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Administrivia \par \par \tab 1.1 Roll Call \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 Sam Hartman---regrets \par Ray Pelletier---Regrets \par Magnus Westerlund---regrets \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\b\f6\insrsid8854366\charrsid8854366 \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 --------------------------- \par [ ] [ ] Loa Andersson---Will call in \par [ ] [ ] Jari Arkko---Will call in \par [ ] [ ] Marc Blanchet---Will call in \par [ ] [ ] Ron Bonica---Will call in \par [ ] [ ] Ross Callon---Will call in \par [ ] [ ] Michelle Cotton---Will call in \par [ ] [ ] Spencer Dawkins---Will call in \par [ ] [ ] Lisa Dusseault---Will call in \par [ ] [ ] Lars Eggert---Will call in \par [ ] [ ] Marshall Eubanks---Will call in \par [ ] [ ] Sandy Ginoza---Will call in \par [ ] [ ] Russ Housley---Will call in \par [ ] [ ] Cullen Jennings---Will call in \par [ ] [ ] Olaf Kolkman---Will call in   \par [ ] [ ] Cindy Morgan---will call in \par [ ] [ ] Chris Newman---Will call in \par [ ] [ ] Jon Peterson---Will call in \par [ ] [ ] Tim Polk---Will call in \par [ ] [ ] Dan Romascanu---Will call in \par [ ] [ ] Mark Townsley---Will call in \par [ ] [ ] Amy Vezza---Will call in \par [ ] [ ] Dave Ward---Will call in \par \par \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\b\f6\insrsid8854366\charrsid8854366 \tab 1.2 Bash the Agenda \par \par \par \par Does anyone want to add anything NEW to the agenda? \par \par \par \par \par \par \par \par \par \par Does anyone have any other changes to the agenda as it stands? \par \par }{\f6\insrsid8854366\charrsid8854366 \page }{\b\f6\insrsid8854366\charrsid8854366 1.Administrivia \par \par \tab 1.3 Approval of the Minutes \par Does anyone have an objection to the minutes of the January 24, 2008 IESG Teleconference being approved? \par \par IF APPROVED: The minutes are approved for the January 24, 2008 teleconference.  The Secretariat will post them in the public archive. \par \par Are there Narrative minutes to approve for today? (Jan. 24) \par }{\f6\insrsid8854366\charrsid8854366 DRAFT*DRAFT*DRAFT*DRAFT*DRAFT*DRAFT* \par INTERNET ENGINEERING STEERING GROUP (IESG) \par Minutes of the January 24, 2008 IESG Teleconference \par   \par Reported by: Amy Vezza, IETF Secretariat \par   \par ATTENDEES \par --------------------------------- \par Jari Arkko (Ericsson) / Internet Area \par Marc Blanchet (Viagenie, Inc.) / Scribe \par Ron Bonica (Juniper Networks) / Operations and Management Area \par Michelle Cotton (ICANN) / IANA liaison   \par Lisa Dusseault (OSAF) / Applications Area \par Lars Eggert (Nokia) / Transport Area \par Sandy Ginoza (ISI) / RFC Editor liaison   \par Russ Housley (Vigil Security, LLC) / IETF Chair, General Area   \par Cullen Jennings (Cisco) / Real-time App. and Infra. Area \par Chris Newman (Sun Microsystems) / Applications Area \par Jon Peterson (NeuStar, Inc.) / Real-time App. and Infra. Area   \par Tim Polk (NIST) / Security Area \par Dan Romascanu (Avaya) / Operations and Management Area \par Amy Vezza (NSS) / IETF Secretariat \par Magnus Westerlund (Ericsson) / Transport Area \par   \par REGRETS   \par ---------------------------------   \par Loa Andersson (Acreo) / IAB Liaison \par Ross Callon (Juniper Network) / Routing Area \par Spencer Dawkins (Huawei (USA)) / Scribe   \par Nora Duhig (NSS) / IETF Secretariat \par Marshall Eubanks (Multicast Tech) / Scribe   \par Barbara Fuller (NSS) / IETF Secretariat   \par Sam Hartman (MIT) / Security Area   \par Olaf Kolkman (NLnet Labs) / IAB Chair \par Ray Pelletier (ISOC) / IAD   \par Dinara Suleymanova (NSS) / IETF Secretariat   \par Mark Townsley (Cisco) / Internet Area   \par Dave Ward (IEng) / Routing Area   \par   \par MINUTES \par --------------------------------- \par   \par 1. Administrivia \par 1.1 Approval of the Minutes \par   \par The minutes of the January 10, 2008 Teleconference were \par approved.  The Secretariat will place the minutes in the public \par archives. \par   \par The narrative minutes for Decemeber 20, 2007 and January 10,   \par 2008 were approved.  