Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2013-04-25 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 18 Apr 2013 15:06:52 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2013-04-25 IESG Teleconference

This agenda was generated at 2013-04-18 15:05:26 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: April 16, 2013
    
      NONE

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-core-coap-15  - IETF stream
    Constrained Application Protocol (CoAP) (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA - Review Needed
    Consensus: Yes

  o draft-ietf-mpls-tp-ethernet-addressing-07  - IETF stream
    MPLS-TP Next-Hop Ethernet Addressing (Proposed Standard)
    Note: Loa Andersson ([email-masked]) is the document shepherd.
    Token: Adrian Farrel
    IANA Review: IANA - Review Needed
    Consensus: Yes

  o draft-ietf-ospf-ospfv3-iid-registry-update-03  - IETF stream
    OSPFv3 Instance ID Registry Update (Proposed Standard)
    Note: Acee Lindem ([email-masked]) is the document
    shepherd.
    Token: Stewart Bryant
    IANA Review: IANA - Review Needed
    Consensus: Unknown

  o draft-ietf-xrblock-rtcp-xr-burst-gap-discard-13  - IETF stream
    RTP Control Protocol(RTCP) Extended Report (XR) Block for Burst/Gap
    Discard metric Reporting (Proposed Standard)
    Note: Dan Romascanu ([email-masked]) is the document shepherd.
    Token: Gonzalo Camarillo
    IANA Review: IANA - Review Needed
    Consensus: Unknown

  o draft-ietf-idr-as-private-reservation-04  - IETF stream
    Autonomous System (AS) Reservation for Private Use (Best Current
    Practice)
    Token: Stewart Bryant
    IANA Review: IANA - Review Needed
    Consensus: Unknown

  o draft-ietf-dnsext-dnssec-algo-signal-10  - IETF stream
    Signaling Cryptographic Algorithm Understanding in DNSSEC (Proposed
    Standard)
    Note: Patrik Faltstrom ([email-masked]) is the Document Shepherd
    Token: Ted Lemon
    IANA Review: IANA - Review Needed
    Consensus: Unknown

  o draft-ietf-pcp-upnp-igd-interworking-08  - IETF stream
    Universal Plug and Play (UPnP) Internet Gateway Device (IGD)-Port
    Control Protocol (PCP) Interworking Function (Proposed Standard)
    Note: Dave Thaler ([email-masked]) is the document shepherd.
    Token: Ted Lemon
    IANA Review: IANA - 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-manet-olsrv2-metrics-rationale-03  - IETF stream
    Link Metrics for the Mobile Ad Hoc Network (MANET) Routing Protocol
    OLSRv2 - Rationale (Informational)
    Note: Stan Ratliff ([email-masked]) is the Document Shepherd.
    Token: Adrian Farrel
    IANA Review: IANA - Review Needed
    Consensus: Yes

  o draft-ietf-ospf-ipv4-embedded-ipv6-routing-11  - IETF stream
    Routing for IPv4-embedded IPv6 Packets (Informational)
    Note: Acee Lindem ([email-masked]) is the document
    shepherd.
    Token: Stewart Bryant
    IANA Review: IANA - Review Needed
    Consensus: Unknown

3.1.2 Returning Items

  o draft-ietf-rmt-fcast-08  - IETF stream
    FCAST: Object Delivery for the ALC and NORM Protocols (Experimental)
    Note: Lorenzo Vicisano ([email-masked]) is the document
    shepherd.
    Token: Martin Stiemerling
    Consensus: Unknown

3.2 Individual Submissions Via AD
3.2.1 New Items

  NONE

3.2.2 Returning Items

  NONE

3.3 Status Changes
3.3.1 New Items

  NONE

3.3.2 Returning Items

  NONE

3.4 IRTF and Independent Submission Stream Documents
3.4.1 New Items

  NONE

3.4.2 Returning Items

  o conflict-review-touch-tcp-ao-nat-00
    IETF conflict review for draft-touch-tcp-ao-nat
      draft-touch-tcp-ao-nat-04
      A TCP Authentication Option NAT Extension (ISE: Experimental)
    Token: Martin Stiemerling

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

  NONE

4.1.2 Proposed for Approval

  o IMAP QRESYNC Extension (qresync)

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  o Forwarding and Control Element Separation (forces)

4.2.2 Proposed for Approval

  o Javascript Object Signing and Encryption (jose)

5. IAB News We Can Use

6. Management Issues

6.1 Modification to Early Allocation for Trickle Multicast Option [IANA #659531] (Michelle Cotton)

6.2 Unauthorized Use of TCP Option 28 (Martin Stiemerling)

6.3 Approval of text for "Resolution of disputes between designated IANA port experts" (Martin Stiemerling)

7. Working Group News