[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for January 25, 2007

[IESG Secretary <[e-mail]>]

          INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the January 25, 2007 IESG Teleconference

This agenda was generated at 18:0:57 EDT, January 18, 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 Two-document ballot:  - 1 of 7
     - draft-ietf-ips-iwarp-da-05.txt
       Datamover Architecture for iSCSI (DA) (Informational) 
       Note: PROTO Document Shepherd: David Black ([e-mail]) 
     - draft-ietf-ips-iser-06.txt
       iSCSI Extensions for RDMA Specification (Proposed Standard) 
       Note: Document Shepherd: David Black ([e-mail]) 
    Token: Lars Eggert
  o draft-ietf-ccamp-rsvp-restart-ext-07.txt
    Extensions to GMPLS RSVP Graceful Restart (Proposed Standard) - 2 of 7 
    Token: Ross Callon
  o draft-ietf-pim-mib-v2-09.txt
    Protocol Independent Multicast MIB (Proposed Standard) - 3 of 7 
    Token: Bill Fenner
  o draft-ietf-crisp-iris-common-transport-04.txt
    A Common Schema for Internet Registry Information Service Transfer 
    Protocols (Proposed Standard) - 4 of 7 
    Token: Ted Hardie
  o draft-ietf-crisp-iris-lwz-07.txt
    A Lightweight UDP Transfer Protocol for the the Internet Registry 
    Information Service (Proposed Standard) - 5 of 7 
    Token: Ted Hardie
  o draft-ietf-crisp-iris-xpc-05.txt
    XML Pipelining with Chunks for the Information Registry Information Service 
    (Proposed Standard) - 6 of 7 
    Token: Ted Hardie
  o draft-ietf-lemonade-compress-07.txt
    The IMAP COMPRESS Extension (Proposed Standard) - 7 of 7 
    Note: Eric Burger is the Shepherd for this document. 
    Token: Ted Hardie

2.1.2 Returning Item
  o draft-ietf-tsvwg-tcp-mib-extension-14.txt
    TCP Extended Statistics MIB (Proposed Standard) - 1 of 2 
    Note: PROTO Document Shepherd: James Polk. MIB Doctors: Dan Romascanu, Bert 
    Wijnen 
    Token: Lars Eggert
  o rfc3989.txt
    MIDCOM Protocol Semantics (BCP) - 2 of 2 
    Token: Magnus Westerlund


2.2 Individual Submissions
2.2.1 New Item
  o draft-bonica-internet-icmp-14.txt
    Modifying ICMP to Support Multi-part Messages (Proposed Standard) - 1 of 4 
    Token: Jari Arkko
  o draft-manral-ipsec-rfc4305-bis-errata-03.txt
    Cryptographic Algorithm Implementation Requirements for Encapsulating 
    Security Payload (ESP) and Authentication Header (AH) (Proposed Standard) - 
    2 of 4 
    Token: Russ Housley
  o draft-solinas-ui-suites-01.txt
    Suite B Cryptographic Suites for IPsec (Proposed Standard) - 3 of 4 
    Token: Russ Housley
  o draft-daigle-unaptr-01.txt
    Domain-based Application Service Location Using URIs and the Dynamic 
    Delegation Discovery Service (DDDS) (Proposed Standard) - 4 of 4 
    Token: Ted Hardie

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-widex-requirements-04.txt
    Widget Description Exchange Service (WIDEX) Requirements (Informational) - 
    1 of 1 
    Token: Lisa Dusseault

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-cam-winget-eap-fast-06.txt
    The Flexible Authentication via Secure Tunneling Extensible Authentication 
    Protocol Method (EAP-FAST) (Informational) - 1 of 3 
    Token: Russ Housley
  o draft-conboy-mime-opf-00.txt
    Media Type Registrations for OEBPS Package File (OPF) (Informational) - 2 
    of 3 
    Note: Sent to ietf-types in October of 2006 
    Token: Ted Hardie
  o draft-irtf-dtnrg-arch-08.txt
    Delay-Tolerant Networking Architecture (Informational) - 3 of 3 
    Note: Advancing according to: draft-irtf-rfcs-00.txt. Document Shepherd: 
    Stephen Farrell ([e-mail]) 
    Token: Lars Eggert

3.2.2 Returning Item
NONE
3.3 Individual 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
NONE
3.3.2 Returning Item
  o draft-deoliveira-diff-te-preemption-06.txt
    LSP Preemption Policies for MPLS Traffic Engineering (Informational) - 1 of 
    2 
    Token: Ross Callon
  o draft-zorn-radius-keywrap-12.txt
    RADIUS Attributes for the Delivery of Keying Material (Informational) - 2 
    of 2 
    Token: Russ Housley

3.3.3 For Action
  o draft-burke-vxml-02.txt
    SIP Interface to VoiceXML Media Services (Informational) - 1 of 1 
    Token: Cullen Jennings

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
    NONE
4.1.2 Proposed for Approval
  o Peer-to-Peer Session Initiation Protocol (p2psip) - 1 of 2
    Token: Cullen
  o Provisioning of Symmetric Keys (keyprov) - 2 of 2
    Token: Russ
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 Issue

 6.1 Expert for draft-ietf-hubmib-rfc3636bis-05.txt [IANA #33594] (Michelle Cotton)

 6.2 Wordsmithing of Approval (Ted Hardie)

 6.3 Confirmation of IAOC Candidate (Cullen Jennings)

 6.4 Ed Lewis as Designated Expert for RFC2929bis experiment (Mark Townsley)

7. Agenda Working Group News



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