INTERNET ENGINEERING STEERING GROUP (IESG)
Agenda for the February 7, 2008 IESG Teleconference

1. Administrivia

	1.1 Roll Call 
Sam Hartman---regrets 
Ray Pelletier---Regrets 
Magnus Westerlund---regrets 

---------------------------
[ ] [ ] Loa Andersson---Will call in 
[ ] [ ] Jari Arkko---Will call in 
[ ] [ ] Marc Blanchet---Will call in 
[ ] [ ] Ron Bonica---Will call in 
[ ] [ ] Ross Callon---Will call in 
[ ] [ ] Michelle Cotton---Will call in 
[ ] [ ] Spencer Dawkins---Will call in 
[ ] [ ] Lisa Dusseault---Will call in 
[ ] [ ] Lars Eggert---Will call in 
[ ] [ ] Marshall Eubanks---Will call in 
[ ] [ ] Sandy Ginoza---Will call in 
[ ] [ ] Russ Housley---Will call in 
[ ] [ ] Cullen Jennings---Will call in 
[ ] [ ] Olaf Kolkman---Will call in  
[ ] [ ] Cindy Morgan---will call in 
[ ] [ ] Chris Newman---Will call in 
[ ] [ ] Jon Peterson---Will call in 
[ ] [ ] Tim Polk---Will call in 
[ ] [ ] Dan Romascanu---Will call in 
[ ] [ ] Mark Townsley---Will call in 
[ ] [ ] Amy Vezza---Will call in 
[ ] [ ] Dave Ward---Will call in 

	1.2 Bash the Agenda 

Does anyone want to add anything NEW to the agenda?

Does anyone have any other changes to the agenda as it stands?

1.Administrivia

	1.3 Approval of the Minutes
Does anyone have an objection to the minutes of the January 24, 2008 IESG Teleconference being approved?

IF APPROVED: The minutes are approved for the January 24, 2008 teleconference.  The Secretariat will post them in the public archive.

Are there Narrative minutes to approve for today? (Jan. 24)
DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* 
INTERNET ENGINEERING STEERING GROUP (IESG) 
Minutes of the January 24, 2008 IESG Teleconference 
 
Reported by: Amy Vezza, IETF Secretariat 
 
ATTENDEES 
--------------------------------- 
Jari Arkko (Ericsson) / Internet Area 
Marc Blanchet (Viagenie, Inc.) / Scribe 
Ron Bonica (Juniper Networks) / Operations and Management Area 
Michelle Cotton (ICANN) / IANA liaison   
Lisa Dusseault (OSAF) / Applications Area 
Lars Eggert (Nokia) / Transport Area 
Sandy Ginoza (ISI) / RFC Editor liaison   
Russ Housley (Vigil Security, LLC) / IETF Chair, General Area  
Cullen Jennings (Cisco) / Real-time App. and Infra. Area 
Chris Newman (Sun Microsystems) / Applications Area 
Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area  
Tim Polk (NIST) / Security Area 
Dan Romascanu (Avaya) / Operations and Management Area 
Amy Vezza (NSS) / IETF Secretariat 
Magnus Westerlund (Ericsson) / Transport Area 
 
REGRETS  
---------------------------------  
Loa Andersson (Acreo) / IAB Liaison 
Ross Callon (Juniper Network) / Routing Area 
Spencer Dawkins (Huawei (USA)) / Scribe   
Nora Duhig (NSS) / IETF Secretariat 
Marshall Eubanks (Multicast Tech) / Scribe  
Barbara Fuller (NSS) / IETF Secretariat   
Sam Hartman (MIT) / Security Area  
Olaf Kolkman (NLnet Labs) / IAB Chair 
Ray Pelletier (ISOC) / IAD   
Dinara Suleymanova (NSS) / IETF Secretariat  
Mark Townsley (Cisco) / Internet Area  
Dave Ward (IEng) / Routing Area  
 
MINUTES 
--------------------------------- 
 
1. Administrivia 
1.1 Approval of the Minutes 
 
The minutes of the January 10, 2008 Teleconference were 
approved.  The Secretariat will place the minutes in the public 
archives. 
 
The narrative minutes for Decemeber 20, 2007 and January 10,  
2008 were approved.  The Secretariat will place the narrative  
minutes in the public archives. 
 
