Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2013-05-16 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 09 May 2013 16:10:58 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2013-05-16 IESG Teleconference

This agenda was generated at 2013-05-09 16:09:41 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 26, 2013
    
      o Martin Stiemerling to update the text for TCP Option 28 in the IANA 
        TCP Option Kind Numbers registry to include a link to the known 
        unauthorized use of TCP Option 28.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-ipfix-flow-selection-tech-16  - IETF stream
    Flow Selection Techniques (Proposed Standard)
    Note: Nevil Brownlee ([email-masked]) is the Document Shepherd
    Token: Benoit Claise
    Consensus: Unknown

  o draft-ietf-dhc-triggered-reconfigure-06  - IETF stream
    Reconfigure Triggered by DHCPv6 Relay Agents (Proposed Standard)
    Note: Bernie Volz is the document shepherd ([email-masked]).
    Token: Ted Lemon
    Consensus: Unknown

  o draft-ietf-netmod-rfc6021-bis-02  - IETF stream
    Common YANG Data Types (Proposed Standard)
    Note: David Kessens ([email-masked]) is the document
    shepherd.
    Token: Benoit Claise
    Consensus: Yes

  o draft-ietf-trill-fine-labeling-06  - IETF stream
    TRILL (Transparent Interconnection of Lots of Links): Fine-Grained
    Labeling (Proposed Standard)
    Note: Erik Nordmark ([email-masked]) is the Document Shepherd.
    Token: Ted Lemon
    Consensus: Unknown

2.1.2 Returning Items

  o draft-ietf-core-coap-16  - IETF stream
    Constrained Application Protocol (CoAP) (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA - Not OK
    Consensus: Yes
    Was deferred by Sean Turner on 2013-04-24

  o draft-ietf-tcpm-experimental-options-05  - IETF stream
    Shared Use of Experimental TCP Options (Proposed Standard)
    Note: Michael Scharf ([email-masked]) is the
    document shepherd.
    Token: Martin Stiemerling
    IANA Review: IANA - Review Needed
    Consensus: Unknown

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-mpls-tp-ring-protection-06  - IETF stream
    Applicability of MPLS-TP Linear Protection for Ring Topologies
    (Informational)
    Note: Loa Andersson ([email-masked]) is the document shepherd
    Token: Adrian Farrel
    Consensus: Yes

  o draft-ietf-6renum-gap-analysis-06  - IETF stream
    IPv6 Site Renumbering Gap Analysis (Informational)
    Token: Joel Jaeggli
    Consensus: Unknown

  o draft-ietf-opsec-ipv6-implications-on-ipv4-nets-04  - IETF stream
    Security Implications of IPv6 on IPv4 Networks (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA - Review Needed
    Consensus: Yes

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 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-brandenburg-cdni-has-00
    IETF conflict review for draft-brandenburg-cdni-has
      draft-brandenburg-cdni-has-05
      Models for adaptive-streaming-aware CDN Interconnection (ISE:
    Informational)
    Token: Martin Stiemerling

  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

3.4.3 For Action

  o conflict-review-irtf-samrg-common-api-00
    IETF conflict review for draft-irtf-samrg-common-api
      draft-irtf-samrg-common-api-08
      A Common API for Transparent Hybrid Multicast (IRTF: Experimental)
    Token: Jari Arkko

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

  o JavaScript Object Notation (json)

4.1.2 Proposed for Approval

  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  o IP Performance Metrics (ippm)

  o Path Computation Element (pce)

4.2.2 Proposed for Approval

  o Forwarding and Control Element Separation (forces)

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 Confirm additional port expert [IANA #678935] (IANA - Pearl Liang)

7. Working Group News