[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for December 17, 2009

[IESG Secretary <[e-mail]>]

          INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the December 17, 2009 IESG Teleconference

This agenda was generated at 15:29:51 EDT, December 10, 2009
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-tsvwg-admitted-realtime-dscp-06.txt
    DSCP for Capacity-Admitted Traffic (Proposed Standard) - 1 of 10 
    Token: Magnus Westerlund
  o draft-ietf-rohc-ipsec-extensions-hcoipsec-06.txt
    IPsec Extensions to Support Robust Header Compression over IPsec 
    (ROHCoIPsec) (Proposed Standard) - 2 of 10 
    Note: Doc Shepherd Carl Knutsson (WG chair). Review 
    draft-ietf-rohc-hcoipsec before this one. 
    Token: Magnus Westerlund
  o draft-ietf-rohc-ikev2-extensions-hcoipsec-10.txt
    IKEv2 Extensions to Support Robust Header Compression over IPsec 
    (ROHCoIPsec) (Proposed Standard) - 3 of 10 
    Note: Doc Shepherd Carl Knutsson (WG chair). Review 
    draft-ietf-rohc-hcoipsec before this one. 
    Token: Magnus Westerlund
  o draft-ietf-l3vpn-2547bis-mcast-09.txt
    Multicast in MPLS/BGP IP VPNs (Proposed Standard) - 4 of 10 
    Token: Ross Callon
  o draft-ietf-ipsecme-traffic-visibility-11.txt
    Wrapped ESP for Traffic Visibility (Proposed Standard) - 5 of 10 
    Note: Yaron Sheffer ([e-mail]) is the document shepherd. 
    Token: Pasi Eronen
  o draft-ietf-ccamp-confirm-data-channel-status-08.txt
    Data Channel Status Confirmation Extensions for the Link Management 
    Protocol (Proposed Standard) - 6 of 10 
    Note: Lou Berger ([e-mail]) is the document shepherd. 
    Token: Adrian Farrel
  o draft-ietf-l3vpn-ospfv3-pece-04.txt
    OSPFv3 as a PE-CE routing protocol (Proposed Standard) - 7 of 10 
    Token: Ross Callon
  o draft-ietf-morg-status-in-list-01.txt
    IMAP4 Extension for returning STATUS information in extended LIST (Proposed 
    Standard) - 8 of 10 
    Token: Lisa Dusseault
  o draft-ietf-rohc-rfc4995bis-02.txt
    The RObust Header Compression (ROHC) Framework (Proposed Standard) - 9 of 
    10 
    Note: Carl Knutsson ([e-mail]) is the document shepherd 
    Token: Magnus Westerlund
  o draft-ietf-tls-renegotiation-01.txt
    Transport Layer Security (TLS) Renegotiation Indication Extension (Proposed 
    Standard) - 10 of 10 
    Token: Pasi Eronen

2.1.2 Returning Item
  o draft-ietf-ipfix-mib-09.txt
    Definitions of Managed Objects for IP Flow Information Export (Proposed 
    Standard) - 1 of 1 
    Token: Dan Romascanu


2.2 Individual Submissions
2.2.1 New Item
  o draft-klensin-ftp-registry-03.txt
    FTP Command and Extension Registry (Proposed Standard) - 1 of 3 
    Note: Barry Leiba <[e-mail]> is the document 
    shepherd.. Note that as per latest revision, references to documents 
    defining FTP extensions are now Informational. 
    Token: Alexey Melnikov
  o draft-nottingham-site-meta-04.txt
    Defining Well-Known URIs (Proposed Standard) - 2 of 3 
    Token: Lisa Dusseault
  o draft-melnikov-imap-keywords-09.txt
    IMAP4 Keyword Registry (Proposed Standard) - 3 of 3 
    Note: Barry Leiba <[e-mail]> is the document shepherd. 
    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-rohc-hcoipsec-12.txt
    Integration of Robust Header Compression (ROHC) over IPsec Security 
    Associations (Informational) - 1 of 2 
    Note: Document shepherd: Carl Knutsson (WG chair) 
    Token: Magnus Westerlund
  o draft-ietf-tcpm-early-rexmt-03.txt
    Early Retransmit for TCP and SCTP (Experimental) - 2 of 2 
    Note: Wesley Eddy ([e-mail]) is the document shepherd. 
    Token: Lars Eggert

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-weiler-rsync-uri-01.txt
    The rsync URI Scheme (Informational) - 1 of 1 
    Token: Ross Callon

3.2.2 Returning Item
  o draft-cheshire-dnsext-multicastdns-08.txt
    Multicast DNS (Informational) - 1 of 1 
    Token: Ralph Droms

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 draft-spencer-usefor-son-of-1036-01.txt
    "Son of 1036": News Article Format and Transmission (Historic) - 1 of 1 
    Note: This document is submitted for publication via the RFC3932 process 
    with *no note*.&nbsp; None of the notes are accurate since this is being 
    published as Historic, and this should be in line with future practice with 
    independent stream documents. 
    Token: Lisa Dusseault

3.3.2 Returning Item
  o draft-hajjeh-tls-identity-protection-09.txt
    Credential Protection Ciphersuites for Transport Layer Security (TLS) 
    (Experimental) - 1 of 2 
    Note: This is a second 3932(bis) check - remember to re-enter your ballot 
    position. 
    Token: Pasi Eronen
  o draft-zeilenga-ldap-txn-15.txt
    LDAP Transactions (Experimental) - 2 of 2 
    Token: Alexey Melnikov

3.3.3 For Action
  o draft-dolmatov-cryptocom-gost34102001-07.txt
    GOST R 34.10-2001 digital signature algorithm (Informational) - 1 of 3 
    Token: Russ Housley
  o draft-dolmatov-cryptocom-gost341194-06.txt
    GOST R 34.11-94 Hash function algorithm (Informational) - 2 of 3 
    Token: Russ Housley
  o draft-dolmatov-cryptocom-gost2814789-06.txt
    GOST 28147-89 encryption, decryption and MAC algorithms (Informational) - 3 
    of 3 
    Token: Russ Housley

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
  o BiDirectional or Server-Initiated HTTP (hybi) - 1 of 2
    Token: Lisa
  o Internet Wideband Audio Codec (codec) - 2 of 2
    Token: Cullen
4.1.2 Proposed for Approval
  o Multiple AoR reachabiliTy InformatioN Indication (martini) - 1 of 1
    Token: Cullen
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
    NONE
4.2.2 Proposed for Approval
    NONE

5. IAB News We can use

6. Management Issue

 6.1 Designated Expert for RFC 3688 [IANA #281029] (Michelle Cotton)

 6.2 Designated Expert for RFC 3611 [IANA #281907] (Michelle Cotton)

 6.3 Feedback to the YAM WG about rfc1652bis-pre-evaluation (Alexey Melnikov)

 6.4 Link Relations Request [IANA #285113] (Michelle Cotton)

 6.5 IAOC Member Selection (Executive Session) (Russ Housley)

7. Working Group News