1.2 Documents Approved since the January 10, 2008 IESG 
Teleconference 
1.2.1 Protocol Actions 
 
o draft-ietf-shim6-hba-05.txt (Proposed Standard) 
 
1.2.2 Document Actions 
 
o draft-huston-6to4-reverse-dns-07.txt (Informational) 
o draft-ietf-16ng-ps-goals-04.txt (Informational) 
o draft-ietf-ccamp-mpls-gmpls-interwork-fmwk-05.txt (Informational) 
o draft-ietf-ccamp-mpls-gmpls-interwork-reqts-04.txt (Informational) 
o draft-ietf-ipfix-implementation-guidelines-08.txt (Informational) 
o draft-ietf-v6ops-rfc3330-for-ipv6-04.txt (Informational) 
o draft-ietf-v6ops-scanning-implications-04.txt (Informational) 
 
1.3 Review of Action Items 
 
DONE: 
 
o Cullen Jennings to get a response from the AVT WG to help  
solve an IANA Registration issue for wave-avi-codec-registry  
[IANA # 97962] 
 
DELETED: 
 
NONE 
 
IN PROGRESS: 
 
o Lisa Dusseault to develop statement about IESG policy with  
respect to RFC 3406 registrations. 
o Jari Arkko to write an explanation of IESG policy of when  
ADs can request documents be considered by the IESG before  
the Last Call has ended. 
o Sam Hartman to write a draft explanation of informational  
balloting. 
 
NEW: 
 
o All Area Directors to process two existing errata assigned  
to their area as a learning exercise DEADLINE: February 7,  
2008 Teleconference. 
o Lars Eggert to find primary and secondary experts for Port Numbers. 
  
2. Protocol Actions 
2.1 WG Submissions 
2.1.1 New Item 
o draft-ietf-btns-core-06.txt - 1 of 4 
Better-Than-Nothing-Security: An Unauthenticated Mode of IPsec (Proposed Standard) 
Token: Sam Hartman 
 
The document remains under discussion by the IESG in order  
to resolve points raised by Tim Polk.* 
 
o draft-simon-emu-rfc2716bis-13.txt - 2 of 4 
The EAP TLS Authentication Protocol (Proposed Standard) 
Token: Sam Hartman 
 
The document remains under discussion by the IESG in order  
to resolve points raised by Chris Newman.* 
 
o draft-ietf-manet-packetbb-11.txt - 3 of 4 
Generalized MANET Packet/Message Format (Proposed Standard) 
Token: Ross Callon 
 
The document remains under discussion by the IESG in order  
to resolve points raised by Lars Eggert, Russ Housley, Chris  
Newman, Tim Polk, Dan Romascanu, and Magnus Westerlund.* 
 
o draft-ietf-manet-timetlv-04.txt - 4 of 4 
Representing multi-value time in MANETs (Proposed Standard) 
Token: Ross Callon 
 
The document remains under discussion by the IESG in order  
to resolve points raised by Jari Arkko, Russ Housley, Tim Polk,  
Dan Romascanu, and Magnus Westerlund.* 
 
2.1.2 Returning Item 
o draft-ietf-shim6-failure-detection-10.txt - 1 of 2 
Failure Detection and Locator Pair Exploration Protocol for IPv6  
Multihoming (Proposed Standard) 
Token: Mark Townsley 
 
Jari Arkko formally recused himself from the discussion. The  
document remains under discussion by the IESG in order to resolve 
points raised by Lars Eggert, Cullen Jennings, and David Ward.*  
 
o draft-ietf-shim6-proto-09.txt - 2 of 2 
Shim6: Level 3 Multihoming Shim Protocol for IPv6 (Proposed Standard) 
Token: Jari Arkko 
 
The document remains under discussion by the IESG in order  
to resolve points raised by Ron Bonica, Ross Callon, Sam  
Hartman, Tim Polk, Dan Romascanu, David Ward, and Magnus  
Westerlund.* 
 
2.2 Individual Submissions 
2.2.1 New Item 
o draft-gulbrandsen-imap-enable-05.txt - 1 of 1 
The IMAP ENABLE Extension (Proposed Standard) 
Token: Chris Newman 
 
The document was approved by the IESG. The Secretariat will  
send an individual submission Protocol Action Announcement  
that includes an RFC Editor Note prepared by Chris Newman. 
 
