[IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for September 20, 2007

[IESG Secretary <[e-mail]>]

IESG Agenda

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2007-09-20).

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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 RAI Geolocation Policy: A Document Format for Expressing Privacy Preferences for Location Information (Proposed Standard) - 1 of 10 http://www.ietf.org/internet-drafts/draft-ietf-geopriv-policy-12.txt" rel="nofollow">draft-ietf-geopriv-policy-12.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=1478&filename=draft-ietf-geopriv-policy" rel="nofollow">[Open Web Ballot] Note: Robert Sparks is PROTO Shepherd Token: Cullen Jennings INT Multicast Group Membership Discovery MIB (Proposed Standard) - 2 of 10 http://www.ietf.org/internet-drafts/draft-ietf-magma-mgmd-mib-10.txt" rel="nofollow">draft-ietf-magma-mgmd-mib-10.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2017&filename=draft-ietf-magma-mgmd-mib" rel="nofollow">[Open Web Ballot] Note: Document Shepherd is Brian Haberman Token: Jari Arkko RAI ENUM Validation Information Mapping for the Extensible Provisioning Protocol (Proposed Standard) - 3 of 10 http://www.ietf.org/internet-drafts/draft-ietf-enum-validation-epp-06.txt" rel="nofollow">draft-ietf-enum-validation-epp-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2084&filename=draft-ietf-enum-validation-epp" rel="nofollow">[Open Web Ballot] Token: Jon Peterson OPS IP Multicast MIB (Proposed Standard) - 4 of 10 http://www.ietf.org/internet-drafts/draft-ietf-mboned-ip-mcast-mib-07.txt" rel="nofollow">draft-ietf-mboned-ip-mcast-mib-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2482&filename=draft-ietf-mboned-ip-mcast-mib" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu RTG IGP Routing Protocol Extensions for Discovery of Traffic Engineering Node Capabilities (Proposed Standard) - 5 of 10 http://www.ietf.org/internet-drafts/draft-ietf-ccamp-te-node-cap-05.txt" rel="nofollow">draft-ietf-ccamp-te-node-cap-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2484&filename=draft-ietf-ccamp-te-node-cap" rel="nofollow">[Open Web Ballot] Token: Ross Callon SEC Aug 1 Cryptographic Message Syntax (CMS) Authenticated-Enveloped-Data Content Type (Proposed Standard) - 6 of 10 http://www.ietf.org/internet-drafts/draft-ietf-smime-cms-auth-enveloped-05.txt" rel="nofollow">draft-ietf-smime-cms-auth-enveloped-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2570&filename=draft-ietf-smime-cms-auth-enveloped" rel="nofollow">[Open Web Ballot] Token: Tim Polk SEC Aug 1 Using AES-CCM and AES-GCM Authenticated Encryption in the Cryptographic Message Syntax (CMS) (Proposed Standard) - 7 of 10 http://www.ietf.org/internet-drafts/draft-ietf-smime-cms-aes-ccm-and-gcm-02.txt" rel="nofollow">draft-ietf-smime-cms-aes-ccm-and-gcm-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2571&filename=draft-ietf-smime-cms-aes-ccm-and-gcm" rel="nofollow">[Open Web Ballot] Token: Tim Polk INT Mobility Header Home Agent Switch Message (Proposed Standard) - 8 of 10 http://www.ietf.org/internet-drafts/draft-ietf-mip6-ha-switch-03.txt" rel="nofollow">draft-ietf-mip6-ha-switch-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2590&filename=draft-ietf-mip6-ha-switch" rel="nofollow">[Open Web Ballot] Note: Document Shepherd is Basavaraj Patil <[e-mail]> Token: Jari Arkko INT Mobile IPv6 Experimental Messages (Proposed Standard) - 9 of 10 http://www.ietf.org/internet-drafts/draft-ietf-mip6-experimental-messages-01.txt" rel="nofollow">draft-ietf-mip6-experimental-messages-01.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2591&filename=draft-ietf-mip6-experimental-messages" rel="nofollow">[Open Web Ballot] Note: Document Shepherd is Basavaraj Patil <[e-mail]> Token: Jari Arkko INT Mobile IPv6 Vendor Specific Option (Proposed Standard) - 10 of 10 http://www.ietf.org/internet-drafts/draft-ietf-mip6-vsm-01.txt" rel="nofollow">draft-ietf-mip6-vsm-01.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2592&filename=draft-ietf-mip6-vsm" rel="nofollow">[Open Web Ballot] Note: Document Shepherd is Basavaraj Patil <[e-mail]> Token: Jari Arkko 2.1.2 Returning Item       Area Date INT Two-Document ballot: https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2553&filename=draft-ietf-pana-pana" rel="nofollow">[Open Web Ballot] - 1 of 1 Protocol for Carrying Authentication for Network Access (PANA) (Proposed Standard) - 1 of 1 http://www.ietf.org/internet-drafts/draft-ietf-pana-pana-18.txt" rel="nofollow">draft-ietf-pana-pana-18.txt Note: Returning for ballot by new ADs Protocol for Carrying Authentication for Network Access (PANA) Framework (Informational) http://www.ietf.org/internet-drafts/draft-ietf-pana-framework-10.txt" rel="nofollow">draft-ietf-pana-framework-10.txt Note: Returning for ballot by new ADs Token: Mark Townsley 2.2 Individual Submissions           2.2.1 New Item       NONE 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 RAI Session Initiation Protocol (SIP) Session Mobility (Informational) - 1 of 1 http://www.ietf.org/internet-drafts/draft-shacham-sipping-session-mobility-04.txt" rel="nofollow">draft-shacham-sipping-session-mobility-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=1917&filename=draft-shacham-sipping-session-mobility" rel="nofollow">[Open Web Ballot] Token: Jon Peterson 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 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       Area Date GEN Media Server Markup Language (MSML) (Informational) - 1 of 1 http://www.ietf.org/internet-drafts/draft-saleem-msml-05.txt" rel="nofollow">draft-saleem-msml-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2517&filename=draft-saleem-msml" rel="nofollow">[Open Web Ballot] Note: IESG Note:    3. The IESG thinks that publication is harmful to the IETF work done in the SPEECHSC WG and recommends not publishing the document at this time. Token: Jon Peterson 3.3.2 Returning Item       NONE

4. Working Group Actions

4.1 WG Creation           4.1.1 Proposed for IETF Review                     NONE           4.1.2 Proposed for Approval           Area Date INT Aug 24 IPv6 Maintenance (6man) - 1 of 1 Token: Jari

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 Issues

6.1 Draft deadline for 00 WG drafts (Cullen Jennings)
6.2 Executive Session for Appeal (Russ Housley)

7. Working Group News

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