Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-12-04 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 27 Nov 2014 14:35:24 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-12-04 IESG Teleconference

This agenda was generated at 2014-11-27 14:34:52 PST
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: November 25, 2014
    
      o Barry Leiba to find additional media types IANA experts.
    
      o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-nfsv4-rfc3530bis-34  - IETF stream
    Network File System (NFS) Version 4 Protocol (Proposed Standard)
    Note: Document Author/Shepherd:  Spencer Shepler
    ([email-masked])
    Token: Martin Stiemerling
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-nfsv4-rfc3530bis-dot-x-22  - IETF stream
    Network File System (NFS) Version 4 External Data Representation
    Standard (XDR) Description (Proposed Standard)
    Note: Document Author/Shepherd:  Spencer Shepler
    ([email-masked])
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-payload-g7110-03  - IETF stream
    RTP Payload Format for G.711.0 (Proposed Standard)
    Token: Richard Barnes
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-radext-nai-11  - IETF stream
    The Network Access Identifier (Proposed Standard)
    Token: Benoit Claise
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items
    
  o draft-mcdonald-ipps-uri-scheme-16  - IETF stream
    IPP over HTTPS Transport Binding and 'ipps' URI Scheme (Proposed
    Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

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-conex-abstract-mech-13  - IETF stream
    Congestion Exposure (ConEx) Concepts, Abstract Mechanism and
    Requirements (Informational)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-lmap-use-cases-05  - IETF stream
    Large-Scale Broadband Measurement Use Cases (Informational)
    Token: Benoit Claise
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-ccamp-rwa-info-23  - IETF stream
    Routing and Wavelength Assignment Information Model for Wavelength
    Switched Optical Networks (Informational)
    Token: Adrian Farrel
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-bmwg-bgp-basic-convergence-04  - IETF stream
    Basic BGP Convergence Benchmarking Methodology for Data Plane
    Convergence (Informational)
    Token: Joel Jaeggli
    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

  o Traffic Engineering Architecture and Signaling (teas)

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o Common Control and Measurement Plane (ccamp)

  o Multiprotocol Label Switching (mpls)

5. IAB News We Can Use

6. Management Issues

7. Working Group News