The Secretariat will place the narrative   \par minutes in the public archives. \par   \par 1.2 Documents Approved since the January 10, 2008 IESG \par Teleconference \par 1.2.1 Protocol Actions \par   \par o draft-ietf-shim6-hba-05.txt (Proposed Standard) \par   \par 1.2.2 Document Actions \par   \par o draft-huston-6to4-reverse-dns-07.txt (Informational) \par o draft-ietf-16ng-ps-goals-04.txt (Informational) \par o draft-ietf-ccamp-mpls-gmpls-interwork-fmwk-05.txt (Informational) \par o draft-ietf-ccamp-mpls-gmpls-interwork-reqts-04.txt (Informational) \par o draft-ietf-ipfix-implementation-guidelines-08.txt (Informational) \par o draft-ietf-v6ops-rfc3330-for-ipv6-04.txt (Informational) \par o draft-ietf-v6ops-scanning-implications-04.txt (Informational) \par   \par 1.3 Review of Action Items \par   \par DONE: \par   \par o Cullen Jennings to get a response from the AVT WG to help   \par solve an IANA Registration issue for wave-avi-codec-registry   \par [IANA # 97962] \par   \par DELETED: \par   \par NONE \par   \par IN PROGRESS: \par   \par o Lisa Dusseault to develop statement about IESG policy with   \par respect to RFC 3406 registrations. \par o Jari Arkko to write an explanation of IESG policy of when   \par ADs can request documents be considered by the IESG before   \par the Last Call has ended. \par o Sam Hartman to write a draft explanation of informational   \par balloting. \par   \par NEW: \par   \par o All Area Directors to process two existing errata assigned   \par to their area as a learning exercise DEADLINE: February 7,   \par 2008 Teleconference. \par o Lars Eggert to find primary and secondary experts for Port Numbers. \par   \par 2. Protocol Actions \par 2.1 WG Submissions \par 2.1.1 New Item \par o draft-ietf-btns-core-06.txt - 1 of 4 \par Better-Than-Nothing-Security: An Unauthenticated Mode of IPsec (Proposed Standard) \par Token: Sam Hartman \par   \par The document remains under discussion by the IESG in order   \par to resolve points raised by Tim Polk.* \par   \par o draft-simon-emu-rfc2716bis-13.txt - 2 of 4 \par The EAP TLS Authentication Protocol (Proposed Standard) \par Token: Sam Hartman \par   \par The document remains under discussion by the IESG in order   \par to resolve points raised by Chris Newman.* \par   \par o draft-ietf-manet-packetbb-11.txt - 3 of 4 \par Generalized MANET Packet/Message Format (Proposed Standard) \par Token: Ross Callon \par   \par The document remains under discussion by the IESG in order   \par to resolve points raised by Lars Eggert, Russ Housley, Chris   \par Newman, Tim Polk, Dan Romascanu, and Magnus Westerlund.* \par   \par o draft-ietf-manet-timetlv-04.txt - 4 of 4 \par Representing multi-value time in MANETs (Proposed Standard) \par Token: Ross Callon \par   \par The document remains under discussion by the IESG in order   \par to resolve points raised by Jari Arkko, Russ Housley, Tim Polk,   \par Dan Romascanu, and Magnus Westerlund.* \par   \par 2.1.2 Returning Item \par o draft-ietf-shim6-failure-detection-10.txt - 1 of 2 \par Failure Detection and Locator Pair Exploration Protocol for IPv6   \par Multihoming (Proposed Standard) \par Token: Mark Townsley \par   \par Jari Arkko formally recused himself from the discussion. The   \par document remains under discussion by the IESG in order to resolve \par points raised by Lars Eggert, Cullen Jennings, and David Ward.*   \par   \par o draft-ietf-shim6-proto-09.txt - 2 of 2 \par Shim6: Level 3 Multihoming Shim Protocol for IPv6 (Proposed Standard) \par Token: Jari Arkko \par   \par The document remains under discussion by the IESG in order   \par to resolve points raised by Ron Bonica, Ross Callon, Sam   \par Hartman, Tim Polk, Dan Romascanu, David Ward, and Magnus   \par Westerlund.* \par   \par 2.2 Individual Submissions \par 2.2.1 New Item \par o draft-gulbrandsen-imap-enable-05.txt - 1 of 1 \par The IMAP ENABLE Extension (Proposed Standard) \par Token: Chris Newman \par   \par The document was approved by the IESG. The Secretariat will   \par send an individual submission Protocol Action Announcement   \par that includes an RFC Editor Note prepared by Chris Newman. \par   \par 2.2.2 Returning Item \par   \par NONE \par   \par 3. Document Actions \par 3.1 WG Submissions \par 3.1.1 New Item \par o draft-ietf-v6ops-802-16-deployment-scenarios-06.txt - 1 of 1 \par IPv6 Deployment Scenarios in 802.16 Networks (Informational) \par Token: Ron Bonica \par   \par The document remains under discussion by the IESG in order   \par to resolve points raised by Jari Arkko, Russ Housley, Tim Polk,   \par and Dan Romascanu.* \par   \par 3.1.2 Returning Item \par   \par NONE \par   \par 3.2 Individual Submissions Via AD \par 3.2.1 New Item \par o draft-evain-ebu-urn-02.txt - 1 of 2 \par A Uniform Resource Name (URN) Namespace for the European   \par Broadcasting Union (EBU) (Informational) \par Token: Lisa Dusseault \par   \par The document was approved by the IESG pending an RFC Editor   \par Note to be prepared by Lisa Dusseault. The Secretariat will   \par send an individual submission Document Action Announcement   \par that includes the RFC Editor Note. \par   \par o draft-dondeti-oma-mmusic-sdp-attrs-00.txt - 2 of 2 \par Session Description Protocol (SDP) Attributes for OMA BCAST Service and Content Protection (Informational) \par Token: Cullen Jennings \par   \par The document was approved by the IESG pending an RFC Editor   \par Note to be prepared by Cullen Jennings. The Secretariat will   \par send an individual submission Document Action Announcement   \par that includes the RFC Editor Note. \par   \par 3.2.2 Returning Item \par   \par NONE \par   \par 3.3 Independent Submissions Via RFC Editor \par 3.3.1 New Item \par o draft-levis-provider-qos-agreement-04.txt - 1 of 1 \par Considerations of provider-to-provider agreements for Internet-scale QoS (Informational) \par Token: Magnus Westerlund \par   \par The IESG has no problem with the RFC Editor publishing   \par this document. The Secretariat will send a standard "no   \par problem" message to the RFC Editor that includes an RFC   \par Editor Note and IESG Note already in the I-D Tracker.   \par   \par 3.3.2 Returning Item \par   \par NONE \par   \par 4. Working Group Actions \par 4.1 WG Creation \par 4.1.1 Proposed for IETF Review \par   \par NONE   \par   \par 4.1.2 Proposed for Approval \par o vCard and CardDAV (vcarddav)- 1 of 2 \par Token: Chris Newman \par   \par The IESG approved the charter for the new working group.  The   \par Secretariat will send a WG Action announcement. \par   \par o Routing Over Low power and Lossy networks (roll) - 2 of 2 \par Token: David Ward \par   \par The IESG decided not to approve the charter for the working   \par group at this time.  The Secretariat will place the working   \par group on the agenda for the next IESG Teleconference (02/07/2008). \par   \par 4.2 WG Rechartering \par 4.2.1 Under evaluation for IETF Review \par o Public-Key Infrastructure (X.509) (pkix) - 1 of 1 \par Token: Tim Polk \par   \par The IESG decided to proceed with IETF review of the revised   \par charter pending edits to the charter to be provided by Tim   \par Polk.  The Secretariat will send a WG Review: Recharter   \par announcement, with a separate message to [email protected].   \par The Secretariat will place the WG on the agenda for the next   \par IESG teleconference (02/07/2008). \par   \par 4.2.2 Proposed for Approval \par   \par NONE   \par   \par 5. IAB News We Can Use   \par   \par 6. Management Issues   \par 6.1 Appeal (Russ Housley)   \par   \par The management issue was discussed in an executive session on   \par January 17, 2008 with all IESG members present except Jon   \par Peterson and Ross Callon.  The IESG approved a response to   \par the appeal from Todd Glassey. \par   \par 6.2 RFC Errata (Russ Housley)   \par   \par The management issue was discussed. \par Action item: All Area Directors to process two existing   \par errata assigned to their area as a learning exercise   \par DEADLINE: February 7, 2008 Teleconference. \par   \par 6.3 Guidance to WG Chairs regarding off-topic mail list posting (Russ Housley)   \par   \par The management issue was discussed in an executive session   \par on January 17, 2008 with all IESG members present except Jon   \par Peterson and Ross Callon. An IESG statement on this topic   \par was approved.   \par   \par 6.4 Executive Session for IAOC Candidate Selection (Russ Housley)   \par   \par The management issue was discussed in an executive session. The IESG   \par has selected Ole J. Jacobsen for a two-year term on the IAOC starting   \par in March 2008. \par   \par 6.5 Designate Port Numbers expert [IANA #137962] (Michelle Cotton) \par   \par The management issue was discussed. \par Action item: Lars Eggert to find primary and secondary experts   \par for Port Numbers. \par   \par 7. Working Group News We Can Use   \par   \par   \par   \par ----------------------------------------------- \par * Please see the ID Tracker \par (https://datatracker.ietf.org/public/pidtracker.cgi) for details \par on documents that are under discussion by the IESG \par \par \par \page }{\b\f6\insrsid8854366\charrsid8854366 1. Administrivia \par \par \tab 1.4 Review of Action Items \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 OUTSTANDING TASKS \par     Last updated: January 28, 2008 \par   \par IP   o Lisa Dusseault to develop statement about IESG Policy   \par        with respect to RFC 3406 registrations. \par IP   o Jari Arkko to write an explanation of IESG policy of   \par        when ADs can request documents be considered by the IESG   \par        before the Last Call has ended. \par *IP   o Sam Hartman to write a draft explaination of informational   \par        balloting. \par IP   o All Area Directors to process two existing errata assigned   \par        to their area as a learning exercise DEADLINE: February 7,   \par        2008 Teleconference. \par IP   o Lars Eggert to find primary and secondary experts for Port   \par        Numbers. \par   \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 \page }{\b\f6\insrsid8854366\charrsid8854366 2. Protocol Actions \par \tab 2.1 WG Submissions \par \tab \tab 2.1.1 New Item  - 1 of 5 \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366  }{\b\f6\insrsid8854366\charrsid8854366 o draft-ietf-mip6-bootstrapping-integrated-dhc-05.txt}{\f6\insrsid8854366\charrsid8854366 \par MIP6-bootstrapping for the Integrated Scenario (Proposed Standard) \par Token: Jari Arkko \par \par Last Call to expire on: 2008-02-04 \par   \par         Please return the full line with your position. \par   \par                       Yes  No-Objection  Discuss  Abstain \par Jari Arkko           [ X ]     [   ]     [   ]     [   ] \par Ron Bonica           [   ]     [   ]     [   ]     [   ] \par Ross Callon          [   ]     [ X ]     [   ]     [   ] \par Lisa Dusseault       [   ]     [ X ]     [   ]     [   ] \par Lars Eggert          [   ]     [ X ]     [   ]     [   ] \par Sam Hartman          [   ]     [   ]     [   ]     [   ] \par Russ Housley         [   ]     [   ]     [   ]     [   ] \par Cullen Jennings      [   ]     [   ]     [   ]     [   ] \par Chris Newman         [   ]     [   ]     [   ]     [   ] \par Jon Peterson         [   ]     [   ]     [   ]     [   ] \par Tim Polk             [   ]     [   ]     [   ]     [   ] \par Dan Romascanu        [   ]     [   ]     [   ]     [   ] \par Mark Townsley        [   ]     [   ]     [   ]     [   ] \par David Ward           [   ]     [   ]     [   ]     [   ] \par Magnus Westerlund    [   ]     [   ]     [   ]     [   ] \par   \par "Yes" or "No-Objection" positions from 2/3 of non-recused ADs,   \par with no "Discuss" positions, are needed for approval. }{\b\f6\insrsid8854366\charrsid8854366 \par \par _________ open positions \par \par \tab \tab \tab \tab \tab [] would you like to record a position? \par \par _________ active discusses \par \par [  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now? \par \par Current State: In Last Call     \tab Sub State:   \par Next State:    \tab Sub State: \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 If APPROVED - The Secretariat will send a working group submission, Protocol Action Announcement. \par \par 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].   \par \page }{\b\f6\insrsid8854366\charrsid8854366 2. Protocol Actions \par \tab 2.1 WG Submissions \par \tab \tab 2.1.1 New Item  - 2 of 5 \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366  }{\b\f6\insrsid8854366\charrsid8854366 o draft-ietf-ipv6-compression-nego-v2-01.txt}{\f6\insrsid8854366\charrsid8854366 \par Negotiation for IPv6 datagram compression using IPv6 Control Protocol (Proposed Standard) \par Token: Jari Arkko \par \par Last Call to expire on: 2008-02-05 \par   \par         Please return the full line with your position. \par   \par                       Yes  No-Objection  Discuss  Abstain \par Jari Arkko           [ X ]     [   ]     [   ]     [   ] \par Ron Bonica           [   ]     [   ]     [   ]     [   ] \par Ross Callon          [   ]     [   ]     [   ]     [   ] \par Lisa Dusseault       [   ]     [   ]     [   ]     [   ] \par Lars Eggert          [   ]     [ X ]     [   ]     [   ] \par Sam Hartman          [   ]     [   ]     [   ]     [   ] \par Russ Housley         [   ]     [ X ]     [   ]     [   ] \par Cullen Jennings      [   ]     [   ]     [   ]     [   ] \par Chris Newman         [   ]     [ X ]     [   ]     [   ] \par Jon Peterson         [   ]     [   ]     [   ]     [   ] \par Tim Polk             [   ]     [   ]     [ X ]     [   ] \par Dan Romascanu        [   ]     [   ]     [   ]     [   ] \par Mark Townsley        [   ]     [   ]     [   ]     [   ] \par David Ward           [   ]     [   ]     [   ]     [   ] \par Magnus Westerlund    [   ]     [   ]     [   ]     [   ] \par   \par "Yes" or "No-Objection" positions from 2/3 of non-recused ADs,   \par with no "Discuss" positions, are needed for approval. \par }{\b\f6\insrsid8854366\charrsid8854366 \par _________ open positions \par \par \tab \tab \tab \tab \tab [] would you like to record a position? \par \par _________ active discusses \par \par [  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now? \par \par Current State: In Last Call     \tab Sub State:   \par Next State:    \tab Sub State: \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 If APPROVED - The Secretariat will send a working group submission, Protocol Action Announcement. \par \par 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].   \page }{\b\f6\insrsid8854366\charrsid8854366 2. Protocol Actions \par \tab 2.1 WG Submissions \par \tab \tab 2.1.1 New Item  - 3 of 5 \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366  }{\b\f6\insrsid8854366\charrsid8854366 o draft-ietf-mip6-hiopt-10.txt}{\f6\insrsid8854366\charrsid8854366 \par DHCP Option for Home Information Discovery in MIPv6 (Proposed Standard) \par Token: Jari Arkko \par \par Last Call to expire on: 2008-02-04 \par   \par         Please return the full line with your position. \par   \par                       Yes  No-Objection  Discuss  Abstain \par Jari Arkko           [ X ]     [   ]     [   ]     [   ] \par Ron Bonica           [   ]     [   ]     [   ]     [   ] \par Ross Callon          [   ]     [   ]     [   ]     [   ] \par Lisa Dusseault       [   ]     [ X ]     [   ]     [   ] \par Lars Eggert          [   ]     [   ]     [ X ]     [   ] \par Sam Hartman          [   ]     [   ]     [   ]     [   ] \par Russ Housley         [   ]     [   ]     [   ]     [   ] \par Cullen Jennings      [   ]     [   ]     [   ]     [   ] \par Chris Newman         [   ]     [   ]     [   ]     [   ] \par Jon Peterson         [   ]     [   ]     [   ]     [   ] \par Tim Polk             [   ]     [   ]     [   ]     [   ] \par Dan Romascanu        [   ]     [   ]     [   ]     [   ] \par Mark Townsley        [   ]     [   ]     [   ]     [   ] \par David Ward           [   ]     [   ]     [   ]     [   ] \par Magnus Westerlund    [   ]     [   ]     [   ]     [   ] \par   \par "Yes" or "No-Objection" positions from 2/3 of non-recused ADs,   \par with no "Discuss" positions, are needed for approval. \par }{\b\f6\insrsid8854366\charrsid8854366 \par _________ open positions \par \par \tab \tab \tab \tab \tab [] would you like to record a position? \par \par _________ active discusses \par \par [  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now? \par \par Current State: In Last Call     \tab Sub State:   \par Next State:    \tab Sub State: \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 If APPROVED - The Secretariat will send a working group submission, Protocol Action Announcement. \par \par 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].   \par  \page }{\b\f6\insrsid8854366\charrsid8854366 2. Protocol Actions \par \tab 2.1 WG Submissions \par \tab \tab 2.1.1 New Item  - 4 of 5 \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366  }{\b\f6\insrsid8854366\charrsid8854366 o draft-ietf-mip4-nemo-v4-base-08.txt}{\f6\insrsid8854366\charrsid8854366 \par Network Mobility (NEMO) Extensions for Mobile IPv4 (Proposed Standard) \par Token: Jari Arkko \par \par Last Call to expire on: 2008-02-04 \par   \par         Please return the full line with your position. \par   \par                       Yes  No-Objection  Discuss  Abstain \par Jari Arkko           [ X ]     [   ]     [   ]     [   ] \par Ron Bonica           [   ]     [   ]     [   ]     [   ] \par Ross Callon          [   ]     [   ]     [   ]     [   ] \par Lisa Dusseault       [   ]     [   ]     [   ]     [   ] \par Lars Eggert          [   ]     [   ]     [   ]     [   ] \par Sam Hartman          [   ]     [   ]     [   ]     [   ] \par Russ Housley         [   ]     [   ]     [   ]     [   ] \par Cullen Jennings      [   ]     [   ]     [   ]     [   ] \par Chris Newman         [   ]     [   ]     [   ]     [   ] \par Jon Peterson         [   ]     [   ]     [   ]     [   ] \par Tim Polk             [   ]     [   ]     [ X ]     [   ] \par Dan Romascanu        [   ]     [   ]     [   ]     [   ] \par Mark Townsley        [   ]     [   ]     [   ]     [   ] \par David Ward           [   ]     [   ]     [   ]     [   ] \par Magnus Westerlund    [   ]     [   ]     [   ]     [   ] \par   \par "Yes" or "No-Objection" positions from 2/3 of non-recused ADs,   \par with no "Discuss" positions, are needed for approval. \par }{\b\f6\insrsid8854366\charrsid8854366 \par _________ open positions \par \par \tab \tab \tab \tab \tab [] would you like to record a position? \par \par _________ active discusses \par \par [  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now? \par \par Current State: In Last Call     \tab Sub State:   \par Next State:    \tab Sub State: \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 If APPROVED - The Secretariat will send a working group submission, Protocol Action Announcement. \par \par 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].   \par  \page }{\b\f6\insrsid8854366\charrsid8854366 2. Protocol Actions \par \tab 2.1 WG Submissions \par \tab \tab 2.1.1 New Item  - 5 of 5 \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366  }{\b\f6\insrsid8854366\charrsid8854366 o draft-ietf-ipdvb-ule-ext-07.txt}{\f6\insrsid8854366\charrsid8854366 \par Extension Formats for Unidirectional Lightweight Encapsulation (ULE) and the Generic Stream Encapsulation (GSE) (Proposed Standard) \par Token: Mark Townsley \par \par Last Call to expire on: 2007-12-17 \par   \par         Please return the full line with your position. \par   \par                       Yes  No-Objection  Discuss  Abstain \par Jari Arkko           [   ]     [   ]     [   ]     [   ] \par Ron Bonica           [   ]     [   ]     [   ]     [   ] \par Ross Callon          [   ]     [   ]     [   ]     [   ] \par Lisa Dusseault       [   ]     [   ]     [   ]     [   ] \par Lars Eggert          [   ]     [   ]     [   ]     [   ] \par Sam Hartman          [   ]     [   ]     [   ]     [   ] \par Russ Housley         [   ]     [ X ]     [   ]     [   ] \par Cullen