[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for September 11, 2008
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Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for September 11, 2008
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the September 11, 2008 IESG Teleconference This agenda was generated at 15:1:0 EDT, September 4, 2008 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-sieve-refuse-reject-07.txt Sieve Email Filtering: Reject and Extended Reject Extensions (Proposed Standard) - 1 of 1 Token: Lisa Dusseault 2.1.2 Returning Item o draft-ietf-sipping-service-examples-15.txt Session Initiation Protocol Service Examples (BCP) - 1 of 2 Note: Shopping for more positions. Token: Jon Peterson o draft-ietf-tsvwg-udp-guidelines-10.txt Unicast UDP Usage Guidelines for Application Designers (BCP) - 2 of 2 Token: Magnus Westerlund 2.2 Individual Submissions 2.2.1 New Item o draft-wilde-sms-uri-16.txt URI Scheme for GSM Short Message Service (Proposed Standard) - 1 of 2 Token: Lisa Dusseault o draft-reschke-webdav-search-18.txt Web Distributed Authoring and Versioning (WebDAV) SEARCH (Proposed Standard) - 2 of 2 Note: AD is shepherding 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 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 o draft-leung-mip4-proxy-mode-09.txt WiMAX Forum/3GPP2 Proxy Mobile IPv4 (Informational) - 1 of 3 Token: Jari Arkko o draft-hajjeh-tls-identity-protection-06.txt Credential Protection Ciphersuites for Transport Layer Security (TLS) (Experimental) - 2 of 3 Token: Pasi Eronen o draft-templin-seal-23.txt The Subnetwork Encapsulation and Adaptation Layer (SEAL) (Experimental) - 3 of 3 Token: Mark Townsley 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 NONE 4.2 WG Rechartering 4.2.1 Under evaluation for IETF Review o Softwires (softwire) - 1 of 1 Token: Mark 4.2.2 Proposed for Approval o Operational Security Capabilities for IP Network Infrastructure (opsec) - 1 of 1 Token: Ron 5. IAB News We can use 6. Management Issue 6.1 IESG process change to action approval (Chris Newman) 7. Agenda Working Group News _______________________________________________ IESG-AGENDA-DIST mailing list IESG-AGENDA-DIST@iesg.org http://www.iesg.org/mailman/listinfo/iesg-agenda-dist
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