[dns-dir] Fwd: PRELIMINARY Agenda and Package for the September 13, 2012 IESG Teleconference

[Benoit Claise <[e-mail]>]

Dear all,

Please find below the agenda of the September 13th  IESG telechat.

Please send your questions, comments and concerns before Sept 12 COB.

Thanks and Regards, Benoit.


-------- Original Message --------
Subject: 	PRELIMINARY Agenda and Package for the September 13, 2012 IESG 
Teleconference
Date: 	Thu, 06 Sep 2012 15:13:24 -0700
From: 	IESG Secretary <[e-mail]>
To: 	The IESG <[e-mail]>
CC: 	[e-mail], [e-mail], [e-mail], 
[e-mail]



AGENDA PACKAGE FOR 2012-09-13 IESG TELECHAT

Contents:

1. Roll Call and Dial-In Instructions
    https://www.ietf.org/iesg/internal/rollcall.txt
2. Agenda
    http://datatracker.ietf.org/iesg/agenda/?private
3. Management Item Details
    https://datatracker.ietf.org/cgi-bin/display_news.cgi?template_type=3
4. Previous minutes
    https://www.ietf.org/iesg/internal/minutes.txt

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1. ROLL CALL AND DIAL-IN INSTRUCTIONS
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Dear IESG Members:

The next IESG teleconference will take place on Thursday, September 13,
2012 from 11:30-14:00 US-ET. If you are *unable* to participate in the
teleconference, then please reply to this message as follows:

o If you are unable to participate, then please write "Regrets" after
your name.

Bernard Aboba---Will call in
Richard Barnes---Will call in
Ron Bonica---Will call in
Stewart Bryant---Will call in
Gonzalo Camarillo---Will call in
Benoit Claise---Will call in
Michelle Cotton---Will call in
Ralph Droms---Will call in
Wesley Eddy---Will call in
Adrian Farrel---Will call in
Stephen Farrell---Will call in
Heather Flanagan---Will call in
Sandy Ginoza---Will call in
Brian Haberman---Will call in
Joel Halpern---Will call in
Susan Hares---Will call in
Russ Housley---Will call in
Barry Leiba---Will call in
John Leslie---Will call in
Cindy Morgan---Will call in
Ray Pelletier---Regrets
Pete Resnick---Will call in
Robert Sparks---Will call in
Martin Stiemerling---Will call in
Sean Turner---Will call in
Amy Vezza---Will call in

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Topic: IESG Teleconference
Date: Every 2 weeks on Thursday, from Thursday, August 16, 2012 to Thursday, October 25, 2012
Time: 8:30 am, Pacific Daylight Time (San Francisco, GMT-07:00)
Meeting Number: 964 942 129
Meeting Password: 1234

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To join the online meeting (Now from mobile devices!)
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1. Go to <https://workgreen.webex.com/workgreen/j.php?ED=196609052&UID=0&PW=NN2MzN2ZlNDRj&RT=MiM0>
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: 1234
4. Click "Join".

To view in other time zones or languages, please click the link:
<https://workgreen.webex.com/workgreen/j.php?ED=196609052&UID=0&PW=NN2MzN2ZlNDRj&ORT=MiM0>

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To join the audio conference only
-------------------------------------------------------
Call-in toll-free number (US/Canada): 1-877-668-4490
Call-in toll number (US/Canada): 1-408-792-6300
Global call-in numbers: <https://workgreen.webex.com/workgreen/
globalcallin.php?serviceType=MC&ED=192490032&tollFree=1>

Toll-free dialing restrictions:
<http://www.webex.com/pdf/tollfree_restrictions.pdf>

Access code:964 942 129

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To join the audio conference using Skype
-------------------------------------------------------
1.  Bring up your Skype application.
2.  Bring up your browser, and go to the WebEx URL.
3.  Enter your name and email address.
4.  Close the WebEx window prompting for a phone number.
5.  Select the "info" tab at the top of the WebEx browser page.
6.  Go to Skype, and dial the U.S. Toll-Free number from the meeting
     announcement.
7.  Click on the DialPad tab on the Skype window.
8.  Use the virtual keypad to enter the meeting number followed by #.
9.  Use the virtual keypad to enter your attendee ID followed by #.

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For assistance
-------------------------------------------------------
1. Go to https://workgreen.webex.com/workgreen/mc
2. On the left navigation bar, click "Support".

