[IESG-AGENDA-DIST] Summarized Agenda for the 2015-04-23 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 16 April 2015 21:54 UTC
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Date: Thu, 16 Apr 2015 14:54:24 -0700
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2015-04-23 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2015-04-23 IESG Teleconference This agenda was generated at 2015-04-16 14:53:31 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: April 9, 2015 o Deborah Brungard to find a Designated Expert for the remaining Layer Two Tunneling Protocol (L2TP) registries [IANA #800512]. o Brian Haberman to find additional designated experts for the DNS RRTYPEs registry. o Barry Leiba and Brian Haberman to add an item to the IESG wiki to describe how working groups should decide what updates to fold in vs. leave out when progressing an RFC on the standards track. 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-tram-stun-origin-05 - IETF stream An Origin Attribute for the STUN Protocol (Proposed Standard) Token: Spencer Dawkins IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-isis-extended-sequence-no-tlv-05 - IETF stream IS-IS Extended Sequence number TLV (Proposed Standard) Token: Alia Atlas IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-bess-mvpn-bidir-04 - IETF stream MVPN: Using Bidirectional P-Tunnels (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-httpauth-digest-18 - IETF stream HTTP Digest Access Authentication (Proposed Standard) Token: Kathleen Moriarty IANA Review: Version Changed - Review Needed Consensus: Unknown o draft-ietf-uta-xmpp-06 - IETF stream Use of Transport Layer Security (TLS) in the Extensible Messaging and Presence Protocol (XMPP) (Proposed Standard) Token: Stephen Farrell IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-dane-srv-13 - IETF stream Using DNS-Based Authentication of Named Entities (DANE) TLSA Records with SRV Records (Internet Standard) Token: Stephen Farrell IANA Review: IANA OK - No Actions Needed Consensus: Unknown Last call expires: 2015-04-17 2.1.2 Returning items o draft-ietf-eman-applicability-statement-10 - IETF stream Energy Management (EMAN) Applicability Statement (Proposed Standard) Token: Joel Jaeggli IANA Review: IANA OK - No 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-scim-use-cases-06 - IETF stream SCIM Definitions, Overview, and Flows (Informational) Token: Barry Leiba 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-fox-tcpm-shared-memory-rdma-00 IETF conflict review for draft-fox-tcpm-shared-memory-rdma draft-fox-tcpm-shared-memory-rdma-06 Shared Memory Communications over RDMA (ISE: Informational) Token: Martin Stiemerling o conflict-review-gundavelli-ipsecme-3gpp-ims-options-00 IETF conflict review for draft-gundavelli-ipsecme-3gpp-ims-options draft-gundavelli-ipsecme-3gpp-ims-options-04 3GPP IMS Option for IKEv2 (ISE: Informational) Token: Joel Jaeggli 3.4.2 Returning items NONE 4. Working Group actions 4.1 WG creation 4.1.1 Proposed for IETF review o Internet Video Codec (netvc) 4.1.2 Proposed for approval NONE 4.2 WG rechartering 4.2.1 Under evaluation for IETF review o Protocol Independent Multicast (pim) 4.2.2 Proposed for approval o Routing Over Low power and Lossy networks (roll) 5. IAB news we can use 6. Management issues 6.1 Designated Expert for L2TP registries [IANA#800512] (Deborah Brungard) 6.2 Designated Expert for PRECIS Profiles (RFC-ietf-precis-framework-23) [IANA #819313] (Amanda Baber/IANA) 7. Working Group news
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