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

From: IESG Secretary <[email-masked]>
Date: Thu, 03 Oct 2013 15:22:26 -0700

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

This agenda was generated at 2013-10-03 15:19:35 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: September 26, 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

  o draft-ietf-storm-iscsi-sam-09  - IETF stream
    Internet Small Computer Systems Interface (iSCSI) SCSI Features
    Update (Proposed Standard)
    Note: David Black ([email-masked]) is the document shepherd.
    Token: Martin Stiemerling
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-sipcore-rfc4244bis-11  - IETF stream
    An Extension to the Session Initiation Protocol (SIP) for Request
    History Information (Proposed Standard)
    Note: Paul Kyzivat ([email-masked]) is the document shepherd.
    Token: Richard Barnes
    IANA Review: IANA - Review Needed
    Consensus: Unknown

  o draft-ietf-ecrit-psap-callback-12  - IETF stream
    Public Safety Answering Point (PSAP) Callback (Proposed Standard)
    Token: Richard Barnes
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-dhc-option-guidelines-14  - IETF stream
    Guidelines for Creating New DHCPv6 Options (Best Current Practice)
    Token: Ted Lemon
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-idr-rfd-usable-03  - IETF stream
    Making Route Flap Damping Usable (Proposed Standard)
    Token: Stewart Bryant
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-6man-ext-transmit-04  - IETF stream
    Transmission and Processing of IPv6 Extension Headers (Proposed
    Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  o draft-yusef-dispatch-ccmp-indication-06  - IETF stream
    Conference Focus Indicating CCMP Support (Proposed Standard)
    Token: Gonzalo Camarillo
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-resnick-retire-std1-01  - IETF stream
    Retirement of the "Internet Official Protocol Standards" Summary
    Document (Best Current Practice)
    Token: Jari Arkko
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

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-hip-reload-instance-09  - IETF stream
    Host Identity Protocol-Based Overlay Networking Environment (HIP
    BONE) Instance Specification for REsource LOcation And Discovery
    (RELOAD) (Experimental)
    Token: Ted Lemon
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-l2vpn-pbb-vpls-interop-05  - IETF stream
    VPLS Interoperability with Provider Backbone Bridges (Informational)
    Token: Stewart Bryant
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-intarea-flow-label-balancing-01  - IETF stream
    Using the IPv6 Flow Label for Server Load Balancing (Informational)
    Token: Ted Lemon
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-sipcore-rfc4244bis-callflows-06  - IETF stream
    Session Initiation Protocol (SIP) History-Info Header Call Flow
    Examples (Informational)
    Token: Richard Barnes
    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-worley-service-example-14  - IETF stream
    Session Initiation Protocol Service Example -- Music on Hold
    (Informational)
    Note: Rifaat Shekh-Yusef ([email-masked]) is the document
    shepherd.
    Token: Richard Barnes
    IANA Review: Version Changed - Review 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-hausenblas-csv-fragment-00
    IETF conflict review for draft-hausenblas-csv-fragment
      draft-hausenblas-csv-fragment-05
      URI Fragment Identifiers for the text/csv Media Type (ISE:
    Informational)
    Token: Barry Leiba

  o conflict-review-vandesompel-memento-00
    IETF conflict review for draft-vandesompel-memento
      draft-vandesompel-memento-10
      HTTP framework for time-based access to resource states -- Memento
    (ISE: Informational)
    Token: Barry Leiba

3.4.2 Returning Items

  NONE

3.4.3 For Action

  o conflict-review-hoffine-already-dotless-00
    IETF conflict review for draft-hoffine-already-dotless
      draft-hoffine-already-dotless-04
      Top-Level Domains that Are Already Dotless (ISE: Informational)
    Token: Joel Jaeggli

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

  o Source Packet Routing in Networking (spring)

4.1.2 Proposed for Approval

  o  IPv6 over Networks of Resource-constrained Nodes (6lo)

  o Extensions for Scalable DNS Service Discovery  (dnssd)

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o MBONE Deployment (mboned)

  o INtermediary-safe SIP session ID (insipid)

5. IAB News We Can Use

6. Management Issues

7. Working Group News