Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2012-01-19 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 12 Jan 2012 15:09:39 -0800 (PST)

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2012-01-19 IESG Teleconference

This agenda was generated at 2012-01-12 15:08:44 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: Janury 9, 2012
    
    o Pete Resnick to identify a designated expert for RFC 5797 [IANA 
      #499641].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-marf-redaction-04
    Redaction of Potentially Sensitive Data from Mail Abuse Reports
    (Proposed Standard)
    Token: Pete Resnick

  o draft-ietf-marf-authfailure-report-09
    Authentication Failure Reporting using the Abuse Report Format
    (Proposed Standard)
    Token: Pete Resnick

  o draft-ietf-netext-radius-pmip6-06
    RADIUS Support for Proxy Mobile IPv6 (Proposed Standard)
    Note: Basavaraj Patil ([email-masked]) is the document
    shepherd.
    Token: Jari Arkko

  o draft-ietf-netext-bulk-re-registration-10
    Bulk Binding Update Support for Proxy Mobile IPv6 (Proposed
    Standard)
    Note: Basavaraj Patil ([email-masked]) is the document
    shepherd.
    Token: Jari Arkko

  o draft-ietf-ospf-multi-instance-07
    OSPF Multi-Instance Extensions (Proposed Standard)
    Note: Manav Bhatia ([email-masked]) is the document
    shepherd.
    Token: Stewart Bryant

  o draft-ietf-kitten-sasl-saml-08
    A SASL and GSS-API Mechanism for SAML (Proposed Standard)
    Note: The document shepherd for this document is Shawn Emery
    ([email-masked]).
    Token: Stephen Farrell

  o draft-ietf-idr-fsm-subcode-02
    Subcodes for BGP Finite State Machine Error (Proposed Standard)
    Note: Susan Hares is the document shepherd 
    ([email-masked] or [email-masked]).
    Token: Stewart Bryant

  o draft-ietf-mile-rfc6046-bis-05
    Transport of Real-time Inter-network Defense (RID) Messages over
    HTTP/ TLS (Proposed Standard)
    Note: Kathleen Moriarty ([email-masked]) is the document
    shepherd.
    Token: Sean Turner

  o draft-ietf-mile-rfc6045-bis-05
    Real-time Inter-network Defense (RID) (Proposed Standard)
    Note: Brian Trammell ([email-masked]) is the document
    shepherd.
    Token: Sean Turner

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-lisp-map-versioning-06
    LISP Map-Versioning (Experimental)
    Note: Terry Manderson ([email-masked]) is the document
    shepherd.
    Token: Jari Arkko
    Was deferred by Adrian Farrel on 2011-09-21

3.1.2 Returning Items

  o draft-ietf-lisp-19
    Locator/ID Separation Protocol (LISP) (Experimental)
    Note: Joel Halpern ([email-masked]) is the document shepherd.
    Token: Jari Arkko

  o draft-ietf-lisp-multicast-12
    LISP for Multicast Environments (Experimental)
    Note: Wassim Haddad <[email-masked]> is the
    document shepherd.
    Token: Jari Arkko

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-kompella-l2vpn-l2vpn-08
    Layer 2 Virtual Private Networks Using BGP for Auto-discovery and
    Signaling (Informational)
    Note: Ross Callon ([email-masked]) is the document shepherd.
    Token: Stewart Bryant

  o draft-ash-gcac-algorithm-spec-03
    Generic Connection Admission Control (GCAC) Algorithm Specification
    for IP/MPLS Networks (Experimental)
    Note: Young Lee ([email-masked]) is the document shepherd.
    Token: Adrian Farrel

  o draft-jiang-a6-to-historic-00
    Moving A6 to Historic Status (Informational)
    Note: Ralph Droms ([email-masked]) is the document shepherd.
    Token: Ralph Droms

  o draft-yevstifeyev-disclosure-relation-02
    The 'disclosure' Link Relation Type (Informational)
    Note: The IETF Last Call ends on January 6.
    Token: Peter Saint-Andre
    Was deferred by Peter Saint-Andre on 2012-01-03

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

  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o Locator/ID Separation Protocol (lisp)
    Token: Jari

  o Diameter Maintenance and Extensions (dime)
    Token: Dan

5. IAB News We Can Use

6. Management Issues

6.1 Adding ONF to New-Work mail list (Russ Housley)

6.2 IANA expert for MANET registries (Adrian Farrel)

6.3 Designated Expert for RFC5797 (FTP Commands and Extensions) (Pete Resnick

7. Working Group News