Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-01-09 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 02 Jan 2014 16:17:53 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-01-09 IESG Teleconference

This agenda was generated at 2014-01-02 16:15:38 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: December 19, 2013
    
      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.
    
      o Pete Resnick to draft liaison statement to ISO JTC1/SC29 regarding 
        media type registration of iso.segment. Ref: [IANA #674787].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-savi-send-10  - IETF stream
    SEND-based Source-Address Validation Implementation (Proposed
    Standard)
    Note: The Document Shepherd is Jean-Michel Combes (jeanmichel.combes
    at gmail.com).
    Token: Ted Lemon
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-netmod-iana-if-type-09  - IETF stream
    IANA Interface Type YANG Module (Proposed Standard)
    Note: David Kessens ([email-masked]) is the document
    shepherd.
    Token: Benoit Claise
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-idr-extcomm-iana-02  - IETF stream
    IANA Registries for BGP Extended Communities (Proposed Standard)
    Token: Stewart Bryant
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-pwe3-dynamic-ms-pw-20  - IETF stream
    Dynamic Placement of Multi-Segment Pseudowires (Proposed Standard)
    Token: Stewart Bryant
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-trill-rfc6327bis-02  - IETF stream
    TRILL: Adjacency (Proposed Standard)
    Token: Ted Lemon
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-avtcore-leap-second-07  - IETF stream
    RTP and Leap Seconds (Proposed Standard)
    Token: Richard Barnes
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-trill-o-pw-04  - IETF stream
    Transport of TRILL Using Pseudowires (Proposed Standard)
    Token: Ted Lemon
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

2.1.2 Returning Items
    
  o draft-ietf-pim-explicit-tracking-09  - IETF stream
    IGMP/MLD-Based Explicit Membership Tracking Function for Multicast
    Routers (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

2.2 Individual Submissions
2.2.1 New Items

  NONE

2.2.2 Returning Items
    
  o draft-moonesamy-ietf-conduct-3184bis-05  - IETF stream
    IETF Guidelines for Conduct (Best Current Practice)
    Token: Jari Arkko
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Was deferred by Pete Resnick on 2013-12-19

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-isis-rfc1142-to-historic-00  - IETF stream
    Reclassification of RFC 1142 to Historic (Informational)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-clue-telepresence-use-cases-08  - IETF stream
    Use Cases for Telepresence Multi-streams (Informational)
    Token: Gonzalo Camarillo
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-siprec-architecture-11  - IETF stream
    An Architecture for Media Recording using the Session Initiation
    Protocol (Informational)
    Token: Gonzalo Camarillo
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-ospf-manet-single-hop-or-04  - IETF stream
    Use of the OSPF-MANET Interface in Single-Hop Broadcast Networks
    (Experimental)
    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

  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

  NONE

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

7. Working Group News