Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-12-18 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 11 Dec 2014 16:06:58 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2014-12-18 IESG Teleconference

This agenda was generated at 2014-12-11 16:06:15 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: December 4, 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-mpls-tp-te-mib-09  - IETF stream
    MPLS-TP Traffic Engineering (TE) Management Information Base (MIB)
    (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-json-text-sequence-11  - IETF stream
    JavaScript Object Notation (JSON) Text Sequences (Proposed Standard)
    Token: Pete Resnick
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-opsawg-capwap-hybridmac-07  - IETF stream
    IEEE 802.11 MAC Profile for CAPWAP (Proposed Standard)
    Token: Benoit Claise
    IANA Review: IANA - Not OK
    Consensus: Yes

2.1.2 Returning Items
    
  o draft-ietf-ppsp-peer-protocol-12  - IETF stream
    Peer-to-Peer Streaming Peer Protocol (PPSPP) (Proposed Standard)
    Note: Rachel Huang <[email-masked]> is the document shepherd.
    Token: Martin Stiemerling
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-eman-energy-monitoring-mib-13  - IETF stream
    Power, Energy Monitoring and Control MIB (Proposed Standard)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-eman-energy-aware-mib-17  - IETF stream
    Energy Object Context MIB (Proposed Standard)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-eman-battery-mib-15  - IETF stream
    Definition of Managed Objects for Battery Monitoring (Proposed
    Standard)
    Token: Joel Jaeggli
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

2.2 Individual Submissions
2.2.1 New Items
    
  o draft-josefsson-pkix-textual-08  - IETF stream
    Textual Encodings of PKIX, PKCS, and CMS Structures (Proposed
    Standard)
    Token: Kathleen Moriarty
    IANA Review: IANA OK - No 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-mptcp-attacks-02  - IETF stream
    Analysis of MPTCP residual threats and possible fixes
    (Informational)
    Token: Martin Stiemerling
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-eman-applicability-statement-08  - IETF stream
    Energy Management (EMAN) Applicability Statement (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-jose-cookbook-07  - IETF stream
    Examples of Protecting Content using JavaScript Object Signing and
    Encryption (JOSE) (Informational)
    Token: Kathleen Moriarty
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-dnsop-dnssec-key-timing-06  - IETF stream
    DNSSEC Key Rollover Timing Considerations (Informational)
    Token: Joel Jaeggli
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-ianaplan-icg-response-06  - IETF stream
    Draft Response to the Internet Coordination Group Request for
    Proposals on the IANA protocol parameters registries (Informational)
    Token: Jari Arkko
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown
    Last call expires: 2014-12-15

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