2.2.2 Returning Item 
 
NONE 
 
3. Document Actions 
3.1 WG Submissions 
3.1.1 New Item 
o draft-ietf-v6ops-802-16-deployment-scenarios-06.txt - 1 of 1 
IPv6 Deployment Scenarios in 802.16 Networks (Informational) 
Token: Ron Bonica 
 
The document remains under discussion by the IESG in order  
to resolve points raised by Jari Arkko, Russ Housley, Tim Polk,  
and Dan Romascanu.* 
 
3.1.2 Returning Item 
 
NONE 
 
3.2 Individual Submissions Via AD 
3.2.1 New Item 
o draft-evain-ebu-urn-02.txt - 1 of 2 
A Uniform Resource Name (URN) Namespace for the European  
Broadcasting Union (EBU) (Informational) 
Token: Lisa Dusseault 
 
The document was approved by the IESG pending an RFC Editor  
Note to be prepared by Lisa Dusseault. The Secretariat will  
send an individual submission Document Action Announcement  
that includes the RFC Editor Note. 
 
o draft-dondeti-oma-mmusic-sdp-attrs-00.txt - 2 of 2 
Session Description Protocol (SDP) Attributes for OMA BCAST Service and Content Protection (Informational) 
Token: Cullen Jennings 
 
The document was approved by the IESG pending an RFC Editor  
Note to be prepared by Cullen Jennings. The Secretariat will  
send an individual submission Document Action Announcement  
that includes the RFC Editor Note. 
 
3.2.2 Returning Item 
 
NONE 
 
3.3 Independent Submissions Via RFC Editor 
3.3.1 New Item 
o draft-levis-provider-qos-agreement-04.txt - 1 of 1 
Considerations of provider-to-provider agreements for Internet-scale QoS (Informational) 
Token: Magnus Westerlund 
 
The IESG has no problem with the RFC Editor publishing  
this document. The Secretariat will send a standard "no  
problem" message to the RFC Editor that includes an RFC  
Editor Note and IESG Note already in the I-D Tracker.  
 
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 vCard and CardDAV (vcarddav)- 1 of 2 
Token: Chris Newman 
 
The IESG approved the charter for the new working group.  The  
Secretariat will send a WG Action announcement. 
 
o Routing Over Low power and Lossy networks (roll) - 2 of 2 
Token: David Ward 
 
The IESG decided not to approve the charter for the working  
group at this time.  The Secretariat will place the working  
group on the agenda for the next IESG Teleconference (02/07/2008). 
 
4.2 WG Rechartering 
4.2.1 Under evaluation for IETF Review 
o Public-Key Infrastructure (X.509) (pkix) - 1 of 1 
Token: Tim Polk 
 
The IESG decided to proceed with IETF review of the revised  
charter pending edits to the charter to be provided by Tim  
Polk.  The Secretariat will send a WG Review: Recharter  
announcement, with a separate message to new-work@ietf.org.   
The Secretariat will place the WG on the agenda for the next  
IESG teleconference (02/07/2008). 
 
4.2.2 Proposed for Approval 
 
NONE  
 
5. IAB News We Can Use  
 
6. Management Issues  
6.1 Appeal (Russ Housley)  
 
The management issue was discussed in an executive session on  
January 17, 2008 with all IESG members present except Jon  
Peterson and Ross Callon.  The IESG approved a response to  
the appeal from Todd Glassey. 
 
6.2 RFC Errata (Russ Housley)  
 
The management issue was discussed. 
Action item: All Area Directors to process two existing  
errata assigned to their area as a learning exercise  
DEADLINE: February 7, 2008 Teleconference. 
 
6.3 Guidance to WG Chairs regarding off-topic mail list posting (Russ Housley)  
 
The management issue was discussed in an executive session  
on January 17, 2008 with all IESG members present except Jon  
Peterson and Ross Callon. An IESG statement on this topic  
was approved.  
 
6.4 Executive Session for IAOC Candidate Selection (Russ Housley)  
 
The management issue was discussed in an executive session. The IESG  
has selected Ole J. Jacobsen for a two-year term on the IAOC starting  
in March 2008. 
 
6.5 Designate Port Numbers expert [IANA #137962] (Michelle Cotton) 
 
The management issue was discussed. 
Action item: Lars Eggert to find primary and secondary experts  
for Port Numbers. 
 
