Fwd: UPDATED Agenda and Package for February 19, 2004 Telechat

[Alex Zinin <[e-mail]>]

IESG agenda for this Thursday.
Comments to rtg-dir list, please.
I'm on vacation Wed-Fri.

-- 
Alex
http://www.psg.com/~zinin/

          INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the February 19, 2004 IESG Teleconference

This agenda was generated at 15:19:0 EDT, February 16, 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-zeroconf-ipv4-linklocal-12.txt
    Dynamic Configuration of Link-Local IPv4 Addresses (Proposed Standard) - 
    1 of 9 
    Note: LC ends on Feb 20, but I'd like to flush out IESG comments and not 
    lose momentum on finishing the doc and closing the WG. 
    Token: Thomas Narten
  o Two-document ballot:  - 2 of 9
     - draft-ietf-avt-rtcp-feedback-08.txt
       Extended RTP Profile for RTCP-based Feedback(RTP/AVPF) (Proposed 
       Standard) 
       Note: IANA Considerations -  RFC Editor Note  to be - new 
       feedback types not be FCFS. 
     - draft-burmeister-avt-rtcp-feedback-sim-05.txt
       Extended RTP Profile for RTCP-based Feedback - Results of the Timing 
       Rule Simulations (Informational) 
    Token: Allison Mankin
  o draft-ietf-ipv6-rfc2011-update-07.txt
    Management Information Base for the Internet Protocol (IP) (Proposed 
    Standard) - 3 of 9 
    Token: Margaret Wasserman
  o draft-ietf-dhc-server-mib-10.txt
    Dynamic Host Configuration Protocol for IPv4 (DHCPv4) Server MIB 
    (Proposed Standard) - 4 of 9 
    Token: Margaret Wasserman
  o draft-ietf-imapext-sort-14.txt
    INTERNET MESSAGE ACCESS PROTOCOL - SORT AND THREAD EXTENSION (Proposed 
    Standard) - 5 of 9 
    Token: Ned Freed
  o draft-ietf-dhc-auth-suboption-03.txt
    The Authentication Suboption for the DHCP Relay Agent Option (Proposed 
    Standard) - 6 of 9 
    Token: Margaret Wasserman
  o draft-ietf-avt-rtp-clearmode-04.txt
    RTP payload format for a 64 kbit/s transparent call (Proposed Standard) - 
    7 of 9 
    Token: Allison Mankin
  o draft-ietf-send-cga-05.txt
    Cryptographically Generated Addresses (CGA) (Proposed Standard) - 8 of 9 
    Token: Margaret Wasserman
  o draft-ietf-pkix-sonof3039-05.txt
    Internet X.509 Public Key Infrastructure: Qualified Certificates Profile 
    (Proposed Standard) - 9 of 9 
    Note: The example in Appendix C contains an error.á The authors are 
    generating a corrected version. ETSI standard TS 102 280 needs an RFC 
    number. 
    Token: Russ Housley

2.1.2 Returning Item
  o draft-ietf-sigtran-sua-16.txt
    Signalling Connection Control Part User Adaptation Layer (SUA) (Proposed 
    Standard) - 1 of 4 
    Note: Returning to clear DISCUSSES. 
    Token: Jon Peterson
  o draft-ietf-aaa-diameter-mobileip-16.txt
    Diameter Mobile IPv4 Application (Proposed Standard) - 2 of 4 
    Note: This doc is back. It has been on IESG agenda in Nov . 2002 and 
    again mid 2003. Since has been so long,. I prefer to have IESG review it 
    again instead of just . trying to figure out if DISCUSSes have been 
    addressed. 
    Token: Bert Wijnen
  o draft-ietf-mpls-in-ip-or-gre-05.txt
    Encapsulating MPLS in IP or Generic Routing Encapsulation (GRE) (Proposed 
    Standard) - 3 of 4 
    Note: Back to telechat to check if comments have been addressed properly. 
    Token: Alex Zinin
  o draft-ietf-tsvwg-prsctp-03.txt
    SCTP Partial Reliability Extension (Proposed Standard) - 4 of 4 
    Note: Returning to try to clear DISCUSS. 
    Token: Jon Peterson


