Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-04-10 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 03 Apr 2014 15:21:39 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-04-10 IESG Teleconference

This agenda was generated at 2014-04-03 15:19:32 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: March 27, 2014
    
      o Joel Jaeggli 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 propose changes to the DISCUSS criteria to handle 
        pervasive monitoring.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-xrblock-rtcp-xr-loss-conceal-11  - IETF stream
    RTCP XR Report Block for Concealment metrics Reporting on Audio
    Applications (Proposed Standard)
    Token: Alissa Cooper
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-pcp-dhcp-11  - IETF stream
    DHCP Options for the Port Control Protocol (PCP) (Proposed Standard)
    Token: Ted Lemon
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

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-cdni-framework-10  - IETF stream
    Framework for CDN Interconnection (Informational)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

3.1.2 Returning Items
    
  o draft-ietf-opsec-vpn-leakages-04  - IETF stream
    Virtual Private Network (VPN) traffic leakages in dual-stack hosts/
    networks (Informational)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

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

  o conflict-review-avula-shwmp-00
    IETF conflict review for draft-avula-shwmp
      draft-avula-shwmp-01
      Secure Hybrid Wireless Mesh Protocol (SHWMP) (ISE: Experimental)
    Token: Adrian Farrel

  o conflict-review-boucadair-connectivity-provisioning-profile-00
    IETF conflict review for
    draft-boucadair-connectivity-provisioning-profile
      draft-boucadair-connectivity-provisioning-profile-03
      Connectivity Provisioning Profile (CPP) (ISE: Informational)
    Token: Alia Atlas

3.4.2 Returning Items

  o conflict-review-ovsienko-babel-hmac-authentication-00
    IETF conflict review for draft-ovsienko-babel-hmac-authentication
      draft-ovsienko-babel-hmac-authentication-08
      Babel HMAC Cryptographic Authentication (ISE: Experimental)
    Token: Stephen Farrell

3.4.3 For Action

  o conflict-review-andrews-dnsext-expire-00
    IETF conflict review for draft-andrews-dnsext-expire
      draft-andrews-dnsext-expire-04
      EDNS EXPIRE OPTION (ISE: Experimental)
    Token: Jari Arkko

  o conflict-review-gilger-smart-object-security-workshop-00
    IETF conflict review for draft-gilger-smart-object-security-workshop
      draft-gilger-smart-object-security-workshop-02
      Report from the 'Smart Object Security Workshop', March 23, 2012,
    Paris, France (ISE: Informational)
    Token: Jari Arkko

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

  NONE

4.1.2 Proposed for Approval

  o DiffServ Applied to RTP Transports (dart)

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  o JavaScript Object Notation (json)

  o NETCONF Data Modeling Language (netmod)

4.2.2 Proposed for Approval

  NONE

5. IAB News We Can Use

6. Management Issues

7. Working Group News