[IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for November 1, 2007

[IESG Secretary <[e-mail]>]

IESG Agenda

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2007-11-01).

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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 Received: from [127.0.0.1] (helo=stiedprmman1.va.neustar.com) by megatron.ietf.org with esmtp (Exim 4.43) id 1IlBud-000265-JV; Thu, 25 Oct 2007 19:14:51 -0400 Received: from [10.90.34.44] (helo=chiedprmail1.ietf.org) by megatron.ietf.org with esmtp (Exim 4.43) id 1IlBuc-00025u-Pg for [e-mail]; Thu, 25 Oct 2007 19:14:50 -0400 Received: from ns4.neustar.com ([156.154.24.139]) by chiedprmail1.ietf.org with esmtp (Exim 4.43) id 1IlBub-0001eu-Qa for [e-mail]; Thu, 25 Oct 2007 19:14:50 -0400 Received: from stiedprstage1.ietf.org (stiedprstage1.va.neustar.com [10.31.47.10]) by ns4.neustar.com (Postfix) with ESMTP id AB55E2AC5F for ; Thu, 25 Oct 2007 23:14:49 +0000 (GMT) Received: from ietf by stiedprstage1.ietf.org with local (Exim 4.43) id 1IlBub-0004w9-F9 for [e-mail]; Thu, 25 Oct 2007 19:14:49 -0400 Mime-Version: 1.0 To: [e-mail] Cc: From: IESG Secretary Message-Id: Date: Thu, 25 Oct 2007 19:14:49 -0400 X-Spam-Score: 1.7 (+) X-Scan-Signature: b058151374d77ee76edaac850f7449fb Subject: [IESG-AGENDA-DIST] IESG Telechat Agenda (HTML) for November 1, 2007 X-BeenThere: [e-mail] X-Mailman-Version: 2.1.5 Precedence: list List-Id: Distribution of IESG agendas List-Unsubscribe: , List-Archive: List-Post: List-Help: List-Subscribe: , Content-Type: multipart/mixed; boundary="===============0265333424==" Errors-To: [e-mail]       Area Date RAI A Framework for Centralized Conferencing (Proposed Standard) - 1 of 7 http://www.ietf.org/internet-drafts/draft-ietf-xcon-framework-09.txt" rel="nofollow">draft-ietf-xcon-framework-09.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=1850&filename=draft-ietf-xcon-framework" rel="nofollow">[Open Web Ballot] Note: Adam Roach is proto shepherd and holder of the AD Cattle prod Token: Cullen Jennings RAI Four-Document ballot: https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2203&filename=draft-ietf-simple-partial-notify" rel="nofollow">[Open Web Ballot] - 2 of 7

IESG Agenda

IESG Agenda

Good approximation of what will be included in the Agenda of next Telechat (2007-11-01).