7. Working Group News We Can Use  

 
----------------------------------------------- 
* Please see the ID Tracker 
(https://datatracker.ietf.org/public/pidtracker.cgi) for details 
on documents that are under discussion by the IESG 

1. Administrivia

	1.4 Review of Action Items 

OUTSTANDING TASKS 
    Last updated: January 28, 2008 
 
IP   o Lisa Dusseault to develop statement about IESG Policy  
       with respect to RFC 3406 registrations. 
IP   o Jari Arkko to write an explanation of IESG policy of  
       when ADs can request documents be considered by the IESG  
       before the Last Call has ended. 
*IP   o Sam Hartman to write a draft explaination of informational  
       balloting. 
IP   o All Area Directors to process two existing errata assigned  
       to their area as a learning exercise DEADLINE: February 7,  
       2008 Teleconference. 
IP   o Lars Eggert to find primary and secondary experts for Port  
       Numbers. 

2. Protocol Actions 
	2.1 WG Submissions 
		2.1.1 New Item  - 1 of 5 

 o draft-ietf-mip6-bootstrapping-integrated-dhc-05.txt
MIP6-bootstrapping for the Integrated Scenario (Proposed Standard)
Token: Jari Arkko

Last Call to expire on: 2008-02-04 
 
        Please return the full line with your position. 
 
                      Yes  No-Objection  Discuss  Abstain 
Jari Arkko           [ X ]     [   ]     [   ]     [   ] 
Ron Bonica           [   ]     [   ]     [   ]     [   ] 
Ross Callon          [   ]     [ X ]     [   ]     [   ] 
Lisa Dusseault       [   ]     [ X ]     [   ]     [   ] 
Lars Eggert          [   ]     [ X ]     [   ]     [   ] 
Sam Hartman          [   ]     [   ]     [   ]     [   ] 
Russ Housley         [   ]     [   ]     [   ]     [   ] 
Cullen Jennings      [   ]     [   ]     [   ]     [   ] 
Chris Newman         [   ]     [   ]     [   ]     [   ] 
Jon Peterson         [   ]     [   ]     [   ]     [   ] 
Tim Polk             [   ]     [   ]     [   ]     [   ] 
Dan Romascanu        [   ]     [   ]     [   ]     [   ] 
Mark Townsley        [   ]     [   ]     [   ]     [   ] 
David Ward           [   ]     [   ]     [   ]     [   ] 
Magnus Westerlund    [   ]     [   ]     [   ]     [   ] 
 
"Yes" or "No-Objection" positions from 2/3 of non-recused ADs,  
with no "Discuss" positions, are needed for approval. 

_________ open positions

					[] would you like to record a position?

_________ active discusses

[  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now?

Current State: In Last Call     	Sub State:  
Next State:    	Sub State: 
If APPROVED - The Secretariat will send a working group submission, Protocol Action Announcement.

If APPROVED with caveats - The Secretariat will send a working group submission, Protocol Action Announcement that includes the [RFC Editor Note, IESG Note, etc.] to be drafted by [Name that AD].  

2. Protocol Actions 
	2.1 WG Submissions 
		2.1.1 New Item  - 2 of 5 

 o draft-ietf-ipv6-compression-nego-v2-01.txt
Negotiation for IPv6 datagram compression using IPv6 Control Protocol (Proposed Standard)
Token: Jari Arkko

Last Call to expire on: 2008-02-05 
 
        Please return the full line with your position. 
 
                      Yes  No-Objection  Discuss  Abstain 
Jari Arkko           [ X ]     [   ]     [   ]     [   ] 
Ron Bonica           [   ]     [   ]     [   ]     [   ] 
Ross Callon          [   ]     [   ]     [   ]     [   ] 
Lisa Dusseault       [   ]     [   ]     [   ]     [   ] 
Lars Eggert          [   ]     [ X ]     [   ]     [   ] 
Sam Hartman          [   ]     [   ]     [   ]     [   ] 
Russ Housley         [   ]     [ X ]     [   ]     [   ] 
Cullen Jennings      [   ]     [   ]     [   ]     [   ] 
Chris Newman         [   ]     [ X ]     [   ]     [   ] 
Jon Peterson         [   ]     [   ]     [   ]     [   ] 
Tim Polk             [   ]     [   ]     [ X ]     [   ] 
Dan Romascanu        [   ]     [   ]     [   ]     [   ] 
Mark Townsley        [   ]     [   ]     [   ]     [   ] 
David Ward           [   ]     [   ]     [   ]     [   ] 
Magnus Westerlund    [   ]     [   ]     [   ]     [   ] 
 
"Yes" or "No-Objection" positions from 2/3 of non-recused ADs,  
with no "Discuss" positions, are needed for approval. 

