[IESG-AGENDA-DIST] Summarized Agenda for the 2016-01-21 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 14 January 2016 23:12 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-01-21 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2016-01-21 IESG Teleconference This agenda was generated at 2016-01-14 15:11:19 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 7, 2016 o Alia Atlas to draft an FAQ on interactions in the IETF. - Added 2015-12-17 (2 telechats ago) o Jari Arkko to talk to the Secretariat about hotel rooms for the IESG retreat. - Added 2015-12-17 (2 telechat ago) o Jari Arkko to establish the previously agreed facilitator(s) on the ietf@ietf list. - Added 2015-12-17 (2 telechats 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 (2 telechats ago) o Benoit Claise to send the updated text of the IESG Statement on Guidance on Face-to-Face and Virtual Interim Meetings to the Secretariat for posting. - Added 2016-01-07 (1 telechat ago) o Ben Campbell to follow up with the SIPCORE Working Group chairs about SIP IPv6 bugs. - Added 2016-01-07 (1 telechat ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-nfsv4-minorversion2-40 - IETF stream NFS Version 4 Minor Version 2 (Proposed Standard) Token: Martin Stiemerling IANA Review: IANA OK - No Actions Needed Consensus: Yes Was deferred by Barry Leiba on 2016-01-04 o draft-ietf-nfsv4-minorversion2-dot-x-40 - 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: Yes o draft-ietf-nfsv4-rfc3530-migration-update-07 - IETF stream NFSv4.0 migration: Specification Update (Proposed Standard) Token: Martin Stiemerling IANA Review: IANA OK - No Actions Needed Consensus: Unknown Last call expires: 2016-01-18 o draft-ietf-dnsop-cookies-09 - IETF stream Domain Name System (DNS) Cookies (Proposed Standard) Token: Joel Jaeggli 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 2.1.2 Returning items o draft-ietf-nfsv4-rpcsec-gssv3-15 - IETF stream Remote Procedure Call (RPC) Security Version 3 (Proposed Standard) Token: Martin Stiemerling IANA Review: IANA OK - Actions Needed Consensus: Yes 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-lisp-threats-14 - IETF stream LISP Threats Analysis (Informational) Token: Deborah Brungard IANA Review: IANA OK - No Actions Needed Consensus: Unknown Last call expires: 2016-01-15 o draft-ietf-tcpm-undeployed-03 - IETF stream Moving Outdated TCP Extensions and TCP-related Documents to Historic and Informational Status (Informational) Token: Martin Stiemerling IANA Review: IANA OK - No Actions Needed Consensus: Unknown Last call expires: 2016-01-18 o draft-ietf-spring-problem-statement-06 - IETF stream SPRING Problem Statement and Requirements (Informational) Token: Alvaro Retana IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-dnsop-edns-client-subnet-06 - IETF stream Client Subnet in DNS Queries (Informational) Token: Joel Jaeggli IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-ippm-active-passive-05 - IETF stream Active and Passive Metrics and Methods (and everything in-between, or Hybrid) (Informational) Token: Spencer Dawkins 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 o status-change-service-mappings-to-historic-00 - IETF stream Moving RFC 795 (Service Mappings) to Historic (None) Token: Brian Haberman 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 3.4.3 For action o conflict-review-ietf-v6ops-mobile-device-profile-00 IETF conflict review for draft-ietf-v6ops-mobile-device-profile draft-ietf-v6ops-mobile-device-profile-24 An Internet Protocol Version 6 (IPv6) Profile for 3GPP Mobile Devices (ISE: Informational) Token: Jari Arkko 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 o IPv6 over the TSCH mode of IEEE 802.15.4e (6tisch) 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 Note Well (Jari Arkko) 6.2 IAOC Selection (Jari Arkko) 6.3 RFC formats and I-D formats (Jari Arkko) 7. Working Group news
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