Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-01-23 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 16 Jan 2014 16:01:50 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-01-23 IESG Teleconference

This agenda was generated at 2014-01-16 16:00:35 PST
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: January 9, 2014
    
      o Ted Lemon to write a note to ICANN indicating that the IESG is 
        considering allocating Special-use Top-Level Domain Names for Peer-
        to-Peer Applications and requesting feedback.
    
      o Ted Lemon to write up a document describing how the IESG should 
        figure out whether to do early allocations for special-use TLDs, and 
        present it to the IESG for discussion.
    
      o Pete Resnick and Adrian Farrel to draft for a detailed anti-
        harassment policy.
    
      o Barry Leiba to draft an update to the IESG Statement on Designating 
        RFCs as Historic.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-6man-stable-privacy-addresses-16  - IETF stream
    A Method for Generating Semantically Opaque Interface Identifiers
    with IPv6 Stateless Address Autoconfiguration (SLAAC) (Proposed
    Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-netmod-interfaces-cfg-15  - IETF stream
    A YANG Data Model for Interface Management (Proposed Standard)
    Token: Benoit Claise
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-isis-rfc6326bis-01  - IETF stream
    Transparent Interconnection of Lots of Links (TRILL) Use of IS-IS
    (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA - Review Needed
    Consensus: No
    Last call expires: 2014-01-22

  o draft-ietf-ccamp-oam-configuration-fwk-12  - IETF stream
    GMPLS RSVP-TE extensions for OAM Configuration (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-netmod-system-mgmt-10  - IETF stream
    A YANG Data Model for System Management (Proposed Standard)
    Token: Benoit Claise
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes
    Last call expires: 2014-01-22

  o draft-ietf-pwe3-mpls-tp-cv-adv-04  - IETF stream
    VCCV MPLS-TP Connectivity Verification (CV) Capability Advertisement
    (Proposed Standard)
    Token: Stewart Bryant
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-mpls-moving-iana-registries-03  - IETF stream
    Moving Generic Associated Channel (G-ACh) IANA Registries to a New
    Registry (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Last call expires: 2014-01-17

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items
    
  o draft-shore-icmp-aup-09  - IETF stream
    An Acceptable Use Policy for New ICMP Types and Codes (Best Current
    Practice)
    Token: Benoit Claise
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

2.2.2 Returning Items
    
  o draft-farrell-perpass-attack-03  - IETF stream
    Pervasive Monitoring is an Attack (Best Current Practice)
    Token: Jari Arkko
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

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-l2vpn-evpn-req-06  - IETF stream
    Requirements for Ethernet VPN (EVPN) (Informational)
    Token: Stewart Bryant
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-opsawg-lsn-deployment-04  - IETF stream
    CGN Deployment with BGP/MPLS IP VPNs (Informational)
    Token: Benoit Claise
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-mpls-multipath-use-03  - IETF stream
    Use of Multipath with MPLS and MPLS-TP (Informational)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2014-01-17

  o draft-ietf-mpls-tp-p2mp-framework-05  - IETF stream
    A Framework for Point-to-Multipoint MPLS in Transport Networks
    (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-moriarty-pkcs12v1-1-03  - IETF stream
    PKCS #12: Personal Information Exchange Syntax v1.1 (Informational)
    Token: Sean Turner
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-housley-number-registries-02  - IETF stream
    Internet Numbers Registries (Informational)
    Token: Jari Arkko
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown
    Last call expires: 2014-01-22

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-goix-appsawg-enum-acct-uri-00
    IETF conflict review for draft-goix-appsawg-enum-acct-uri
      draft-goix-appsawg-enum-acct-uri-06
      ENUM Service Registration for acct URI (ISE: Experimental)
    Token: Jari Arkko

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

  o Transparency (trans)

4.1.2 Proposed for Approval

  NONE

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

6.1 Executive session: IAOC selection (Jari Arkko)

6.2 Expedited request -- FW: RFC numbers for storm WG drafts in RFC Editor Queue (Martin Stiemerling)

6.3 Designated Expert for AEAD-PARAMETERS [IANA #739372] (Michelle Cotton)

6.4 Acceptance of media-type registration from Standards Organization ASHRAE [IANA #739196]  (Amanda Baber)

7. Working Group News