[IESG-AGENDA-DIST] Summarized Agenda for the 2010-07-01 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-07-01 IESG Teleconference

This agenda was generated at 2010-06-24 15:22:31 PDT
Up-to-date web version of this agenda can be found at:
http://datatracker.ietf.org/iesg/agenda/
                                                                         
      
1. Administrivia
                                                                         
      
1.1 Roll Call
1.2 Bash the Agenda
1.3 Approval of the Minutes of Past Telechats
1.4 List of Remaining Action Items from Last Telechat

    OUTSTANDING TASKS
    
         Last updated: June 21, 2010
    
    o Jari Arkko to add guidance on multi-Area work to the wiki.
    
    o Stewart Bryant and Adrian Farrel to discuss RFC 4020 Early
Allocation 
      procedures.
    
    o Adrian Farrel to find an expert for RFC 5880.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-behave-turn-ipv6-09
    Traversal Using Relays around NAT (TURN) Extension for IPv6
    (Proposed Standard)
    Note: Dan Wing ([e-mail]) is the document shepherd.
    Token: David Harrington

  o draft-ietf-behave-turn-tcp-06
    Traversal Using Relays around NAT (TURN) Extensions for TCP
    Allocations (Proposed Standard)
    Note: Dan Wing, [e-mail] is the document shepherd.
    Token: David Harrington

  o draft-ietf-sipcore-invfix-01
    Correct transaction handling for 2xx responses to Session Initiation
    Protocol (SIP) INVITE requests (Proposed Standard)
    Note: Adam Roach ([e-mail]) is the document shepherd.
    Token: Gonzalo Camarillo

  o draft-ietf-6man-dns-options-bis-03
    IPv6 Router Advertisement Options for DNS Configuration RFC 5006-bis
    (Proposed Standard)
    Note: Bob Hinden ([e-mail]) is the document shepherd.
    Token: Jari Arkko

2.1.2 Returning Items

  o draft-ietf-avt-seed-srtp-14
    The SEED Cipher Algorithm and Its Use with the Secure Real-time
    Transport Protocol (SRTP) (Proposed Standard)
    Token: Robert Sparks

2.2 Individual Submissions
2.2.1 New Items

  NONE

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-nsis-applicability-mobility-signaling-18
    NSIS Protocols operation in Mobile Environments (Informational)
    Note: The document shepherd is Martin Stiemerling
    ([e-mail]).
    Token: Lars Eggert
    Was deferred by Tim Polk on 2010-06-15

  o draft-ietf-mpls-tp-survive-fwk-06
    Multiprotocol Label Switching Transport Profile Survivability
    Framework (Informational)
    Note: Loa Andersson ([e-mail]) is the Document Shepherd.
    Token: Stewart Bryant

  o draft-ietf-csi-proxy-send-04
    Secure Proxy ND Support for SEND (Experimental)
    Note: Marcelo Bagnulo ([e-mail]) is the document shepherd.
    Token: Ralph Droms

  o draft-ietf-ipsecme-ipsec-ha-07
    IPsec Cluster Problem Statement (Informational)
    Note: Yaron Sheffer ([e-mail]) is the document
    shepherd.
    Token: Sean Turner

  o draft-ietf-nsis-tunnel-11
    NSIS Operation Over IP Tunnels (Experimental)
    Note: The document shepherd is Jukka Manner ([e-mail]).
    Token: Lars Eggert

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-hoffman-tls-master-secret-input-01
    Additional Master Secret Inputs for TLS (Experimental)
    Note: There is no document shepherd.
    Token: Sean Turner

  o draft-c1222-transport-over-ip-03
    ANSI C12.22, IEEE 1703 and MC12.22 Transport Over IP (Informational)
    Note: Fred Baker <[e-mail]> is the Document Shepherd.
    Token: Ralph Droms

3.2.2 Returning Items

  NONE

3.3 Independent Submissions Via RFC Editor
3.3.1 New Items

  NONE

3.3.2 Returning Items

  o draft-keromytis-tls-authz-keynote-06
    Transport Layer Security (TLS) Authorization Using KeyNote
    (Informational)
    Token: Tim Polk

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review

  NONE

4.1.2 Proposed for Approval

  o Call Control UUI for SIP (cuss)
    Token: Gonzalo

  o Sip ALerting for User Devices (salud)
    Token: Gonzalo

  o Loosely-coupled SIP Devices (lsd)
    Token: Gonzalo

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 AD access to WG meeting slot request tool (Alexey Melnikov)

6.2 Designated Expert for Well-Known URIs (Peter Saint-Andre)

7. Working Group News