[IESG-AGENDA-DIST] Summarized Agenda for the 2011-05-12 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 05 May 2011 23:00 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2011-05-12 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2011-05-12 IESG Teleconference This agenda was generated at 2011-05-05 15:57:18 PDT 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: May 2, 2011 o Jari Arkko to add guidance on multi-Area work to the wiki. o Stewart Bryant to draft an IESG statement about handling errata and meta data. o Russ Housley to draft text for the wiki regarding Last Call processes that include IPR. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-sidr-roa-format-11 A Profile for Route Origin Authorizations (ROAs) (Proposed Standard) Note: Sandra Murphy (Sandra.Murphy@sparta.com) is the document shepherd. Token: Stewart Bryant o draft-ietf-dime-extended-naptr-06 Diameter S-NAPTR Usage (Proposed Standard) Note: Sebastien Decugis (sdecugis@freediameter.net) is the document shepherd. Token: Dan Romascanu o draft-ietf-idr-bgp-identifier-14 AS-wide Unique BGP Identifier for BGP-4 (Proposed Standard) Note: John Scudder (jgs@juniper.net) is the document shepherd. Token: Stewart Bryant 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items o draft-lear-iana-timezone-database-03 IANA Procedures for Maintaining the Timezone Database (BCP) Token: Peter Saint-Andre 2.2.2 Returning Items o draft-ietf-netlmm-pmipv6-mib-05 Proxy Mobile IPv6 Management Information Base (Proposed Standard) Note: Jonne Soininen (Jonne.Soininen@nsn.com) is the document shepherd. Token: Jari Arkko 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-ippm-tcp-throughput-tm-12 Framework for TCP Throughput Testing (Informational) Note: Document shepherd is Henk Uijterwaal (henk@ripe.net). Token: Wesley Eddy o draft-ietf-genarea-datatracker-iana-rfced-extns-01 Datatracker Extensions to Include IANA and RFC Editor Processing Information (Informational) Token: Russ Housley 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items o draft-reed-urn-dgiwg-02 URN Namespace for the Defence Geospatial Information Working Group (DGIWG) (Informational) Token: Peter Saint-Andre 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 NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval o Protocol to Access WS database (paws) Token: Dan 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review NONE 4.2.2 Proposed for Approval o Softwires (softwire) Token: Ralph 5. IAB News We Can Use 6. Management Issues 6.1 RFC6193 and media types application/ike-esp and application/ike-esp-encap (Robert Sparks) 6.2 Historic and Obsolete (Sean Turner) 7. Working Group News
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