Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2012-06-21 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 14 Jun 2012 15:40:42 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2012-06-21 IESG Teleconference

This agenda was generated at 2012-06-14 15:39:27 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: June 11, 2012
    
     o Brian Haberman to propose plan to move RFC 5156 to Historic.
     o Sean Turner to find an expert for IODEF in the IANA XML Registry.
     o Sean Turner to review the Protocol Number Request [IANA #501375].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-nfsv4-pnfs-block-disk-protection-02
    pNFS block disk protection (Proposed Standard)
    Note: Spencer Shepler ([email-masked]) is the document
    shepherd.
    Token: Martin Stiemerling

  o draft-ietf-pim-ecmp-03
    Protocol Independent Multicast ECMP Redirect (Proposed Standard)
    Note: Mike McBride ([email-masked]) is the document shepherd.
    Token: Adrian Farrel

  o draft-ietf-mif-dns-server-selection-09
    Improved Recursive DNS Server Selection for Multi-Interfaced Nodes
    (Proposed Standard)
    Note: Hui Deng ([email-masked] ) is the document shepherd.
    Token: Ralph Droms

  o draft-ietf-trill-rbridge-channel-06
    TRILL: RBridge Channel Support (Proposed Standard)
    Note: Erik Nordmark ([email-masked]) is the document shepherd.
    Token: Ralph Droms

  o draft-ietf-6man-rfc3484bis-05
    Default Address Selection for Internet Protocol version 6 (IPv6)
    (Proposed Standard)
    Note: Bob Hinden ([email-masked]) is the document shepherd.
    Token: Brian Haberman

  o draft-ietf-trill-clear-correct-03
    TRILL: Clarifications, Corrections, and Updates (Proposed Standard)
    Note: Erik Nordmark ([email-masked]) is the document shepherd.
    Token: Ralph Droms

  o draft-ietf-vcarddav-oma-cab-extensions-02
    vCard Format extension : represent vCard extensions defined by the
    Open Mobile Alliance (OMA) Converged Address Book (CAB) group
    (Proposed Standard)
    Note: Simon Perreault ([email-masked]) is the document
    shepherd.
    Token: Pete Resnick

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  o draft-kucherawy-marf-source-ports-04
    Source Ports in ARF Reports (Proposed Standard)
    Note: The document shepherd is John Levine .
    Token: Barry Leiba

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-grow-simple-va-09
    Simple Virtual Aggregation (S-VA) (Informational)
    Note: Peter Schoenmaker  is the document shepherd.
    Token: Ronald Bonica

  o draft-ietf-cdni-problem-statement-06
    Content Distribution Network Interconnection (CDNI) Problem
    Statement (Informational)
    Note: Richard Woundy ([email-masked]) is the
    Document Shepherd.
    Token: Martin Stiemerling

  o draft-ietf-pim-pop-count-06
    Population Count Extensions to PIM (Experimental)
    Note: Mike McBride ([email-masked]) is the document shepherd.
    Token: Adrian Farrel

  o draft-ietf-spfbis-experiment-11
    Resolution of The SPF and Sender ID Experiments (Informational)
    Token: Pete Resnick

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-polk-ipr-disclosure-04
    Promoting Compliance with Intellectual Property Rights (IPR)
    Disclosure Rules (Informational)
    Token: Russ Housley

  o draft-farrresnickel-ipr-sanctions-06
    Sanctions Available for Application to Violators of IETF IPR Policy
    (Informational)
    Token: Russ Housley

3.2.2 Returning Items

  o draft-templin-aero-11
    Asymmetric Extended Route Optimization (AERO) (Experimental)
    Token: Stewart Bryant

3.3 IRTF and Independent Submission Stream Documents
3.3.1 New Items

  NONE

3.3.2 Returning Items

  o draft-despres-6a44-01
    Native IPv6 Behind NAT44 CPEs (6a44) (Experimental)
    Note: ISE Submission
    Token: Ralph Droms

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

  NONE

4.1.2 Proposed for Approval

 o IMAP MOVE extension (imapmove)
    Token: Barry Leiba

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 NomCom Requirements (Russ Housley)

6.2 Note Well (Pete Resnick)

6.3 Expert for IODEF registrations per RFC-ietf-mile-iodef-xmlreg (Michelle Cotton)

6.4 Assignment of Expert Reviewer for "Pseudowire Switching Point PE sub-TLV Type" sub-registry of the "Pseudowire Name Spaces (PWE3)" registry (Adrian Farrel)

7. Working Group News