[IESG-AGENDA-DIST] Summarized Agenda for the 2013-07-11 IESG Teleconference

[IESG Secretary <[e-mail]>]

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2013-07-11 IESG Teleconference

This agenda was generated at 2013-07-04 14:58:09 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: July 1, 2013
    
      o Pete Resnick to draft an IESG statement on the preservation of IETF 
        mail archives.
    
      o Pete Resnick to propose text for the general description of the IESG 
        for the position description provided to NomCom.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-ipfix-protocol-rfc5101bis-08  - IETF stream
    Specification of the IP Flow Information eXport (IPFIX) Protocol for
    the Exchange of Flow Information (Internet Standard)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-appsawg-rfc5451bis-09  - IETF stream
    Message Header Field for Indicating Message Authentication Status
    (Internet Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

2.1.2 Returning Items

  NONE

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-lisp-mib-11  - IETF stream
    LISP MIB (Experimental)
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-l2vpn-pbb-vpls-pe-model-07  - IETF stream
    Extensions to VPLS PE model for Provider Backbone Bridging
    (Informational)
    Note: Giles Heron ([e-mail]) is the document shepherd.
    Token: Stewart Bryant
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-ospf-manet-single-hop-mdr-03  - IETF stream
    Use of OSPF-MDR 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

  o draft-thornburgh-adobe-rtmfp-09  - IETF stream
    Adobe's Secure Real-Time Media Flow Protocol (Informational)
    Token: Martin Stiemerling
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

3.3 Status Changes
3.3.1 New Items

  NONE

3.3.2 Returning Items

  NONE

3.3.3 For Action

  o status-change-2050-to-historic-00  - IETF stream
    RFC 2050 to historic (None)
    Token: Jari Arkko

3.4 IRTF and Independent Submission Stream Documents
3.4.1 New Items

  o conflict-review-kiyomoto-kcipher2-00
    IETF conflict review for draft-kiyomoto-kcipher2
      draft-kiyomoto-kcipher2-09
      A Description of KCipher-2 Encryption Algorithm (ISE:
    Informational)
    Token: Stephen Farrell

  o conflict-review-irtf-samrg-sam-baseline-protocol-00
    IETF conflict review for draft-irtf-samrg-sam-baseline-protocol
      draft-irtf-samrg-sam-baseline-protocol-04
      Application Layer Multicast Extensions to RELOAD (IRTF:
    Experimental)
    Token: Brian Haberman

3.4.2 Returning Items

  o conflict-review-donley-nat444-impacts-00
    IETF conflict review for draft-donley-nat444-impacts
      draft-donley-nat444-impacts-06
      Assessing the Impact of Carrier-Grade NAT on Network Applications
    (ISE: Informational)
    Token: Joel Jaeggli
    Was deferred by Martin Stiemerling on 2013-06-26

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

  NONE

4.1.2 Proposed for Approval

  o Security Automation and Continuous Monitoring (sacm)

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o Managed Incident Lightweight Exchange (mile)

5. IAB News We Can Use

6. Management Issues

6.1 IESG Description for NomCom (Jari Arkko)

7. Working Group News