[IESG-AGENDA-DIST] Summarized Agenda for the 2011-08-25 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2011-08-25 IESG Teleconference

This agenda was generated at 2011-08-18 15:11:32 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: August 15, 2011
    
    o Jari Arkko to add guidance on multi-Area work to the wiki.
    
    o The Secretariat to post all interim meeting minutes received to date 
      and inform the IESG of any that are missing.
    
    o Robert Sparks to propose a solution for adding documents to the 
      agenda and sending ballots at the same time.
    
    o Russ Housley to ask the IAOC about funding an additional snack break 
      on Friday to accommodate a different Friday meeting schedule.
    
    o Sean Turner to ask the IAB about moving the joint IESG/IAB post-
      meeting wrap-up from breakfast to lunch on Friday.
    
    o Pete Resnick to draft an email to the working group chairs list 
      regarding overriding I-D submission deadlines.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-pwe3-fat-pw-07
    Flow Aware Transport of Pseudowires over an MPLS Packet Switched
    Network (Proposed Standard)
    Note: Matthew Bocci ([e-mail]) is the
    document shepherd
    Token: Adrian Farrel

  o draft-ietf-sidr-rescerts-provisioning-10
    A Protocol for Provisioning Resource Certificates (Proposed
    Standard)
    Note: Sandra Murphy ([e-mail]) is the document
    shepherd.
    Token: Stewart Bryant

  o draft-ietf-mpls-rsvp-te-no-php-oob-mapping-09
    Non Penultimate Hop Popping Behavior and out-of-band mapping for
    RSVP-TE Label Switched Paths (Proposed Standard)
    Note: Martin Vigoureux ([e-mail]) is the
    document shepherd.
    Token: Adrian Farrel

  o draft-ietf-yam-rfc4409bis-02
    Message Submission for Mail (Standard)
    Note: S Moonesamy ([e-mail]) is the document shepherd.
    Token: Pete Resnick

  o draft-ietf-pim-hello-intid-01
    An Interface ID Hello Option for PIM (Proposed Standard)
    Note: Mike McBride ([e-mail]) is the document shepherd.
    Token: Adrian Farrel

  o draft-ietf-mpls-tp-on-demand-cv-06
    MPLS On-demand Connectivity Verification and Route Tracing (Proposed
    Standard)
    Note: Loa Andersson ([e-mail]) is the Document Shepherd.
    Token: Adrian Farrel

  o draft-ietf-krb-wg-clear-text-cred-02
    The Unencrypted Form Of Kerberos 5 KRB-CRED Message (Proposed
    Standard)
    Note: Sam Hartman ([e-mail]) is the document shepherd.
    Token: Stephen Farrell

2.1.2 Returning Items

  o draft-ietf-grow-geomrt-05
    Multi-threaded Routing Toolkit (MRT) Border Gateway Protocol (BGP)
    routing information export format with geo-location extensions
    (Proposed Standard)
    Note: Christopher Morrow ([e-mail]) is the
    document shepherd.
    Token: Ron Bonica

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-v6ops-3gpp-eps-03
    IPv6 in 3GPP Evolved Packet System (Informational)
    Note: Joel Jaeggli ([e-mail]), v6ops co-chair is the
    document shepherd.
    Token: Ron Bonica

  o draft-ietf-dane-use-cases-05
    Use Cases and Requirements for DNS-based Authentication of Named
    Entities (DANE) (Informational)
    Note: Ond?ej Sur� ([e-mail]) is the Document Shepherd.
    Token: Stephen Farrell

3.1.2 Returning Items

  o draft-ietf-bmwg-igp-dataplane-conv-meth-23
    Benchmarking Methodology for Link-State IGP Data Plane Route
    Convergence (Informational)
    Note: Al Morton ([e-mail]) is the shepherd.
    Token: Ron Bonica

  o draft-ietf-bmwg-igp-dataplane-conv-term-23
    Terminology for Benchmarking Link-State IGP Data Plane Route
    Convergence (Informational)
    Note: Al Morton ([e-mail]) is the shepherd.
    Token: Ron Bonica

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-doria-genart-experience-04
    General Area Review Team (Gen-ART) Experiences (Informational)
    Token: Russ Housley

  o draft-yevstifeyev-ion-report-07
    Moving RFC 4693 to Historic (Informational)
    Token: Russ Housley

3.2.2 Returning Items

  NONE

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items

  o draft-boucadair-pppext-portrange-option-06
    Huawei Port Range Configuration Options for PPP IPCP (Informational)
    Note: ISE Submission
    Token: Jari Arkko

3.3.2 Returning Items

  NONE

3.3.3 For Action

  o draft-weeb-research-to-internet-stds-02
    How to Contribute Research Results to Internet Standardization
    (Informational)
    Note: ISE Submission
    Token: Russ Housley

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

  o Javascript Object Signing and Encryption (jose)
    Token: Sean

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)
    Token: Stewart

  o STORage Maintenance (storm)
    Token: David

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

7. Working Group News