[IESG-AGENDA-DIST] Summarized Agenda for the 2012-09-27 IESG Teleconference

IESG Secretary <iesg-secretary@ietf.org> Thu, 20 September 2012 22:12 UTC

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From: IESG Secretary <iesg-secretary@ietf.org>
To: iesg-agenda-dist@ietf.org
Message-ID: <20120920221213.28653.10040.idtracker@ietfa.amsl.com>
Date: Thu, 20 Sep 2012 15:12:13 -0700
Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2012-09-27 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2012-09-27 IESG Teleconference

This agenda was generated at 2012-09-20 15:09:47 PDT
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: September 17, 2012
    
    o Ron Bonica to write a draft moving RFC 5156 to Historic.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-websec-strict-transport-sec-13
    HTTP Strict Transport Security (HSTS) (Proposed Standard)
    Token: Barry Leiba

  o draft-ietf-ipfix-ie-doctors-05
    Guidelines for Authors and Reviewers of IPFIX Information Elements
    (Best Current Practice)
    Note: Juergen Quittek (Quittek@neclab.eu) is the document shepherd.
    Token: Ronald Bonica

  o draft-ietf-isis-mi-07
    IS-IS Multi-Instance (Proposed Standard)
    Note: Chris Hopps (chopps@rawdofmt.org) is the document shepherd.
    Token: Adrian Farrel

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  NONE

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  NONE

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 IRTF and Independent Submission Stream Documents
3.3.1 New Items

  NONE

3.3.2 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

  o Operations and Management Area Working Group (opsawg)

4.2.2 Proposed for Approval

  o Hypertext Transfer Protocol Bis (httpbis)

5. IAB News We Can Use

6. Management Issues

6.1 Approval of the IESG Statement regarding Ethertype assignments (Russ Housley)

6.2 Expert Non-Responsiveness - Transport Layer Security (TLS) Parameters (Michelle Cotton)

6.3 Experts for IS-IS Multi-Topology framework [IANA #561932] (Michelle Cotton)

7. Working Group News

[IESG-AGENDA-DIST] Summarized Agenda for the 2012… IESG Secretary