[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for September 6, 2007

[IESG Secretary <[e-mail]>]

          INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the September 6, 2007 IESG Teleconference

This agenda was generated at 17:59:41 EDT, August 30, 2007
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-mip6-cn-ipsec-05.txt
    Using IPsec between Mobile and Correspondent IPv6 Nodes (Proposed Standard) 
    - 1 of 4 
    Note: AD Sponsored submission. There is no Document Shepherd. 
    Token: Jari Arkko
  o draft-ietf-ccamp-inter-domain-rsvp-te-06.txt
    Inter domain Multiprotocol Label Switching (MPLS) and Generalized MPLS 
    (GMPLS) Traffic Engineering - RSVP-TE extensions (Proposed Standard) - 2 of 
    4 
    Token: Ross Callon
  o draft-ietf-manet-iana-05.txt
    Internet Assigned Numbers Authority (IANA) Allocations for the Mobile Ad 
    hoc Networks (MANET) Working Group (Proposed Standard) - 3 of 4 
    Token: Ross Callon
  o draft-ietf-ipv6-ra-flags-option-01.txt
    IPv6 Router Advertisement Flags Option (Proposed Standard) - 4 of 4 
    Note: No shepherd -- chairs are authors 
    Token: Jari Arkko

2.1.2 Returning Item
  o draft-ietf-sip-answermode-04.txt
    Requesting Answering Modes for the Session Initiation Protocol (SIP) 
    (Proposed Standard) - 1 of 1 
    Note: Keith is shepherd. 
    Token: Cullen Jennings


2.2 Individual Submissions
2.2.1 New Item
  o draft-salowey-tls-rfc4507bis-01.txt
    Transport Layer Security (TLS) Session Resumption without Server-Side State 
    (Proposed Standard) - 1 of 1 
    Token: Tim Polk

2.2.2 Returning Item
  o draft-duerst-archived-at-09.txt
    The Archived-At Message Header Field (Proposed Standard) - 1 of 1 
    Note: Frank Ellermann <[e-mail]> is document shepherd 
    Token: Chris Newman


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-dhc-pxelinux-02.txt
    Dynamic Host Configuration Protocol Options Used by PXELINUX 
    (Informational) - 1 of 1 
    Note: NOTE: There are significant RFC Editor notes.. Document Shepherd is 
    Stig Venaas <[e-mail]> 
    Token: Jari Arkko

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-irtf-dtnrg-bundle-spec-10.txt
    Bundle Protocol Specification (Experimental) - 1 of 1 
    Note: Proposed IESG Response: The IESG has not found any conflict between 
    this document and IETF work. 
    Token: Russ Housley

3.2.2 Returning Item
  o draft-weiler-dnssec-dlv-03.txt
    DNSSEC Lookaside Validation (DLV) (Informational) - 1 of 1 
    Note: The ballot has been split.  Please revise DISCUSS and COMMENT text 
    to address only this document. 
    Token: Russ Housley

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
NONE
3.3.3 For Action
  o draft-templin-rfc4214bis-04.txt
    Intra-Site Automatic Tunnel Addressing Protocol (ISATAP) (Informational) - 
    1 of 1 
    Token: Mark Townsley

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o IPv6 Maintenance (6man) - 1 of 1
    Token: Jari
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 DNS Extensions (dnsext) - 1 of 1
    Token: Mark

5. IAB News We can use

6. Management Issue

 6.1 IANA Ports allocation procedures (Cullen Jennings)

 6.2 Expert for RFC 4422 [IANA #98946] (Michelle Cotton)

7. Agenda Working Group News



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