[IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for April 9, 2009

[IESG Secretary <[e-mail]>]

IESG Agenda

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2009-04-09).

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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 GIST: General Internet Signalling Transport (Proposed Standard) - 1 of 9 http://www.ietf.org/internet-drafts/draft-ietf-nsis-ntlp-19.txt" rel="nofollow">draft-ietf-nsis-ntlp-19.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=1546&filename=draft-ietf-nsis-ntlp" rel="nofollow">[Open Web Ballot] Note: Please check your comment field so that it doesn't contain old text! RE-evaluate your ABSTAIN positions. All that stays in ABSTAIN please indicate in the comment field that you have performed this re-evaluation. Pleas also include some motivation behind your decision. Token: Magnus Westerlund TSV Traversal Using Relays around NAT (TURN): Relay Extensions to Session Traversal Utilities for NAT (STUN) (Proposed Standard) - 2 of 9 http://www.ietf.org/internet-drafts/draft-ietf-behave-turn-13.txt" rel="nofollow">draft-ietf-behave-turn-13.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2322&filename=draft-ietf-behave-turn" rel="nofollow">[Open Web Ballot] Token: Magnus Westerlund RTG LDP Capabilities (Proposed Standard) - 3 of 9 http://www.ietf.org/internet-drafts/draft-ietf-mpls-ldp-capabilities-03.txt" rel="nofollow">draft-ietf-mpls-ldp-capabilities-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2751&filename=draft-ietf-mpls-ldp-capabilities" rel="nofollow">[Open Web Ballot] Token: Ross Callon SEC Oct 3 Clarifications and Extensions to the GSS-API for the Use of Channel Bindings (Proposed Standard) - 4 of 9 http://www.ietf.org/internet-drafts/draft-ietf-kitten-gssapi-channel-bindings-06.txt" rel="nofollow">draft-ietf-kitten-gssapi-channel-bindings-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2861&filename=draft-ietf-kitten-gssapi-channel-bindings" rel="nofollow">[Open Web Ballot] Note: proto writeup received... Token: Tim Polk INT Softwire Security Analysis and Requirements (Proposed Standard) - 5 of 9 http://www.ietf.org/internet-drafts/draft-ietf-softwire-security-requirements-07.txt" rel="nofollow">draft-ietf-softwire-security-requirements-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2935&filename=draft-ietf-softwire-security-requirements" rel="nofollow">[Open Web Ballot] Token: Mark Townsley INT Network Time Protocol Version 4 Protocol And Algorithms Specification (Proposed Standard) - 6 of 9 http://www.ietf.org/internet-drafts/draft-ietf-ntp-ntpv4-proto-11.txt" rel="nofollow">draft-ietf-ntp-ntpv4-proto-11.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2973&filename=draft-ietf-ntp-ntpv4-proto" rel="nofollow">[Open Web Ballot] Token: Mark Townsley INT Definitions of Managed Objects for Network Time Protocol Version 4 (NTPv4) (Proposed Standard) - 7 of 9 http://www.ietf.org/internet-drafts/draft-ietf-ntp-ntpv4-mib-05.txt" rel="nofollow">draft-ietf-ntp-ntpv4-mib-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2974&filename=draft-ietf-ntp-ntpv4-mib" rel="nofollow">[Open Web Ballot] Token: Mark Townsley RTG RSVP Extensions for Path Key Support (Proposed Standard) - 8 of 9 http://www.ietf.org/internet-drafts/draft-ietf-ccamp-path-key-ero-04.txt" rel="nofollow">draft-ietf-ccamp-path-key-ero-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3000&filename=draft-ietf-ccamp-path-key-ero" rel="nofollow">[Open Web Ballot] Token: Ross Callon RTG Path Computation Element Communication Protocol (PCEP) Requirements and Protocol Extensions In Support of Global Concurrent Optimization (Proposed Standard) - 9 of 9 http://www.ietf.org/internet-drafts/draft-ietf-pce-global-concurrent-optimization-10.txt" rel="nofollow">draft-ietf-pce-global-concurrent-optimization-10.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3001&filename=draft-ietf-pce-global-concurrent-optimization" rel="nofollow">[Open Web Ballot] Token: Ross Callon 2.1.2 Returning Item       Area Date TSV A One-Way Packet Duplication Metric (Proposed Standard) - 1 of 1 http://www.ietf.org/internet-drafts/draft-ietf-ippm-duplicate-07.txt" rel="nofollow">draft-ietf-ippm-duplicate-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3007&filename=draft-ietf-ippm-duplicate" rel="nofollow">[Open Web Ballot] Token: Lars Eggert 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       Area Date APP Streaming Internet Messaging Attachments (Informational) - 1 of 1 http://www.ietf.org/internet-drafts/draft-ietf-lemonade-streaming-10.txt" rel="nofollow">draft-ietf-lemonade-streaming-10.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2855&filename=draft-ietf-lemonade-streaming" rel="nofollow">[Open Web Ballot] Note: Glenn Parsons is document shepherd Token: Alexey Melnikov 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       Area Date INT IPv6 Rapid Deployment on IPv4 infrastructures (6rd) (Informational) - 1 of 1 http://www.ietf.org/internet-drafts/draft-despres-6rd-02.txt" rel="nofollow">draft-despres-6rd-02.txt Token: Jari Arkko 3.3.2 Returning Item       NONE

4. Working Group Actions

4.1 WG Creation           4.1.1 Proposed for IETF Review           Area Date INT Apr 2 Multiple Interfaces (mif) - 1 of 1 Token: Jari           4.1.2 Proposed for Approval           Area Date INT Mar 5 Locator/ID Separation Protocol (lisp) - 1 of 3 Token: Jari RAI Mar 12 Session Initiation Protocol Core (sipcore) - 2 of 3 Token: Cullen RAI Feb 27 Dispatch (dispatch) - 3 of 3 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 Issues

6.1 Request for expert designation for RFC5415 [IANA #229023] (Michelle Cotton)
6.2 Approve IANA expert for CAPWAP (Russ Housley)
6.3 Assignment of media type action point to Alexey (Magnus Westerlund)
6.4 ISOC BoT Appointment Confirmation (Executive Session) (Russ Housley)

7. Working Group News