[IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for March 12, 2009

[IESG Secretary <[e-mail]>]

IESG Agenda

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2009-03-12).

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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       Area Date TSV Traversal Using Relays around NAT (TURN): Relay Extensions to Session Traversal Utilities for NAT (STUN) (Proposed Standard) - 1 of 9 http://www.ietf.org/internet-drafts/draft-ietf-behave-turn-13.txt" rel="nofollow">draft-ietf-behave-turn-13.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2322&filename=draft-ietf-behave-turn" rel="nofollow">[Open Web Ballot] Token: Magnus Westerlund RAI RTP payload format for mU-law EMbedded Codec for Low-delay IP communication (UEMCLIP) speech codec (Proposed Standard) - 2 of 9 http://www.ietf.org/internet-drafts/draft-ietf-avt-rtp-uemclip-04.txt" rel="nofollow">draft-ietf-avt-rtp-uemclip-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2827&filename=draft-ietf-avt-rtp-uemclip" rel="nofollow">[Open Web Ballot] Note: The document shepherd is Roni Even. Token: Cullen Jennings SEC IPsec Channels: Connection Latching (Proposed Standard) - 3 of 9 http://www.ietf.org/internet-drafts/draft-ietf-btns-connection-latching-08.txt" rel="nofollow">draft-ietf-btns-connection-latching-08.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2836&filename=draft-ietf-btns-connection-latching" rel="nofollow">[Open Web Ballot] Token: Tim Polk INT Softwire Security Analysis and Requirements (Proposed Standard) - 4 of 9 http://www.ietf.org/internet-drafts/draft-ietf-softwire-security-requirements-06.txt" rel="nofollow">draft-ietf-softwire-security-requirements-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2935&filename=draft-ietf-softwire-security-requirements" rel="nofollow">[Open Web Ballot] Token: Mark Townsley OPS NETCONF Over Transport Layer Security (TLS) (Proposed Standard) - 5 of 9 http://www.ietf.org/internet-drafts/draft-ietf-netconf-tls-07.txt" rel="nofollow">draft-ietf-netconf-tls-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2950&filename=draft-ietf-netconf-tls" rel="nofollow">[Open Web Ballot] Note: Mehmet Ersue is the PROTO-shepherd Token: Dan Romascanu INT Network Time Protocol Version 4 Protocol And Algorithms Specification (Proposed Standard) - 6 of 9 http://www.ietf.org/internet-drafts/draft-ietf-ntp-ntpv4-proto-11.txt" rel="nofollow">draft-ietf-ntp-ntpv4-proto-11.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2973&filename=draft-ietf-ntp-ntpv4-proto" rel="nofollow">[Open Web Ballot] Token: Mark Townsley INT Definitions of Managed Objects for Network Time Protocol Version 4 (NTPv4) (Proposed Standard) - 7 of 9 http://www.ietf.org/internet-drafts/draft-ietf-ntp-ntpv4-mib-05.txt" rel="nofollow">draft-ietf-ntp-ntpv4-mib-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2974&filename=draft-ietf-ntp-ntpv4-mib" rel="nofollow">[Open Web Ballot] Token: Mark Townsley APP The Lemonade Profile (Proposed Standard) - 8 of 9 http://www.ietf.org/internet-drafts/draft-ietf-lemonade-profile-bis-12.txt" rel="nofollow">draft-ietf-lemonade-profile-bis-12.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3014&filename=draft-ietf-lemonade-profile-bis" rel="nofollow">[Open Web Ballot] Note: Glenn Parsons is the Document Shepherd Token: Chris Newman INT Heartbeat Mechanism for Proxy Mobile IPv6 (Proposed Standard) - 9 of 9 http://www.ietf.org/internet-drafts/draft-ietf-netlmm-pmipv6-heartbeat-05.txt" rel="nofollow">draft-ietf-netlmm-pmipv6-heartbeat-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3024&filename=draft-ietf-netlmm-pmipv6-heartbeat" rel="nofollow">[Open Web Ballot] Token: Jari Arkko 2.1.2 Returning Item       Area Date APP Netnews Architecture and Protocols (Proposed Standard) - 1 of 1 http://www.ietf.org/internet-drafts/draft-ietf-usefor-usepro-14.txt" rel="nofollow">draft-ietf-usefor-usepro-14.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2875&filename=draft-ietf-usefor-usepro" rel="nofollow">[Open Web Ballot] Token: Lisa Dusseault 2.2 Individual Submissions           2.2.1 New Item       Area Date GEN Reduced Backus-Naur Form (RBNF) A Syntax Used in Various Protocol Specifications (Proposed Standard) - 1 of 2 http://www.ietf.org/internet-drafts/draft-farrel-rtg-common-bnf-08.txt" rel="nofollow">draft-farrel-rtg-common-bnf-08.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2999&filename=draft-farrel-rtg-common-bnf" rel="nofollow">[Open Web Ballot] Token: Ross Callon APP IMAP Response Codes (Proposed Standard) - 2 of 2 http://www.ietf.org/internet-drafts/draft-gulbrandsen-imap-response-codes-07.txt" rel="nofollow">draft-gulbrandsen-imap-response-codes-07.txt Note: Alexey Melnikov is document shepherd Token: Chris Newman 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       NONE 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       Area Date GEN Diameter Command Code Registration for Third Generation Partnership Project (3GPP) Evolved Packet System (EPS) (Informational) - 1 of 1 http://www.ietf.org/internet-drafts/draft-jones-dime-3gpp-eps-command-codes-01.txt" rel="nofollow">draft-jones-dime-3gpp-eps-command-codes-01.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2995&filename=draft-jones-dime-3gpp-eps-command-codes" rel="nofollow">[Open Web Ballot] Note: IETF LC ends on 3/5. A new revised I-D will be available immediatly after the Last Call. Token: Dan Romascanu 3.2.2 Returning Item       NONE 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       NONE 3.3.2 Returning Item       NONE

4. Working Group Actions

4.1 WG Creation           4.1.1 Proposed for IETF Review           Area Date INT Mar 5 Locator/ID Separation Protocol (lisp) - 1 of 3 Token: Jari RAI Feb 27 Session Initiation Protocol Core (sipcore) - 2 of 3 Token: Cullen RAI Feb 27 Dispatch (dispatch) - 3 of 3 Token: Cullen           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           Area Date INT Feb 18 Ad-Hoc Network Autoconfiguration (autoconf) - 1 of 2 Token: Jari RTG Feb 20 Routing Over Low power and Lossy networks (roll) - 2 of 2 Token: David

5. IAB News We Can Use

6. Management Issues

7. Working Group News