2.2 Individual Submissions
2.2.1 New Item
  o draft-eastlake-ip-mime-08.txt
    IP over MIME (Proposed Standard) - 1 of 5 
    Note: Recent IESG seem to indicate this document is acceptable. as-is; 
    ballot issued and added to the next agenda. We'll. see how it goes. 
    Token: Ned Freed
  o draft-weltman-ldapv3-proxy-12.txt
    LDAP Proxied Authentication Control (Proposed Standard) - 2 of 5 
    Token: Ted Hardie
  o draft-moore-auto-email-response-05.txt
    Recommendations for Automatic Responses to Electronic Mail (Proposed 
    Standard) - 3 of 5 
    Note: Revision received; added to 19-Feb-2004 IESG agenda 
    Token: Ned Freed
  o draft-legg-ldap-cmr-module-00.txt
    ASN.1 Module Definition for the LDAP & X.500 Component Matching Rules 
    (Proposed Standard) - 4 of 5 
    Note: Connected to work needed by X500 working group 
    Token: Ted Hardie
  o draft-malamud-no-soliciting-06.txt
    A No Soliciting SMTP Service Extension (Proposed Standard) - 5 of 5 
    Note: Although last call for the doc doesn't end until. 26-Feb-2004, I'd 
    really like to get feedback on this. time-sensitive specification from 
    the IESG rather than. wait until after Korea. There's also the issue of. 
    context being lost in the handoff to a new AD... 
    Token: Ned Freed

2.2.2 Returning Item
  o draft-zeilenga-ldap-authzid-08.txt
    LDAP 'Who am I?' Operation (Proposed Standard) - 1 of 1 
    Note: Proposed RFC Editor Note:. . RFC Editor note:. . In section 1, 
    please replace:. OLD:.       Bind controls are not 
    protected by the security layers.     established by the Bind 
    operation which they are.     transferred as part of.. NEW:. 
        Bind controls are not protected by the security layers. 
        established by the Bind operation which includes them.. . 
    In section 3, please add the following sentence to the last paragraph. 
    (which ends with "a multi-stage Bind operation"):. NEW:.     
    Where a request is received in violation of this absolute.     
    prohibition, the server should respond with an operationsError.   
      result code 
    Token: Ted Hardie


3. Document Actions

3.1 WG Submissions
3.1.1 New Item
  o draft-ietf-trade-iotp-v1.0-papi-05.txt
    Payment API for v1.0 Internet Open Trading Protocol (IOTP) 
    (Informational) - 1 of 4 
    Token: Ned Freed
  o draft-ietf-seamoby-card-protocol-06.txt
    Candidate Access Router Discovery (Experimental) - 2 of 4 
    Note: "Experimental" Experimental 
    Token: Allison Mankin
  o draft-ietf-pkix-pkixrep-02.txt
    Internet X.509 Public Key Infrastructure Repository Locator Service 
    (Experimental) - 3 of 4 
    Token: Russ Housley
  o draft-ietf-mip4-vpn-problem-statement-02.txt
    Problem Statement: Mobile IPv4 Traversal of VPN Gateways (Informational) 
    - 4 of 4 
    Token: Thomas Narten

3.1.2 Returning Item
  o draft-ietf-opes-iab-04.txt
    OPES Treatment of IAB Considerations (Informational) - 1 of 2 
    Note: A bit late getting this on the agenda, sorry 
    Token: Ned Freed
  o draft-ietf-opes-end-comm-06.txt
    OPES entities and end points communication (Informational) - 2 of 2 
    Note: A bit late getting this on the agenda; sorry 
    Token: Ned Freed


3.2 Individual Submissions Via AD
3.2.1 New Item
  o draft-eastlake-rfc2777bis-selection-03.txt
    Publicly Verifiable Nomcom Random Selection (Informational) - 1 of 2 
    Note: Nomcom WG recommended that this be published as Informational, at 
    the same time as 2727bis. 
    Token: Harald Alvestrand
  o draft-zilles-pdf-02.txt
    The application/pdf Media Type (Informational) - 2 of 2 
    Note: Larry Masinter asked for publication as informational 
    Token: Ned Freed

3.2.2 Returning Item
  o draft-huston-ipv6-documentation-prefix-03.txt
    IPv6 Address Prefix reserved for Documentation (Informational) - 1 of 1 
    Note: On agenda to verify RIRs had no comments on this doc; otherwise 
    ready to go. 
    Token: Thomas Narten

3.3 Individual Submissions Via RFC Editor
3.3.1 New Item
  o draft-baker-slem-architecture-02.txt
    Cisco Support for Lawful Intercept In IP Networks (Informational) - 1 of 
    2 
    Token: Steve Bellovin
  o Two-document ballot:  - 2 of 2
     - draft-irtf-nmrg-sming-07.txt
       SMIng - Next Generation Structure of Management Information 
       (Experimental) 
     - draft-irtf-nmrg-sming-snmp-05.txt
       SMIng Mappings to SNMP (Experimental) 
    Token: Bert Wijnen

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
  o New IETF Standards Track Discussion (newtrk) - 1 of 3
    Token: Harald
  o Link-Enhancing Transport Intermediary Communication (letic) - 2 of 3
    Token: Jon
  o Host Identity Payload (hip) - 3 of 3
    Token: Margaret
4.2 WG Rechartering
4.2.1 Under evaluation for IETF Review
  o Transport Area Working Group (tsvwg) - 1 of 1
    Token: Jon
4.2.2 Proposed for Approval
    NONE

5. Agenda Working Group News

6. IAB News We can use

7. Management Issue