[IESG-AGENDA-DIST] Summarized Agenda for the 2010-05-06 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-05-06 IESG Teleconference

This agenda was generated at 2010-05-03 12:02:15 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: April 26, 2010
    
    o Ron Bonica to propose text for determining when one document updates
 
      another.
    
    o Dan Romascanu to shepherd the IESG Statement on BCP 32.
    
    o Lars Eggert to assist IANA with the revisions to the tcp-parameters

      registry.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-avt-rtp-ipmr-12
    RTP Payload Format for IP-MR Speech Codec
    draft-ietf-avt-rtp-ipmr-12.txt (Proposed Standard)
    Note: Roni Even ([e-mail]) is the document shepherd.
    Token: Robert Sparks

  o draft-ietf-ipsecme-aes-ctr-ikev2-07
    Using Advanced Encryption Standard (AES) Counter Mode with IKEv2
    (Proposed Standard)
    Note: Paul Hoffman ([e-mail]) is the document shepherd.
    Token: Sean Turner

  o draft-ietf-isms-dtls-tm-10
    Transport Layer Security (TLS) Transport Model for SNMP (Proposed
    Standard)
    Note: Juergen Schoenwaelder ([e-mail])
    is the document shepherd.
    Token: Sean Turner

  o draft-ietf-mext-flow-binding-06
    Flow Bindings in Mobile IPv6 and NEMO Basic Support (Proposed
    Standard)
    Note: Marcelo Bagnulo ([e-mail]) is the document shepherd.
    Token: Jari Arkko

  o draft-ietf-netmod-yang-12
    YANG - A data modeling language for NETCONF (Proposed Standard)
    Note: David Partain ([e-mail]) is the document
    shepherd.
    Token: Dan Romascanu
    Was deferred by Alexey Melnikov on 2010-04-21

  o draft-ietf-keyprov-pskc-05
    Portable Symmetric Key Container (PSKC) (Proposed Standard)
    Note: Document shepherd is Hannes Tschofenig
    ([e-mail]).
    Token: Tim Polk

  o draft-ietf-keyprov-symmetrickeyformat-08
    Symmetric Key Package Content Type (Proposed Standard)
    Note: Document shepherd is Hannes Tschofenig
    ([e-mail]).
    Token: Tim Polk

  o draft-ietf-ipsecme-ikev2bis-10
    Internet Key Exchange Protocol: IKEv2 (Proposed Standard)
    Note: Yaron Sheffer ([e-mail]) is the document
    shepherd.
    Token: Sean Turner

  o draft-ietf-dhc-dhcpv6-opt-netboot-08
    DHCPv6 option for network boot (Proposed Standard)
    Note: Ted Lemon ([e-mail]) is the document shepherd.
    Token: Ralph Droms

  o draft-ietf-keyprov-dskpp-10
    Dynamic Symmetric Key Provisioning Protocol (DSKPP) (Proposed
    Standard)
    Note: Phillip Hallam-Baker <[e-mail]> is the document
    shepherd
    Token: Tim Polk

2.1.2 Returning Items

  o draft-ietf-mipshop-pfmipv6-13
    Fast Handovers for Proxy Mobile IPv6 (Proposed Standard)
    Note: On the May 6th agenda to solicit one additional vote
    (Discusses cleared)Vijay Devarapalli ([e-mail]) is the
    document shepherd.
    Token: Jari Arkko

  o draft-ietf-6man-ipv6-subnet-model-12
    IPv6 Subnet Model: the Relationship between Links and Subnet
    Prefixes (Proposed Standard)
    Note: On the agenda on May 6th to search for 1 additional voteBrian
    Haberman ([e-mail]) is the document shepherd.
    Token: Jari Arkko

2.2 Individual Submissions
2.2.1 New Items

  o draft-duerst-mailto-bis-09
    The 'mailto' URI Scheme (Proposed Standard)
    Token: Alexey Melnikov

  o draft-daboo-srv-email-04
    Use of SRV Records for Locating Email Submission/Access services
    (Proposed Standard)
    Note: Ned Freed has agreed to shepherd the document
    Token: Alexey Melnikov

  o draft-altman-tls-channel-bindings-10
    Channel Bindings for TLS (Proposed Standard)
    Note: Please avoid Deferring this document, as it is blocking a
    cluster of 4 documents.
    Token: Alexey Melnikov

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-ipfix-mediators-problem-statement-09
    IPFIX Mediation: Problem Statement (Informational)
    Note: Juergen Quittek is shepherding this document
    ([e-mail]).
    Token: Dan Romascanu

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-denenberg-mods-etc-media-types-02
    The Media Types application/mods+xml, application/mads+xml,
    application/ mets+xml, application/marcxml+xml, application/sru+xml
    (Informational)
    Token: Alexey Melnikov

  o draft-mattsson-mikey-ticket-03
    MIKEY-TICKET: An Additional Mode of Key Distribution in Multimedia
    Internet KEYing (MIKEY) (Informational)
    Token: Tim Polk
    Was deferred by Robert Sparks on 2010-04-22

  o draft-lawrence-sipforum-user-agent-config-01
    Session Initiation Protocol (SIP) User Agent Configuration
    (Informational)
    Token: Gonzalo Camarillo

3.2.2 Returning Items

  NONE

3.3 Independent Submissions Via RFC Editor
3.3.1 New Items

  NONE

3.3.2 Returning Items

  NONE

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

  o Stringprep after IDNA2008 (newprep)
    Token: Peter

4.1.2 Proposed for Approval

  o SIP Overload Control (soc)
    Token: Robert

  o Congestion Exposure (conex)
    Token: Lars

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 Issues

6.1 IESG evaluation of draft-ietf-yam-5321bis-smtp-pre-evaluation-04.txt
(Alexey Melnikov)

7. Working Group News