Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2013-06-27 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Fri, 21 Jun 2013 08:57:16 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2013-06-27 IESG Teleconference

This agenda was generated at 2013-06-21 08:56:12 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: June 14, 2013
    
      o Pete Resnick to draft an IESG statement on the preservation of IETF 
        mail archives.
    
      o Pete Resnick to draft a response to the appeal on the RFC 6376 
        status change.
    
      o Jari Arkko to correspond with Abdussalam Baryun regarding the 
        potential appeal on draft-ietf-manet-nhdp-sec-threats.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-storm-iser-14  - IETF stream
    iSCSI Extensions for RDMA Specification (Proposed Standard)
    Note: David Black ([email-masked]) is the document shepherd.
    Token: Martin Stiemerling
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-ietf-geopriv-relative-location-05  - IETF stream
    Relative Location Representation (Proposed Standard)
    Note: Alissa Cooper ([email-masked]) is the document shepherd.
    Token: Richard Barnes
    IANA Review: IANA - Not OK
    Consensus: Unknown

  o draft-ietf-l3vpn-virtual-hub-06  - IETF stream
    Virtual Hub-and-Spoke in BGP/MPLS VPNs (Proposed Standard)
    Note: Document Shepherd is Thomas Morin ([email-masked]).
    Token: Stewart Bryant
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-xrblock-rtcp-xr-discard-14  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) Block for Discard
    Count metric Reporting (Proposed Standard)
    Note: Shida Schubert ([email-masked]) is the Document Shepherd.
    Token: Gonzalo Camarillo
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-avtcore-avp-codecs-02  - IETF stream
    Update to Recommended Codecs for the RTP Profile for Audio and Video
    Conferences with Minimal Control (RTP/AVP) (Proposed Standard)
    Note: Magnus Westerlund ([email-masked]) is Document
    Shepherd. 
    Token: Richard Barnes
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-xrblock-rtcp-xr-jb-12  - IETF stream
    RTP Control Protocol (RTCP) Extended Report (XR) Block for Jitter
    Buffer Metric Reporting (Proposed Standard)
    Note: Dan Romascanu ([email-masked]) is the Document Shepherd.
    Token: Gonzalo Camarillo
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-mmusic-sdp-miscellaneous-caps-06  - IETF stream
    Miscellaneous Capabilities Negotiation in the Session Description
    Protocol (SDP) (Proposed Standard)
    Note: Flemming Andreasen ([email-masked]) is the document
    shepherd.
    Token: Gonzalo Camarillo
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-pkix-est-07  - IETF stream
    Enrollment over Secure Transport (Proposed Standard)
    Token: Sean Turner
    IANA Review: IANA - Not OK
    Consensus: Unknown
    Last call expires: 2013-06-24

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-ipsecme-ad-vpn-problem-07  - IETF stream
    Auto Discovery VPN Problem Statement and Requirements
    (Informational)
    Note: Paul Hoffman ([email-masked]) is the document shepherd.
    Token: Sean Turner
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-pce-gmpls-aps-req-08  - IETF stream
    Requirements for GMPLS applications of PCE (Informational)
    Note: Julien Meuric  is the document shepherd.
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-nvo3-overlay-problem-statement-03  - IETF stream
    Problem Statement: Overlays for Network Virtualization
    (Informational)
    Note: The document shepherd is Matthew Bocci
    ([email-masked]).
    Token: Stewart Bryant
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-thornburgh-adobe-rtmfp-07  - IETF stream
    Adobe's Secure Real-Time Media Flow Protocol (Informational)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2013-06-25

  o draft-sparks-genarea-imaparch-07  - IETF stream
    IMAP Access to IETF Email List Archives (Informational)
    Token: Jari Arkko
    IANA Review: IANA OK - No Actions Needed
    Consensus: No

  o draft-housley-rfc2050bis-01  - IETF stream
    The Internet Numbers Registry System (Informational)
    Token: Jari Arkko
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

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

  NONE

3.4.3 For Action

  o conflict-review-donley-nat444-impacts-00
    IETF conflict review for draft-donley-nat444-impacts
      draft-donley-nat444-impacts-06
      Assessing the Impact of Carrier-Grade NAT on Network Applications
    (ISE: Informational)
    Token: Jari Arkko

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

  o Security Automation and Continuous Monitoring (sacm)

4.1.2 Proposed for Approval

  o Large-Scale Measurement of Broadband Performance (lmap)

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  o Managed Incident Lightweight Exchange (mile)

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

6.1 Scheduling the conflict resolution call for IETF-87 (Jari Arkko)

6.2 Appeal on draft-ietf-manet-nhdp-sec-threats-03.txt (Jari Arkko)

7. Working Group News