[IESG-AGENDA-DIST] Summarized Agenda for the 2015-09-17 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-09-17 IESG Teleconference

This agenda was generated at 2015-09-10 15:34:36 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: September 3, 2015
    
      o Joel Jaeggli to draft text noting that 6761bis will be required.

2. Protocol actions
2.1 WG submissions
2.1.1 New items
    
  o draft-ietf-mpls-mldp-node-protection-05  - IETF stream
    mLDP Node Protection (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-trill-pseudonode-nickname-06  - IETF stream
    TRILL: Pseudo-Nickname for Active-Active Access (Proposed Standard)
    Token: Alia Atlas
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-pals-vccv-for-gal-05  - IETF stream
    Using A Generic Associated Channel Label as a Virtual Circuit
    Connectivity Verification Channel Indicator (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-dhc-access-network-identifier-10  - IETF stream
    Access Network Identifier Option in DHCP (Proposed Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-pcp-anycast-07  - IETF stream
    Port Control Protocol (PCP) Anycast Addresses (Proposed Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-homenet-dncp-09  - IETF stream
    Distributed Node Consensus Protocol (Proposed Standard)
    Token: Terry Manderson
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-ccamp-flexigrid-lambda-label-05  - IETF stream
    Generalized Labels for the Flexi-Grid in Lambda Switch Capable (LSC)
    Label Switching Routers (Proposed Standard)
    Token: Deborah Brungard
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

2.1.2 Returning items
    
  o draft-ietf-payload-vp8-17  - IETF stream
    RTP Payload Format for VP8 Video (Proposed Standard)
    Note: Ali Begen ([e-mail]) is the document shepherd.
    Token: Ben Campbell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-idr-as-migration-06  - IETF stream
    Autonomous System Migration Mechanisms and Their Effects on the BGP
    AS_PATH Attribute (Proposed Standard)
    Token: Alvaro Retana
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

2.2 Individual submissions
2.2.1 New items
    
  o draft-wkumari-dhc-capport-16  - IETF stream
    Captive-Portal Identification in DHCP / RA (Proposed Standard)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review Needed
    Consensus: Yes
    Last call expires: 2015-09-17

  o draft-ietf-forces-lfb-subsidiary-management-02  - IETF stream
    IETF ForCES Logical Function Block (LFB) Subsidiary Management
    (Proposed Standard)
    Note: Work left over after the forces WG was closed.
    Token: Alia Atlas
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

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-dnsop-dns-terminology-04  - IETF stream
    DNS Terminology (Informational)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-lwig-cellular-05  - IETF stream
    Building Power-Efficient CoAP Devices for Cellular Networks
    (Informational)
    Token: Brian Haberman
    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-mm-netconf-time-capability-08  - IETF stream
    Time Capability in NETCONF (Experimental)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

3.2.2 Returning items

  NONE

3.3 Status changes
3.3.1 New items
    
  o status-change-rfc1984-to-best-current-practice-01  - IETF stream
    Recognising RFC1984 as a BCP (None)
    Token: Stephen Farrell

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

  o Simplified Use of Policy Abstractions (supa)

4.1.2 Proposed for approval

  o Selection of Language for Internet Media (slim)

  o Interface to Network Security Functions (i2nsf)

4.2 WG rechartering
4.2.1 Under evaluation for IETF review

  NONE

4.2.2 Proposed for approval

  o IPv6 Operations (v6ops)

5. IAB news we can use

6. Management issues

6.1 Approval of the ethics board definition for community review (Jari Arkko)

7. Working Group news