Fwd: PRELIMINARY Agenda and Package for April 2, 2004 Telechat

[Alex Zinin <[e-mail]>]

FYI
-- 
Alex
          INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the April 2, 2004 IESG Teleconference

This agenda was generated at 17:22:37 EDT, March 25, 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 Three-document ballot:  - 1 of 7
     - draft-ietf-fax-tiff-fx-13.txt
       File Format for Internet Fax (Draft Standard) 
     - draft-ietf-fax-tiff-fx-reg-v2-00.txt
       Tag Image File Format Fax eXtended (TIFF-FX) - image/tiff-fx MIME 
       Sub-type Registration (Draft Standard) 
     - RFC 3302
       Tag Image File Format (TIFF) - image/tiff MIME Sub-type Registration 
       (Draft) 
    Token: Scott Hollenbeck
  o draft-ietf-vpim-ivm-05.txt
    Internet Voice Messaging (Proposed Standard) - 2 of 7 
    Token: Scott Hollenbeck
  o draft-ietf-magma-igmp-proxy-05.txt
    IGMP/MLD-based Multicast Forwarding ('IGMP/MLD Proxying') (Proposed 
    Standard) - 3 of 7 
    Token: Margaret Wasserman
  o Two-document ballot:  - 4 of 7
     - draft-ietf-ipsec-ikev2-algorithms-04.txt
       Cryptographic Algorithms for use in the Internet Key Exchange Version 
       2 (Proposed Standard) 
     - draft-ietf-ipsec-ui-suites-04.txt
       Cryptographic Suites for IPsec (Proposed Standard) 
    Token: Russ Housley
  o draft-ietf-dhc-leasequery-07.txt
    DHCP Lease Query (Proposed Standard) - 5 of 7 
    Token: Margaret Wasserman
  o draft-ietf-v6ops-3gpp-analysis-09.txt
    Analysis on IPv6 Transition in 3GPP Networks (BCP) - 6 of 7 
    Token: David Kessens
  o draft-ietf-krb-wg-gssapi-cfx-07.txt
    The Kerberos Version 5 GSS-API Mechanism: Version 2 (Proposed Standard) - 
    7 of 7 
    Token: Russ Housley

2.1.2 Returning Item
  o draft-ietf-ipsec-udp-encaps-08.txt
    UDP Encapsulation of IPsec Packets (Proposed Standard) - 1 of 2 
    Token: Russ Housley
  o draft-ietf-dhc-server-mib-10.txt
    Dynamic Host Configuration Protocol for IPv4 (DHCPv4) Server MIB 
    (Proposed Standard) - 2 of 2 
    Token: Margaret Wasserman


2.2 Individual Submissions
2.2.1 New Item
NONE
2.2.2 Returning Item
  o draft-ema-vpim-clid-08.txt
    Calling Line Identification for Voice Mail Messages (Proposed Standard) - 
    1 of 1 
    Note: Old text ballot incomplete; need to re-issue ballot. 
    Token: Scott Hollenbeck


3. Document Actions

3.1 WG Submissions
3.1.1 New Item
  o draft-ietf-bmwg-conterm-05.txt
    Terminology for Benchmarking BGP Device Convergence in the Control Plane 
    (Informational) - 1 of 7 
    Token: David Kessens
  o draft-ietf-bmwg-mcastm-14.txt
    Methodology for IP Multicast Benchmarking (Informational) - 2 of 7 
    Token: Bert Wijnen
  o Three-document ballot:  - 3 of 7
     - draft-ietf-bmwg-ospfconv-term-07.txt
       OSPF Benchmarking Terminology and Concepts (Informational) 
     - draft-ietf-bmwg-ospfconv-applicability-04.txt
       Benchmarking Applicability for Basic OSPF Convergence (Informational) 
     - draft-ietf-bmwg-ospfconv-intraarea-07.txt
       Benchmarking Basic OPSF Single Router Control Plane Convergence 
       (Informational) 
    Token: David Kessens
  o draft-ietf-ips-command-ordering-02.txt
    SCSI Command Ordering Considerations with iSCSI (Informational) - 4 of 7 
    Token: Allison Mankin
  o draft-ietf-l3vpn-security-framework-01.txt
    Security Framework for Provider Provisioned Virtual Private Networks 
    (Informational) - 5 of 7 
    Note: Note: incorporates comments from security review solicited by Russ. 
    I've put in a Discuss on things that are editorial and formatting; Given 
    that it took almost 4 months to get the (small number of) changes from 
    the security review done, I want to go ahead and get the full IESG 
    comments before going back to the WG/authors. 
    Token: Thomas Narten
  o draft-leinen-ipfix-eval-contrib-02.txt
    Evaluation of Candidate Protocols for IP Flow Information Export (IPFIX) 
    (Informational) - 6 of 7 
    Note: Move normative reference:. á [3]á Djernaes, M., "Cisco Systems 
    NetFlow Services Export Version 9. á á á á Transport", 
    draft-djernaes-netflow-9-transport-00 (work in. á á á á progress), 
    February 2003. to an informative reference. 
    Token: Bert Wijnen
  o Two-document ballot:  - 7 of 7
     - draft-ietf-rmt-bb-norm-08.txt
       NACK-Oriented Reliable Multicast (NORM) Building Blocks (Experimental) 
     - draft-ietf-rmt-pi-norm-09.txt
       NACK-Oriented Reliable Multicast Protocol (NORM) (Experimental) 
       Note: RFC note will remove IPSec reference.. This protocol is 
       deployed. 
    Token: Allison Mankin

