[IESG-AGENDA-DIST] Summarized Agenda for the 2014-01-09 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Fri, 03 January 2014 00:17 UTC
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Date: Thu, 02 Jan 2014 16:17:53 -0800
Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-01-09 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2014-01-09 IESG Teleconference This agenda was generated at 2014-01-02 16:15:38 PST Up-to-date web version of this agenda can be found at: http://datatracker.ietf.org/iesg/agenda/ 1. Administrivia 1.1 Roll Call 1.2 Bash the Agenda 1.3 Approval of the Minutes of Past Telechats 1.4 List of Remaining Action Items from Last Telechat OUTSTANDING TASKS Last updated: December 19, 2013 o Ted Lemon to write a note to ICANN indicating that the IESG is considering allocating Special-use Top-Level Domain Names for Peer- to-Peer Applications and requesting feedback. o Ted Lemon to write up a document describing how the IESG should figure out whether to do early allocations for special-use TLDs, and present it to the IESG for discussion. o Pete Resnick and Adrian Farrel to draft for a detailed anti- harassment policy. o Barry Leiba to draft an update to the IESG Statement on Designating RFCs as Historic. o Pete Resnick to draft liaison statement to ISO JTC1/SC29 regarding media type registration of iso.segment. Ref: [IANA #674787]. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-savi-send-10 - IETF stream SEND-based Source-Address Validation Implementation (Proposed Standard) Note: The Document Shepherd is Jean-Michel Combes (jeanmichel.combes at gmail.com). Token: Ted Lemon IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-netmod-iana-if-type-09 - IETF stream IANA Interface Type YANG Module (Proposed Standard) Note: David Kessens (david.kessens@nsn.com) is the document shepherd. Token: Benoit Claise IANA Review: IANA - Not OK Consensus: Yes o draft-ietf-idr-extcomm-iana-02 - IETF stream IANA Registries for BGP Extended Communities (Proposed Standard) Token: Stewart Bryant IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-ietf-pwe3-dynamic-ms-pw-20 - IETF stream Dynamic Placement of Multi-Segment Pseudowires (Proposed Standard) Token: Stewart Bryant IANA Review: IANA - Not OK Consensus: Yes o draft-ietf-trill-rfc6327bis-02 - IETF stream TRILL: Adjacency (Proposed Standard) Token: Ted Lemon IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-avtcore-leap-second-07 - IETF stream RTP and Leap Seconds (Proposed Standard) Token: Richard Barnes IANA Review: IANA OK - No Actions Needed Consensus: Unknown o draft-ietf-trill-o-pw-04 - IETF stream Transport of TRILL Using Pseudowires (Proposed Standard) Token: Ted Lemon IANA Review: Version Changed - Review Needed Consensus: Unknown 2.1.2 Returning Items o draft-ietf-pim-explicit-tracking-09 - IETF stream IGMP/MLD-Based Explicit Membership Tracking Function for Multicast Routers (Proposed Standard) Token: Adrian Farrel IANA Review: IANA OK - No Actions Needed Consensus: Yes 2.2 Individual Submissions 2.2.1 New Items NONE 2.2.2 Returning Items o draft-moonesamy-ietf-conduct-3184bis-05 - IETF stream IETF Guidelines for Conduct (Best Current Practice) Token: Jari Arkko IANA Review: IANA OK - No Actions Needed Consensus: Unknown Was deferred by Pete Resnick on 2013-12-19 2.3 Status Changes 2.3.1 New Items NONE 2.3.2 Returning Items NONE 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-isis-rfc1142-to-historic-00 - IETF stream Reclassification of RFC 1142 to Historic (Informational) Token: Adrian Farrel IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-clue-telepresence-use-cases-08 - IETF stream Use Cases for Telepresence Multi-streams (Informational) Token: Gonzalo Camarillo IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-siprec-architecture-11 - IETF stream An Architecture for Media Recording using the Session Initiation Protocol (Informational) Token: Gonzalo Camarillo IANA Review: Version Changed - Review Needed Consensus: Yes o draft-ietf-ospf-manet-single-hop-or-04 - IETF stream Use of the OSPF-MANET Interface in Single-Hop Broadcast Networks (Experimental) Token: Stewart Bryant IANA Review: IANA OK - No Actions Needed Consensus: Unknown 3.1.2 Returning Items NONE 3.2 Individual Submissions Via AD 3.2.1 New Items NONE 3.2.2 Returning Items NONE 3.3 Status Changes 3.3.1 New Items NONE 3.3.2 Returning Items NONE 3.4 IRTF and Independent Submission Stream Documents 3.4.1 New Items NONE 3.4.2 Returning Items NONE 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review NONE 4.1.2 Proposed for Approval NONE 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review NONE 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 7. Working Group News
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