[IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for November 15, 2007

IESG Secretary <iesg-secretary-reply@ietf.org> Fri, 09 November 2007 01:53 UTC

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Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for November 15, 2007
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IESG Agenda

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2007-11-15).


1. Administrivia

    1.1 Roll Call
    1.2 Bash the Agenda
    1.3 Approval of the Minutes of the past telechat
    1.4 List of Remaining Action Items from Last Telechat

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
      AreaDate
RAIA Framework for Centralized Conferencing (Proposed Standard) - 1 of 6
http://www.ietf.org/internet-drafts/draft-ietf-xcon-framework-09.txt" rel="nofollow">draft-ietf-xcon-framework-09.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=1850&filename=draft-ietf-xcon-framework" rel="nofollow">[Open Web Ballot]
Note: Adam Roach is proto shepherd
Token: Cullen Jennings
RAISession Initiation Protocol (SIP) User Agent Capability Extension to Presence Information Data Format (PIDF) (Proposed Standard) - 2 of 6
http://www.ietf.org/internet-drafts/draft-ietf-simple-prescaps-ext-08.txt" rel="nofollow">draftFrom iesg-agenda-dist-bounces@ietf.org Thu Nov 08 20:53:05 2007 Return-path: Received: from [127.0.0.1] (helo=stiedprmman1.va.neustar.com) by megatron.ietf.org with esmtp (Exim 4.43) id 1IqJ3Q-00022Z-EI; Thu, 08 Nov 2007 20:53:04 -0500 Received: from [10.90.34.44] (helo=chiedprmail1.ietf.org) by megatron.ietf.org with esmtp (Exim 4.43) id 1IqJ3P-000224-69 for iesg-agenda-dist@ietf.org; Thu, 08 Nov 2007 20:53:03 -0500 Received: from ns4.neustar.com ([156.154.24.139]) by chiedprmail1.ietf.org with esmtp (Exim 4.43) id 1IqJ3O-0007UF-64 for iesg-agenda-dist@ietf.org; Thu, 08 Nov 2007 20:53:03 -0500 Received: from stiedprstage1.ietf.org (stiedprstage1.va.neustar.com [10.31.47.10]) by ns4.neustar.com (Postfix) with ESMTP id E230E2AC76 for ; Fri, 9 Nov 2007 01:53:01 +0000 (GMT) Received: from ietf by stiedprstage1.ietf.org with local (Exim 4.43) id 1IqJ3N-0006El-F7 for iesg-agenda-dist@ietf.org; Thu, 08 Nov 2007 20:53:01 -0500 Mime-Version: 1.0 To: iesg-agenda-dist@ietf.org Cc: From: IESG Secretary Message-Id: Date: Thu, 08 Nov 2007 20:53:01 -0500 X-Spam-Score: 1.7 (+) X-Scan-Signature: b5299d0955d21ceeb18e25a232290fec Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for November 15, 2007 X-BeenThere: iesg-agenda-dist@ietf.org X-Mailman-Version: 2.1.5 Precedence: list List-Id: Distribution of IESG agendas List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Content-Type: multipart/mixed; boundary="===============1642711828==" Errors-To: iesg-agenda-dist-bounces@ietf.org
IESG Agenda

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2007-11-15).


1. Administrivia

    1.1 Roll Call
    1.2 Bash the Agenda
    1.3 Approval of the Minutes of the past telechat
    1.4 List of Remaining Action Items from Last Telechat

