[IESG-AGENDA-DIST] Summarized Agenda for the 2010-12-16 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-12-16 IESG Teleconference

This agenda was generated at 2010-12-09 15:07:44 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: December 6, 2010
    
    o Jari Arkko to add guidance on multi-Area work to the wiki.
    
    o Michelle Cotton to provide draft of -bis document for RFC 4020 
      Allocation procedures.  
    
    o Tim Polk to update the IESG statement on choosing between  
      Informational and Experimental status.
    
    o Alexey Melnikov to draft an IESG Statement on MIME Type
Registrations 
      from other SDOs, to include a statement on the stability of 
      references in Media Type Registrations.
    
    o Sean Turner to determine if it is safe to use the old and new 
      protocol numbers in the same port [IANA #404374].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-mpls-fastreroute-mib-15
    Multiprotocol Label Switching (MPLS) Traffic Engineering Management
    Information Base for Fast Reroute (Proposed Standard)
    Note: Loa Andersson ([e-mail]) is the document shepherd.
    Token: Adrian Farrel

  o draft-ietf-httpstate-cookie-19
    HTTP State Management Mechanism (Proposed Standard)
    Token: Peter Saint-Andre

  o draft-ietf-sipcore-event-rate-control-05
    Session Initiation Protocol (SIP) Event Notification Extension for
    Notification Rate Control (Proposed Standard)
    Note: Adam Roach ([e-mail]) is the document shepherd.
    Token: Robert Sparks
    Was deferred by Cindy Morgan on 2010-12-02

  o draft-ietf-morg-list-specialuse-05
    IMAP LIST extension for special-use mailboxes (Proposed Standard)
    Note: Timo Sirainen <[e-mail]> is the document shepherd.
    Token: Alexey Melnikov

  o draft-ietf-roll-trickle-06
    The Trickle Algorithm (Proposed Standard)
    Note: JP Vasseur ([e-mail]) is the document shepherd.
    Token: Adrian Farrel

  o draft-ietf-tls-ssl2-must-not-03
    Prohibiting SSL Version 2.0 (Proposed Standard)
    Note: Joe Salowey ([e-mail]) is the document shepherd.
    Token: Alexey Melnikov

  o draft-ietf-avt-rtp-svc-24
    RTP Payload Format for Scalable Video Coding (Proposed Standard)
    Note: Roni Even is the document shepherd ([e-mail])
    Token: Gonzalo Camarillo

  o draft-ietf-xmpp-address-07
    Extensible Messaging and Presence Protocol (XMPP): Address Format
    (Proposed Standard)
    Note: Ben Campbell ([e-mail]) is the document shepherd.
    Token: Gonzalo Camarillo
    Was deferred by Cindy Morgan on 2010-12-02

  o draft-ietf-sieve-notify-presence-03
    Sieve Notification Using Presence Information (Proposed Standard)
    Note: Cyrus Daboo is the document shepherd.
    Token: Alexey Melnikov
    Was deferred by Robert Sparks on 2010-12-01

  o draft-ietf-mpls-ip-options-05
    Requirements for Label Edge Router Forwarding of IPv4 Option Packets
    (Proposed Standard)
    Note: George Swallow ([e-mail]) is the Document Shepherd.
    Token: Adrian Farrel

  o draft-ietf-v6ops-3177bis-end-sites-00
    IPv6 Address Assignment to End Sites (BCP)
    Note: Fred Baker ([e-mail]) is the document shepherd.
    Token: Ron Bonica

  o draft-ietf-morg-fuzzy-search-03
    IMAP4 Extension for Fuzzy Search (Proposed Standard)
    Note: Barry Leiba (one of the MORG chairs) is the document shepherd.
    Token: Alexey Melnikov

  o draft-ietf-tcpm-tcp-timestamps-02
    Reducing the TIME-WAIT state using TCP timestamps (BCP)
    Note: Wesley Eddy ([e-mail]) is the document shepherd.
    Token: Lars Eggert

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  NONE

2.2.2 Returning Items

  o draft-cheshire-dnsext-dns-sd-07
    DNS-Based Service Discovery (Proposed Standard)
    Token: Ralph Droms

  o draft-cheshire-dnsext-multicastdns-12
    Multicast DNS (Proposed Standard)
    Token: Ralph Droms

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-ipfix-mediators-framework-09
    IPFIX Mediation: Framework (Informational)
    Note: Juergen Quittek is the document shepherd
    Token: Dan Romascanu

  o draft-ietf-opsec-protect-control-plane-04
    Protecting The Router Control Plane (Informational)
    Token: Ron Bonica

  o draft-ietf-ipfix-anon-05
    IP Flow Anonymisation Support (Experimental)
    Note: Nevil Brownlee is the Document Shepherd
    Token: Dan Romascanu

  o draft-ietf-v6ops-incremental-cgn-02
    An Incremental Carrier-Grade NAT (CGN) for IPv6 Transition
    (Informational)
    Note: Joel Jaeggli ([e-mail]), v6ops co-chair is the
    document shepherd.
    Token: Ron Bonica

  o draft-ietf-bmwg-reset-03
    Device Reset Characterization (Informational)
    Note: Al Morton ([e-mail]) is the document shepherd.
    Token: Ron Bonica

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-linowski-netmod-yang-abstract-04
    Extending YANG with Language Abstractions (Experimental)
    Note: Mehmet Ersue is the document shepherd.
    Token: Dan Romascanu

  o draft-arkko-ipv6-transition-guidelines-09
    Guidelines for Using IPv6 Transition Mechanisms during IPv6
    Deployment (Informational)
    Note: Kurt Erik Lindqvist ([e-mail]) is the document
    shepherd.
    Token: Ron Bonica

3.2.2 Returning Items

  o draft-cheshire-dnsext-nbp-09
    Requirements for a Protocol to Replace AppleTalk NBP (Informational)
    Token: Ralph Droms

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items

  o draft-saito-mmusic-sdp-ike-08
    Media Description for IKE in the Session Description Protocol (SDP)
    (Informational)
    Note: See the Ballot Writeup for the working 5742 response
    Token: Robert Sparks

  o draft-templin-iron-13
    The Internet Routing Overlay Network (IRON) (Experimental)
    Note: Tony Li ([e-mail]) is the document shepherd.
    Token: Jari Arkko

3.3.2 Returning Items

  NONE

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

  o Audio/Video Transport Payloads (payload)
    Token: Robert

  o Metric Blocks for use with RTCP's Extended Report Framework (xrblock)

    Token: Robert

  o Audio/Video Transport Core Maintenence (avtcore)
    Token: Robert

  o Audio/Video Transport Extensions (avtext)
    Token: Robert

  o ControLling mUltiple streams for TElepresence (clue)
    Token: Gonzalo

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 Transparent Interconnection of Lots of Links (trill)
    Token: Ralph

  o Ad-Hoc Network Autoconfiguration (autoconf)
    Token: Jari

5. IAB News We Can Use

6. Management Issues

6.1 Registration of image/svg+xml media type (Alexey Melnikov)

6.2 Expert for RFC 5727 Registries [IANA #306256] (Michelle Cotton)

7. Working Group News