to User
    Call Control Information in SIP (Informational)
    Note: Vijay K. Gurbani ([email-masked]) is the document shepherd.
    Token: Gonzalo Camarillo

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-sprecher-mpls-tp-oam-considerations-01
    The Reasons for Selecting a Single Solution for MPLS-TP OAM
    (Informational)
    Note: Ross Callon ([email-masked]) is the document shepherd.
    Token: Adrian Farrel

  o draft-salter-rfc5430bis-01
    Suite B Profile for Transport Layer Security (TLS) (Informational)
    Note: Russ Housley 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

  o draft-irtf-hip-experiment-13
    HIP Experiment Report (Informational)
    Note: The document shepherd is Tom Henderson
    ([email-masked])
    Token: Ralph Droms

  o draft-irtf-hiprg-dht-04
    Host Identity Protocol Distributed Hash Table Interface
    (Experimental)
    Note: The document shepherd is Tom Henderson
    ([email-masked]).
    Token: Ralph Droms

  o draft-cakulev-ibake-05
    IBAKE: Identity-Based Authenticated Key Exchange (Informational)
    Token: Sean Turner

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

  o IP Flow Information Export (ipfix)
    Token: Dan

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

6.1 RFC 6410 Clarification (Russ Housley)

6.2 Designated Expert for Timezone Database (Peter Saint-Andre)

7. Working Group News