[IESG-AGENDA-DIST] IESG Telechat Agenda (Plain Text) for January 8, 2009

[IESG Secretary <[e-mail]>]

          INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the January 8, 2009 IESG Teleconference

This agenda was generated at 9:19:46 EDT, January 2, 2009
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-isis-wg-extlsp-05.txt
    Simplified Extension of LSP Space for IS-IS (Proposed Standard) - 1 of 3 
    Token: Ross Callon
  o draft-ietf-sip-session-policy-framework-05.txt
    A Framework for Session Initiation Protocol (SIP) Session Policies 
    (Proposed Standard) - 2 of 3 
    Token: Cullen Jennings
  o draft-ietf-idr-rfc3392bis-03.txt
    Capabilities Advertisement with BGP-4 (Proposed Standard) - 3 of 3 
    Token: David Ward

2.1.2 Returning Item
  o draft-ietf-smime-3851bis-08.txt
    Secure/Multipurpose Internet Mail Extensions (S/MIME) Version 3.2 Message 
    Specification (Proposed Standard) - 1 of 2 
    Token: Tim Polk
  o draft-ietf-smime-3850bis-08.txt
    Secure/Multipurpose Internet Mail Extensions (S/MIME) Version 3.2 
    Certificate Handling (Proposed Standard) - 2 of 2 
    Token: Tim Polk


2.2 Individual Submissions
2.2.1 New Item
NONE
2.2.2 Returning Item
  o draft-housley-iesg-rfc3932bis-06.txt
    IESG Procedures for Handling of Independent and IRTF Stream Submissions 
    (BCP) - 1 of 1 
    Note: Diff: http://www.arkko.com/ietf/iesg/rfc3932bisdiff.html 
    Token: Jari Arkko


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-tls-des-idea-02.txt
    DES and IDEA Cipher Suites for Transport Layer Security (TLS) 
    (Informational) - 1 of 2 
    Token: Tim Polk
  o draft-ietf-ippm-delay-var-as-01.txt
    Packet Delay Variation Applicability Statement (Informational) - 2 of 2 
    Token: Lars Eggert

3.1.2 Returning Item
  o draft-ietf-pim-rpf-vector-06.txt
    The RPF Vector TLV (Informational) - 1 of 1 
    Token: David Ward


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-dasgupta-ccamp-path-comp-analysis-02.txt
    Performance Analysis of Inter-Domain Path Computation Methodologies 
    (Informational) - 1 of 3 
    Token: Ross Callon
  o draft-raj-dhc-tftp-addr-option-04.txt
    VoIP Configuration Server Address Option (Informational) - 2 of 3 
    Token: Jari Arkko
  o draft-korhonen-mip4-service-07.txt
    Service Selection for Mobile IPv4 (Informational) - 3 of 3 
    Token: Jari Arkko

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
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
  o Message Organization (morg) - 1 of 1
    Token: Chris
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
  o Network Configuration (netconf) - 1 of 2
    Token: Dan
  o IP Performance Metrics (ippm) - 2 of 2
    Token: Lars
4.2.2 Proposed for Approval
    NONE

5. IAB News We can use

6. Management Issue

 6.1 Nomcom appointment to the IAOC (Ross Callon)

7. Agenda Working Group News


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