[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for May 8, 2008

          INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the May 8, 2008 IESG Teleconference

This agenda was generated at 15:35:41 EDT, May 1, 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-iptel-tel-reg-05.txt
    The Internet Assigned Number Authority (IANA) tel Uniform Resource 
    Identifier (URI) Parameter Registry (Proposed Standard) - 1 of 11 
    Note: Jonathan Rosenberg is Proto Shepherd 
    Token: Jon Peterson
  o draft-ietf-simple-imdn-07.txt
    Instant Message Disposition Notification (Proposed Standard) - 2 of 11 
    Token: Jon Peterson
  o draft-ietf-pim-bsr-mib-05.txt
    PIM Bootstrap Router MIB (Proposed Standard) - 3 of 11 
    Token: David Ward
  o draft-ietf-l1vpn-basic-mode-04.txt
    Layer 1 VPN Basic Mode (Proposed Standard) - 4 of 11 
    Token: David Ward
  o draft-ietf-mpls-upstream-label-05.txt
    MPLS Upstream Label Assignment and Context-Specific Label Space (Proposed 
    Standard) - 5 of 11 
    Token: Ross Callon
  o draft-ietf-mpls-multicast-encaps-09.txt
    MPLS Multicast Encapsulations (Proposed Standard) - 6 of 11 
    Token: Ross Callon
  o draft-ietf-l1vpn-ospf-auto-discovery-05.txt
    OSPF Based Layer 1 VPN Auto-Discovery (Proposed Standard) - 7 of 11 
    Token: David Ward
  o draft-ietf-l1vpn-bgp-auto-discovery-04.txt
    BGP-based Auto-Discovery for Layer-1 VPNs (Proposed Standard) - 8 of 11 
    Token: David Ward
  o draft-ietf-mpls-ldp-interarea-03.txt
    LDP extension for Inter-Area LSP (Proposed Standard) - 9 of 11 
    Token: Ross Callon
  o draft-ietf-lemonade-convert-18.txt
    IMAP CONVERT extension (Proposed Standard) - 10 of 11 
    Note: Eric Burger is the document shepherd 
    Token: Chris Newman
  o draft-ietf-tsvwg-rsvp-user-error-spec-07.txt
    User-Defined Errors for RSVP (Proposed Standard) - 11 of 11 
    Token: Magnus Westerlund

2.1.2 Returning Item
  o draft-ietf-ospf-ospfv3-update-21.txt
    OSPF for IPv6 (Proposed Standard) - 1 of 1 
    Token: David Ward

2.2 Individual Submissions
2.2.1 New Item
  o draft-klensin-rfc2821bis-10.txt
    Simple Mail Transfer Protocol (Draft Standard) - 1 of 1 
    Token: Lisa Dusseault

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
  o draft-ietf-ipfix-testing-05.txt
    Guidelines for IP Flow Information eXport (IPFIX) Testing (Informational) - 
    1 of 2 
    Note: Nevil Brownlee is the PROTO shepherd 
    Token: Dan Romascanu
  o draft-ietf-v6ops-addcon-07.txt
    IPv6 Unicast Address Assignment Considerations (Informational) - 2 of 2 
    Token: Ron Bonica

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
  o draft-vanelburg-sipping-served-user-05.txt
    The Session Initiation Protocol (SIP) P-Served-User Private-Header 
    (P-Header) (Informational) - 1 of 2 
    Token: Jon Peterson
  o draft-iijima-netconf-soap-implementation-07.txt
    Experience of implementing NETCONF over SOAP (Informational) - 2 of 2 
    Token: Dan Romascanu

3.2.2 Returning Item
  o draft-wu-sava-testbed-experience-04.txt
    SAVA Testbed and Experiences to Date (Experimental) - 1 of 1 
    Token: Jari Arkko

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
  o Three-document ballot:  - 1 of 1
     - draft-irtf-dtnrg-ltp-09.txt
       Licklider Transmission Protocol - Specification (Experimental) 
       Note: Recommend RFC 3932 response #1: The IESG has not found any. 
       conflict between this document and IETF work. 
     - draft-irtf-dtnrg-ltp-extensions-07.txt
       Licklider Transmission Protocol - Security Extensions (Experimental) 
       Note: Recommend RFC 3932 response #1: The IESG has not found any. 
       conflict between this document and IETF work. 
     - draft-irtf-dtnrg-ltp-motivation-06.txt
       Licklider Transmission Protocol - Motivation (Informational) 
       Note: Recommend RFC 3932 response #1: The IESG has not found any. 
       conflict between this document and IETF work. 
    Token: Russ Housley

3.3.2 Returning Item
NONE

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o Source Address Validation Improvements (savi) - 1 of 2
    Token: Jari
  o Data for Reachability of Inter/tra-NetworK SIP (drinks) - 2 of 2
    Token: Jon
4.1.2 Proposed for Approval
    NONE
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
  o RADIUS EXTensions (radext) - 1 of 1
    Token: Dan
4.2.2 Proposed for Approval
    NONE

5. IAB News We can use

6. Management Issue

 6.1 Should default welcome message for IETF lists have the Note Well (Cullen Jennings)

7. Agenda Working Group News

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