[IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for April 23, 2009

[IESG Secretary <[e-mail]>]

IESG Agenda

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2009-04-23).

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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 Improving TCP's Robustness to Blind In-Window Attacks (Proposed Standard) - 1 of 10 http://www.ietf.org/internet-drafts/draft-ietf-tcpm-tcpsecure-11.txt" rel="nofollow">draft-ietf-tcpm-tcpsecure-11.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2024&filename=draft-ietf-tcpm-tcpsecure" rel="nofollow">[Open Web Ballot] Note: IESG: Please read the Document Shepherd Writeup, we need to discuss the "Updates: 793" issue. Token: Lars Eggert OPS RADIUS Design Guidelines (BCP) - 2 of 10 http://www.ietf.org/internet-drafts/draft-ietf-radext-design-07.txt" rel="nofollow">draft-ietf-radext-design-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2883&filename=draft-ietf-radext-design" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu OPS Exporting Type Information for IPFIX Information Elements (Proposed Standard) - 3 of 10 http://www.ietf.org/internet-drafts/draft-ietf-ipfix-exporting-type-03.txt" rel="nofollow">draft-ietf-ipfix-exporting-type-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2990&filename=draft-ietf-ipfix-exporting-type" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu OPS Specification of the IPFIX File Format (Proposed Standard) - 4 of 10 http://www.ietf.org/internet-drafts/draft-ietf-ipfix-file-03.txt" rel="nofollow">draft-ietf-ipfix-file-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2991&filename=draft-ietf-ipfix-file" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu OPS Diameter Mobile IPv6: Support for Home Agent to Diameter Server Interaction (Proposed Standard) - 5 of 10 http://www.ietf.org/internet-drafts/draft-ietf-dime-mip6-split-16.txt" rel="nofollow">draft-ietf-dime-mip6-split-16.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2994&filename=draft-ietf-dime-mip6-split" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu INT GRE Key Option for Proxy Mobile IPv6 (Proposed Standard) - 6 of 10 http://www.ietf.org/internet-drafts/draft-ietf-netlmm-grekey-option-06.txt" rel="nofollow">draft-ietf-netlmm-grekey-option-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3017&filename=draft-ietf-netlmm-grekey-option" rel="nofollow">[Open Web Ballot] Token: Jari Arkko INT Container Option for Server Configuration (Proposed Standard) - 7 of 10 http://www.ietf.org/internet-drafts/draft-ietf-dhc-container-opt-05.txt" rel="nofollow">draft-ietf-dhc-container-opt-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3051&filename=draft-ietf-dhc-container-opt" rel="nofollow">[Open Web Ballot] Token: Jari Arkko SEC An Internet Attribute Certificate Profile for Authorization (Proposed Standard) - 8 of 10 http://www.ietf.org/internet-drafts/draft-ietf-pkix-3281update-04.txt" rel="nofollow">draft-ietf-pkix-3281update-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3053&filename=draft-ietf-pkix-3281update" rel="nofollow">[Open Web Ballot] Token: Tim Polk TSV The DCCP Service Code (Proposed Standard) - 9 of 10 http://www.ietf.org/internet-drafts/draft-ietf-dccp-serv-codes-08.txt" rel="nofollow">draft-ietf-dccp-serv-codes-08.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3064&filename=draft-ietf-dccp-serv-codes" rel="nofollow">[Open Web Ballot] Token: Lars Eggert GEN Cryptographic Message Syntax (CMS) (Draft) - 10 of 10 http://www.ietf.org/rfc/rfc3852.txt" rel="nofollow">rfc3852.