_________ open positions

					[] would you like to record a position?

_________ active discusses

[  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now?

Current State: In Last Call     	Sub State:  
Next State:    	Sub State: 
If APPROVED - The Secretariat will send a working group submission, Protocol Action Announcement.

If APPROVED with caveats - The Secretariat will send a working group submission, Protocol Action Announcement that includes the [RFC Editor Note, IESG Note, etc.] to be drafted by [Name that AD].   
2. Protocol Actions 
	2.1 WG Submissions 
		2.1.1 New Item  - 3 of 5 

 o draft-ietf-mip6-hiopt-10.txt
DHCP Option for Home Information Discovery in MIPv6 (Proposed Standard)
Token: Jari Arkko

Last Call to expire on: 2008-02-04 
 
        Please return the full line with your position. 
 
                      Yes  No-Objection  Discuss  Abstain 
Jari Arkko           [ X ]     [   ]     [   ]     [   ] 
Ron Bonica           [   ]     [   ]     [   ]     [   ] 
Ross Callon          [   ]     [   ]     [   ]     [   ] 
Lisa Dusseault       [   ]     [ X ]     [   ]     [   ] 
Lars Eggert          [   ]     [   ]     [ X ]     [   ] 
Sam Hartman          [   ]     [   ]     [   ]     [   ] 
Russ Housley         [   ]     [   ]     [   ]     [   ] 
Cullen Jennings      [   ]     [   ]     [   ]     [   ] 
Chris Newman         [   ]     [   ]     [   ]     [   ] 
Jon Peterson         [   ]     [   ]     [   ]     [   ] 
Tim Polk             [   ]     [   ]     [   ]     [   ] 
Dan Romascanu        [   ]     [   ]     [   ]     [   ] 
Mark Townsley        [   ]     [   ]     [   ]     [   ] 
David Ward           [   ]     [   ]     [   ]     [   ] 
Magnus Westerlund    [   ]     [   ]     [   ]     [   ] 
 
"Yes" or "No-Objection" positions from 2/3 of non-recused ADs,  
with no "Discuss" positions, are needed for approval. 

_________ open positions

					[] would you like to record a position?

_________ active discusses

[  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now?

Current State: In Last Call     	Sub State:  
Next State:    	Sub State: 
If APPROVED - The Secretariat will send a working group submission, Protocol Action Announcement.

If APPROVED with caveats - The Secretariat will send a working group submission, Protocol Action Announcement that includes the [RFC Editor Note, IESG Note, etc.] to be drafted by [Name that AD].  
 
2. Protocol Actions 
	2.1 WG Submissions 
		2.1.1 New Item  - 4 of 5 

 o draft-ietf-mip4-nemo-v4-base-08.txt
Network Mobility (NEMO) Extensions for Mobile IPv4 (Proposed Standard)
Token: Jari Arkko

Last Call to expire on: 2008-02-04 
 
        Please return the full line with your position. 
 
                      Yes  No-Objection  Discuss  Abstain 
Jari Arkko           [ X ]     [   ]     [   ]     [   ] 
Ron Bonica           [   ]     [   ]     [   ]     [   ] 
Ross Callon          [   ]     [   ]     [   ]     [   ] 
Lisa Dusseault       [   ]     [   ]     [   ]     [   ] 
Lars Eggert          [   ]     [   ]     [   ]     [   ] 
Sam Hartman          [   ]     [   ]     [   ]     [   ] 
Russ Housley         [   ]     [   ]     [   ]     [   ] 
Cullen Jennings      [   ]     [   ]     [   ]     [   ] 
Chris Newman         [   ]     [   ]     [   ]     [   ] 
Jon Peterson         [   ]     [   ]     [   ]     [   ] 
Tim Polk             [   ]     [   ]     [ X ]     [   ] 
Dan Romascanu        [   ]     [   ]     [   ]     [   ] 
Mark Townsley        [   ]     [   ]     [   ]     [   ] 
David Ward           [   ]     [   ]     [   ]     [   ] 
Magnus Westerlund    [   ]     [   ]     [   ]     [   ] 
 
"Yes" or "No-Objection" positions from 2/3 of non-recused ADs,  
with no "Discuss" positions, are needed for approval. 

