[IESG-AGENDA-DIST] Summarized Agenda for the 2014-08-07 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 31 July 2014 22:19 UTC
Return-Path: <iesg-secretary@ietf.org>
X-Original-To: iesg-agenda-dist@ietfa.amsl.com
Delivered-To: iesg-agenda-dist@ietfa.amsl.com
Received: from localhost (ietfa.amsl.com [127.0.0.1]) by ietfa.amsl.com (Postfix) with ESMTP id 275B51A01E1; Thu, 31 Jul 2014 15:19:14 -0700 (PDT)
X-Virus-Scanned: amavisd-new at amsl.com
X-Spam-Flag: NO
X-Spam-Score: -1.9
X-Spam-Level:
X-Spam-Status: No, score=-1.9 tagged_above=-999 required=5 tests=[BAYES_00=-1.9] autolearn=ham
Received: from mail.ietf.org ([4.31.198.44]) by localhost (ietfa.amsl.com [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id euDYKtakRs91; Thu, 31 Jul 2014 15:19:11 -0700 (PDT)
Received: from ietfa.amsl.com (localhost [IPv6:::1]) by ietfa.amsl.com (Postfix) with ESMTP id E26581A01D5; Thu, 31 Jul 2014 15:19:11 -0700 (PDT)
MIME-Version: 1.0
Content-Type: text/plain; charset="utf-8"
Content-Transfer-Encoding: 7bit
From: IESG Secretary <iesg-secretary@ietf.org>
To: iesg-agenda-dist@ietf.org
X-Test-IDTracker: no
X-IETF-IDTracker: 5.6.2.p3
Auto-Submitted: auto-generated
Precedence: bulk
Message-ID: <20140731221911.6264.53650.idtracker@ietfa.amsl.com>
Date: Thu, 31 Jul 2014 15:19:11 -0700
Archived-At: http://mailarchive.ietf.org/arch/msg/iesg-agenda-dist/CBx7t2Am8V6hoQe7VcMPW_bGnO8
Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-08-07 IESG Teleconference
X-BeenThere: iesg-agenda-dist@ietf.org
X-Mailman-Version: 2.1.15
Reply-To: iesg-secretary@ietf.org
List-Id: Distribution of IESG agendas <iesg-agenda-dist.ietf.org>
List-Unsubscribe: <https://www.ietf.org/mailman/options/iesg-agenda-dist>, <mailto:iesg-agenda-dist-request@ietf.org?subject=unsubscribe>
List-Archive: <http://www.ietf.org/mail-archive/web/iesg-agenda-dist/>
List-Post: <mailto:iesg-agenda-dist@ietf.org>
List-Help: <mailto:iesg-agenda-dist-request@ietf.org?subject=help>
List-Subscribe: <https://www.ietf.org/mailman/listinfo/iesg-agenda-dist>, <mailto:iesg-agenda-dist-request@ietf.org?subject=subscribe>
X-List-Received-Date: Thu, 31 Jul 2014 22:19:14 -0000
INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2014-08-07 IESG Teleconference This agenda was generated at 2014-07-31 15:17:54 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: July 10, 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-dime-app-design-guide-25 - IETF stream Diameter Applications Design Guidelines (Best Current Practice) Token: Benoit Claise IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-cuss-sip-uui-isdn-09 - IETF stream Interworking ISDN Call Control User Information with SIP (Proposed Standard) Token: Alissa Cooper IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-kivinen-ipsecme-signature-auth-07 - IETF stream Signature Authentication in IKEv2 (Proposed Standard) Token: Kathleen Moriarty IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-ietf-netext-pmip-cp-up-separation-05 - IETF stream Separation of Control and User Plane for Proxy Mobile IPv6 (Proposed Standard) Token: Brian Haberman IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-p2psip-service-discovery-14 - IETF stream Service Discovery Usage for REsource LOcation And Discovery (RELOAD) (Proposed Standard) Token: Alissa Cooper IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-ietf-xrblock-rtcp-xr-psi-decodability-05 - IETF stream RTP Control Protocol (RTCP) Extended Report (XR) Block for MPEG2 Transport Stream (TS) Program Specific Information (PSI) Decodability Statistics Metrics reporting (Proposed Standard) Token: Alissa Cooper IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-trill-loss-delay-05 - IETF stream Loss and Delay Measurement in Transparent Interconnection of Lots of Links (TRILL) (Proposed Standard) Token: Ted