[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for September 25, 2008
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Date: Thu, 18 Sep 2008 15:40:37 -0700
Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for September 25, 2008
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the September 25, 2008 IESG Teleconference This agenda was generated at 15:40:37 EDT, September 18, 2008 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-forces-model-15.txt ForCES Forwarding Element Model (Proposed Standard) - 1 of 7 Token: Ross Callon o draft-ietf-capwap-protocol-specification-12.txt CAPWAP Protocol Specification (Proposed Standard) - 2 of 7 Token: Dan Romascanu o draft-ietf-capwap-dhc-ac-option-01.txt CAPWAP Access Controller DHCP Option (Proposed Standard) - 3 of 7 Token: Dan Romascanu o draft-ietf-ccamp-isis-interas-te-extension-04.txt ISIS Extensions in Support of Inter-AS Multiprotocol Label Switching (MPLS) and Generalized MPLS (GMPLS) Traffic Engineering (Proposed Standard) - 4 of 7 Token: Ross Callon o draft-ietf-nfsv4-rpcsec-gss-v2-05.txt RPCSEC_GSS Version 2 (Proposed Standard) - 5 of 7 Note: Document Shepherd: Spencer Shepler (spencer.shepler@gmail.com). Token: Lars Eggert o draft-ietf-mipshop-mstp-solution-06.txt Mobility Services Framework Design (MSFD) (Proposed Standard) - 6 of 7 Token: Jari Arkko o draft-ietf-capwap-protocol-binding-ieee80211-08.txt CAPWAP Protocol Binding for IEEE 802.11 (Proposed Standard) - 7 of 7 Token: Dan Romascanu 2.1.2 Returning Item o draft-ietf-manet-packetbb-15.txt Generalized MANET Packet/Message Format (Proposed Standard) - 1 of 2 Token: Ross Callon o draft-ietf-manet-timetlv-07.txt Representing multi-value time in MANETs (Proposed Standard) - 2 of 2 Token: Ross Callon 2.2 Individual Submissions 2.2.1 New Item o draft-sanchez-webdav-current-principal-01.txt WebDAV Current Principal Extension (Proposed Standard) - 1 of 1 Token: Lisa Dusseault 2.2.2 Returning Item o draft-wilde-sms-uri-16.txt URI Scheme for GSM Short Message Service (Proposed Standard) - 1 of 1 Token: Lisa Dusseault 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-capwap-threat-analysis-04.txt CAPWAP Threat Analysis for IEEE 802.11 Deployments (Informational) - 1 of 1 Token: Dan Romascanu 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 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 NONE 3.3.2 Returning Item NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o Application-Layer Traffic Optimization (alto) - 1 of 1 Token: Lisa 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 Softwires (softwire) - 1 of 1 Token: Mark 5. IAB News We can use 6. Management Issue 6.1 Review of arp-parameters request 2 of 2 [IANA #183428] (Michelle Cotton) 6.2 Large Interim Mtgs (Russ Housley) 7. Agenda Working Group News _______________________________________________ IESG-AGENDA-DIST mailing list IESG-AGENDA-DIST@ietf.org https://www.ietf.org/mailman/listinfo/iesg-agenda-dist
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