_________ open positions

					[] would you like to record a position?

_________ active discusses

[  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now?

Current State: In Last Call     	Sub State:  
Next State:    	Sub State: 
If APPROVED - The Secretariat will send a working group submission, Protocol Action Announcement.

If APPROVED with caveats - The Secretariat will send a working group submission, Protocol Action Announcement that includes the [RFC Editor Note, IESG Note, etc.] to be drafted by [Name that AD].  
 
2. Protocol Actions 
	2.1 WG Submissions 
		2.1.1 New Item  - 5 of 5 

 o draft-ietf-ipdvb-ule-ext-07.txt
Extension Formats for Unidirectional Lightweight Encapsulation (ULE) and the Generic Stream Encapsulation (GSE) (Proposed Standard)
Token: Mark Townsley

Last Call to expire on: 2007-12-17 
 
        Please return the full line with your position. 
 
                      Yes  No-Objection  Discuss  Abstain 
Jari Arkko           [   ]     [   ]     [   ]     [   ] 
Ron Bonica           [   ]     [   ]     [   ]     [   ] 
Ross Callon          [   ]     [   ]     [   ]     [   ] 
Lisa Dusseault       [   ]     [   ]     [   ]     [   ] 
Lars Eggert          [   ]     [   ]     [   ]     [   ] 
Sam Hartman          [   ]     [   ]     [   ]     [   ] 
Russ Housley         [   ]     [ X ]     [   ]     [   ] 
Cullen Jennings      [   ]     [   ]     [   ]     [   ] 
Chris Newman         [   ]     [   ]     [   ]     [   ] 
Jon Peterson         [   ]     [   ]     [   ]     [   ] 
Tim Polk             [   ]     [ X ]     [   ]     [   ] 
Dan Romascanu        [   ]     [   ]     [   ]     [   ] 
Mark Townsley        [ X ]     [   ]     [   ]     [   ] 
David Ward           [   ]     [   ]     [   ]     [   ] 
Magnus Westerlund    [   ]     [   ]     [   ]     [   ] 
 
"Yes" or "No-Objection" positions from 2/3 of non-recused ADs,  
with no "Discuss" positions, are needed for approval. 

_________ open positions

					[] would you like to record a position?

_________ active discusses

[  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now?

Current State: Waiting for AD Go-Ahead 	Sub State:  
Next State:    	Sub State: 
If APPROVED - The Secretariat will send a working group submission, Protocol Action Announcement.

If APPROVED with caveats - The Secretariat will send a working group submission, Protocol Action Announcement that includes the [RFC Editor Note, IESG Note, etc.] to be drafted by [Name that AD].   

2.1.2 Returning Item

			 NONE

2. Protocol Actions 
	2.2 Individual Submissions 
		2.2.1 New Item  - 1 of 1 

 o draft-melnikov-imap-search-res-07.txt
IMAP extension for referencing the last SEARCH result (Proposed Standard)
Token: Chris Newman

Last Call to expire on: 2008-01-12 
 
        Please return the full line with your position. 
 
                      Yes  No-Objection  Discuss  Abstain 
Jari Arkko           [   ]     [   ]     [   ]     [   ] 
Ron Bonica           [   ]     [   ]     [   ]     [   ] 
Ross Callon          [   ]     [   ]     [   ]     [   ] 
Lisa Dusseault       [   ]     [ X ]     [   ]     [   ] 
Lars Eggert          [   ]     [   ]     [   ]     [   ] 
Sam Hartman          [   ]     [   ]     [   ]     [   ] 
Russ Housley         [   ]     [   ]     [   ]     [   ] 
Cullen Jennings      [   ]     [   ]     [   ]     [   ] 
Chris Newman         [ X ]     [   ]     [   ]     [   ] 
Jon Peterson         [   ]     [   ]     [   ]     [   ] 
Tim Polk             [   ]     [ X ]     [   ]     [   ] 
Dan Romascanu        [   ]     [   ]     [   ]     [   ] 
Mark Townsley        [   ]     [   ]     [   ]     [   ] 
David Ward           [   ]     [   ]     [   ]     [   ] 
Magnus Westerlund    [   ]     [   ]     [   ]     [   ] 
 
"Yes" or "No-Objection" positions from 2/3 of non-recused ADs,  
with no "Discuss" positions, are needed for approval. 

