[IESG-AGENDA-DIST] Summarized Agenda for the 2016-06-30 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 23 June 2016 23:17 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-06-30 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2016-06-30 IESG Teleconference This agenda was generated at 2016-06-23 16:17:12 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: June 16, 2016 o Jari Arkko to draft IESG Statement on treatment of IPR declarations. - Added 2016-03-24 (6 telechats ago) o Ben Campbell and Stephen Farrell to write an email about relaxing the Last Call requirements for normative downrefs. - Added 2016-06-02 (1 telechats ago) o Benoit Claise, Alvaro Retana, and Suresh Krishnan to propose charter development recommendations. - Added 2016-06-16 (1 telechat ago) o Spencer Dawkins and Jari Arkko to write a wiki page that describes the different teams to contact regarding inappropriate behavior on ietf@ietf. - Added 2016-06-16 (1 telechat ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-trill-irb-13 - IETF stream TRILL Distributed Layer 3 Gateway (Proposed Standard) Token: Alia Atlas IANA Review: IANA - Review Needed Consensus: Yes Last call expires: 2016-06-24 o draft-ietf-ospf-transition-to-ospfv3-09 - IETF stream OSPFv3 over IPv4 for IPv6 Transition (Proposed Standard) Token: Alia Atlas IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-calext-extensions-03 - IETF stream New Properties for iCalendar (Proposed Standard) Token: Alexey Melnikov IANA Review: IANA - Not OK Consensus: Yes 2.1.2 Returning items NONE 2.2 Individual submissions 2.2.1 New items o draft-ietf-forces-interfelfb-05 - IETF stream ForCES Inter-FE LFB (Proposed Standard) Note: Draft to finish after forces WG has closed. Token: Alia Atlas IANA Review: IANA OK - Actions 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-mile-implementreport-09 - IETF stream MILE Implementation Report (Informational) Token: Kathleen Moriarty IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-alto-deployments-15 - IETF stream ALTO Deployment Considerations (Informational) Token: Mirja Kühlewind 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 o conflict-review-irtf-icnrg-evaluation-methodology-00 IETF conflict review for draft-irtf-icnrg-evaluation-methodology draft-irtf-icnrg-evaluation-methodology-05 Information-centric Networking: Evaluation and Security Considerations (IRTF: Informational) Token: Spencer Dawkins 3.4.2 Returning items NONE 3.4.3 For action o conflict-review-irtf-gaia-alternative-network-deployments-00 IETF conflict review for draft-irtf-gaia-alternative-network-deployments draft-irtf-gaia-alternative-network-deployments-07 Alternative Network Deployments: Taxonomy, characterization, technologies and architectures (IRTF: 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 o Meeting Venue (mtgvenue) o Some PKIX and SMIME (spasm) o SIP Best-practice Recommendations Against Network Dangers to privacY (sipbrandy) 4.2 WG rechartering 4.2.1 Under evaluation for IETF review NONE 4.2.2 Proposed for approval o Mobile Ad-hoc Networks (manet) 5. IAB news we can use 6. Management issues 7. Working Group news
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