Lemon IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-6man-multicast-addr-arch-update-07 - IETF stream Updates to the IPv6 Multicast Addressing Architecture (Proposed Standard) Token: Brian Haberman IANA Review: IANA OK - No Actions Needed Consensus: Unknown o draft-ietf-tls-encrypt-then-mac-03 - IETF stream Encrypt-then-MAC for TLS and DTLS (Proposed Standard) Token: Stephen Farrell IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-trill-oam-fm-07 - IETF stream TRILL Fault Management (Proposed Standard) Token: Ted Lemon IANA Review: Version Changed - Review Needed Consensus: Yes o draft-ietf-appsawg-multimailbox-search-03 - IETF stream IMAP4 Multimailbox SEARCH Extension (Proposed Standard) Token: Pete Resnick IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-websec-key-pinning-19 - IETF stream Public Key Pinning Extension for HTTP (Proposed Standard) Token: Barry Leiba IANA Review: IANA - Not OK Consensus: Unknown Last call expires: 2014-08-01 o draft-ietf-appsawg-nullmx-06 - IETF stream A "Null MX" No Service Resource Record for Domains that Accept No Mail (Proposed Standard) Token: Barry Leiba IANA Review: Version Changed - Review Needed Consensus: Unknown o draft-ietf-isis-tlv-codepoints-00 - IETF stream Updates to IS-IS TLV Codepoints Registry (Proposed Standard) Token: Alia Atlas IANA Review: IANA - Not OK Consensus: Unknown o draft-ietf-appsawg-email-auth-codes-05 - IETF stream Email Authentication Status Codes (Proposed Standard) Token: Barry Leiba IANA Review: IANA - Not OK Consensus: Unknown Last call expires: 2014-08-01 2.1.2 Returning Items NONE 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-tcp-rfc4614bis-07 - IETF stream A Roadmap for Transmission Control Protocol (TCP) Specification Documents (Informational) Token: Martin Stiemerling IANA Review: IANA OK - No Actions Needed Consensus: Unknown o draft-ietf-netext-wifi-epc-eap-attributes-09 - IETF stream EAP Attributes for Wi-Fi - EPC Integration (Informational) Token: Brian Haberman IANA Review: Version Changed - Review Needed Consensus: Unknown o draft-ietf-trill-active-active-connection-prob-06 - IETF stream Problem Statement and Goals for Active-Active TRILL Edge (Informational) Token: Ted Lemon IANA Review: Version Changed - Review Needed Consensus: Yes o draft-ietf-mpls-smp-requirements-08 - IETF stream Requirements for MPLS-TP Shared Mesh Protection (Informational) Token: Adrian Farrel IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-dnsop-child-syncronization-02 - IETF stream Child To Parent Synchronization in DNS (Informational) Token: Joel Jaeggli IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-l2vpn-etree-frwk-07 - IETF stream A Framework for Ethernet Tree (E-Tree) Service over a Multiprotocol Label Switching (MPLS) Network (Informational) Token: Adrian Farrel 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 o Calendaring Extensions (calext) 4.1.2 Proposed for Approval o Domain-based Message Authentication, Reporting & Conformance (dmarc) o Transport Services (taps) o Time Zone Data Distribution Service (tzdist) 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review o Dynamic Host Configuration (dhc) 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Approve designated experts for four registries (Barry Leiba) 6.2 [IANA #772874] Designated Expert for Real Time Streaming Protocol (RTSP) 2.0 Parameters (Amanda Baber/ IANA) 6.3 [IANA #773626] Designated Expert for RTCP XR Block Type Registries (Amanda Baber / IANA updated by Alissa Cooper) 6.4 Designated Expert(s) for the SMTP Enhanced Status Codes registries. (Pearl Liang / IANA updated by Barry Leiba) 6.5 [IANA #773420] Reference for Generic Router Encapsulation IP Protocol number (Ted Lemon) 7. Working Group News
- [IESG-AGENDA-DIST] Summarized Agenda for the 2014… IESG Secretary