Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2013-10-24 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 17 Oct 2013 15:58:59 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2013-10-24 IESG Teleconference

This agenda was generated at 2013-10-17 15:57:39 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: October 11, 2013
    
      o Jari Arkko to draft a call for nominations for the IESG appointment 
        to the IAOC for 2014.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items

  NONE

2.1.2 Returning Items

  o draft-ietf-tsvwg-byte-pkt-congest-11  - IETF stream
    Byte and Packet Congestion Notification (Best Current Practice)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

2.2 Individual Submissions
2.2.1 New Items

  o draft-cotton-rfc4020bis-02  - IETF stream
    Early IANA Allocation of Standards Track Code Points (Best Current
    Practice)
    Token: Adrian Farrel
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-hethmon-mcmurray-ftpext-ftp-hosts-03  - IETF stream
    File Transfer Protocol HOST Command for Virtual Hosts (Proposed
    Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Last call expires: 2013-10-18

  o draft-kolkman-proposed-standards-clarified-04  - IETF stream
    Characterization of Proposed Standards (Best Current Practice)
    Token: Jari Arkko
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

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-roll-terminology-13  - IETF stream
    Terms used in Ruting for Low power And Lossy Networks
    (Informational)
    Note: Michael Richardson ([email-masked]) is the document
    shepherd.
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-ccamp-otn-g709-info-model-12  - IETF stream
    Evaluation of existing GMPLS encoding against G.709v3 Optical
    Transport Networks (OTN) (Informational)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items

  o draft-mcgrew-tls-aes-ccm-ecc-07  - IETF stream
    AES-CCM ECC Cipher Suites for TLS (Informational)
    Token: Sean Turner
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

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

  o conflict-review-yokota-mext-ha-init-flow-binding-00
    IETF conflict review for draft-yokota-mext-ha-init-flow-binding
      draft-yokota-mext-ha-init-flow-binding-06
      Home Agent Initiated Flow Binding for Mobile IPv6 (ISE: None)
    Token: Brian Haberman

3.4.2 Returning Items

  NONE

3.4.3 For Action

  o conflict-review-dtnrg-ltp-cbhe-registries-00
    IETF conflict review for draft-dtnrg-ltp-cbhe-registries
      draft-dtnrg-ltp-cbhe-registries-07
      Licklider Transmission Protocol (LTP), Compressed Bundle Header
    Encoding (CBHE), and Bundle Protocol IANA Registries (IRTF:
    Informational)
    Token: Spencer Dawkins

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

  NONE

4.1.2 Proposed for Approval

  o Source Packet Routing in Networking (spring)

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o IPv6 Maintenance (6man)

  o Operational Security Capabilities for IP Network Infrastructure (opsec)

  o MBONE Deployment (mboned)

5. IAB News We Can Use

6. Management Issues

6.1 Approving IANA registry entries for draft-yokota-mext-ha-init-flow-binding (Brian Haberman)

7. Working Group News