Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2013-07-18 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Fri, 12 Jul 2013 06:56:29 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2013-07-18 IESG Teleconference

This agenda was generated at 2013-07-12 06:55:42 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 11, 2013
    
      o Pete Resnick to draft an IESG statement on the preservation of IETF 
        mail archives.
    
      o Jari Arkko to set up a mailing list and description for the Area 
        directorate review experiment.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  o draft-ietf-payload-vp8-09  - IETF stream
    RTP Payload Format for VP8 Video (Proposed Standard)
    Note: Ali Begen ([email-masked]) is the document shepherd.
    Token: Richard Barnes
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-abfab-eapapplicability-05  - IETF stream
    Update to the EAP Applicability Statement for ABFAB (Proposed
    Standard)
    Note: Klaas Wierenga ([email-masked]) is the doc shepherd.
    Token: Stephen Farrell
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-xrblock-rtcp-xr-discard-rle-metrics-06  - IETF stream
    RTP Control Protocol (RTCP) Extended Reports (XR) for Run Length
    Encoding (RLE) of Discarded Packets (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-jcardcal-jcard-04  - IETF stream
    jCard: The JSON format for vCard (Proposed Standard)
    Token: Pete Resnick
    IANA Review: IANA - Review Needed
    Consensus: Yes
    Last call expires: 2013-07-18

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-multimob-pmipv6-ropt-07  - IETF stream
    Multicast Mobility Routing Optimizations for Proxy Mobile IPv6
    (Experimental)
    Note: The document went through IETF Last Call as Informational, but
    has since been re-classified as Experimental.
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

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

  NONE

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

  o Transparent Interconnection of Lots of Links (trill)

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

6.1 IESG Description for NomCom (Jari Arkko)

7. Working Group News