[IESG-AGENDA-DIST] Summarized Agenda for the 2016-01-07 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 31 December 2015 23:01 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-01-07 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2016-01-07 IESG Teleconference This agenda was generated at 2015-12-31 14:59:04 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 17, 2015 o Jari Arkko to ask the Secretariat to send the review message for the new Note Well once the legal review is completed. - Added 2015-12-17 (1 telechat ago) o Kathleen Moriarty to investigate meeting space in the Boston/ Cambridge area for the Retreat. - Added 2015-12-17 (1 telechat ago) o Alia Atlas to draft an FAQ on interactions in the IETF. - Added 2015-12-17 (1 telechat ago) o Jari Arkko to talk to the Secretariat about hotel rooms for the IESG retreat. - Added 2015-12-17 (1 telechat ago) o Jari Arkko to establish the previously agreed facilitator(s) on the ietf@ietf list. - Added 2015-12-17 (1 telechat ago) o Jari Arkko to talk to the current moderators of ietf@ietf list on where to draw the line between guidance and moderation. - Added 2015-12-17 (1 telechat ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-nfsv4-minorversion2-39 - IETF stream NFS Version 4 Minor Version 2 (Proposed Standard) Token: Martin Stiemerling IANA Review: IANA OK - No Actions Needed Consensus: Unknown o draft-ietf-nfsv4-minorversion2-dot-x-39 - IETF stream NFSv4 Minor Version 2 Protocol External Data Representation Standard (XDR) Description (Proposed Standard) Token: Martin Stiemerling IANA Review: IANA OK - No Actions Needed Consensus: Unknown o draft-ietf-nfsv4-rpcsec-gssv3-14 - IETF stream Remote Procedure Call (RPC) Security Version 3 (Proposed Standard) Token: Martin Stiemerling IANA Review: Version Changed - Review Needed Consensus: Unknown o draft-ietf-pim-explicit-rpf-vector-07 - IETF stream Explicit RPF Vector (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-ietf-mpls-rfc6374-udp-return-path-04 - IETF stream RFC6374 UDP Return Path (Proposed Standard) Token: Deborah Brungard IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-ietf-cdni-control-triggers-11 - IETF stream CDNI Control Interface / Triggers (Proposed Standard) Token: Barry Leiba IANA Review: IANA - Not OK Consensus: Yes o draft-ietf-dnsop-edns-tcp-keepalive-04 - IETF stream The edns-tcp-keepalive EDNS0 Option (Proposed Standard) Token: Joel Jaeggli IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-ietf-dnsop-5966bis-05 - IETF stream DNS Transport over TCP - Implementation Requirements (Internet Standard) Token: Joel Jaeggli IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-xrblock-rtcp-xr-video-lc-05 - IETF stream RTCP XR Report Block for Loss Concealment Metrics Reporting on Video Applications (Proposed Standard) Token: Alissa Cooper IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-abfab-aaa-saml-13 - IETF stream A RADIUS Attribute, Binding, Profiles, Name Identifier Format, and Confirmation Methods for SAML (Proposed Standard) Token: Stephen Farrell IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-isis-te-metric-extensions-07 - IETF stream IS-IS Traffic Engineering (TE) Metric Extensions (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-isis-pcr-04 - IETF stream IS-IS Path Computation and Reservation (Proposed Standard) Token: Alia Atlas IANA Review: Version Changed - Review Needed Consensus: Unknown o draft-ietf-isis-prefix-attributes-03 - IETF stream IS-IS Prefix Attributes for Extended IP and IPv6 Reachability (Proposed Standard) Token: Alia Atlas IANA Review: IANA - Not OK Consensus: Unknown Last call expires: 2016-01-01 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-leiba-netmod-regpolicy-update-02 - IETF stream Changing the Registration Policy for the NETCONF Capability URNs Registry (Best Current Practice) Token: Benoit Claise IANA Review: Version Changed - Review Needed Consensus: Yes 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-checksum-trailer-05 - IETF stream UDP Checksum Complement in OWAMP and TWAMP (Experimental) Token: Spencer Dawkins IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-pals-congcons-01 - IETF stream Pseudowire Congestion Considerations (Informational) Token: Deborah Brungard 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 o draft-josefsson-scrypt-kdf-04 - IETF stream The scrypt Password-Based Key Derivation Function (Informational) Token: Stephen Farrell IANA Review: IANA OK - No Actions 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 NONE 3.4.2 Returning items o conflict-review-williams-exp-tcp-host-id-opt-01 IETF conflict review for draft-williams-exp-tcp-host-id-opt draft-williams-exp-tcp-host-id-opt-07 Experimental Option for TCP Host Identification (ISE: Experimental) Token: Martin Stiemerling 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 6.1 [IANA #885044] Acceptance of media-type registration from standards organization Alliance for Open Media(Amanda Baber/IANA) 6.2 [IANA #885252] Designated Expert for RFC-ietf-cdni-media-type-06 (Sabrina Tanamal/IANA) 6.3 IESG Statement on Guidance on Face-to-Face and Virtual Interim Meetings (Benoit Claise) 6.4 IAOC selection (Jari Arkko) 6.5 SIP ipv6 bugs (Jari Arkko) 7. Working Group news
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