[IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for September 25, 2008

[IESG Secretary <[e-mail]>]

IESG Agenda

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2008-09-25).

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1. Administrivia

1.1 Roll Call
1.2 Bash the Agenda
1.3 Approval of the Minutes of the past telechat
1.4 List of Remaining Action Items from Last Telechat

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       Area Date RTG ForCES Forwarding Element Model (Proposed Standard) - 1 of 7 http://www.ietf.org/internet-drafts/draft-ietf-forces-model-15.txt" rel="nofollow">draft-ietf-forces-model-15.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2775&filename=draft-ietf-forces-model" rel="nofollow">[Open Web Ballot] Token: Ross Callon OPS CAPWAP Protocol Specification (Proposed Standard) - 2 of 7 http://www.ietf.org/internet-drafts/draft-ietf-capwap-protocol-specification-12.txt" rel="nofollow">draft-ietf-capwap-protocol-specification-12.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2777&filename=draft-ietf-capwap-protocol-specification" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu OPS CAPWAP Access Controller DHCP Option (Proposed Standard) - 3 of 7 http://www.ietf.org/internet-drafts/draft-ietf-capwap-dhc-ac-option-01.txt" rel="nofollow">draft-ietf-capwap-dhc-ac-option-01.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2780&filename=draft-ietf-capwap-dhc-ac-option" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu RTG ISIS Extensions in Support of Inter-AS Multiprotocol Label Switching (MPLS) and Generalized MPLS (GMPLS) Traffic Engineering (Proposed Standard) - 4 of 7 http://www.ietf.org/internet-drafts/draft-ietf-ccamp-isis-interas-te-extension-04.txt" rel="nofollow">draft-ietf-ccamp-isis-interas-te-extension-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2791&filename=draft-ietf-ccamp-isis-interas-te-extension" rel="nofollow">[Open Web Ballot] Token: Ross Callon TSV RPCSEC_GSS Version 2 (Proposed Standard) - 5 of 7 http://www.ietf.org/internet-drafts/draft-ietf-nfsv4-rpcsec-gss-v2-05.txt" rel="nofollow">draft-ietf-nfsv4-rpcsec-gss-v2-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2808&filename=draft-ietf-nfsv4-rpcsec-gss-v2" rel="nofollow">[Open Web Ballot] Note: Document Shepherd: Spencer Shepler ([e-mail]) Token: Lars Eggert INT Mobility Services Framework Design (MSFD) (Proposed Standard) - 6 of 7 http://www.ietf.org/internet-drafts/draft-ietf-mipshop-mstp-solution-06.txt" rel="nofollow">draft-ietf-mipshop-mstp-solution-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2815&filename=draft-ietf-mipshop-mstp-solution" rel="nofollow">[Open Web Ballot] Token: Jari Arkko OPS CAPWAP Protocol Binding for IEEE 802.11 (Proposed Standard) - 7 of 7 http://www.ietf.org/internet-drafts/draft-ietf-capwap-protocol-binding-ieee80211-08.txt" rel="nofollow">draft-ietf-capwap-protocol-binding-ieee80211-08.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2824&filename=draft-ietf-capwap-protocol-binding-ieee80211" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu 2.1.2 Returning Item       Area Date RTG Generalized MANET Packet/Message Format (Proposed Standard) - 1 of 2 http://www.ietf.org/internet-drafts/draft-ietf-manet-packetbb-15.txt" rel="nofollow">draft-ietf-manet-packetbb-15.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2671&filename=draft-ietf-manet-packetbb" rel="nofollow">[Open Web Ballot] Token: Ross Callon RTG Representing multi-value time in MANETs (Proposed Standard) - 2 of 2 http://www.ietf.org/internet-drafts/draft-ietf-manet-timetlv-07.txt" rel="nofollow">draft-ietf-manet-timetlv-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2691&filename=draft-ietf-manet-timetlv" rel="nofollow">[Open Web Ballot] Token: Ross Callon 2.2 Individual Submissions           2.2.1 New Item       Area Date GEN WebDAV Current Principal Extension (Proposed Standard) - 1 of 1 http://www.ietf.org/internet-drafts/draft-sanchez-webdav-current-principal-01.txt" rel="nofollow">draft-sanchez-webdav-current-principal-01.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2835&filename=draft-sanchez-webdav-current-principal" rel="nofollow">[Open Web Ballot] Token: Lisa Dusseault 2.2.2 Returning Item       Area Date APP URI Scheme for GSM Short Message Service (Proposed Standard) - 1 of 1 http://www.ietf.org/internet-drafts/draft-wilde-sms-uri-16.txt" rel="nofollow">draft-wilde-sms-uri-16.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=1623&filename=draft-wilde-sms-uri" rel="nofollow">[Open Web Ballot] Token: Lisa Dusseault

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       Area Date OPS CAPWAP Threat Analysis for IEEE 802.11 Deployments (Informational) - 1 of 1 http://www.ietf.org/internet-drafts/draft-ietf-capwap-threat-analysis-04.txt" rel="nofollow">draft-ietf-capwap-threat-analysis-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2799&filename=draft-ietf-capwap-threat-analysis" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu 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       NONE 3.3.2 Returning Item       NONE

4. Working Group Actions

4.1 WG Creation           4.1.1 Proposed for IETF Review           Area Date RAI Sep 18 Application-Layer Traffic Optimization (alto) - 1 of 1 Token: Lisa           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           Area Date INT Sep 4 Softwires (softwire) - 1 of 1 Token: Mark

5. IAB News We Can Use

6. Management Issues

6.1 Review of arp-parameters request 2 of 2 [IANA #183428] (Michelle Cotton)
6.2 Large Interim Mtgs (Russ Housley)

7. Working Group News

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