[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for April 20, 2007

[IESG Secretary <[e-mail]>]

          INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the April 20, 2007 IESG Teleconference

This agenda was generated at 14:14:37 EDT, April 12, 2007
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
  1.5 Review of Projects
      http://www.unreason.com/jfp/iesg-projects
                                                                                
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-simple-presence-rules-09.txt
    Presence Authorization Rules (Proposed Standard) - 1 of 5 
    Token: Jon Peterson
  o draft-ietf-ips-isns-mib-11.txt
    Definitions of Managed Objects for iSNS (Internet Storage Name Service) 
    (Proposed Standard) - 2 of 5 
    Note: PROTO Shepherd: David Black ([e-mail]). MIB Doctor: Bert 
    Wijnen ([e-mail]). Initial expert review: Keith McCloghrie 
    ([e-mail]) 
    Token: Lars Eggert
  o draft-ietf-rmt-fec-bb-revised-06.txt
    Forward Error Correction (FEC) Building Block (Proposed Standard) - 3 of 5 
    Token: Magnus Westerlund
  o draft-ietf-16ng-ipv6-over-ipv6cs-09.txt
    IPv6 Over the IP Specific part of the Packet Convergence sublayer in 802.16 
    Networks (Proposed Standard) - 4 of 5 
    Note: NOTE: There are some LC and IEEE-review comments pending 
    Token: Jari Arkko
  o draft-ietf-behave-tcp-06.txt
    NAT Behavioral Requirements for TCP (BCP) - 5 of 5 
    Token: Magnus Westerlund

2.1.2 Returning Item
  o draft-ietf-pkix-lightweight-ocsp-profile-08.txt
    Lightweight OCSP Profile for High Volume Environments (Proposed Standard) - 
    1 of 1 
    Token: Russ Housley


2.2 Individual Submissions
2.2.1 New Item
  o draft-siemborski-imap-sasl-initial-response-06.txt
    IMAP Extension for SASL Initial Client Response (Proposed Standard) - 1 of 
    1 
    Token: Chris Newman

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-16ng-ipv6-link-model-analysis-03.txt
    Analysis of IPv6 Link Models for 802.16 based Networks (Informational) - 1 
    of 3 
    Note: PROTO Shepherd is Soohong Daniel Park 
    <[e-mail]> 
    Token: Jari Arkko
  o draft-ietf-trill-routing-reqs-02.txt
    TRILL Routing Requirements in Support of RBridges (Informational) - 2 of 3 
    Token: Mark Townsley
  o draft-ohara-capwap-lwapp-04.txt
    Light Weight Access Point Protocol (Informational) - 3 of 3 
    Token: Dan Romascanu

3.1.2 Returning Item
  o Five-document ballot:  - 1 of 1
     - draft-ietf-hip-base-07.txt
       Host Identity Protocol (Experimental) 
     - draft-ietf-hip-esp-05.txt
       Using ESP transport format with HIP (Experimental) 
     - draft-ietf-hip-registration-02.txt
       Host Identity Protocol (HIP) Registration Extension (Experimental) 
     - draft-ietf-hip-mm-05.txt
       End-Host Mobility and Multihoming with the Host Identity Protocol 
       (Experimental) 
     - draft-ietf-hip-rvs-05.txt
       Host Identity Protocol (HIP) Rendezvous Extension (Experimental) 
    Token: Mark Townsley


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
  o draft-allen-sipping-poc-p-answer-state-header-05.txt
    The P-Answer-State Header Extension to the Session Initiation Protocol for 
    the Open Mobile Alliance Push-to-talk over Cellular (Informational) - 1 of 
    1 
    Note: SIPPING RFC 3427 Expert Reviewer is Gonzalo Camarillo; dependency of 
    OMA 
    Token: Jon Peterson

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.
                                                                                              
	Other matters may be recorded in comments to be passed on
	to the RFC Editor as community review of the document.


3.3.1 New Item
NONE
3.3.2 Returning Item
NONE

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
    NONE
4.2.2 Proposed for Approval
    NONE

5. IAB News We can use

6. Management Issue

 6.1 EXECUTIVE SESSION: Confirmation of ISOC BoT Appointment (Russ Housley)

 6.2 IANA designated expert for RFC4728

 6.3 IANA designated expert for RFC3936

 6.4 IANA designated expert for RFC4204

7. Agenda Working Group News



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