---

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 RAI A Framework for Centralized Conferencing (Proposed Standard) - 1 of 7 http://www.ietf.org/internet-drafts/draft-ietf-xcon-framework-09.txt" rel="nofollow">draft-ietf-xcon-framework-09.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=1850&filename=draft-ietf-xcon-framework" rel="nofollow">[Open Web Ballot] Note: Adam Roach is proto shepherd and holder of the AD Cattle prod Token: Cullen Jennings RAI Four-Document ballot: https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2203&filename=draft-ietf-simple-partial-notify" rel="nofollow">[Open Web Ballot] - 2 of 7 Session Initiation Protocol (SIP) extension for Partial Notification of Presence Information (Proposed Standard) - 2 of 7 http://www.ietf.org/internet-drafts/draft-ietf-simple-partial-notify-09.txt" rel="nofollow">draft-ietf-simple-partial-notify-09.txt An Extensible Markup Language (XML) Patch Operations Framework Utilizing XML Path Language (XPath) Selectors (Proposed Standard) http://www.ietf.org/internet-drafts/draft-ietf-simple-xml-patch-ops-03.txt" rel="nofollow">draft-ietf-simple-xml-patch-ops-03.txt Presence Information Data format (PIDF) Extension for Partial Presence (Proposed Standard) http://www.ietf.org/internet-drafts/draft-ietf-simple-partial-pidf-format-08.txt" rel="nofollow">draft-ietf-simple-partial-pidf-format-08.txt Publication of Partial Presence Information (Proposed Standard) http://www.ietf.org/internet-drafts/draft-ietf-simple-partial-publish-06.txt" rel="nofollow">draft-ietf-simple-partial-publish-06.txt Token: Jon Peterson RAI RTP payload format for EVRC-WB codec and media subtype updates for EVRC-B codec (Proposed Standard) - 3 of 7 http://www.ietf.org/internet-drafts/draft-ietf-avt-rtp-evrc-wb-04.txt" rel="nofollow">draft-ietf-avt-rtp-evrc-wb-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2549&filename=draft-ietf-avt-rtp-evrc-wb" rel="nofollow">[Open Web Ballot] Note: Roni is shepherd Token: Cullen Jennings RAI RTP Payload Format for Vorbis Encoded Audio (Proposed Standard) - 4 of 7 http://www.ietf.org/internet-drafts/draft-ietf-avt-rtp-vorbis-07.txt" rel="nofollow">draft-ietf-avt-rtp-vorbis-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2557&filename=draft-ietf-avt-rtp-vorbis" rel="nofollow">[Open Web Ballot] Note: Colin is shepherd Token: Cullen Jennings TSV NAT Behavioral Requirements for ICMP protocol (BCP) - 5 of 7 http://www.ietf.org/internet-drafts/draft-ietf-behave-nat-icmp-06.txt" rel="nofollow">draft-ietf-behave-nat-icmp-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2584&filename=draft-ietf-behave-nat-icmp" rel="nofollow">[Open Web Ballot] Token: Magnus Westerlund RAI Codec Control Messages in the RTP Audio-Visual Profile with Feedback (AVPF) (Proposed Standard) - 6 of 7 http://www.ietf.org/internet-drafts/draft-ietf-avt-avpf-ccm-09.txt" rel="nofollow">draft-ietf-avt-avpf-ccm-09.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2593&filename=draft-ietf-avt-avpf-ccm" rel="nofollow">[Open Web Ballot] Note: Roni Even is the Proto shepherd. Token: Cullen Jennings TSV Explicit Congestion Marking in MPLS (Prd> Session Initiation Protocol (SIP) extension for Partial Notification of Presence Information (Proposed Standard) - 2 of 7 http://www.ietf.org/internet-drafts/draft-ietf-simple-partial-notify-09.txt" rel="nofollow">draft-ietf-simple-partial-notify-09.txt An Extensible Markup Language (XML) Patch Operations Framework Utilizing XML Path Language (XPath) Selectors (Proposed Standard) http://www.ietf.org/internet-drafts/draft-ietf-simple-xml-patch-ops-03.txt" rel="nofollow">draft-ietf-simple-xml-patch-ops-03.txt Presence Information Data format (PIDF) Extension for Partial Presence (Proposed Standard) http://www.ietf.org/internet-drafts/draft-ietf-simple-partial-pidf-format-08.txt" rel="nofollow">draft-ietf-simple-partial-pidf-format-08.txt Publication of Partial Presence Information (Proposed Standard) http://www.ietf.org/internet-drafts/draft-ietf-simple-partial-publish-06.txt" rel="nofollow">draft-ietf-simple-partial-publish-06.txt Token: Jon Peterson RAI RTP payload format for EVRC-WB codec and media subtype updates for EVRC-B codec (Proposed Standard) - 3 of 7 http://www.ietf.org/internet-drafts/draft-ietf-avt-rtp-evrc-wb-04.txt" rel="nofollow">draft-ietf-avt-rtp-evrc-wb-04.