Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2012-07-05 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 28 Jun 2012 15:09:18 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2012-07-05 IESG Teleconference

This agenda was generated at 2012-06-28 15:08:25 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 25, 2012
    
     o Brian Haberman to propose plan to move RFC 5156 to Historic.
     o Sean Turner to review the Protocol Number Request [IANA #501375].
     o Russ Housley to send a message to the community regarding potential 
       changes to the Note Well.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-intarea-ipv4-id-update-05
    Updated Specification of the IPv4 ID Field (Proposed Standard)
    Note: The Document Shepherd is Julien Laganier
    ([email-masked]).
    Token: Brian Haberman

  o draft-ietf-xrblock-rtcp-xr-meas-identity-07
    Measurement Identity and information Reporting using SDES item and
    XR Block (Proposed Standard)
    Note: Charles Eckel ([email-masked]) is the Document Shepherd.
    Token: Gonzalo Camarillo

2.1.2 Returning Items

  o draft-ietf-trill-clear-correct-04
    TRILL: Clarifications, Corrections, and Updates (Proposed Standard)
    Note: Erik Nordmark ([email-masked]) is the document shepherd.
    Token: Ralph Droms
    Was deferred by Stewart Bryant on 2012-06-20

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

  o draft-ietf-cdni-problem-statement-08
    Content Distribution Network Interconnection (CDNI) Problem
    Statement (Informational)
    Note: Richard Woundy ([email-masked]) is the
    Document Shepherd.
    Token: Martin Stiemerling
    Was deferred by Ronald Bonica on 2012-06-20

  o draft-ietf-6man-lineid-05
    The Line Identification Destination Option (Experimental)
    Note: Bob Hinden ([email-masked]) is the Document Shepherd. 
    Token: Brian Haberman

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

  o draft-hotz-kx509-05
    KX509 Kerberized Certificate Issuance Protocol in Use in 2012
    (Informational)
    Token: Stephen Farrell

3.3.3 For Action

  o draft-kuarsingh-v6ops-6to4-provider-managed-tunnel-06
    6to4 Provider Managed Tunnels (Informational)
    Note: ISE Submission
    Token: Russ Housley

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

  NONE

4.1.2 Proposed for Approval

  o Sip Traversal Required for Applications to Work (straw)

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 Note Well (Barry Leiba / Pete Resnick)

6.2 Move RFCs 3340, 3341, 3342, 3343 (APEX) to Historic (Barry Leiba)

7. Working Group News