[RTG-DIR] IESG agenda for 2010-03-11 telechat.
fenner@fenron.com (Bill Fenner) Mon, 08 March 2010 21:05 UTC
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Subject: [RTG-DIR] IESG agenda for 2010-03-11 telechat.
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IESG Agenda Good approximation of what will be included in the Agenda of next Telechat (2010-03-11). See also: Document on Future IESG Telechat Agendas and IESG Discuss Positions. ----------------------------------------------------------------------- 1. Administrivia 1.1 Roll Call 1.2 Bash the Agenda 1.3 Approval of the Minutes of Past Telechats 1.4 List of Remaining Action Items from Last Telechat OUTSTANDING TASKS Last updated: March 4, 2010 o Magnus Westerlund to draft an IESG Statement on BCP 32. o Ron Bonica to propose text for determining when one document updates another. o Lars Eggert to find a designated expert for Remote Procedure Call (RPC). o Lars Eggert to review the TCP Options request and make a recommendation to the IESG. 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 Items Area Date INT Mar 08 DNS Zone Transfer Protocol (AXFR) (Proposed Standard) draft-ietf-dnsext-axfr-clarify-13 [txt] [Open Web Ballot] Note: Andrew Sullivan (ajs@shinkuro.com) is the document shepherd. Token: Ralph Droms RAI Mar 05 Specifying Holes in LoST Service Boundaries (Proposed Standard) draft-ietf-ecrit-specifying-holes-02 [txt] Token: Cullen Jennings TSV Mar 05 Transport Protocol Port Randomization Recommendations (BCP) draft-ietf-tsvwg-port-randomization-06 [txt] [Open Web Ballot] Note: James Polk (jmpolk@cisco.com) is the Document Shepherd. Token: Lars Eggert Was deferred by Cullen Jennings on 2010-03-04 RAI Mar 05 Filtering Location Notifications in the Session Initiation Protocol (SIP) (Proposed Standard) draft-ietf-geopriv-loc-filters-10 [txt] Note: The Document Shepherd for this document is Richard Barnes (rbarnes@bbn.com). Token: Cullen Jennings INT Mar 06 IPv6 Subnet Model: the Relationship between Links and Subnet Prefixes (Proposed Standard) draft-ietf-6man-ipv6-subnet-model-08 [txt] [Open Web Ballot] Note: Brian Haberman (brian@innovationslab.net) is the document shepherd. Token: Jari Arkko INT Mar 05 Traffic Selectors for Flow Bindings (Proposed Standard) draft-ietf-mext-binary-ts-04 [txt] [Open Web Ballot] Note: The document shepherd is Marcelo Bagnulo (marcelo@it.uc3m.es). Token: Jari Arkko INT Mar 08 Cryptographic Algorithm Identifier Allocation for DNSSEC (Proposed Standard) draft-ietf-dnsext-dnssec-alg-allocation-02 [txt] [Open Web Ballot] Note: Document shepherd: Andrew Sullivan (ajs@shinkuro.com) Token: Ralph Droms INT Mar 08 SEND Hash Threat Analysis (Proposed Standard) draft-ietf-csi-hash-threat-09 [txt] Note: Document shepherd: Marcelo Bagnulo (marcelo@it.uc3m.es) Token: Ralph Droms TSV Mar 06 The TCP Authentication Option (Proposed Standard) draft-ietf-tcpm-tcp-auth-opt-10 [txt] [Open Web Ballot] Note: Wesley Eddy (Wesley.M.Eddy@nasa.gov) is the document shepherd. IPR: * Juniper's Statement of IPR related to draft-ietf-tcpm-tcp-auth-opt-02 Token: Lars Eggert APP Mar 08 SMTP Service Extension for 8-bit MIME Transport (Standard) draft-ietf-yam-rfc1652bis-03 [txt] [Open Web Ballot] Note: S. Moonesamy (sm+ietf@elandsys.com) is the Document Shepherd. Note that all downrefs were called out during the IETF LC and are as per IESG discussion earlier this year. Token: Alexey Melnikov TSV Mar 06 Cryptographic Algorithms for TCP's Authentication Option, TCP-AO (Proposed Standard) draft-ietf-tcpm-tcp-ao-crypto-02 [txt] [Open Web Ballot] Note: Wesley Eddy (Wesley.M.Eddy@nasa.gov) is the document shepherd. Token: Lars Eggert INT Mar 05 IP Mobility Support for IPv4, revised (Proposed Standard) draft-ietf-mip4-rfc3344bis-09 [txt] [Open Web Ballot] Note: Pete