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3057&filename=draft-schoenw-snmp-tc-ext" rel="nofollow">[Open Web Ballot] Token: Tim Polk 2.1.2 Returning Item       Area Date RAI Carrying Location Objects in RADIUS and Diameter (Proposed Standard) - 1 of 1 http://www.ietf.org/internet-drafts/draft-ietf-geopriv-radius-lo-23.txt" rel="nofollow">draft-ietf-geopriv-radius-lo-23.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2295&filename=draft-ietf-geopriv-radius-lo" rel="nofollow">[Open Web Ballot] Note: Did new LC because previous one did not mention DOWNREF. Token: Cullen Jennings 2.2 Individual Submissions           2.2.1 New Item       Area Date INT Extending ICMP for Interface and Next-hop Identification (Proposed Standard) - 1 of 1 http://www.ietf.org/internet-drafts/draft-atlas-icmp-unnumbered-06.txt" rel="nofollow">draft-atlas-icmp-unnumbered-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2662&filename=draft-atlas-icmp-unnumbered" rel="nofollow">[Open Web Ballot] Token: Jari Arkko 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       Area Date TSV Adding Explicit Congestion Notification (ECN) Capability to TCP's SYN/ACK Packets (Experimental) - 1 of 3 http://www.ietf.org/internet-drafts/draft-ietf-tcpm-ecnsyn-08.txt" rel="nofollow">draft-ietf-tcpm-ecnsyn-08.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2026&filename=draft-ietf-tcpm-ecnsyn" rel="nofollow">[Open Web Ballot] Token: Lars Eggert RTG OSPFv2 Routing Protocols Extensions for ASON Routing (Experimental) - 2 of 3 http://www.ietf.org/internet-drafts/draft-ietf-ccamp-gmpls-ason-routing-ospf-08.txt" rel="nofollow">draft-ietf-ccamp-gmpls-ason-routing-ospf-08.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3003&filename=draft-ietf-ccamp-gmpls-ason-routing-ospf" rel="nofollow">[Open Web Ballot] Token: Adrian Farrel INT State Machines for Protocol for Carrying Authentication for Network Access (PANA) (Informational) - 3 of 3 http://www.ietf.org/internet-drafts/draft-ietf-pana-statemachine-10.txt" rel="nofollow">draft-ietf-pana-statemachine-10.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3016&filename=draft-ietf-pana-statemachine" rel="nofollow">[Open Web Ballot] 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       NONE 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       Area Date GEN ECC Brainpool Standard Curves and Curve Generation (Informational) - 1 of 2 http://www.ietf.org/internet-drafts/draft-lochter-pkix-brainpool-ecc-03.txt" rel="nofollow">draft-lochter-pkix-brainpool-ecc-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2848&filename=draft-lochter-pkix-brainpool-ecc" rel="nofollow">[Open Web Ballot] Note: waiting for confirmation that no IPR disclosure is needed. Token: Tim Polk INT PPP Over Ethernet (PPPoE) Extensions for Credit Flow and Link Metrics (Informational) - 2 of 2 http://www.ietf.org/internet-drafts/draft-bberry-rfc4938bis-00.txt" rel="nofollow">draft-bberry-rfc4938bis-00.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2902&filename=draft-bberry-rfc4938bis" rel="nofollow">[Open Web Ballot] Token: Jari Arkko

4. Working Group Actions

4.1 WG Creation           4.1.1 Proposed for IETF Review           Area Date APP Apr 6 Open Web authentication (oauth) - 1 of 1 Token: Lisa           4.1.2 Proposed for Approval           Area Date INT Apr 2 Multiple Interfaces (mif) - 1 of 3 Token: Jari INT Mar 5 Locator/ID Separation Protocol (lisp) - 2 of 3 Token: Jari INT Apr 3 Network-Based Mobility Extensions (netext) - 3 of 3 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 LS response to ITU-T SG11 (Lars Eggert)
6.2 Dean Anderson and tools.ietf.org (Russ Housley)
6.3 Approve IANA expert for CAPWAP (Russ Housley)
6.4 Assignment of media type action point to Alexey (Magnus Westerlund)
6.5 ISOC BoT Appointment Confirmation (Executive Session) (Russ Housley)
6.6 Last Call issue raised for draft-iana-rfc3330bis (Russ Housley)

7. Working Group News