[IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for July 2, 2009

[IESG Secretary <[e-mail]>]

IESG Agenda

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2009-07-02).

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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?"

2.1 WG Submissions           2.1.1 New Item       Area Date RAI RTCP Extensions for Single-Source Multicast Sessions with Unicast Feedback (Proposed Standard) - 1 of 12 http://www.ietf.org/internet-drafts/draft-ietf-avt-rtcpssm-18.txt" rel="nofollow">draft-ietf-avt-rtcpssm-18.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=1957&filename=draft-ietf-avt-rtcpssm" rel="nofollow">[Open Web Ballot] Token: Cullen Jennings TSV TCP Congestion Control (Draft Standard) - 2 of 12 http://www.ietf.org/internet-drafts/draft-ietf-tcpm-rfc2581bis-05.txt" rel="nofollow">draft-ietf-tcpm-rfc2581bis-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2027&filename=draft-ietf-tcpm-rfc2581bis" rel="nofollow">[Open Web Ballot] Note: Document Shepherd: Wesley Eddy ([e-mail]) Interop Report: http://www.ietf.org/mail-archive/web/tcpm/current/msg03133.html Token: Lars Eggert OPS Definitions of Managed Objects for Very High Speed Digital Subscriber Line 2 (VDSL2) (Proposed Standard) - 3 of 12 http://www.ietf.org/internet-drafts/draft-ietf-adslmib-vdsl2-07.txt" rel="nofollow">draft-ietf-adslmib-vdsl2-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2849&filename=draft-ietf-adslmib-vdsl2" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu INT Locating IEEE 802.21 Mobility Servers using DNS (Proposed Standard) - 4 of 12 http://www.ietf.org/internet-drafts/draft-ietf-mipshop-mos-dns-discovery-06.txt" rel="nofollow">draft-ietf-mipshop-mos-dns-discovery-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2919&filename=draft-ietf-mipshop-mos-dns-discovery" rel="nofollow">[Open Web Ballot] Note: Document shepherd is Vijay Devarapalli <[e-mail]> Token: Jari Arkko RAI RTP Payload Format for Elementary Streams with MPEG Surround multi- channel audio (Proposed Standard) - 5 of 12 http://www.ietf.org/internet-drafts/draft-ietf-avt-rtp-mps-02.txt" rel="nofollow">draft-ietf-avt-rtp-mps-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3019&filename=draft-ietf-avt-rtp-mps" rel="nofollow">[Open Web Ballot] Token: Cullen Jennings OPS Quality of Service Attributes for Diameter (Proposed Standard) - 6 of 12 http://www.ietf.org/internet-drafts/draft-ietf-dime-qos-attributes-12.txt" rel="nofollow">draft-ietf-dime-qos-attributes-12.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3032&filename=draft-ietf-dime-qos-attributes" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu RAI Considerations for Civic Addresses in PIDF-LO - Guidelines and IANA Registry Definition (BCP) - 7 of 12 http://www.ietf.org/internet-drafts/draft-ietf-geopriv-civic-address-recommendations-02.txt" rel="nofollow">draft-ietf-geopriv-civic-address-recommendations-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3036&filename=draft-ietf-geopriv-civic-address-recommendations" rel="nofollow">[Open Web Ballot] Token: Cullen Jennings RAI Message Body Handling in the Session Initiation Protocol (SIP) (Proposed Standard) - 8 of 12 http://www.ietf.org/internet-drafts/draft-ietf-sip-body-handling-06.txt" rel="nofollow">draft-ietf-sip-body-handling-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3042&filename=draft-ietf-sip-body-handling" rel="nofollow">[Open Web Ballot] Note: Theo Zourzouvillys is the document shepherd Token: Robert Sparks RTG Dynamic Hostname Exchange Mechanism for OSPF (Proposed Standard) - 9 of 12 http://www.ietf.org/internet-drafts/draft-ietf-ospf-dynamic-hostname-04.txt" rel="nofollow">draft-ietf-ospf-dynamic-hostname-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3066&filename=draft-ietf-ospf-dynamic-hostname" rel="nofollow">[Open