[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for July 17, 2008

[IESG Secretary <[e-mail]>]

          INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the July 17, 2008 IESG Teleconference

This agenda was generated at 16:7:23 EDT, July 10, 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-ipcdn-pktc-eventmess-13.txt
    Management Event Management Information Base (MIB) for PacketCable- and 
    IPCablecom-Compliant Devices (Proposed Standard) - 1 of 6 
    Note: Richard Woundy [[e-mail]] is the PROTO 
    shepherd of this document. 
    Token: Dan Romascanu
  o draft-ietf-ippm-twamp-08.txt
    A Two-way Active Measurement Protocol (TWAMP) (Proposed Standard) - 2 of 6 
    Note: Document Shepherd: Henk Uijterwaal ([e-mail]) 
    Token: Lars Eggert
  o draft-ietf-geopriv-radius-lo-19.txt
    Carrying Location Objects in RADIUS and Diameter (Proposed Standard) - 3 of 
    6 
    Token: Cullen Jennings
  o draft-ietf-sipping-capacity-attribute-06.txt
    Extensible Markup Language (XML) Format Extension for Representing Copy 
    Control Attributes in Resource Lists (Proposed Standard) - 4 of 6 
    Token: Jon Peterson
  o draft-ietf-pwe3-enet-mib-13.txt
    Ethernet Pseudowire (PW) Management Information Base (MIB) (Proposed 
    Standard) - 5 of 6 
    Token: Mark Townsley
  o draft-ietf-pwe3-pw-mpls-mib-14.txt
    Pseudowire (PW) over MPLS PSN Management Information Base (MIB) (Proposed 
    Standard) - 6 of 6 
    Token: Mark Townsley

2.1.2 Returning Item
NONE

2.2 Individual Submissions
2.2.1 New Item
  o draft-goncalves-rfc3534bis-07.txt
    Ogg Media Types (Proposed Standard) - 1 of 2 
    Note: Intended for AD sponsoring 
    Token: Magnus Westerlund
  o draft-black-ipsec-ikev2-aead-modes-01.txt
    Using Authenticated Encryption Algorithms with the Encrypted Payload of the 
    Internet Key Exchange version 2 (IKEv2) Protocol (Proposed Standard) - 2 of 
    2 
    Note: pseudo Last Call on [e-mail] 
    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
  o draft-ietf-psamp-framework-13.txt
    A Framework for Packet Selection and Reporting (Informational) - 1 of 3 
    Token: Dan Romascanu
  o draft-ietf-tcpm-tcp-soft-errors-08.txt
    TCP's Reaction to Soft Errors (Informational) - 2 of 3 
    Note: Document Shepherd: Mark Allman ([e-mail]) 
    Token: Lars Eggert
  o draft-ietf-mext-aaa-ha-goals-01.txt
    AAA Goals for Mobile IPv6 (Informational) - 3 of 3 
    Token: Jari Arkko

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
NONE
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
  o draft-sanjib-private-vlan-09.txt
    Cisco Systems' Private VLANs: Scalable Security in a Multi-Client 
    Environment (Informational) - 1 of 1 
    Note: This is an independent submission, going on telechat for RFC3932 
    check. 
    Token: Mark Townsley

3.3.2 Returning Item
NONE
3.3.3 For Action
  o draft-lochter-pkix-brainpool-ecc-01.txt
    ECC Brainpool Standard Curves and Curve Generation (Informational) - 1 of 1 
    Token: Tim Polk

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 Sieve Mail Filtering Language (sieve) - 1 of 1
    Token: Lisa
4.2.2 Proposed for Approval
  o Common Control and Measurement Plane (ccamp) - 1 of 4
    Token: Ross
  o Multiprotocol Label Switching (mpls) - 2 of 4
    Token: Ross
  o Network-based Localized Mobility Management (netlmm) - 3 of 4
    Token: Jari
  o Benchmarking Methodology (bmwg) - 4 of 4
    Token: Ron

5. IAB News We can use

6. Management Issue

 6.1 Friday Meetings in Minneapolis (Russ Housley)

 6.2 Expert for RFC-ietf-netlmm-proxymip6-18.txt [IANA #177572] (Michelle Cotton)

 6.3 Approval of registration procedures for bgp-well-known-communities [IANA #178310] (Michelle Cotton)

 6.4 Proposed update to ID-Checklist (Russ Housley)

7. Agenda Working Group News


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