You can contact me at:
[e-mail]
1-510-492-4085

To add this meeting to your calendar program (for example Microsoft Outlook), click this link:
<https://workgreen.webex.com/workgreen/j.php?ED=196609052&UID=0&ICS=MI&LD=1&RD=2&ST=1&SHA2=IYp6C2s5DHhTFDe1pVsmij-so1-iy9VjYXPYf4lc1Lg=&RT=MiM0>

The playback of UCF (Universal Communications Format) rich media files
requires appropriate players. To view this type of rich media files in
the meeting, please check whether you have the players installed on your
computer by going to https://workgreen.webex.com/workgreen/
systemdiagnosis.php.

Sign up for a free trial of WebEx
http://www.webex.com/go/mcemfreetrial

http://www.webex.com

CCP:[phone]x964942129#

IMPORTANT NOTICE: This WebEx service includes a feature that allows
audio and any documents and other materials exchanged or viewed during
the session to be recorded. By joining this session, you automatically
consent to such recordings. If you do not consent to the recording,
discuss your concerns with the meeting host prior to the start of the
recording or do not join the session. Please note that any such
recordings may be subject to discovery in the event of litigation.

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2. AGENDA
--------------------------------------------------------

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2012-09-13 IESG Teleconference

This agenda was generated at 2012-09-06 15:10:23 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: September 5, 2012
     
     o Ron Bonica to write a draft moving RFC 5156 to Historic.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

   o draft-ietf-sieve-imap-sieve-06
     Support for Internet Message Access Protocol (IMAP) Events in Sieve
     (Proposed Standard)
     Token: Pete Resnick

   o draft-ietf-simple-chat-16
     Multi-party Chat Using the Message Session Relay Protocol (MSRP)
     (Proposed Standard)
     Note: Ben Campbell ([e-mail]) is the document shepherd.
     Token: Robert Sparks

   o draft-ietf-ccamp-assoc-ext-05
     RSVP Association Object Extensions (Proposed Standard)
     Note: Deborah Brungard ([e-mail]) is the Document Shepherd
     Token: Adrian Farrel

   o draft-ietf-idr-as0-06
     Codification of AS 0 processing. (Proposed Standard)
     Note: John Scudder ([e-mail]) is the Document Shepherd.
     Token: Stewart Bryant

   o draft-ietf-mmusic-media-loopback-22
     An Extension to the Session Description Protocol (SDP) and Real-time
     Transport Protocol (RTP) for Media Loopback (Proposed Standard)
     Note: Miguel A. Garcia ([e-mail]) is the
     Document Shepherd.
     Token: Gonzalo Camarillo

   o draft-ietf-mpls-entropy-label-06
     The Use of Entropy Labels in MPLS Forwarding (Proposed Standard)
     Note: Loa Andersson ([e-mail]) is the document shepherd.
     Token: Adrian Farrel

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-eai-mailinglistbis-05
     Mailing Lists and non-ASCII Addresses (Informational)
     Token: Pete Resnick

   o draft-ietf-avtcore-monarch-18
     Guidelines for Use of the RTP Monitoring Framework (Informational)
     Note: Magnus Westerlund ([e-mail]) is the
     Document Shepherd
     Token: Robert Sparks

   o draft-ietf-pce-hierarchy-fwk-05
     The Application of the Path Computation Element Architecture to the
     Determination of a Sequence of Domains in MPLS and GMPLS
     (Informational)
     Note: Julien Meuric ([e-mail]) is the document
     shepherd.
     Token: Stewart Bryant

   o draft-ietf-abfab-usecases-04
     Application Bridging for Federated Access Beyond web (ABFAB) Use
     Cases (Informational)
     Note: Klaas Wierenga ([e-mail]) is the document shepherd.
     Token: Stephen Farrell

3.1.2 Returning Items

   o draft-ietf-mptcp-multiaddressed-09
     TCP Extensions for Multipath Operation with Multiple Addresses
     (Experimental)
     Note: Yoshifumi Nishida ([e-mail]) is the Document
     Shepherd for this document.
     Token: Wesley Eddy
     Was deferred by Sean Turner on 2012-08-30

3.2 Individual Submissions Via AD
3.2.1 New Items

   NONE

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

   o conflict-review-manning-opcode-discover-00
     IETF conflict review for draft-manning-opcode-discover (None)
     Token: Ralph Droms

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

   NONE

4.1.2 Proposed for Approval

   o RTP Media Congestion Avoidance Techniques (rmcat)

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

   o Hypertext Transfer Protocol Bis (httpbis)

4.2.2 Proposed for Approval

   NONE