[IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for January 8, 2009
IESG Agenda
IESG Agenda
Good approximation of what will be included in the Agenda of next Telechat (2009-01-08).
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?"
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2.1 WG Submissions
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2.1.1 New Item
2.1.2 Returning Item
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2.2 Individual Submissions
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2.2.1 New Item
NONE
2.2.2 Returning Item
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3. Document Actions
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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?"
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3.1.1 New Item
3.1.2 Returning Item
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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?"
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3.2.1 New Item
3.2.2 Returning Item
NONE
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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therefore not be published without IETF review and IESG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therefore not be published without IETF review and IESG approval.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.
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3.3.1 New Item
NONE
3.3.2 Returning Item
NONE
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4. Working Group Actions
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4.1 WG Creation
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4.1.1 Proposed for IETF Review
NONE
|
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4.1.2 Proposed for Approval
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| Area | Date | |
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| APP | Dec 11 | Message Organization (morg) - 1 of 1 |
| Token: | Chris |
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4.2 WG Rechartering
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4.2.1 Under evaluation for IETF Review
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| Area | Date | |
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| OPS | Dec 17 | Network Configuration (netconf) - 1 of 2 |
| Token: | Dan |
| TSV | Dec 19 | IP Performance Metrics (ippm) - 2 of 2 |
| Token: | Lars |
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4.2.2 Proposed for Approval
NONE
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5. IAB News We Can Use
6. Management Issues
6.1 Nomcom appointment to the IAOC (Ross Callon)
7. Working Group News
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