Web Ballot] Token: Ross Callon INT L2TPv3 Extended Circuit Status Values (Proposed Standard) - 10 of 12 http://www.ietf.org/internet-drafts/draft-ietf-l2tpext-circuit-status-extensions-04.txt" rel="nofollow">draft-ietf-l2tpext-circuit-status-extensions-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3085&filename=draft-ietf-l2tpext-circuit-status-extensions" rel="nofollow">[Open Web Ballot] Note:   Ignacio Goyret <[e-mail]> is the WG shepherd   for this document. Token: Ralph Droms RAI An Extension to Session Initiation Protocol (SIP) Events for Conditional Event Notification (Proposed Standard) - 11 of 12 http://www.ietf.org/internet-drafts/draft-ietf-sipcore-subnot-etags-02.txt" rel="nofollow">draft-ietf-sipcore-subnot-etags-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3117&filename=draft-ietf-sipcore-subnot-etags" rel="nofollow">[Open Web Ballot] Note: Dean Willis ([e-mail]) is document shepherd. Token: Robert Sparks INT Jun 8 Bidirectional Forwarding Detection (BFD) for the Pseudowire Virtual Circuit Connectivity Verification (VCCV) (Proposed Standard) - 12 of 12 http://www.ietf.org/internet-drafts/draft-ietf-pwe3-vccv-bfd-05.txt" rel="nofollow">draft-ietf-pwe3-vccv-bfd-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3131&filename=draft-ietf-pwe3-vccv-bfd" rel="nofollow">[Open Web Ballot] Token: Ralph Droms 2.1.2 Returning Item       NONE 2.2 Individual Submissions           2.2.1 New Item       Area Date GEN Guidance on Interoperation and Implementation Reports (BCP) - 1 of 2 http://www.ietf.org/internet-drafts/draft-dusseault-impl-reports-03.txt" rel="nofollow">draft-dusseault-impl-reports-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3102&filename=draft-dusseault-impl-reports" rel="nofollow">[Open Web Ballot] Token: Tim Polk GEN Nominating Committee Process: Earlier Announcement of Open Positions and Solicitation of Volunteers (BCP) - 2 of 2 http://www.ietf.org/internet-drafts/draft-dawkins-nomcom-dont-wait-03.txt" rel="nofollow">draft-dawkins-nomcom-dont-wait-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3115&filename=draft-dawkins-nomcom-dont-wait" rel="nofollow">[Open Web Ballot] Token: Russ Housley 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       Area Date RAI GEOPRIV Layer 7 Location Configuration Protocol; Problem Statement and Requirements (Informational) - 1 of 9 http://www.ietf.org/internet-drafts/draft-ietf-geopriv-l7-lcp-ps-09.txt" rel="nofollow">draft-ietf-geopriv-l7-lcp-ps-09.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2898&filename=draft-ietf-geopriv-l7-lcp-ps" rel="nofollow">[Open Web Ballot] Token: Cullen Jennings INT An Architecture for Multi-Segment Pseudowire Emulation Edge-to-Edge (Informational) - 2 of 9 http://www.ietf.org/internet-drafts/draft-ietf-pwe3-ms-pw-arch-06.txt" rel="nofollow">draft-ietf-pwe3-ms-pw-arch-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3043&filename=draft-ietf-pwe3-ms-pw-arch" rel="nofollow">[Open Web Ballot] Note:   David Sinicrope ([e-mail]) is the   Document Shepherd for this document. Token: Ralph Droms RTG Framework for PCE-Based Inter-Layer MPLS and GMPLS Traffic Engineering (Informational) - 3 of 9 http://www.ietf.org/internet-drafts/draft-ietf-pce-inter-layer-frwk-10.txt" rel="nofollow">draft-ietf-pce-inter-layer-frwk-10.