[IESG-AGENDA-DIST] Summarized Agenda for the 2014-09-18 IESG Teleconference

IESG Secretary <iesg-secretary@ietf.org> Thu, 11 September 2014 21:17 UTC

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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-09-18 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-09-18 IESG Teleconference

This agenda was generated at 2014-09-11 14:15:12 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 5, 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  
        ietf@ietf.org.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-netmod-snmp-cfg-07  - IETF stream
    A YANG Data Model for SNMP Configuration (Proposed Standard)
    Token: Benoit Claise
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-dnsop-child-syncronization-03  - IETF stream
    Child To Parent Synchronization in DNS (Proposed Standard)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-6lo-ghc-04  - IETF stream
    6LoWPAN Generic Compression of Headers and Header-like Payloads
    (Proposed Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

2.1.2 Returning Items
    
  o draft-ietf-savi-dhcp-29  - IETF stream
    SAVI Solution for DHCP (Proposed Standard)
    Note: Jean-Michel Combes (jeanmichel.combes@gmail.com) 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
    
  o draft-masotta-tftpexts-windowsize-opt-11  - IETF stream
    TFTP Windowsize Option (Proposed Standard)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

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-bfd-intervals-04  - IETF stream
    Common Interval Support in Bidirectional Forwarding Detection
    (Informational)
    Token: Adrian Farrel
    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-moonesamy-sshfp-ed25519-02  - IETF stream
    Using ED25519 in SSHFP Resource Records (Informational)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

3.2.2 Returning 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

3.3 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

  o conflict-review-zeilenga-email-seclabel-00
    IETF conflict review for draft-zeilenga-email-seclabel
      draft-zeilenga-email-seclabel-08
      Security Labels in Internet Email (ISE: Informational)
    Token: Barry Leiba

3.4.2 Returning Items

  o conflict-review-deng-pcp-ddns-00
    IETF conflict review for draft-deng-pcp-ddns
      draft-deng-pcp-ddns-06
      Using Port Control Protocol (PCP) to update dynamic DNS (ISE:
    Informational)
    Token: Ted Lemon

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

  o Web-Based Push Notifications (webpush)

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