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2549&filename=draft-ietf-avt-rtp-evrc-wb" rel="nofollow">[Open Web Ballot] Note: Roni is shepherd Token: Cullen Jennings RAI RTP Payload Format for Vorbis Encoded Audio (Proposed Standard) - 4 of 7 http://www.ietf.org/internet-drafts/draft-ietf-avt-rtp-vorbis-07.txt" rel="nofollow">draft-ietf-avt-rtp-vorbis-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2557&filename=draft-ietf-avt-rtp-vorbis" rel="nofollow">[Open Web Ballot] Note: Colin is shepherd Token: Cullen Jennings TSV NAT Behavioral Requirements for ICMP protocol (BCP) - 5 of 7 http://www.ietf.org/internet-drafts/draft-ietf-behave-nat-icmp-06.txt" rel="nofollow">draft-ietf-behave-nat-icmp-06.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2584&filename=draft-ietf-behave-nat-icmp" rel="nofollow">[Open Web Ballot] Token: Magnus Westerlund RAI Codec Control Messages in the RTP Audio-Visual Profile with Feedback (AVPF) (Proposed Standard) - 6 of 7 http://www.ietf.org/internet-drafts/draft-ietf-avt-avpf-ccm-09.txt" rel="nofollow">draft-ietf-avt-avpf-ccm-09.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2593&filename=draft-ietf-avt-avpf-ccm" rel="nofollow">[Open Web Ballot] Note: Roni Even is the Proto shepherd. Token: Cullen Jennings TSV Explicit Congestion Marking in MPLS (Proposed Standard) - 7 of 7 http://www.ietf.org/internet-drafts/draft-ietf-tsvwg-ecn-mpls-02.txt" rel="nofollow">draft-ietf-tsvwg-ecn-mpls-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2599&filename=draft-ietf-tsvwg-ecn-mpls" rel="nofollow">[Open Web Ballot] Note: Lars Eggert ([e-mail]) is document shepherd. Token: Lars Eggert 2.1.2 Returning Item       NONE 2.2 Individual Submissions           2.2.1 New Item       Area Date APP Internationalized Resource Identifiers (IRIs) and Uniform Resource Identifiers (URIs) for the Extensible Messaging and Presence Protocol (XMPP) (Proposed Standard) - 1 of 1 http://www.ietf.org/internet-drafts/draft-saintandre-rfc4622bis-01.txt" rel="nofollow">draft-saintandre-rfc4622bis-01.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2563&filename=draft-saintandre-rfc4622bis" rel="nofollow">[Open Web Ballot] Token: Lisa Dusseault 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       Area Date TSV Aggregation of DiffServ Service Classes (Informational) - 1 of 5 http://www.ietf.org/internet-drafts/draft-ietf-tsvwg-diffserv-class-aggr-05.txt" rel="nofollow">draft-ietf-tsvwg-diffserv-class-aggr-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2234&filename=draft-ietf-tsvwg-diffserv-class-aggr" rel="nofollow">[Open Web Ballot] Note: Shepherd by WG chair Magnus Westerlund Token: Magnus Westerlund OPS IPFIX Implementation Guidelines (Informational) - 2 of 5 http://www.ietf.org/internet-drafts/draft-ietf-ipfix-implementation-guidelines-07.txt" rel="nofollow">draft-ietf-ipfix-implementation-guidelines-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2535&filename=draft-ietf-ipfix-implementation-guidelines" rel="nofollow">[Open Web Ballot] Note: Nevil Brownlee is the PROTO shepherd Token: Dan Romascanu OPS IPv6 Implications for Network Scanning (Informational) - 3 of 5 http://www.ietf.org/internet-drafts/draft-ietf-v6ops-scanning-implications-03.txt" rel="nofollow">draft-ietf-v6ops-scanning-implications-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_boposed%20Standard)%20-%207%20of%207</td></tr>%0A<tr><td></td><td></td><td></td>%0A<td><A%20HREF=" rel="nofollow">draft-ietf-tsvwg-ecn-mpls-02.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2599&filename=draft-ietf-tsvwg-ecn-mpls" rel="nofollow">[Open Web Ballot] Note: Lars Eggert ([e-mail]) is document shepherd. Token: Lars Eggert 2.1.2 Returning Item       NONE 2.2 Individual Submissions           2.2.1 New Item       Area Date APP Internationalized Resource Identifiers (IRIs) and Uniform Resource Identifiers (URIs) for the Extensible Messaging and Presence Protocol (XMPP) (Proposed Standard) - 1 of 1 http://www.ietf.org/internet-drafts/draft-saintandre-rfc4622bis-01.txt" rel="nofollow">draft-saintandre-rfc4622bis-01.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2563&filename=draft-saintandre-rfc4622bis" rel="nofollow">[Open Web Ballot] Token: Lisa Dusseault 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       Area Date TSV Aggregation of DiffServ Service Classes (Informational) - 1 of 5 http://www.ietf.org/internet-drafts/draft-ietf-tsvwg-diffserv-class-aggr-05.txt" rel="nofollow">draft-ietf-tsvwg-diffserv-class-aggr-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2234&filename=draft-ietf-tsvwg-diffserv-class-aggr" rel="nofollow">[Open Web Ballot] Note: Shepherd by WG chair Magnus Westerlund Token: Magnus Westerlund OPS IPFIX Implementation Guidelines (Informational) - 2 of 5 http://www.ietf.org/internet-drafts/draft-ietf-ipfix-implementation-guidelines-07.txt" rel="nofollow">draft-ietf-ipfix-implementation-guidelines-07.