[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for September 20, 2007
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Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for September 20, 2007
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the September 20, 2007 IESG Teleconference This agenda was generated at 19:52:8 EDT, September 13, 2007 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-geopriv-policy-12.txt Geolocation Policy: A Document Format for Expressing Privacy Preferences for Location Information (Proposed Standard) - 1 of 10 Note: Robert Sparks is PROTO Shepherd Token: Cullen Jennings o draft-ietf-magma-mgmd-mib-10.txt Multicast Group Membership Discovery MIB (Proposed Standard) - 2 of 10 Note: Document Shepherd is Brian Haberman Token: Jari Arkko o draft-ietf-enum-validation-epp-06.txt ENUM Validation Information Mapping for the Extensible Provisioning Protocol (Proposed Standard) - 3 of 10 Token: Jon Peterson o draft-ietf-mboned-ip-mcast-mib-07.txt IP Multicast MIB (Proposed Standard) - 4 of 10 Token: Dan Romascanu o draft-ietf-ccamp-te-node-cap-05.txt IGP Routing Protocol Extensions for Discovery of Traffic Engineering Node Capabilities (Proposed Standard) - 5 of 10 Token: Ross Callon o draft-ietf-smime-cms-auth-enveloped-05.txt Cryptographic Message Syntax (CMS) Authenticated-Enveloped-Data Content Type (Proposed Standard) - 6 of 10 Token: Tim Polk o draft-ietf-smime-cms-aes-ccm-and-gcm-02.txt Using AES-CCM and AES-GCM Authenticated Encryption in the Cryptographic Message Syntax (CMS) (Proposed Standard) - 7 of 10 Token: Tim Polk o draft-ietf-mip6-ha-switch-03.txt Mobility Header Home Agent Switch Message (Proposed Standard) - 8 of 10 Note: Document Shepherd is Basavaraj Patil <Basavaraj.Patil@nsn.com> Token: Jari Arkko o draft-ietf-mip6-experimental-messages-01.txt Mobile IPv6 Experimental Messages (Proposed Standard) - 9 of 10 Note: Document Shepherd is Basavaraj Patil <basavaraj.patil@nsn.com> Token: Jari Arkko o draft-ietf-mip6-vsm-01.txt Mobile IPv6 Vendor Specific Option (Proposed Standard) - 10 of 10 Note: Document Shepherd is Basavaraj Patil <basavaraj.patil@nsn.com> Token: Jari Arkko 2.1.2 Returning Item o Two-document ballot: - 1 of 1 - draft-ietf-pana-pana-18.txt Protocol for Carrying Authentication for Network Access (PANA) (Proposed Standard) Note: Returning for ballot by new ADs - draft-ietf-pana-framework-10.txt Protocol for Carrying Authentication for Network Access (PANA) Framework (Informational) Note: Returning for ballot by new ADs Token: Mark Townsley 2.2 Individual Submissions 2.2.1 New Item NONE 2.2.2 Returning Item NONE 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 NONE 3.1.2 Returning Item NONE 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 o draft-shacham-sipping-session-mobility-04.txt Session Initiation Protocol (SIP) Session Mobility (Informational) - 1 of 1 Token: Jon Peterson 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 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-saleem-msml-05.txt Media Server Markup Language (MSML) (Informational) - 1 of 1 Note: IESG Note: 3. The IESG thinks that publication is harmful to the IETF work done in the SPEECHSC WG and recommends not publishing the document at this time. Token: Jon Peterson 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 o IPv6 Maintenance (6man) - 1 of 1 Token: Jari 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 Draft deadline for 00 WG drafts (Cullen Jennings) 6.2 Executive Session for Appeal (Russ Housley) 7. Agenda Working Group News _______________________________________________ IESG-AGENDA-DIST mailing list IESG-AGENDA-DIST@ietf.org https://www1.ietf.org/mailman/listinfo/iesg-agenda-dist
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