[IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for August 14, 2008

[IESG Secretary <[e-mail]>]

IESG Agenda

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2008-08-14).

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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 TSV Information Model and XML Data Model for Traceroute Measurements (Proposed Standard) - 1 of 6 http://www.ietf.org/internet-drafts/draft-ietf-ippm-storetraceroutes-10.txt" rel="nofollow">draft-ietf-ippm-storetraceroutes-10.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2228&filename=draft-ietf-ippm-storetraceroutes" rel="nofollow">[Open Web Ballot] Note: Document sheperd is Henk Uijterwaal ([e-mail]) Token: Lars Eggert SEC TLS Transport Mapping for Syslog (Proposed Standard) - 2 of 6 http://www.ietf.org/internet-drafts/draft-ietf-syslog-transport-tls-13.txt" rel="nofollow">draft-ietf-syslog-transport-tls-13.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2334&filename=draft-ietf-syslog-transport-tls" rel="nofollow">[Open Web Ballot] Token: Pasi Eronen INT Definitions of Textual Conventions for Pseudowires (PW) Management (Proposed Standard) - 3 of 6 http://www.ietf.org/internet-drafts/draft-ietf-pwe3-pw-tc-mib-14.txt" rel="nofollow">draft-ietf-pwe3-pw-tc-mib-14.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2577&filename=draft-ietf-pwe3-pw-tc-mib" rel="nofollow">[Open Web Ballot] Token: Mark Townsley TSV Guidelines for Application Designers on Using Unicast UDP (BCP) - 4 of 6 http://www.ietf.org/internet-drafts/draft-ietf-tsvwg-udp-guidelines-09.txt" rel="nofollow">draft-ietf-tsvwg-udp-guidelines-09.txt Token: Magnus Westerlund OPS Simple Network Management Protocol (SNMP) Context EngineID Discovery (Proposed Standard) - 5 of 6 http://www.ietf.org/internet-drafts/draft-ietf-opsawg-snmp-engineid-discovery-03.txt" rel="nofollow">draft-ietf-opsawg-snmp-engineid-discovery-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2739&filename=draft-ietf-opsawg-snmp-engineid-discovery" rel="nofollow">[Open Web Ballot] Token: Dan Romascanu APP Internet Message Store Events (Proposed Standard) - 6 of 6 http://www.ietf.org/internet-drafts/draft-ietf-lemonade-msgevent-06.txt" rel="nofollow">draft-ietf-lemonade-msgevent-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2760&filename=draft-ietf-lemonade-msgevent" rel="nofollow">[Open Web Ballot] Token: Lisa Dusseault 2.1.2 Returning Item       Area Date TSV A Two-way Active Measurement Protocol (TWAMP) (Proposed Standard) - 1 of 1 http://www.ietf.org/internet-drafts/draft-ietf-ippm-twamp-09.txt" rel="nofollow">draft-ietf-ippm-twamp-09.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2229&filename=draft-ietf-ippm-twamp" rel="nofollow">[Open Web Ballot] Note: Document Shepherd: Henk Uijterwaal ([e-mail]) Token: Lars Eggert 2.2 Individual Submissions           2.2.1 New Item       Area Date INT IANA Considerations for the IPv4 and IPv6 Router Alert Option (Proposed Standard) - 1 of 2 http://www.ietf.org/internet-drafts/draft-manner-router-alert-iana-03.txt" rel="nofollow">draft-manner-router-alert-iana-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2665&filename=draft-manner-router-alert-iana" rel="nofollow">[Open Web Ballot] Token: Jari Arkko SEC Extensions to the IODEF-Document Class for Reporting Phishing, Fraud, and Other Crimeware (Proposed Standard) - 2 of 2 http://www.ietf.org/internet-drafts/draft-cain-post-inch-phishingextns-05.txt" rel="nofollow">draft-cain-post-inch-phishingextns-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2744&filename=draft-cain-post-inch-phishingextns" rel="nofollow">[Open Web Ballot] 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       NONE 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       Area Date GEN Basic Password Exchange within the Flexible Authentication via Secure Tunneling Extensible Authentication Protocol (EAP-FAST) (Informational) - 1 of 3 http://www.ietf.org/internet-drafts/draft-zhou-emu-fast-gtc-04.txt" rel="nofollow">draft-zhou-emu-fast-gtc-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2683&filename=draft-zhou-emu-fast-gtc" rel="nofollow">[Open Web Ballot] Token: Tim Polk GEN Dynamic Provisioning using Flexible Authentication via Secure Tunneling Extensible Authentication Protocol (EAP-FAST) (Informational) - 2 of 3 http://www.ietf.org/internet-drafts/draft-cam-winget-eap-fast-provisioning-09.txt" rel="nofollow">draft-cam-winget-eap-fast-provisioning-09.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2776&filename=draft-cam-winget-eap-fast-provisioning" rel="nofollow">[Open Web Ballot] Token: Tim Polk RAI Media Gateway Control Protocol Fax Package (Informational) - 3 of 3 http://www.ietf.org/internet-drafts/draft-andreasen-mgcp-fax-08.txt" rel="nofollow">draft-andreasen-mgcp-fax-08.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2812&filename=draft-andreasen-mgcp-fax" rel="nofollow">[Open Web Ballot] Token: Cullen Jennings 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                     NONE

4.2 WG Rechartering           4.2.1 Under evaluation for IETF Review           Area Date INT Aug 5 Layer 2 Virtual Private Networks (l2vpn) - 1 of 1 Token: Mark           4.2.2 Proposed for Approval                     NONE

5. IAB News We Can Use

6. Management Issues

6.1 No New Ballot Sets (Pasi Eronen)
6.2 Printer designated experts (Chris Newman)
6.3 Updating the RFC Editor index? (Sandy Ginoza)
6.4 Designated expert for ethernet-numbers [IANA #182998] (Michelle Cotton)
6.5 IESG Requirements for NomCom (Russ Housley)
6.6 Friday Meetings in Minneapolis (Russ Housley)
6.7 Modification to a SASL Mechanism [IANA #178703] (Michelle Cotton)

7. Working Group News

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