[IESG-AGENDA-DIST] Summarized Agenda for the 2010-02-18 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2010-02-18 IESG Teleconference

This agenda was generated at 2010-02-11 15:20:09 PST
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: February 8, 2010
    
    o Magnus Westerlund to draft an IESG Statement on BCP 32.  
    
    o Ron Bonica to propose text for determining when one document updates
 
      another.
    
    o Lars Eggert to find a designated expert for RFC 5661.
    
    o Jari Arkko to find a designated expert for RFC 5494.  
    
    o Jari Arkko to find a reference for protocol value 41.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-geopriv-lis-discovery-13
    Discovering the Local Location Information Server (LIS) (Proposed
    Standard)
    Note: Alissa Cooper ([e-mail]) is the document shepherd.
    Token: Cullen Jennings

  o draft-ietf-geopriv-geo-uri-04
    A Uniform Resource Identifier for Geographic Locations ('geo' URI)
    (Proposed Standard)
    Note: Richard Barnes ([e-mail]) is the document shepherd.
    Token: Cullen Jennings

  o draft-ietf-ccamp-gmpls-dcsc-channel-ext-03
    Generalized MPLS (GMPLS) Data Channel Switching Capable (DCSC) and
    Channel Set Label Extensions (Proposed Standard)
    Note: Deborah Brungard ([e-mail]) is the document shepherd.
    Token: Adrian Farrel

  o draft-ietf-dhc-dhcpv4-vendor-message-01
    DHCPv4 Vendor-specific Message (Proposed Standard)
    Note: Ted Lemon ([e-mail]) is the document shepherd.
    Token: Ralph Droms

  o draft-ietf-dhc-dhcpv6-vendor-message-01
    DHCPv6 Vendor-specific Message (Proposed Standard)
    Note: Ted Lemon ([e-mail]) is the document shepherd.
    Token: Ralph Droms

2.1.2 Returning Items

  o draft-ietf-avt-app-rtp-keepalive-07
    Application Mechanism for maintaining alive the Network Address
    Translator (NAT) mappings associated to RTP flows. (Proposed
    Standard)
    Token: Cullen Jennings

  o draft-ietf-trill-rbridge-protocol-15
    Rbridges: Base Protocol Specification (Proposed Standard)
    Note: Erik Nordmark ([e-mail]) is the Document
    Shepherd.
    Token: Ralph Droms
    Was deferred by Adrian Farrel on 2010-01-20

2.2 Individual Submissions
2.2.1 New Items

  o draft-allbery-afs-srv-records-03
    DNS SRV Resource Records for AFS (Proposed Standard)
    Note: After discussing this with Jari I am thinking that the
    normative downreference to RFC 1183 (Experimental) is Ok in this
    case.
    Token: Alexey Melnikov

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-tcpm-icmp-attacks-10
    ICMP attacks against TCP (Informational)
    Note: Wesley Eddy ([e-mail]) is the document shepherd.
    Token: Lars Eggert

  o draft-ietf-ecrit-location-hiding-req-02
    Location Hiding: Problem Statement and Requirements (Informational)
    Token: Cullen Jennings

  o draft-ietf-pce-p2mp-req-05
    PCC-PCE Communication Requirements for Point to Multipoint
    Multiprotocol Label Switching Traffic Engineering (MPLS-TE)
    (Informational)
    Note: JP Vasseur ([e-mail]) is the document shepherd.
    Token: Ross Callon

  o draft-ietf-mpls-tp-nm-framework-04
    MPLS-TP Network Management Framework (Informational)
    Note: Loa Andersson ([e-mail]) is the Document Shepherd.
    Token: Adrian Farrel

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-zorn-radius-pkmv1-10
    RADIUS Attributes for IEEE 802.16 Privacy Key Management Version 1
    (PKMv1) Protocol Support (Informational)
    Token: Dan Romascanu

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

3.3.3 For Action

  o draft-sipforum-ua-config-02
    IANA Registration of the SFUACFG Application Service Tags (None)
    Token: Russ Housley

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

  o Session Recording Protocol  (srp)
    Token: Cullen Jennings

4.1.2 Proposed for Approval

  o Keying and Authentication for Routing Protocols (karp)
    Token: Ross Callon

  o Peer to Peer Streaming Protocol (ppsp)
    Token: Lars Eggert

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o IP Security Maintenance and Extensions (ipsecme)
    Token: Pasi Eronen

  o Inter-Domain Routing (idr)
    Token: Ross Callon

5. IAB News We Can Use

6. Management Issues

6.1 Registration of media type application/iptv_rtsp (Alexey Melnikov)

7. Working Group News