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
      AreaDate
RAIA Framework for Centralized Conferencing (Proposed Standard) - 1 of 6
http://www.ietf.org/internet-drafts/draft-ietf-xcon-framework-09.txt" rel="nofollow">draft-ietf-xcon-framework-09.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=1850&filename=draft-ietf-xcon-framework" rel="nofollow">[Open Web Ballot]
Note: Adam Roach is proto shepherd
Token: Cullen Jennings
RAISession Initiation Protocol (SIP) User Agent Capability Extension to Presence Information Data Format (PIDF) (Proposed Standard) - 2 of 6
http://www.ietf.org/internet-drafts/draft-ietf-simple-prescaps-ext-08.txt" rel="nofollow">draft-ietf-simple-prescaps-ext-08.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2209&filename=draft-ietf-simple-prescaps-ext" rel="nofollow">[Open Web Ballot]
Token: Jon Peterson
TSVNAT Behavioral Requirements for ICMP protocol (BCP) - 3 of 6
http://www.ietf.org/internet-drafts/draft-ietf-behave-nat-icmp-06.txt" rel="nofollow">draft-ietf-behave-nat-icmp-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2584&filename=draft-ietf-behave-nat-icmp" rel="nofollow">[Open Web Ballot]
Token: Magnus Westerlund
TSVExplicit Congestion Marking in MPLS (Proposed Standard) - 4 of 6
http://www.ietf.org/internet-drafts/draft-ietf-tsvwg-ecn-mpls-02.txt" rel="nofollow">draft-ietf-tsvwg-ecn-mpls-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2599&filename=draft-ietf-tsvwg-ecn-mpls" rel="nofollow">[Open Web Ballot]
Note: Lars Eggert (lars.eggert@nokia.com) is document shepherd.
Token: Lars Eggert
RAITEI Query Request Number Change (Proposed Standard) - 5 of 6
http://www.ietf.org/internet-drafts/draft-ietf-sigtran-rfc4233update-02.txt" rel="nofollow">draft-ietf-sigtran-rfc4233update-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2600&filename=draft-ietf-sigtran-rfc4233update" rel="nofollow">[Open Web Ballot]
Token: Jon Peterson
INTDistributing a Symmetric FMIPv6 Handover Key using SEND (Proposed Standard) - 6 of 6
http://www.ietf.org/internet-drafts/draft-ietf-mipshop-handover-key-03.txt" rel="nofollow">draft-ietf-mipshop-handover-key-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2647&filename=draft-ietf-mipshop-handover-key" rel="nofollow">[Open Web Ballot]
Note: Document Shepherd is Vijay Devarapalli
Token: Jari Arkko
2.1.2 Returning Item
      NONE

2.2 Individual Submissions

          2.2.1 New Item
      AreaDate
GENThe Presence-Specific Static Dictionary for Signaling Compression (Sigcomp) (Proposed Standard) - 1 of 1
http://www.ietf.org/internet-drafts/draft-garcia-simple-presence-dictionary-06.txt" rel="nofollow">draft-garcia-simple-presence-dictionary-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2567&filename=draft-garcia-simple-presence-dictionary" rel="nofollow">[Open Web Ballot]
Token: Jon Peterson
2.2.2 Returning Item
      NONE

3. Document Actions

          -ietf-simple-prescaps-ext-08.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2209&filename=draft-ietf-simple-prescaps-ext" rel="nofollow">[Open Web Ballot]
Token: Jon Peterson
TSVNAT Behavioral Requirements for ICMP protocol (BCP) - 3 of 6
http://www.ietf.org/internet-drafts/draft-ietf-behave-nat-icmp-06.txt" rel="nofollow">draft-ietf-behave-nat-icmp-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2584&filename=draft-ietf-behave-nat-icmp" rel="nofollow">[Open Web Ballot]
Token: Magnus Westerlund
TSVExplicit Congestion Marking in MPLS (Proposed Standard) - 4 of 6
http://www.ietf.org/internet-drafts/draft-ietf-tsvwg-ecn-mpls-02.txt" rel="nofollow">draft-ietf-tsvwg-ecn-mpls-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2599&filename=draft-ietf-tsvwg-ecn-mpls" rel="nofollow">[Open Web Ballot]
Note: Lars Eggert (lars.eggert@nokia.com) is document shepherd.
Token: Lars Eggert
RAITEI Query Request Number Change (Proposed Standard) - 5 of 6
http://www.ietf.org/internet-drafts/draft-ietf-sigtran-rfc4233update-02.txt" rel="nofollow">draft-ietf-sigtran-rfc4233update-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2600&filename=draft-ietf-sigtran-rfc4233update" rel="nofollow">[Open Web Ballot]
Token: Jon Peterson
INTDistributing a Symmetric FMIPv6 Handover Key using SEND (Proposed Standard) - 6 of 6
http://www.ietf.org/internet-drafts/draft-ietf-mipshop-handover-key-03.txt" rel="nofollow">draft-ietf-mipshop-handover-key-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2647&filename=draft-ietf-mipshop-handover-key" rel="nofollow">[Open Web Ballot]
Note: Document Shepherd is Vijay Devarapalli
Token: Jari Arkko
2.1.2 Returning Item
      NONE

