Fwd: PRELIMINARY Agenda and Package for February 5, 2004 Telechat

[Alex Zinin <[e-mail]>]

draft iesg agenda for next thursday below.
if you have comments on any documents--send here, pls.
-- 
Alex
http://www.psg.com/~zinin/

This is a forwarded message
From: IESG Secretary <[e-mail]>
To: [e-mail]
Cc: [e-mail], [e-mail]
Date: Thursday, January 29, 2004, 2:38:48 PM
Subject: PRELIMINARY Agenda and Package for February 5, 2004 Telechat

===8<==============Original message text===============

          INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the February 5, 2004 IESG Teleconference

This agenda was generated at 17:25:40 EDT, January 29, 2004
                                                                                
1. Administrivia
                                                                                
  o Roll Call
  o Bash the Agenda
  o Approval of the Minutes
  o Review of Action Items
                                                                                
2. Protocol Actions

2.1 WG Submissions
2.1.1 New Item
  o draft-ietf-ospf-2547-dnbit-03.txt
    Using an LSA Options Bit to Prevent Looping in BGP/MPLS IP VPNs (Proposed 
    Standard) - 1 of 2 
    Note: In IETF LC till Feb 02, 2004. 
    Token: Alex Zinin
  o draft-ietf-smime-pss-03.txt
    Use of the PSS Signature Algorithm in CMS (Proposed Standard) - 2 of 2 
    Token: Russ Housley

2.1.2 Returning Item
  o draft-ietf-xmpp-im-20.txt
    Extensible Messaging and Presence Protocol (XMPP): Instant Messaging and 
    Presence (Proposed Standard) - 1 of 1 
    Note: Returning to telechat to review proposed changes.&nbsp; Note that 
    changes to meet Allison's discuss may have deployment consequences, so a 
    quick security re-review is in order. 
    Token: Ted Hardie

2.2 Individual Submissions
2.2.1 New Item
  o draft-mealling-uuid-urn-01.txt
    A UUID URN Namespace (Proposed Standard) - 1 of 1 
    Token: Ted Hardie

2.2.2 Returning Item
  o draft-klyne-msghdr-registry-07.txt
    Registration procedures for message header fields (BCP) - 1 of 2 
    Note: Discuss response now sent to relevant ADs; now waiting. for them to 
    follow up. 
    Token: Ned Freed
  o draft-jones-opsec-03.txt
    Operational Security Requirements for IP Network Infrastructure (BCP) - 2 
    of 2 
    Token: Steve Bellovin

3. Document Actions

3.1 WG Submissions
3.1.1 New Item
  o draft-ietf-midcom-semantics-07.txt
    MIDCOM Protocol Semantics (Informational) - 1 of 7 
    Token: Jon Peterson
  o draft-ietf-isis-gmpls-extensions-19.txt
    IS-IS Extensions in Support of Generalized MPLS (Informational) - 2 of 7 
    Note: Last Call ended 2003-06-23 
    Token: Alex Zinin
  o draft-ietf-rddp-problem-statement-03.txt
    RDMA over IP Problem Statement (Informational) - 3 of 7 
    Token: Jon Peterson
  o draft-ietf-rddp-arch-04.txt
    The Architecture of Direct Data Placement (DDP)And Remote Direct Memory 
    Access (RDMA)On Internet Protocols (Informational) - 4 of 7 
    Token: Jon Peterson
  o draft-ietf-rmt-flute-07.txt
    FLUTE - File Delivery over Unidirectional Transport (Experimental) - 5 of 
    7 
    Token: Allison Mankin
  o draft-ietf-isis-restart-05.txt
    Restart signaling for IS-IS (Informational) - 6 of 7 
    Token: Alex Zinin
  o Two-document ballot:  - 7 of 7
     - draft-ietf-avt-ilbc-codec-04.txt
       Internet Low Bit Rate Codec (Experimental) 
       Note: Codecs are not an area of strong expertise for IETF, so the AVT 
       charter states that any codec specification would be taken only on a 
       case-by-case basis.á The review of the charter in 2003 admitted this 
       codec, and it did receive both AVT and external review.á From the 
       chairs' request to publish:á "The codec has been reviewed by the AVT 
       working group and several outside experts (Vladimir Cuperman, Niftybox 
       LLB; Frank Mertz, Christoph Erdmann and Peter Vary, Aachen University; 
       and Gernot Kubin, Graz University of Technology) suggested by the 
       codec authors.á We believe it to be stable and useful, but recommend 
       it be pubished as an Experimental RFC while further experience is 
       gained.". 
     - draft-ietf-avt-rtp-ilbc-04.txt
       RTP Payload Format for iLBC Speech (Experimental) 
       Note: IETF Last Call elicited no comments.&nbsp; Codec and payload 
       adopted by Cablelabs, even though codec, despite a good number of 
       solicited expert reviews, still held as experiment, being quite new 
       type. 
    Token: Allison Mankin

3.1.2 Returning Item
  o draft-ietf-forces-framework-13.txt
    Forwarding and Control Element Separation (ForCES) Framework 
    (Informational) - 1 of 3 
    Note: Making sure previous comments have been addressed properly. 
    Token: Alex Zinin
  o draft-ietf-bgmp-spec-06.txt
    Border Gateway Multicast Protocol (BGMP): Protocol Specification 
    (Informational) - 2 of 3 
    Note: Back on agenda to check that comments have been addressed. 
    Token: Alex Zinin
  o draft-ietf-problem-issue-statement-05.txt
    IETF Problem Statement (Informational) - 3 of 3 
    Token: Harald Alvestrand

3.2 Individual Submissions Via AD
3.2.1 New Item
  o draft-huston-ipv6-documentation-prefix-02.txt
    IPv6 Documentation Address (Informational) - 1 of 1 
    Token: Thomas Narten

3.2.2 Returning Item
NONE
3.3 Individual Submissions Via RFC Editor
3.3.1 New Item
NONE
3.3.2 Returning Item
  o draft-touch-ipsec-vpn-06.txt
    Use of IPsec Transport Mode for Dynamic Routing (Informational) - 1 of 1 
    Note: Returning to see if previous comments have been adequately 
    addressed. 
    Token: Russ Housley


4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review
    NONE
4.1.2 Proposed for Approval
  o Improved Cross-Area Review (icar) - 1 of 4
    Token: Harald Alvestrand
  o IKEv2 Mobility and Multihoming (mobike) - 2 of 4
    Token: Steven Bellovin
  o Detecting Network Attachment (dna) - 3 of 4
    Token: Margaret Wasserman
  o TCP Maintenance and Minor Extensions (tcpm) - 4 of 4
    Token: Jon Peterson
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
  o Site Multihoming in IPv6 (multi6) - 1 of 1
    Token: David Kessens
4.2.2 Proposed for Approval
    NONE

5. Agenda Working Group News

6. IAB News We can use