[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for August 14, 2008
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Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for August 14, 2008
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the August 14, 2008 IESG Teleconference This agenda was generated at 15:38:23 EDT, August 7, 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-ippm-storetraceroutes-10.txt Information Model and XML Data Model for Traceroute Measurements (Proposed Standard) - 1 of 6 Note: Document sheperd is Henk Uijterwaal (henk@ripe.net) Token: Lars Eggert o draft-ietf-syslog-transport-tls-13.txt TLS Transport Mapping for Syslog (Proposed Standard) - 2 of 6 Token: Pasi Eronen o draft-ietf-pwe3-pw-tc-mib-14.txt Definitions of Textual Conventions for Pseudowires (PW) Management (Proposed Standard) - 3 of 6 Token: Mark Townsley o draft-ietf-tsvwg-udp-guidelines-09.txt Guidelines for Application Designers on Using Unicast UDP (BCP) - 4 of 6 Token: Magnus Westerlund o draft-ietf-opsawg-snmp-engineid-discovery-03.txt Simple Network Management Protocol (SNMP) Context EngineID Discovery (Proposed Standard) - 5 of 6 Token: Dan Romascanu o draft-ietf-lemonade-msgevent-06.txt Internet Message Store Events (Proposed Standard) - 6 of 6 Token: Lisa Dusseault 2.1.2 Returning Item o draft-ietf-ippm-twamp-09.txt A Two-way Active Measurement Protocol (TWAMP) (Proposed Standard) - 1 of 1 Note: Document Shepherd: Henk Uijterwaal (henk@ripe.net) Token: Lars Eggert 2.2 Individual Submissions 2.2.1 New Item o draft-manner-router-alert-iana-03.txt IANA Considerations for the IPv4 and IPv6 Router Alert Option (Proposed Standard) - 1 of 2 Token: Jari Arkko o draft-cain-post-inch-phishingextns-05.txt Extensions to the IODEF-Document Class for Reporting Phishing, Fraud, and Other Crimeware (Proposed Standard) - 2 of 2 Token: Tim Polk 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 o draft-zhou-emu-fast-gtc-04.txt Basic Password Exchange within the Flexible Authentication via Secure Tunneling Extensible Authentication Protocol (EAP-FAST) (Informational) - 1 of 3 Token: Tim Polk o draft-cam-winget-eap-fast-provisioning-09.txt Dynamic Provisioning using Flexible Authentication via Secure Tunneling Extensible Authentication Protocol (EAP-FAST) (Informational) - 2 of 3 Token: Tim Polk o draft-andreasen-mgcp-fax-08.txt Media Gateway Control Protocol Fax Package (Informational) - 3 of 3 Token: Cullen Jennings 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 NONE 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 Layer 2 Virtual Private Networks (l2vpn) - 1 of 1 Token: Mark 4.2.2 Proposed for Approval NONE 5. IAB News We can use 6. Management Issue 6.1 No New Ballot Sets (Pasi Eronen) 6.2 Printer designated experts (Chris Newman) 6.3 Updating the RFC Editor index? (Sandy Ginoza) 6.4 Designated expert for ethernet-numbers [IANA #182998] (Michelle Cotton) 6.5 IESG Requirements for NomCom (Russ Housley) 6.6 Friday Meetings in Minneapolis (Russ Housley) 6.7 Modification to a SASL Mechanism [IANA #178703] (Michelle Cotton) 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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