2.2 Individual Submissions

          2.2.1 New Item
      AreaDate
GENThe Presence-Specific Static Dictionary for Signaling Compression (Sigcomp) (Proposed Standard) - 1 of 1
http://www.ietf.org/internet-drafts/draft-garcia-simple-presence-dictionary-06.txt" rel="nofollow">draft-garcia-simple-presence-dictionary-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2567&filename=draft-garcia-simple-presence-dictionary" rel="nofollow">[Open Web Ballot]
Token: Jon Peterson
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
      AreaDate
TSVNFS RDMA Problem Statement (Informational) - 1 of 5
http://www.ietf.org/internet-drafts/draft-ietf-nfsv4-nfs-rdma-problem-statement-07.txt" rel="nofollow">draft-ietf-nfsv4-nfs-rdma-problem-statement-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2230&filename=draft-ietf-nfsv4-nfs-rdma-problem-statement" rel="nofollow">[Open Web Ballot]
Note: Document Shepherd: Spencer Shepler (spencer.shepler@sun.com)
Token: Lars Eggert
RAISession Initiation Protocol (SIP) Torture Test Messages for Internet Protocol Version 6 (IPv6) (Informational) - 2 of 5
http://www.ietf.org/internet-drafts/draft-ietf-sipping-ipv6-torture-tests-04.txt" rel="nofollow">draft-ietf-sipping-ipv6-torture-tests-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2528&filename=draft-ietf-sipping-ipv6-torture-tests" rel="nofollow">[Open Web Ballot]
Token: Jon Peterson
INTNetwork Discovery and Selection Problem (Informational) - 3 of 5
http://www.ietf.org/internet-drafts/draft-ietf-eap-netsel-problem-08.txt" rel="nofollow">draft-ietf-eap-netsel-problem-08.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2575&filename=draft-ietf-eap-netsel-problem" rel="nofollow">[Open Web Ballot]
Token: Mark Townsley
TSVState of Peer-to-Peer(P2P) Communication Across Network Address Translators(NATs) (Informational) - 4 of 5
http://www.ietf.org/internet-drafts/draft-ietf-behave-p2p-state-05.txt" rel="nofollow">draft-ietf-behave-p2p-state-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2585&filename=draft-ietf-behave-p2p-state" rel="nofollow">[Open Web Ballot]
Token: Magnus Westerlund
SECCMS Advanced Electronic Signatures (CAdES) (Informational) - 5 of 5
http://www.ietf.org/internet-drafts/draft-ietf-smime-cades-06.txt" rel="nofollow">draft-ietf-smime-cades-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2608&filename=draft-ietf-smime-cades" rel="nofollow">[Open Web Ballot]
Token: Tim Polk
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
      NO

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
      AreaDate
TSVNFS RDMA Problem Statement (Informational) - 1 of 5
http://www.ietf.org/internet-drafts/draft-ietf-nfsv4-nfs-rdma-problem-statement-07.txt" rel="nofollow">draft-ietf-nfsv4-nfs-rdma-problem-statement-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2230&filename=draft-ietf-nfsv4-nfs-rdma-problem-statement" rel="nofollow">[Open Web Ballot]
Note: Document Shepherd: Spencer Shepler (spencer.shepler@sun.com)
Token: Lars Eggert
RAISession Initiation Protocol (SIP) Torture Test Messages for Internet Protocol Version 6 (IPv6) (Informational) - 2 of 5
http://www.ietf.org/internet-drafts/draft-ietf-sipping-ipv6-torture-tests-04.txt" rel="nofollow">draft-ietf-sipping-ipv6-torture-tests-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2528&filename=draft-ietf-sipping-ipv6-torture-tests" rel="nofollow">[Open Web Ballot]
Token: Jon Peterson
INTNetwork Discovery and Selection Problem (Informational) - 3 of 5
http://www.ietf.org/internet-drafts/draft-ietf-eap-netsel-problem-08.txt" rel="nofollow">draft-ietf-eap-netsel-problem-08.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2575&filename=draft-ietf-eap-netsel-problem" rel="nofollow">[Open Web Ballot]
Token: Mark Townsley
TSVState of Peer-to-Peer(P2P) Communication Across Network Address Translators(NATs) (Informational) - 4 of 5
http://www.ietf.org/internet-drafts/draft-ietf-behave-p2p-state-05.txt" rel="nofollow">draft-ietf-behave-p2p-state-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2585&filename=draft-ietf-behave-p2p-state" rel="nofollow">[Open Web Ballot]
Token: Magnus Westerlund
SECCMS Advanced Electronic Signatures (CAdES) (Informational) - 5 of 5
http://www.ietf.org/internet-drafts/draft-ietf-smime-cades-06.txt" rel="nofollow">draft-ietf-smime-cades-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2608&filename=draft-ietf-smime-cades" rel="nofollow">[Open Web Ballot]
Token: Tim Polk
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
      AreaDate
APPDec 1A Uniform Resource Name Namespace For The EPCglobal Electronic Product Code (EPC) and Related Standards (Informational) - 1 of 2
http://www.ietf.org/internet-drafts/draft-mealling-epc-urn-02.txt" rel="nofollow">draft-mealling-epc-urn-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=1710&filename=draft-mealling-epc-urn" rel="nofollow">[Open Web Ballot]
Token: Lisa Dusseault
SECAdditional Diffie-Hellman Groups for use with IETF Standards (Informational) - 2 of 2
http://www.ietf.org/internet-drafts/draft-lepinski-dh-groups-03.txt" rel="nofollow">draft-lepinski-dh-groups-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2613&filename=draft-lepinski-dh-groups" rel="nofollow">[Open Web Ballot]
Token: Tim Polk

