[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for February 12, 2009
IESG Secretary <iesg-secretary-reply@ietf.org> Thu, 05 February 2009 23:54 UTC
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Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for February 12, 2009
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the February 12, 2009 IESG Teleconference This agenda was generated at 15:54:53 EDT, February 5, 2009 Web version of this agenda can be found at: http://www.ietf.org/IESG/agenda.html 1. Administrivia 1.1 Roll Call 1.2 Bash the Agenda 1.3 Approval of the Minutes 1.4 Review of Action Items 2. Protocol Actions Reviews should focus on these questions: "Is this document a reasonable basis on which to build the salient part of the Internet infrastructure? If not, what changes would make it so?" 2.1 WG Submissions 2.1.1 New Item o draft-ietf-idr-flow-spec-05.txt Dissemination of flow specification rules (Proposed Standard) - 1 of 2 Token: David Ward o draft-ietf-ippm-duplicate-07.txt A One-Way Packet Duplication Metric (Proposed Standard) - 2 of 2 Token: Lars Eggert 2.1.2 Returning Item o draft-ietf-forces-protocol-21.txt ForCES Protocol Specification (Proposed Standard) - 1 of 2 Token: Ross Callon o draft-ietf-pim-rpf-vector-08.txt The RPF Vector TLV (Proposed Standard) - 2 of 2 Token: David Ward 2.2 Individual Submissions 2.2.1 New Item o draft-arkko-arp-iana-rules-05.txt IANA Allocation Guidelines for the Address Resolution Protocol (ARP) (Proposed Standard) - 1 of 1 Token: Russ Housley 2.2.2 Returning Item NONE 2.2.3 For Action o draft-atlas-icmp-unnumbered-06.txt Extending ICMP for Interface and Next-hop Identification (Proposed Standard) - 1 of 1 Note: Needs to go back to the WG due to the IPR declaration Token: Jari Arkko 3. Document Actions 3.1 WG Submissions Reviews should focus on these questions: "Is this document a reasonable contribution to the area of Internet engineering which it covers? If not, what changes would make it so?" 3.1.1 New Item o draft-ietf-eai-downgrade-11.txt Downgrading mechanism for Email Address Internationalization (Experimental) - 1 of 3 Note: Harald Alvestrand is document shepherd Token: Chris Newman o draft-ietf-ccamp-pc-and-sc-reqs-06.txt Requirements for the Conversion Between Permanent Connections and Switched Connections in a Generalized Multiprotocol Label Switching (GMPLS) Network (Informational) - 2 of 3 Token: Ross Callon o draft-ietf-ccamp-gr-description-04.txt Description of the RSVP-TE Graceful Restart Procedures (Informational) - 3 of 3 Token: Ross Callon 3.1.2 Returning Item o draft-ietf-l2vpn-vpls-mcast-reqts-07.txt Requirements for Multicast Support in Virtual Private LAN Services (Informational) - 1 of 1 Note: Bringing back to telechat to get attention on remaining discusses. Token: Mark Townsley 3.2 Individual Submissions Via AD Reviews should focus on these questions: "Is this document a reasonable contribution to the area of Internet engineering which it covers? If not, what changes would make it so?" 3.2.1 New Item NONE 3.2.2 Returning Item NONE 3.3 Independent Submissions Via RFC Editor The IESG will use RFC 3932 responses: 1) The IESG has not found any conflict between this document and IETF work; 2) The IESG thinks that this work is related to IETF work done in WG <X>, but this does not prevent publishing; 3) The IESG thinks that publication is harmful to work in WG <X> and recommends not publishing at this time; 4) The IESG thinks that this document violates the IETF procedures for <X> and should therefore not be published without IETF review and IESG approval; 5) The IESG thinks that this document extends an IETF protocol in a way that requires IETF review and should therefore not be published without IETF review and IESG approval. The document shepherd must propose one of these responses in the Data Tracker note and supply complete text in the IESG Note portion of the write-up. The Area Director ballot positions indicate consensus with the response proposed by the document shepherd. Other matters may be recorded in comments, and the comments will be passed on to the RFC Editor as community review of the document. 3.3.1 New Item o draft-irtf-routing-history-09.txt Analysis of Inter-Domain Routing Requirements and History (Historic) - 1 of 2 Token: Ross Callon o draft-irtf-routing-reqs-10.txt A Set of Possible Requirements for a Future Routing Architecture (Historic) - 2 of 2 Token: Ross Callon 3.3.2 Returning Item 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 NONE 5. IAB News We can use 6. Management Issue 6.1 Request for ATOM Link Relation [IANA #209057] (Michelle Cotton) 6.2 late IPR declarations (Jari Arkko) 6.3 Document Submission cutoff for IETF 74 (Tim Polk) 6.4 IESG Statement on Activities that are OBE (Russ Housley) 6.5 Potential Notes in EAP-FAST Documents (Russ Housley) 6.6 ATOM Link Relations requests [IANA #221766] (Michelle Cotton) 7. Agenda Working Group News
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