[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for February 22, 2007

[IESG Secretary <[e-mail]>]

          INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the February 22, 2007 IESG Teleconference

This agenda was generated at 11:5:27 EDT, February 16, 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
  1.5 Review of Projects
      http://www.unreason.com/jfp/iesg-projects
                                                                                
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-iptel-tgrep-08.txt
    A Telephony Gateway REgistration Protocol (TGREP) (Proposed Standard) - 1 
    of 8 
    Note: Proto shepherd in Jonathan Rosenberg 
    Token: Cullen Jennings
  o draft-ietf-pim-bidir-08.txt
    Bi-directional Protocol Independent Multicast (BIDIR-PIM) (Proposed 
    Standard) - 2 of 8 
    Token: Bill Fenner
  o draft-ietf-tsvwg-sctp-auth-07.txt
    Authenticated Chunks for Stream Control Transmission Protocol (SCTP) 
    (Proposed Standard) - 3 of 8 
    Token: Magnus Westerlund
  o draft-ietf-l2tpext-failover-11.txt
    Fail Over extensions for L2TP "failover" (Proposed Standard) - 4 of 8 
    Token: Mark Townsley
  o draft-ietf-mipshop-cga-cba-03.txt
    Enhanced Route Optimization for Mobile IPv6 (Proposed Standard) - 5 of 8 
    Token: Mark Townsley
  o draft-ietf-pwe3-wildcard-pw-type-02.txt
    Wildcard Pseudowire Type (Proposed Standard) - 6 of 8 
    Token: Mark Townsley
  o draft-ietf-lemonade-deployments-05.txt
    Deployment Considerations for lemonade-compliant Mobile Email (BCP) - 7 of 
    8 
    Token: Ted Hardie
  o draft-ietf-smime-cms-mult-sign-03.txt
    Cryptographic Message Syntax (CMS) Multiple Signer Clarification (Proposed 
    Standard) - 8 of 8 
    Token: Sam Hartman

2.1.2 Returning Item
NONE

2.2 Individual Submissions
2.2.1 New Item
  o Five-document ballot:  - 1 of 2
     - draft-legg-xed-rxer-07.txt
       Robust XML Encoding Rules (RXER) for Abstract Syntax Notation One 
       (ASN.1) (Proposed Standard) 
     - draft-legg-xed-rxer-ei-04.txt
       Encoding Instructions for the Robust XML Encoding Rules (RXER) (Proposed 
       Standard) 
     - draft-legg-xed-asd-07.txt
       Abstract Syntax Notation X (ASN.X) (Proposed Standard) 
     - draft-legg-xed-asd-gserei-03.txt
       Abstract Syntax Notation X (ASN.X) Representation of Encoding 
       Instructions for the Generic String Encoding Rules (GSER) (Proposed 
       Standard) 
     - draft-legg-xed-asd-xerei-03.txt
       Abstract Syntax Notation X (ASN.X) Representation of Encoding 
       Instructions for the XML Encoding Rules (XER) (Proposed Standard) 
    Token: Ted Hardie
  o draft-heard-rfc4181-update-00.txt
    RFC 4181 Update to Recognize the IETF Trust (BCP) - 2 of 2 
    Token: Dan Romascanu

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-mip6-dsmip-problem-03.txt
    Problem Statement: Dual Stack Mobility (Informational) - 1 of 1 
    Note: PROTO shepherd is Basavaraj Patil <[e-mail]>. 
    NOTE: There are significant RFC Editor notes! 
    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-kalin-geant-urn-namespace-01.txt
    A URN Namespace for GEANT (Informational) - 1 of 3 
    Note: Sent to URN-NID list for review in November of 2006 
    Token: Ted Hardie
  o draft-saintandre-xmpp-urn-02.txt
    A Uniform Resource Name (URN) Namespace for Extensions to the Extensible 
    Messaging and Presence Protocol (XMPP) (Informational) - 2 of 3 
    Note: Sent to URN-NID list in November of 2006 
    Token: Ted Hardie
  o draft-rissen-bbc-urn-00.txt
    A Uniform Resource Name (URN) Formal Namespace for the British Broadcasting 
    Corporation (Informational) - 3 of 3 
    Note: Sent to the URN-NID list in mid January. 
    Token: Ted Hardie

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.
                                                                                              
	Other matters may be recorded in comments to be passed on
	to the RFC Editor as community review of the document.


3.3.1 New Item
  o draft-nagami-mip6-nemo-multihome-fixed-network-03.txt
    Multi-homing for small scale fixed network Using Mobile IP and NEMO 
    (Experimental) - 1 of 1 
    Token: Jari Arkko

3.3.2 Returning Item
NONE
3.3.3 For Action
  o draft-joslin-config-schema-17.txt
    A Configuration Profile Schema for LDAP-based agents (Informational) - 1 of 
    1 
    Note: Proposed for response 2, note 2 of RFC 3932 
    Token: Ted Hardie

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
    NONE
4.1.2 Proposed for Approval
  o Media Server Control (mediactrl) - 1 of 2
    Token: Cullen
  o Pre-Congestion Notification (pcn) - 2 of 2
    Token: Lars
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
    NONE
4.2.2 Proposed for Approval
  o SIP for Instant Messaging and Presence Leveraging Extensions (simple) - 1 of 1
    Token: Jon

5. IAB News We can use

6. Management Issue

 6.1 Expert for RFC4236 [IANA #62135] (Michelle Cotton)

 6.2 Approve ion-procdocs (Brian Carpenter)

7. Agenda Working Group News



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