McCann (pete.mccann@motorola.com) is the document shepherd. Token: Jari Arkko 2.1.2 Returning Items Area Date SEC Mar 05 Use of the RSA-KEM Key Transport Algorithm in CMS (Proposed Standard) draft-ietf-smime-cms-rsa-kem-11 [txt] [Open Web Ballot] Note: proto shepherd is Blake Ramsdell <blaker@gmail.com> IPR: * Sean Turner's Statement about IPR related to draft-ietf-smime-cms-rsa-kem-05 belonging to Various Token: Tim Polk 2.2 Individual Submissions 2.2.1 New Items Area Date Domain Name System (DNS) Security Extensions Mapping for APP Mar 05 the Extensible Provisioning Protocol (EPP) (Proposed Standard) draft-gould-rfc4310bis-07 [txt] [Open Web Ballot] Note: Olafur Gudmundsson <ogud@ogud.com> is the document shepherd Token: Alexey Melnikov INT Mar 07 IANA Rules for PANA (Protocol for Carrying Authentication for Network Access) (Proposed Standard) draft-arkko-pana-iana-02 [txt] [Open Web Ballot] Token: Ralph Droms 2.2.2 Returning Items 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 Items Area Date RTG Mar 05 Security Framework for MPLS and GMPLS Networks (Informational) draft-ietf-mpls-mpls-and-gmpls-security-framework-08 [txt] [Open Web Ballot] Note: Martin Vigoureux (martin.vigoureux@alcatel-lucent.com) is the Document Shepherd. Token: Tim Polk Was deferred by Ron Bonica on 2010-03-02 APP Mar 05 Mapping Characters in IDNA (Informational) draft-ietf-idnabis-mappings-05 [txt] [Open Web Ballot] Token: Lisa Dusseault RAI Mar 05 Prefix elements for Road and House Numbers in PIDF-LO (Informational) draft-ietf-geopriv-prefix-00 [txt] Note: The Document Shepherd for this document is Alissa Cooper (acooper@cdt.org). Token: Cullen Jennings INT Mar 05 IP Addressing Model in Ad Hoc Networks (Informational) draft-ietf-autoconf-adhoc-addr-model-02 [txt] [Open Web Ballot] Note: Ryuji Wakikawa (ryuji.wakikawa@gmail.com) is the document shepherd. Token: Jari Arkko RTG Mar 05 Mandatory Features in a Layer 3 Multicast BGP/MPLS VPN Solution (Informational) draft-ietf-l3vpn-mvpn-considerations-06 [txt] [Open Web Ballot] Token: Ross Callon 3.1.2 Returning Items 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 Items NONE 3.2.2 Returning Items Area Date INT Mar 05 Pre-authentication Support for PANA (Experimental) draft-ietf-pana-preauth-09 [txt] [Open Web Ballot] IPR: * Toshiba America Research, Inc.'s Statement regardfing IPR claimed in draft-ietf-pana-preauth-01 Token: Jari Arkko 3.3 Independent Submissions Via RFC Editor The IESG will use RFC 5742 responses: 1) The IESG has concluded that there is no conflict between this document and IETF work; 2) The IESG has concluded that this work is related to IETF work done in WG <X>, but this relationship does not prevent publishing; 3) The IESG has concluded that publication could potentially disrupt the IETF work done in WG <X> and recommends not publishing the document at this time; 4) The IESG has concluded that this document violates IETF procedures for <Y> and should therefore not be published without IETF review and IESG approval; or 5) The IESG has concluded 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 document write-up in the Data Tracker, and the document shepherd may supply text for an IESG Note in the write-up. The Area Director ballot positions indicate consensus with the response proposed by the document shepherd and agreement that the IESG should request inclusion of the IESG Note. 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 Items NONE 3.3.2 Returning Items 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 TSV Jan 22 Peer to Peer Streaming Protocol (ppsp) Token: Lars 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review NONE 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 7. Working Group News
- [RTG-DIR] IESG agenda for 2010-03-11 telechat. Bill Fenner