Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-02-05 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 29 Jan 2015 15:21:00 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2015-02-05 IESG Teleconference

This agenda was generated at 2015-01-29 15:19:42 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: January 22, 2015
    
      o Barry Leiba to find a Designated Expert for RFC 3688 [IANA #788722].
    
      o Barry Leiba to find a Designated Expert for LDAP.
    
      o Ted Lemon to find a Designated Expert for the remaining Layer Two 
        Tunneling Protocol (L2TP) registries [IANA #800512].
    
      o Pete Resnick to find a Designated Expert for RFC-ietf-eppext-reg 
        [IANA #802548].

2. Protocol Actions
2.1 WG Submissions
2.1.1 New Items
    
  o draft-ietf-savi-dhcp-32  - IETF stream
    SAVI Solution for DHCP (Proposed Standard)
    Note: Jean-Michel Combes ([email-masked]) is the
    Document Shepherd.
    Token: Ted Lemon
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-roll-trickle-mcast-11  - IETF stream
    Multicast Protocol for Low power and Lossy Networks (MPL) (Proposed
    Standard)
    Note: Ines Robles is the document shepherd.
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-mpls-ldp-ipv6-15  - IETF stream
    Updates to LDP for IPv6 (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-httpbis-rfc7238bis-02  - IETF stream
    The Hypertext Transfer Protocol Status Code 308 (Permanent Redirect)
    (Proposed Standard)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-tsvwg-sctp-prpolicies-06  - IETF stream
    Additional Policies for the Partial Reliability Extension of the
    Stream Control Transmission Protocol (Proposed Standard)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-ospf-ospfv3-autoconfig-13  - IETF stream
    OSPFv3 Auto-Configuration (Proposed Standard)
    Token: Alia Atlas
    IANA Review: Version Changed - Review Needed
    Consensus: Unknown

  o draft-ietf-l3vpn-acceptown-community-09  - IETF stream
    BGP ACCEPT_OWN Community Attribute (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

2.1.2 Returning Items
    
  o draft-ietf-softwire-map-t-08  - IETF stream
    Mapping of Address and Port using Translation (MAP-T) (Proposed
    Standard)
    Token: Ted Lemon
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes
    Last call expires: 2015-02-05

2.2 Individual Submissions
2.2.1 New Items
    
  o draft-pechanec-pkcs11uri-19  - IETF stream
    The PKCS#11 URI Scheme (Proposed Standard)
    Token: Stephen Farrell
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-l2vpn-pbb-evpn-09  - IETF stream
    PBB-EVPN (Proposed Standard)
    Note: This document passed WG last call in the L2VPN working group
    and is being advanced as AD sponsored because that WG has now been
    closed.
    Token: Adrian Farrel
    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-ippm-rate-problem-09  - IETF stream
    Rate Measurement Test Protocol Problem Statement (Informational)
    Token: Spencer Dawkins
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

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 "Archive" Top-Level Media Type (arcmedia)

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

6.1 New designated experts for the IETF XML Registry (RFC 3688) (Barry Leiba)

6.2 Confirm additional port expert [IANA #806413] (Pearl Liang/IANA)

7. Working Group News