_________ open positions

					[] would you like to record a position?

_________ active discusses

[  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now?

Current State: IESG Evaluation     	Sub State:  
Next State:    	Sub State: 
If APPROVED - The Secretariat will send an individual submission, Protocol Action Announcement.

If APPROVED with caveats - The Secretariat will send an individual submission, Protocol Action Announcement that includes the [RFC Editor Note, IESG Note, etc.] to be drafted by [Name that AD].  
2.2.2 Returning Item

			 NONE

3. Document Actions 
	3.1 WG Submissions 
		3.1.1 New Item  - 1 of 2 

 o draft-ietf-v6ops-addr-select-ps-03.txt
Problem Statement of Default Address Selection in Multi-prefix Environment: Operational Issues of RFC3484 Default Rules (Informational)
Token: Ron Bonica

Last Call to expire on:  
 
        Please return the full line with your position. 
 
                      Yes  No-Objection  Discuss  Abstain 
Jari Arkko           [   ]     [   ]     [   ]     [   ] 
Ron Bonica           [ X ]     [   ]     [   ]     [   ] 
Ross Callon          [   ]     [   ]     [   ]     [   ] 
Lisa Dusseault       [   ]     [   ]     [   ]     [   ] 
Lars Eggert          [   ]     [   ]     [   ]     [   ] 
Sam Hartman          [   ]     [   ]     [   ]     [   ] 
Russ Housley         [   ]     [   ]     [   ]     [   ] 
Cullen Jennings      [   ]     [   ]     [   ]     [   ] 
Chris Newman         [   ]     [   ]     [   ]     [   ] 
Jon Peterson         [   ]     [   ]     [   ]     [   ] 
Tim Polk             [   ]     [   ]     [ X ]     [   ] 
Dan Romascanu        [   ]     [   ]     [   ]     [   ] 
Mark Townsley        [   ]     [   ]     [   ]     [   ] 
David Ward           [   ]     [   ]     [   ]     [   ] 
Magnus Westerlund    [   ]     [   ]     [   ]     [   ] 
 
"Yes" or "No-Objection" positions from 2/3 of non-recused ADs,  
with no "Discuss" positions, are needed for approval. 

[  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now?

Does anyone have an[y further] objection to this document being published as an Informational RFC?

Current State: IESG Evaluation     	Sub State:  
Next State:    	Sub State: 
If APPROVED  The Secretariat will send a working group submission Document Action Announcement.

If APPROVED with caveats  The Secretariat will send a working group submission Document Action announcement that includes the [RFC Ed. Note, IESG, note, etc.] from [Name that AD].      

3. Document Actions 
	3.1 WG Submissions 
		3.1.1 New Item  - 2 of 2 

 o draft-ietf-v6ops-addr-select-req-04.txt
Requirements for address selection mechanisms (Informational)
Token: Ron Bonica

Last Call to expire on:  
 
        Please return the full line with your position. 
 
                      Yes  No-Objection  Discuss  Abstain 
Jari Arkko           [   ]     [   ]     [   ]     [   ] 
Ron Bonica           [   ]     [   ]     [   ]     [   ] 
Ross Callon          [   ]     [   ]     [   ]     [   ] 
Lisa Dusseault       [   ]     [   ]     [   ]     [   ] 
Lars Eggert          [   ]     [   ]     [   ]     [   ] 
Sam Hartman          [   ]     [   ]     [   ]     [   ] 
Russ Housley         [   ]     [   ]     [   ]     [   ] 
Cullen Jennings      [   ]     [   ]     [   ]     [   ] 
Chris Newman         [   ]     [   ]     [   ]     [   ] 
Jon Peterson         [   ]     [   ]     [   ]     [   ] 
Tim Polk             [   ]     [   ]     [ X ]     [   ] 
Dan Romascanu        [   ]     [   ]     [   ]     [   ] 
Mark Townsley        [   ]     [   ]     [   ]     [   ] 
David Ward           [   ]     [   ]     [   ]     [   ] 
Magnus Westerlund    [   ]     [   ]     [   ]     [   ] 
 
"Yes" or "No-Objection" positions from 2/3 of non-recused ADs,  
with no "Discuss" positions, are needed for approval. 

