[IESG-AGENDA-DIST] Summarized Agenda for the 2014-09-04 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-09-04 IESG Teleconference

This agenda was generated at 2014-08-28 14:57:17 PDT
Up-to-date web version of this agenda can be found at:
https://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: August 28, 2014
    
      o Martin Stiemerling to find a designated expert for the 
        Straightforward-NAPTR (S-NAPTR) Parameters registry.
    
      o Pete Resnick and Spencer Dawkins to develop a proposal about using 
        the new IRTF-proposed room format for some small working groups 
        during IETF-92. The proposal is needed for some discussion in 
        APPSAREA and other places during IETF-91, and then a later post 
        after IETF-91 to the WG chairs list.
    
      o Joel Jaeggli to write up IESG thoughts on further development of 
        scribing and tools.
    
      o Jari Arkko to draft a message for search of facilitators for  
        [e-mail].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-pwe3-mspw-er-05  - IETF stream
    Explicit Path Routing for Dynamic Multi-Segment Pseudowires
    (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-forces-model-extension-04  - IETF stream
    ForCES Model Extension (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-forces-protoextension-05  - IETF stream
    ForCES Protocol Extensions (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-6lo-lowpan-mib-03  - IETF stream
    Definition of Managed Objects for IPv6 over Low-Power Wireless
    Personal Area Networks (6LoWPANs) (Proposed Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

2.1.2 Returning Items
    
  o draft-ietf-savi-dhcp-29  - IETF stream
    SAVI Solution for DHCP (Proposed Standard)
    Note: Jean-Michel Combes ([e-mail]) is the
    Document Shepherd.
    Token: Ted Lemon
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

2.2 Individual Submissions
2.2.1 New Items

  NONE

2.2.2 Returning Items

  NONE

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-ippm-lmap-path-05  - IETF stream
    A Reference Path and Measurement Points for LMAP (Informational)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
    
  o draft-dukhovni-opportunistic-security-04  - IETF stream
    Opportunistic Security: Some Protection Most of the Time
    (Informational)
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

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

  o Transport Services (taps)

  o Planning for the IANA/NTIA Transition (ianaplan)

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

6.1 Acceptance of media type registration from standards organization The National Archives, UK (Amanda Baber / IANA)

6.2 Appeal re tzdist mailing list moderation (Jari Arkko)

7. Working Group News