Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2012-07-19 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 12 Jul 2012 15:43:54 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2012-07-19 IESG Teleconference

This agenda was generated at 2012-07-12 15:42:12 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 9, 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 Barry Leiba and Pete Resnick to send the proposed Note Well 
      statement to the IESG mailing list for review.
    o Barry Leiba to draft a message to the RFC Editor asking to move RFCs 
      3340, 3341, 3342, and 3343 to Historic.
    o Barry Leiba to draft an answer to IANA's question about the list of 
      standards organizations who have registered media types in the 
      Standards Tree [IANA #587115].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-sakane-dhc-dhcpv6-kdc-option-17
    Kerberos Options for DHCPv6 (Proposed Standard)
    Note: The Document Shepherd for this document is Jeffrey Hutzelman,
    ([email-masked]).
    Token: Stephen Farrell

  o draft-ietf-behave-lsn-requirements-08
    Common requirements for Carrier Grade NATs (CGNs) (Best Current
    Practice)
    Note: Dan Wing ([email-masked]) is the document shepherd.
    Token: Wesley Eddy

  o draft-ietf-6lowpan-btle-08
    Transmission of IPv6 Packets over Bluetooth Low Energy (Proposed
    Standard)
    Note: Carsten Bormann ([email-masked]) is the Document Shepherd. 
    Token: Ralph Droms

  o draft-ietf-idr-rfc4893bis-07
    BGP Support for Four-octet AS Number Space (Proposed Standard)
    Note: John Scudder ([email-masked]) is the document shepherd.
    Token: Stewart Bryant

  o draft-ietf-abfab-gss-eap-08
    A GSS-API Mechanism for the Extensible Authentication Protocol
    (Proposed Standard)
    Token: Stephen Farrell

  o draft-ietf-dnsext-dnssec-algo-imp-status-03
    Applicability Statement: DNS Security (DNSSEC) DNSKEY Algorithm
    Implementation Status (Best Current Practice)
    Note: Andrew Sullivan ([email-masked]) is the Document
    Shepherd
    Token: Ralph Droms

  o draft-ietf-dnsext-dnssec-registry-update-03
    DNS Security (DNSSEC) DNSKEY Algorithm IANA Registry Updates
    (Proposed Standard)
    Note: Andrew Sullivan ([email-masked]) is the Document
    Shepherd
    Token: Ralph Droms

  o draft-ietf-appsawg-received-state-04
    Indicating Email Handling States in Trace Fields (Proposed Standard)
    Token: Barry Leiba

  o draft-ietf-pkix-caa-10
    DNS Certification Authority Authorization (CAA) Resource Record
    (Proposed Standard)
    Note: Steve Kent ([email-masked]) is the Document Shepherd.
    Token: Sean Turner

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  o draft-sandlund-rfc4996bis-02
    RObust Header Compression (ROHC): A Profile for TCP/IP (ROHC-TCP)
    (Proposed Standard)
    Token: Wesley Eddy

  o draft-camarillo-rai-media-policy-dataset-02
    A User Agent Profile Data Set for Media Policy (Proposed Standard)
    Note: Mary Barnes is the document shepherd
    Token: Robert Sparks

  o draft-farrell-decade-ni-09
    Naming Things with Hashes (Proposed Standard)
    Note: Alexey Melnikov ([email-masked]) is the document
    shepherd.
    Token: Barry Leiba

2.2.2 Returning Items

  NONE

3. Document Actions
3.1 WG Submissions
3.1.1 New Items

  o draft-ietf-karp-threats-reqs-05
    Keying and Authentication for Routing Protocols (KARP) Overview,
    Threats, and Requirements (Informational)
    Note: Brian Weis ([email-masked]) is the document shepherd.
    Token: Stewart Bryant

  o draft-ietf-cdni-use-cases-09
    Use Cases for Content Delivery Network Interconnection
    (Informational)
    Note:  Francois Le Faucheur ([email-masked]) is the Document
    Shepherd.
    Token: Martin Stiemerling

  o draft-ietf-ippm-twamp-value-added-octets-04
    Ericsson TWAMP Value-Added Octets (Informational)
    Note: Henk Uijterwaal ([email-masked]) is the document shepherd.
    Token: Wesley Eddy

  o draft-ietf-oauth-urn-sub-ns-05
    An IETF URN Sub-Namespace for OAuth (Informational)
    Note: Derek Atkins ([email-masked]) is the document shepherd.
    Token: Stephen Farrell

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-claise-export-application-info-in-ipfix-09
    Cisco Systems Export of Application Information in IPFIX
    (Informational)
    Note: Individual Submission, AD-sponsored, Nevil Brownlee is the
    document shepherd, 
    Token: Ronald Bonica

  o draft-melnikov-smtp-priority-tunneling-03
    Tunneling of SMTP Message Transfer Priorities (Experimental)
    Token: Pete Resnick

  o draft-krishnan-nomcom-tools-01
    Requirements for IETF Nominations Committee tools (Informational)
    Token: Russ Housley

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

3.3.3 For Action

  o draft-mme-trill-fcoe-02
    FCoE over TRILL (Informational)
    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

  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

6.1 Confirm Designated Expert for the vCard Elements Registries (Pete Resnick)

7. Working Group News