[  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now?

Does anyone have an[y further] objection to this document being published as an Informational RFC?

Current State: IESG Evaluation     	Sub State:  
Next State:    	Sub State: 
If APPROVED  The Secretariat will send a working group submission Document Action Announcement.

If APPROVED with caveats  The Secretariat will send a working group submission Document Action announcement that includes the [RFC Ed. Note, IESG, note, etc.] from [Name that AD].       
3.1.2 Returning Item

			 NONE

3.2.1 New Item

			 NONE

3.2.2 Returning Item

			 NONE

3.3.1 New Item

			 NONE

3.3.2 Returning Item

			 NONE

4. Working Group Actions 
	4.1 WG Creation 
		4.1.1 Proposed for IETF Review 

NONE 

4. Working Group Actions 
	4.1 WG Creation 
		4.1.2 Proposed for Approval 

o Routing Over Low power and Lossy networks (roll) - 1 of 2 
Token: David Ward

Does anyone have an objection to the creation of this working group?

IF APPROVED The Secretariat will send a Working Group Action announcement.

NOT APPROVED The Secretariat will

	Place the charter back on the agenda for the next telechat.

	OR Wait for instructions from the shepherding AD.

4. Working Group Actions 
	4.1 WG Creation 
		4.1.2 Proposed for Approval 

o Cga & Send maIntenance (csi) - 2 of 2 
Token: Jari Arkko

Does anyone have an objection to the creation of this working group?

IF APPROVED The Secretariat will send a Working Group Action announcement.

NOT APPROVED The Secretariat will

	Place the charter back on the agenda for the next telechat.

	OR Wait for instructions from the shepherding AD.

4. Working Group Actions 
	4.2 WG Rechartering 
		4.2.1 Under evaluation for IETF Review 

NONE 

4. Working Group Actions 
	4.2 WG Rechartering 
		4.2.2 Proposed for Approval 

o Public-Key Infrastructure (X.509) (pkix) - 1 of 1 
Token: Tim Polk

Does anyone have an objection to the rechartering of this working group

IF APPROVED The Secretariat will send a Working Group Action: RECHARTER announcement.

NOT APPROVED The Secretariat will

	Place the charter back on the agenda for the next telechat.
	
	OR Wait for instructions from the shepherding AD.

5. IAB News We Can Use 

6. Management Issues 

6.1 RFC Errata (Russ Housley) 
Is there anything that you would like the Secretariat to record in the minutes for this management issue?

Decision:

The management issue was discussed.

Action Item (if applicable):

6.2 Clarification of registration procedures for RFC 3688 (Michelle Cotton) 
Is there anything that you would like the Secretariat to record in the minutes for this management issue?

Decision:

The management issue was discussed.

Action Item (if applicable):

6.3 Should RFC 1701 be updated/obsoleted by RFC 2784? (Russ Housley) 
Is there anything that you would like the Secretariat to record in the minutes for this management issue?

Decision:

The management issue was discussed.

Action Item (if applicable):

6.4 URN allocation following RFC 3688 in an IRTF document (Dan Romascanu) 
Is there anything that you would like the Secretariat to record in the minutes for this management issue?

Decision:

The management issue was discussed.

Action Item (if applicable):

6.5 IDN Charter proposal (Lisa Dusseault) 
Is there anything that you would like the Secretariat to record in the minutes for this management issue?

Decision:

The management issue was discussed.

Action Item (if applicable):

7. Working Group News We Can Use 

                                                                                       [ ] Jari Arkko
[ ] Ron Bonica
[ ] Ross Callon
[ ] Lisa Dusseault
[ ] Lars Eggert
[X] Sam Hartman
[ ] Russ Housley
[ ] Cullen Jennings
[ ] Chris Newman
[ ] Jon Peterson
[ ] Tim Polk
[ ] Dan Romascanu
[ ] Mark Townsley
[ ] David Ward
[X] Magnus Westerlund