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3077&filename=draft-ietf-pce-inter-layer-frwk" rel="nofollow">[Open Web Ballot] Token: Ross Callon OPS Remote Triggered Black Hole filtering with uRPF (Informational) - 4 of 9 http://www.ietf.org/internet-drafts/draft-ietf-opsec-blackhole-urpf-04.txt" rel="nofollow">draft-ietf-opsec-blackhole-urpf-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3093&filename=draft-ietf-opsec-blackhole-urpf" rel="nofollow">[Open Web Ballot] Token: Ron Bonica TSV Profile for Datagram Congestion Control Protocol (DCCP) Congestion ID 4: TCP-Friendly Rate Control for Small Packets (TFRC-SP) (Experimental) - 5 of 9 http://www.ietf.org/internet-drafts/draft-ietf-dccp-ccid4-04.txt" rel="nofollow">draft-ietf-dccp-ccid4-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3104&filename=draft-ietf-dccp-ccid4" rel="nofollow">[Open Web Ballot] Note: Document Shepherd: Pasi Sarolahti ([e-mail]) [was Gorry Fairhurst, but he's not a DCCP chair anymore] Token: Lars Eggert SEC New ASN.1 Modules for CMS and S/MIME (Informational) - 6 of 9 http://www.ietf.org/internet-drafts/draft-ietf-smime-new-asn1-05.txt" rel="nofollow">draft-ietf-smime-new-asn1-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3109&filename=draft-ietf-smime-new-asn1" rel="nofollow">[Open Web Ballot] Note: Sean Turner ([e-mail]) is the document shepherd. Token: Tim Polk INT Jun 4 Security Threats and Security Requirements for the Access Node Control Protocol (ANCP) (Informational) - 7 of 9 http://www.ietf.org/internet-drafts/draft-ietf-ancp-security-threats-07.txt" rel="nofollow">draft-ietf-ancp-security-threats-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3127&filename=draft-ietf-ancp-security-threats" rel="nofollow">[Open Web Ballot] Note: Matthew Bocci ([e-mail]) is the document shepherd. Token: Ralph Droms TSV Quick-Start for Datagram Congestion Control Protocol (DCCP) (Experimental) - 8 of 9 http://www.ietf.org/internet-drafts/draft-ietf-dccp-quickstart-05.txt" rel="nofollow">draft-ietf-dccp-quickstart-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3129&filename=draft-ietf-dccp-quickstart" rel="nofollow">[Open Web Ballot] Note: Document shepherd is Pasi Sarolahti <[e-mail]> Token: Lars Eggert SEC Traceable Anonymous Certificate (Experimental) - 9 of 9 http://www.ietf.org/internet-drafts/draft-ietf-pkix-tac-04.txt" rel="nofollow">draft-ietf-pkix-tac-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3138&filename=draft-ietf-pkix-tac" rel="nofollow">[Open Web Ballot] Token: Tim Polk 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       Area Date APP Comcast's ISP Experiences In a P4P Technical Trial (Informational) - 1 of 1 http://www.ietf.org/internet-drafts/draft-livingood-woundy-p4p-experiences-10.txt" rel="nofollow">draft-livingood-woundy-p4p-experiences-10.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3110&filename=draft-livingood-woundy-p4p-experiences" rel="nofollow">[Open Web Ballot] Token: Lisa Dusseault 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       Area Date INT Mobile IPv6 Location Privacy Solutions (Experimental) - 1 of 1 http://www.ietf.org/internet-drafts/draft-irtf-mobopts-location-privacy-solutions-15.txt" rel="nofollow">draft-irtf-mobopts-location-privacy-solutions-15.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=3119&filename=draft-irtf-mobopts-location-privacy-solutions" rel="nofollow">[Open Web Ballot] Note: The document shepherd is Basavaraj Patil <[e-mail]> Token: Jari Arkko

4. Working Group Actions

4.1 WG Creation           4.1.1 Proposed for IETF Review                     NONE           4.1.2 Proposed for Approval           Area Date TSV Jun 18 STORage Maintenance (storm) - 1 of 1 Token: Lars

4.2 WG Rechartering           4.2.1 Under evaluation for IETF Review           Area Date TSV May 27 Behavior Engineering for Hindrance Avoidance (behave) - 1 of 3 Token: Magnus OPS Jun 18 IP Flow Information Export (ipfix) - 2 of 3 Token: Dan INT Jun 24 DNS Extensions (dnsext) - 3 of 3 Token: Ralph           4.2.2 Proposed for Approval           Area Date INT Jun 12 Site Multihoming by IPv6 Intermediation (shim6) - 1 of 3 Token: Jari OPS Jun 4 Diameter Maintenance and Extensions (dime) - 2 of 3 Token: Dan SEC Jun 9 Integrated Security Model for SNMP (isms) - 3 of 3 Token: Pasi

5. IAB News We Can Use

6. Management Issues

7. Working Group News