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2535&filename=draft-ietf-ipfix-implementation-guidelines" rel="nofollow">[Open Web Ballot] Note: Nevil Brownlee is the PROTO shepherd Token: Dan Romascanu OPS IPv6 Implications for Network Scanning (Informational) - 3 of 5 http://www.ietf.org/internet-drafts/draft-ietf-v6ops-scanning-implications-03.txt" rel="nofollow">draft-ietf-v6ops-scanning-implications-03.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2550&filename=draft-ietf-v6ops-scanning-implications" rel="nofollow">[Open Web Ballot] Token: Ron Bonica TSV State of Peer-to-Peer(P2P) Communication Across Network Address Translators(NATs) (Informational) - 4 of 5 http://www.ietf.org/internet-drafts/draft-ietf-behave-p2p-state-05.txt" rel="nofollow">draft-ietf-behave-p2p-state-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2585&filename=draft-ietf-behave-p2p-state" rel="nofollow">[Open Web Ballot] Token: Magnus Westerlund RAI RTP Topologies (Informational) - 5 of 5 http://www.ietf.org/internet-drafts/draft-ietf-avt-topologies-06.txt" rel="nofollow">draft-ietf-avt-topologies-06.txt Note: Roni Even is the document shepherd Token: Cullen Jennings 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 SEC Additional Diffie-Hellman Groups for use with IETF Standards (Informational) - 1 of 1 http://www.ietf.org/internet-drafts/draft-lepinski-dh-groups-01.txt" rel="nofollow">draft-lepinski-dh-groups-01.txt Token: Tim Polk 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 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       Area Date TSV SONET/SDH Circuit Emulation Service over MPLS (CEM) Encapsulation (Historic) - 1 of 1 http://www.ietf.org/internet-drafts/draft-malis-sonet-ces-mpls-09.txt" rel="nofollow">draft-malis-sonet-ces-mpls-09.txt allot&ballot_id=2550&filename=draft-ietf-v6ops-scanning-implications">[Open Web Ballot] Token: Ron Bonica TSV State of Peer-to-Peer(P2P) Communication Across Network Address Translators(NATs) (Informational) - 4 of 5 http://www.ietf.org/internet-drafts/draft-ietf-behave-p2p-state-05.txt" rel="nofollow">draft-ietf-behave-p2p-state-05.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=2585&filename=draft-ietf-behave-p2p-state" rel="nofollow">[Open Web Ballot] Token: Magnus Westerlund RAI RTP Topologies (Informational) - 5 of 5 http://www.ietf.org/internet-drafts/draft-ietf-avt-topologies-06.txt" rel="nofollow">draft-ietf-avt-topologies-06.txt Note: Roni Even is the document shepherd Token: Cullen Jennings 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 SEC Additional Diffie-Hellman Groups for use with IETF Standards (Informational) - 1 of 1 http://www.ietf.org/internet-drafts/draft-lepinski-dh-groups-01.txt" rel="nofollow">draft-lepinski-dh-groups-01.txt Token: Tim Polk 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 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       Area Date TSV SONET/SDH Circuit Emulation Service over MPLS (CEM) Encapsulation (Historic) - 1 of 1 http://www.ietf.org/internet-drafts/draft-malis-sonet-ces-mpls-09.txt" rel="nofollow">draft-malis-sonet-ces-mpls-09.txt https://datatracker.ietf.org/public/pidtracker.cgi?command=print_ballot&ballot_id=91&filename=draft-malis-sonet-ces-mpls" rel="nofollow">[Open Web Ballot] Token: Mark Townsley 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           Area Date OPS Oct 15 Performance Metrics for Other Layers (pmol) - 1 of 1 Token: Dan

4.2 WG Rechartering           4.2.1 Under evaluation for IETF Review           Area Date OPS Oct 17 IP Flow Information Export (ipfix) - 1 of 2 Token: Dan OPS Oct 16 Network Configuration (netconf) - 2 of 2 Token: Dan           4.2.2 Proposed for Approval           Area Date RTG Oct 11 Common Control and Measurement Plane (ccamp) - 1 of 1 Token: Ross

5. IAB News We Can Use

6. Management Issues

6.1 Update URL for application/wspolicy+xml media type (Chris Newman)
6.2 Approval of application/sparql-query media type (Chris Newman)
6.3 IANA Expert for IPFIX IEs (Dan Romascanu)
6.4 IESG and AD statistics (Jari Arkko)

7. Working Group News

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