[IESG-AGENDA-DIST] Summarized Agenda for the 2010-09-23 IESG Teleconference

IESG Secretary <iesg-secretary@ietf.org> Thu, 16 September 2010 23:03 UTC

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INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-09-23 IESG Teleconference

This agenda was generated at 2010-09-16 16:01:11 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: September 14, 2010
    
    o Jari Arkko to add guidance on multi-Area work to the wiki.
    
    o Michelle Cotton to provide draft of -bis document for RFC 4020 
      Allocation procedures.  
       
    o Ralph Droms will assist IANA with a response to the inquiry about
the 
      assignment of an EDNS0 option code point in the dns-parameters 
      registry [IANA #376937].
    
    o Russ Housley to prepare an IESG Statement on document shepherding.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-fecframe-sdp-elements-08
    Session Description Protocol (SDP) Elements for FEC Framework
    (Proposed Standard)
    Token: David Harrington

  o draft-ietf-ccamp-gmpls-ethernet-pbb-te-05
    Generalized Multiprotocol Label Switching (GMPLS) control of
    Ethernet PBB-TE (Proposed Standard)
    Note: Deborah Brungard is the document shepherd (db3546@att.com).
    Token: Adrian Farrel

  o draft-ietf-fecframe-framework-10
    Forward Error Correction (FEC) Framework (Proposed Standard)
    Token: David Harrington

  o draft-ietf-roll-rpl-11
    RPL: IPv6 Routing Protocol for Low power and Lossy Networks
    (Proposed Standard)
    Note: David Culler (culler@eecs.berkeley.edu) is the document
    shepherd.
    Token: Adrian Farrel

  o draft-ietf-eai-frmwrk-4952bis-07
    Overview and Framework for Internationalized Email (Proposed
    Standard)
    Note: I set the document status to PS, but I and the WG is happy for
    this to proceed as Informational
    Token: Alexey Melnikov

  o draft-ietf-mext-nemo-pd-06
    DHCPv6 Prefix Delegation for NEMO (Proposed Standard)
    Note: Julien Laganier (julienl@qualcomm.com) is the document
    shepherd.
    Token: Jari Arkko

  o draft-ietf-tcpm-urgent-data-06
    On the implementation of the TCP urgent mechanism (Proposed
    Standard)
    Note: Wesley Eddy (Wesley.M.Eddy@nasa.gov) is the document shepherd.
    Token: Lars Eggert

2.1.2 Returning Items

  o draft-ietf-sip-session-policy-framework-07
    A Framework for Session Initiation Protocol (SIP) Session Policies
    (Proposed Standard)
    Note: IPR disclosure on this from RIM -
    https://datatracker.ietf.org/ipr/1227/
    Token: Robert Sparks

  o draft-ietf-mip4-generic-notification-message-15
    Generic Notification Message for Mobile IPv4 (Proposed Standard)
    Note: Pete McCann (pete.mccann@motorola.com) is the document
    shepherd.
    Token: Jari Arkko

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-netmod-arch-08
    An Architecture for Network Management using NETCONF and YANG
    (Informational)
    Note: David Partain (david.partain@ericsson.com) is the document
    shepherd.
    Token: Dan Romascanu

  o draft-ietf-opsec-igp-crypto-requirements-00
    Cryptographic Authentication Algorithm Implementation Best Practices
    for Routing Protocols (Informational)
    Note: Joel Jaeggli (joelja@bogus.com) is the document shepherd.
    Token: Ron Bonica

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-mavrogiannopoulos-rfc5081bis-08
    Using OpenPGP Keys for Transport Layer Security (TLS) Authentication
    (Informational)
    Note: Nikos Mavrogiannopoulos (nmav@gnutls.org) is the document
    Shepherd.
    Token: Sean Turner

  o draft-josefsson-pbkdf2-test-vectors-06
    PKCS #5 Password Based Key Derivation Function 2 (PBKDF2) Test
    Vectors (Informational)
    Note: Simon Josefsson is the Document Shepherd
    (simon@josefsson.org).
    Token: Sean Turner

3.2.2 Returning Items

  o draft-cakulev-mikey-ibake-02
    MIKEY-IBAKE: Identity-Based Mode of Key Distribution in Multimedia
    Internet KEYing (MIKEY) (Informational)
    Note: Requested cryptographic review by CFRG - deadline 9/3/2010
    Token: Tim Polk

3.3 Independent Submissions Via RFC Editor
3.3.1 New Items

  o draft-dzis-nwg-nttdm-04
    The Network Trouble Ticket Data Model (Experimental)
    Note: Proposed RFC 5742 response: "This specification documents an
    XML format that solves a problem similar to those addressed by the
    INCH and MARF working groups. However, the format serves a somewhat
    different purpose and thus the IESG has concluded that there is no
    conflict between this  document and IETF work."
    Token: Peter Saint-Andre

3.3.2 Returning Items

  NONE

3.3.3 For Action

  o draft-chroboczek-babel-routing-protocol-04
    The Babel Routing Protocol (Experimental)
    Token: Russ Housley

  o draft-livingood-web-notification-09
    Comcast's Web Notification System Design (Informational)
    Token: Russ Housley

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

  o Home Networking (homenet)
    Token: David Harrington

  o Application Bridging for Federated Access Beyond web (abfab)
    Token: Sean Turner

  o Web Security (websec)
    Token: Peter Saint-Andre

4.1.2 Proposed for Approval

  o Energy Management (eman)
    Token: Dan Romascanu

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o Hypertext Transfer Protocol Bis (httpbis)
    Token: Alexey Melnikov

5. IAB News We Can Use

6. Management Issues

6.1 Registration of image/ktx Media Type (Alexey Melnikov)

6.2 Designated Expert for RFC 5970 [IANA #392185] (Michelle Cotton)

6.3 Moving the mailserver URI scheme from Provisional to Historic (Alexey
Melnikov)

7. Working Group News