Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-08-21 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 14 Aug 2014 14:47:05 -0700

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-08-21 IESG Teleconference

This agenda was generated at 2014-08-14 14:45:52 PDT
Up-to-date web version of this agenda can be found at:
https://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: August 8, 2014
    
      o Martin Stiemerling to find a designated expert for the 
        Straightforward-NAPTR (S-NAPTR) Parameters registry.

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-core-observe-14  - IETF stream
    Observing Resources in CoAP (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-paws-protocol-14  - IETF stream
    Protocol to Access White-Space (PAWS) Databases (Proposed Standard)
    Note: This document had a second Last Call. There are unlikely to be
    more Last Call comments, so feel free to review before Last Call
    completes.
    Token: Pete Resnick
    IANA Review: IANA - Not OK
    Consensus: Yes
    Last call expires: 2014-08-20

  o draft-ietf-l3vpn-pmsi-registry-05  - IETF stream
    IANA registry for PMSI Tunnel Type code points (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-appsawg-json-merge-patch-06  - IETF stream
    JSON Merge Patch (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

2.1.2 Returning Items
    
  o draft-ietf-savi-dhcp-29  - IETF stream
    SAVI Solution for DHCP (Proposed Standard)
    Note: Jean-Michel Combes ([email-masked]) is the
    Document Shepherd.
    Token: Ted Lemon
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

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-tcpm-fastopen-09  - IETF stream
    TCP Fast Open (Experimental)
    Token: Martin Stiemerling
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-opsec-lla-only-10  - IETF stream
    Using Only Link-Local Addressing Inside an IPv6 Network
    (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-tictoc-security-requirements-11  - IETF stream
    Security Requirements of Time Protocols in Packet Switched Networks
    (Informational)
    Token: Brian Haberman
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-dnsop-rfc6304bis-04  - IETF stream
    AS112 Nameserver Operations (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-dnsop-as112-dname-04  - IETF stream
    AS112 Redirection using DNAME (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-tram-auth-problems-04  - IETF stream
    Problems with STUN long-term Authentication for TURN (Informational)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-core-groupcomm-21  - IETF stream
    Group Communication for CoAP (Informational)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

3.1.2 Returning Items

  NONE

3.2 Individual Submissions Via AD
3.2.1 New Items
    
  o draft-ietf-karp-bfd-analysis-06  - IETF stream
    Analysis of Bidirectional Forwarding Detection (BFD) Security
    According to KARP Design Guide (Informational)
    Note: Processing as AD Sponsored as KARP working group has closed
    down.
    Token: Adrian Farrel
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

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-cailleux-secure-headers-00
    IETF conflict review for draft-cailleux-secure-headers
      draft-cailleux-secure-headers-06
      Securing Header Fields with S/MIME (ISE: Experimental)
    Token: Barry Leiba

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

  o Transport Services (taps)

  o Calendaring Extensions (calext)

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