[IESG-AGENDA-DIST] Summarized Agenda for the 2010-11-18 IESG Teleconference

IESG Secretary <iesg-secretary@ietf.org> Thu, 11 November 2010 23:55 UTC

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INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-11-18 IESG Teleconference

This agenda was generated at 2010-11-11 15:53:03 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: November 1, 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 Ralph Droms will assist IANA with a response to the inquiry about
the 
      assignment of an EDNS0 option code point in the dns-parameters 
      registry [IANA #376937].
    
    o Tim Polk to update the IESG statement on choosing between  
      Informational and Experimental status.
    
    o Sean Turner and Tim Polk to make a recommendation to the IESG on the
 
      relationship of RFC 5996 to RFC 5282.
    
    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.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-avt-rtp-h264-rcdo-07
    RTP Payload Format for H.264 Reduced-Complexity Decoding Operation
    (RCDO) Video (Proposed Standard)
    Note: Roni Even (draft-ietf-avt-rtp-h264-rcdo) is the document
    shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-storm-ifcpmib-06
    Definitions of Managed Objects for Internet Fibre Channel Protocol
    (iFCP) (Proposed Standard)
    Note: Tom Talpey (ttalpey@microsoft.com) is the document shepherd.A
    new revision will be published with minor editorial changes to the
    description clauses of a group clause and a conpliance clause.
    Token: David Harrington

2.1.2 Returning Items

  o draft-ietf-dhc-dhcpv6-ldra-03
    Lightweight DHCPv6 Relay Agent (Proposed Standard)
    Note: Ted Lemon (mellon@nominum.com) is the document shepherd.
    Token: Ralph Droms

  o draft-ietf-storm-ifcp-ipn133-updates-03
    Deprecation of iFCP Address Translation Mode (Proposed Standard)
    Note: Tom Talpey (ttalpey@microsoft.com) is the document shepherd.
    Token: David Harrington

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-mpls-ldp-igp-sync-bcast-05
    LDP IGP Synchronization for broadcast networks (Informational)
    Note: Martin Vigoureux (martin.vigoureux@alcatel-lucent.com) is the
    document shepherd.
    Token: Adrian Farrel

3.1.2 Returning Items

  o draft-ietf-l2vpn-oam-req-frmk-11
    L2VPN OAM Requirements and Framework (Informational)
    Note: Shane Amante <Shane.Amante@Level3.com> is the document
    shepherd.
    Token: Stewart Bryant
    Was deferred by Ron Bonica on 2010-10-27

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 draft-irtf-rrg-recommendation-15
    Recommendation for a Routing Architecture (Informational)
    Note: Joel Halpern (jmh@joelhalpern.com) is the document shepherd.
    Token: Jari Arkko

3.3.3 For Action

  o draft-tsou-diameter-explicit-routing-05
    Session-Specific Explicit Diameter Request Routing (Informational)
    Token: Russ Housley

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

  NONE

4.1.2 Proposed for Approval

  o Cryptographically Secured Communication by Using Information in DNS
(kidns)
    Token: Tim Polk

  o Uniform Resource Names, Revised (urnbis)
    Token: Alexey Melnikov

  o FTP Extensions, 2nd edition (ftpext2)
    Token: Alexey Melnikov

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

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

  o Multicast Mobility (multimob)
    Token: Jari Arkko

  o DNS Extensions (dnsext)
    Token: Ralph Droms

4.2.2 Proposed for Approval

  o Multiple Interfaces (mif)
    Token: Jari Arkko

5. IAB News We Can Use

6. Management Issues

7. Working Group News