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
      NONE
3.3.2 Returning Item
      AreaDate
TSVMetrics for the Evaluation of Congestion Control Mechanisms (Informational) - 1 of 1
http://www.ietf.org/internet-drafts/draft-irtf-tmrg-metrics-11.txt" rel="nofollow">draft-irtf-tmrg-metrics-11.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2655&filename=draft-irtf-tmrg-metrics" rel="nofollow">[Open Web Ballot]
Note: To be published according to draft-irtf-rfcs-01.txt Based on the Working Group Summary, I believe that the
second variant suggested in Appendix A of draft-irtf-rfcs-0
is appropriate for this document: "This document in not an IETF Internet Standard.  It represents
the individual opinion(s) of one or more members of the TMRG
Research Group of the Internet Research Task Force. It may be
considered for standardization by the IETF or adoption as a
IRTF Research Group consensus document in the future."
Token: Lars Eggert

4. Working Group Actions

NE
3.2.2 Returning Item
      AreaDate
APPDec 1A Uniform Resource Name Namespace For The EPCglobal Electronic Product Code (EPC) and Related Standards (Informational) - 1 of 2
http://www.ietf.org/internet-drafts/draft-mealling-epc-urn-02.txt" rel="nofollow">draft-mealling-epc-urn-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=1710&filename=draft-mealling-epc-urn" rel="nofollow">[Open Web Ballot]
Token: Lisa Dusseault
SECAdditional Diffie-Hellman Groups for use with IETF Standards (Informational) - 2 of 2
http://www.ietf.org/internet-drafts/draft-lepinski-dh-groups-03.txt" rel="nofollow">draft-lepinski-dh-groups-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2613&filename=draft-lepinski-dh-groups" rel="nofollow">[Open Web Ballot]
Token: Tim Polk

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
      NONE
3.3.2 Returning Item
      AreaDate
TSVMetrics for the Evaluation of Congestion Control Mechanisms (Informational) - 1 of 1
http://www.ietf.org/internet-drafts/draft-irtf-tmrg-metrics-11.txt" rel="nofollow">draft-irtf-tmrg-metrics-11.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2655&filename=draft-irtf-tmrg-metrics" rel="nofollow">[Open Web Ballot]
Note: To be published according to draft-irtf-rfcs-01.txt Based on the Working Group Summary, I believe that the
second variant suggested in Appendix A of draft-irtf-rfcs-0
is appropriate for this document: "This document in not an IETF Internet Standard.  It represents
the individual opinion(s) of one or more members of the TMRG
Research Group of the Internet Research Task Force. It may be
considered for standardization by the IETF or adoption as a
IRTF Research Group consensus document in the future."
Token: Lars Eggert

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
         
AreaDate
OPSOct 17IP Flow Information Export (ipfix) - 1 of 2
Token:Dan
OPSOct 16Network Configuration (netconf) - 2 of 2
Token:Dan

5. IAB News We Can Use

6. Management Issues

6.1 Expert for RFC 3340 APEX Parameters [IANA #121073] (Michelle Cotton)
6.2 New IANA expert for AVP Codes (RFC 3588) (Dan Romascanu)
6.3 CARP protocol number allocation situation (Jari Arkko)
6.4 Review of Atom Link Relation request [IANA #123284] (Michelle Cotton)

7. Working Group News

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