3.1.2 Returning Item
  o draft-ietf-vpim-ivm-goals-06.txt
    High-Level Requirements for Internet Voice Mail (Informational) - 1 of 4 
    Token: Scott Hollenbeck
  o draft-ietf-l3vpn-generic-reqts-03.txt
    Generic Requirements for Provider Provisioned Virtual Private Networks 
    (Informational) - 2 of 4 
    Note: 2004-03-23: -03 is out and should address bellovin's discuss as 
    well as the other comments. IESG: one change that was made in response to 
    the comment that "2119 was cited, but no terms were used" was that some 
    of the should/must wording was changed to SHOULD/MUST wording. I've 
    reviewed these changes, and don't have a problem with them. However, I 
    wanted to make the IESG aware of these changes in case anyone wanted to 
    re-review these changes. 
    Token: Thomas Narten
  o draft-ietf-ipv6-prefix-delegation-requirement-04.txt
    Requirements for IPv6 prefix delegation (Informational) - 3 of 4 
    Note: 2004-03-23: This document should be approved now. A revised ID was 
    needed to deal with comments originally from Randy. This document is back 
    on the agenda only because it's an "old-style" ballot, so there is no 
    formal record that the IESG signed off on the document, modulo Randy's 
    comments. Please, no new review of this document; it just needs to be 
    approved. 
    Token: Thomas Narten
  o draft-ietf-ipoib-architecture-03.txt
    IP over InfiniBand(IPoIB) Architecture (Informational) - 4 of 4 
    Note: This document has references in the abstract that will need to be 
    removed. 
    Token: Margaret Wasserman


3.2 Individual Submissions Via AD
3.2.1 New Item
  o draft-blake-wilson-xmldsig-ecdsa-09.txt
    Using the Elliptic Curve Signature Algorithm (ECDSA) for XML Digital 
    Signatures (Informational) - 1 of 2 
    Token: Russ Housley
  o draft-swartz-rdfcore-rdfxml-mediatype-04.txt
    application/rdf+xml Media Type Registration (Informational) - 2 of 2 
    Token: Scott Hollenbeck

3.2.2 Returning Item
NONE
3.3 Individual Submissions Via RFC Editor
3.3.1 New Item
  o draft-arkko-map-doi-08.txt
    The Mobile Application Part SECurity (MAPSEC) Domain of Interpretation 
    (DOI) for the Internet Security Association and Key Management Protocol 
    (ISAKMP) (Informational) - 1 of 2 
    Token: Russ Housley
  o Two-document ballot:  - 2 of 2
     - draft-sjkoh-rmt-bb-tree-config-03.txt
       Reliable Multicast Transport Building Block: Tree Auto-Configuration 
       (Informational) 
     - draft-chiu-rmt-bb-track-03.txt
       Reliable Multicast Transport Building Block:Tree based ACK (TRACK) 
       Mechanisms (Informational) 
       Note: Note sent to RMT Chairs reminding them of these and suggesting 
       reminder to WG (to avoid surprise).á IESG ex-WG note to be put on.á 
    Token: Allison Mankin

3.3.2 Returning Item
  o draft-adams-cmpaltcert-03.txt
    Alternative Certificate Formats for the PKIX Certificate Management 
    Protocols (Informational) - 1 of 1 
    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 MTA Authorization Records in DNS (marid) - 1 of 1
    Token: Ted
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
    NONE
4.2.2 Proposed for Approval
    NONE

5. Agenda Working Group News

6. IAB News We can use

7. Management Issue