Jennings      [   ]     [   ]     [   ]     [   ] \par Chris Newman         [   ]     [   ]     [   ]     [   ] \par Jon Peterson         [   ]     [   ]     [   ]     [   ] \par Tim Polk             [   ]     [ X ]     [   ]     [   ] \par Dan Romascanu        [   ]     [   ]     [   ]     [   ] \par Mark Townsley        [ X ]     [   ]     [   ]     [   ] \par David Ward           [   ]     [   ]     [   ]     [   ] \par Magnus Westerlund    [   ]     [   ]     [   ]     [   ] \par   \par "Yes" or "No-Objection" positions from 2/3 of non-recused ADs,   \par with no "Discuss" positions, are needed for approval. \par }{\b\f6\insrsid8854366\charrsid8854366 \par _________ open positions \par \par \tab \tab \tab \tab \tab [] would you like to record a position? \par \par _________ active discusses \par \par [  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now? \par \par Current State: Waiting for AD Go-Ahead \tab Sub State:   \par Next State:    \tab Sub State: \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 If APPROVED - The Secretariat will send a working group submission, Protocol Action Announcement. \par \par 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].   \par }{\b\f6\insrsid8854366\charrsid8854366 \page 2.1.2 Returning Item \par }{\f6\insrsid8854366\charrsid8854366 \par \tab \tab \tab  NONE \par \page }{\b\f6\insrsid8854366\charrsid8854366 2. Protocol Actions \par \tab 2.2 Individual Submissions \par \tab \tab 2.2.1 New Item  - 1 of 1 \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366  }{\b\f6\insrsid8854366\charrsid8854366 o draft-melnikov-imap-search-res-07.txt}{\f6\insrsid8854366\charrsid8854366 \par IMAP extension for referencing the last SEARCH result (Proposed Standard) \par Token: Chris Newman \par \par Last Call to expire on: 2008-01-12 \par   \par         Please return the full line with your position. \par   \par                       Yes  No-Objection  Discuss  Abstain \par Jari Arkko           [   ]     [   ]     [   ]     [   ] \par Ron Bonica           [   ]     [   ]     [   ]     [   ] \par Ross Callon          [   ]     [   ]     [   ]     [   ] \par Lisa Dusseault       [   ]     [ X ]     [   ]     [   ] \par Lars Eggert          [   ]     [   ]     [   ]     [   ] \par Sam Hartman          [   ]     [   ]     [   ]     [   ] \par Russ Housley         [   ]     [   ]     [   ]     [   ] \par Cullen Jennings      [   ]     [   ]     [   ]     [   ] \par Chris Newman         [ X ]     [   ]     [   ]     [   ] \par Jon Peterson         [   ]     [   ]     [   ]     [   ] \par Tim Polk             [   ]     [ X ]     [   ]     [   ] \par Dan Romascanu        [   ]     [   ]     [   ]     [   ] \par Mark Townsley        [   ]     [   ]     [   ]     [   ] \par David Ward           [   ]     [   ]     [   ]     [   ] \par Magnus Westerlund    [   ]     [   ]     [   ]     [   ] \par   \par "Yes" or "No-Objection" positions from 2/3 of non-recused ADs,   \par with no "Discuss" positions, are needed for approval. \par }{\b\f6\insrsid8854366\charrsid8854366 \par _________ open positions \par \par \tab \tab \tab \tab \tab [] would you like to record a position? \par \par _________ active discusses \par \par [  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now? \par \par Current State: IESG Evaluation     \tab Sub State:   \par Next State:    \tab Sub State: \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 If APPROVED - The Secretariat will send an individual submission, Protocol Action Announcement. \par \par 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].  \page }{\b\f6\insrsid8854366\charrsid8854366 2.2.2 Returning Item \par }{\f6\insrsid8854366\charrsid8854366 \par \tab \tab \tab  NONE \par \page }{\b\f6\insrsid8854366\charrsid8854366 3. Document Actions \par \tab 3.1 WG Submissions \par \tab \tab 3.1.1 New Item  - 1 of 2 \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366  }{\b\f6\insrsid8854366\charrsid8854366 o draft-ietf-v6ops-addr-select-ps-03.txt}{\f6\insrsid8854366\charrsid8854366 \par Problem Statement of Default Address Selection in Multi-prefix Environment: Operational Issues of RFC3484 Default Rules (Informational) \par Token: Ron Bonica \par \par Last Call to expire on:   \par   \par         Please return the full line with your position. \par   \par                       Yes  No-Objection  Discuss  Abstain \par Jari Arkko           [   ]     [   ]     [   ]     [   ] \par Ron Bonica           [ X ]     [   ]     [   ]     [   ] \par Ross Callon          [   ]     [   ]     [   ]     [   ] \par Lisa Dusseault       [   ]     [   ]     [   ]     [   ] \par Lars Eggert          [   ]     [   ]     [   ]     [   ] \par Sam Hartman          [   ]     [   ]     [   ]     [   ] \par Russ Housley         [   ]     [   ]     [   ]     [   ] \par Cullen Jennings      [   ]     [   ]     [   ]     [   ] \par Chris Newman         [   ]     [   ]     [   ]     [   ] \par Jon Peterson         [   ]     [   ]     [   ]     [   ] \par Tim Polk             [   ]     [   ]     [ X ]     [   ] \par Dan Romascanu        [   ]     [   ]     [   ]     [   ] \par Mark Townsley        [   ]     [   ]     [   ]     [   ] \par David Ward           [   ]     [   ]     [   ]     [   ] \par Magnus Westerlund    [   ]     [   ]     [   ]     [   ] \par   \par "Yes" or "No-Objection" positions from 2/3 of non-recused ADs,   \par with no "Discuss" positions, are needed for approval. \par }{\b\f6\insrsid8854366\charrsid8854366 \par [  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now? \par \par Does anyone have an[y further] objection to this document being published as an Informational RFC? \par \par Current State: IESG Evaluation     \tab Sub State:   \par Next State:    \tab Sub State: \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 If APPROVED  The Secretariat will send a working group submission Document Action Announcement. \par \par 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].       \par \page }{\b\f6\insrsid8854366\charrsid8854366 3. Document Actions \par \tab 3.1 WG Submissions \par \tab \tab 3.1.1 New Item  - 2 of 2 \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366  }{\b\f6\insrsid8854366\charrsid8854366 o dr aft-ietf-v6ops-addr-select-req-04.txt}{\f6\insrsid8854366\charrsid8854366 \par Requirements for address selection mechanisms (Informational) \par Token: Ron Bonica \par \par Last Call to expire on:   \par   \par         Please return the full line with your position. \par   \par                       Yes  No-Objection  Discuss  Abstain \par Jari Arkko           [   ]     [   ]     [   ]     [   ] \par Ron Bonica           [   ]     [   ]     [   ]     [   ] \par Ross Callon          [   ]     [   ]     [   ]     [   ] \par Lisa Dusseault       [   ]     [   ]     [   ]     [   ] \par Lars Eggert          [   ]     [   ]     [   ]     [   ] \par Sam Hartman          [   ]     [   ]     [   ]     [   ] \par Russ Housley         [   ]     [   ]     [   ]     [   ] \par Cullen Jennings      [   ]     [   ]     [   ]     [   ] \par Chris Newman         [   ]     [   ]     [   ]     [   ] \par Jon Peterson         [   ]     [   ]     [   ]     [   ] \par Tim Polk             [   ]     [   ]     [ X ]     [   ] \par Dan Romascanu        [   ]     [   ]     [   ]     [   ] \par Mark Townsley        [   ]     [   ]     [   ]     [   ] \par David Ward           [   ]     [   ]     [   ]     [   ] \par Magnus Westerlund    [   ]     [   ]     [   ]     [   ] \par   \par "Yes" or "No-Objection" positions from 2/3 of non-recused ADs,   \par with no "Discuss" positions, are needed for approval. \par }{\b\f6\insrsid8854366\charrsid8854366 \par [  ] there are [#] discusses in the tracker on this document.  Do we need to talk about them now? \par \par Does anyone have an[y further] objection to this document being published as an Informational RFC? \par \par Current State: IESG Evaluation     \tab Sub State:   \par Next State:    \tab Sub State: \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 If APPROVED  The Secretariat will send a working group submission Document Action Announcement. \par \par 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].       \page }{\b\f6\insrsid8854366\charrsid8854366 3.1.2 Returning Item \par }{\f6\insrsid8854366\charrsid8854366 \par \tab \tab \tab  NONE \par \page }{\b\f6\insrsid8854366\charrsid8854366 3.2.1 New Item \par }{\f6\insrsid8854366\charrsid8854366 \par \tab \tab \tab  NONE \par \page }{\b\f6\insrsid8854366\charrsid8854366 3.2.2 Returning Item \par }{\f6\insrsid8854366\charrsid8854366 \par \tab \tab \tab  NONE \par \page }{\b\f6\insrsid8854366\charrsid8854366 3.3.1 New Item \par }{\f6\insrsid8854366\charrsid8854366 \par \tab \tab \tab  NONE \par \page }{\b\f6\insrsid8854366\charrsid8854366 3.3.2 Returning Item \par }{\f6\insrsid8854366\charrsid8854366 \par \tab \tab \tab  NONE \par \page }{\b\f6\insrsid8854366\charrsid8854366 4. Working Group Actions \par \tab 4.1 WG Creation \par \tab \tab 4.1.1 Proposed for IETF Review \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 NONE \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 \page }{\b\f6\insrsid8854366\charrsid8854366 4. Working Group Actions \par \tab 4.1 WG Creation \par \tab \tab 4.1.2 Proposed for Approval \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\b\f6\insrsid8854366\charrsid8854366 o Routing Over Low power and Lossy networks (roll) - 1 of 2 \par }{\f6\insrsid8854366\charrsid8854366 Token: David Ward \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 \par Does anyone have an objection to the creation of this working group? \par \par IF APPROVED The Secretariat will send a Working Group Action announcement. \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 \par NOT APPROVED The Secretariat will \par \par \tab Place the charter back on the agenda for the next telechat. \par \par \tab OR Wait for instructions from the shepherding AD. \par \par \par \par \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 \page }{\b\f6\insrsid8854366\charrsid8854366 4. Working Group Actions \par \tab 4.1 WG Creation \par \tab \tab 4.1.2 Proposed for Approval \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\b\f6\insrsid8854366\charrsid8854366 o Cga & Send maIntenance (csi) - 2 of 2 \par }{\f6\insrsid8854366\charrsid8854366 Token: Jari Arkko \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 \par Does anyone have an objection to the creation of this working group? \par \par IF APPROVED The Secretariat will send a Working Group Action announcement. \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 \par NOT APPROVED The Secretariat will \par \par \tab Place the charter back on the agenda for the next telechat. \par \par \tab OR Wait for instructions from the shepherding AD. \par \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 \page }{\b\f6\insrsid8854366\charrsid8854366 4. Working Group Actions \par \tab 4.2 WG Rechartering \par \tab \tab 4.2.1 Under evaluation for IETF Review \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 NONE \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 \page }{\b\f6\insrsid8854366\charrsid8854366 4. Working Group Actions \par \tab 4.2 WG Rechartering \par \tab \tab 4.2.2 Proposed for Approval \par \par }\pard \ql \li1080\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin1080\itap0\pararsid8854366 {\b\f6\insrsid8854366\charrsid8854366 o Public-Key Infrastructure (X.509) (pkix) - 1 of 1 \par }{\f6\insrsid8854366\charrsid8854366 Token: Tim Polk \par }\pard \ql \li0\ri0\widctlpar\tx360\tx720\tx1080\tx1440\tx1800\tx2160\tx2520\tx2880\tx6840\tx10260\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8854366 {\f6\insrsid8854366\charrsid8854366 \par Does anyone have an objection to the rechartering of this working group \par \par IF APPROVED The Secretariat will send a Working Group Action: RECHARTER announcement. \par \par NOT APPROVED The Secretariat will \par \par \tab Place the charter back on the agenda for the next telechat. \par \tab \par \tab OR Wait for instructions from the shepherding AD. \par \par \par \page }{\b\f6\insrsid8854366\charrsid8854366 5. IAB News We Can Use \par \par }{\f6\insrsid8854366\charrsid8854366 \page }{\b\f6\insrsid8854366\charrsid8854366 6. Management Issues \par \par 6.1 RFC Errata (Russ Housley) \par Is there anything that you would like the Secretariat to record in the minutes for this management issue? \par \par Decision: \par \par The management issue was discussed. \par \par \par \par Action Item (if applicable): \par \par \par \par \par \par \par \par \par 6.2 Clarification of registration procedures for RFC 3688 (Michelle Cotton) \par Is there anything that you would like the Secretariat to record in the minutes for this management issue? \par \par \par Decision: \par \par The management issue was discussed. \par \par \par \par \par Action Item (if applicable): \par \par \par \par \par \par \par \par \par \page 6.3 Should RFC 1701 be updated/obsoleted by RFC 2784? (Russ Housley) \par Is there anything that you would like the Secretariat to record in the minutes for this management issue? \par \par \par \par Decision: \par \par The management issue was discussed. \par \par \par \par \par \par Action Item (if applicable): \par \par \par \par \par \par \par \par \par 6.4 URN allocation following RFC 3688 in an IRTF document (Dan Romascanu) \par Is there anything that you would like the Secretariat to record in the minutes for this management issue? \par \par \par \par Decision: \par \par The management issue was discussed. \par \par \par \par \par \par Action Item (if applicable): \par \par \par \par \par \par \par \par \page \par 6.5 IDN Charter proposal (Lisa Dusseault) \par Is there anything that you would like the Secretariat to record in the minutes for this management issue? \par \par \par \par Decision: \par \par The management issue was discussed. \par \par \par \par \par \par Action Item (if applicable): \par \par \par \par \par \par \par \par \par }{\f6\insrsid8854366\charrsid8854366 \page }{\b\f6\insrsid8854366\charrsid8854366 7. Working Group News We Can Use \par \par }{\f6\insrsid8854366\charrsid8854366                                                                                        [ ] Jari Arkko \par [ ] Ron Bonica \par [ ] Ross Callon \par [ ] Lisa Dusseault \par [ ] Lars Eggert \par [X] Sam Hartman \par [ ] Russ Housley \par [ ] Cullen Jennings \par [ ] Chris Newman \par [ ] Jon Peterson \par [ ] Tim Polk \par [ ] Dan Romascanu \par [ ] Mark Townsley \par [ ] David Ward \par [X] Magnus Westerlund \par \par }}