[IESG-AGENDA-DIST] Summarized Agenda for the 2016-02-04 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Fri, 29 January 2016 00:16 UTC
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Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2016-02-04 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2016-02-04 IESG Teleconference This agenda was generated at 2016-01-28 16:07:15 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 21, 2016 o Alia Atlas to draft an FAQ on interactions in the IETF. - Added 2015-12-17 (3 telechats ago) o Jari Arkko to establish the previously agreed facilitator(s) on the ietf@ietf list. - Added 2015-12-17 (3 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 (3 telechats ago) o Jari Arkko and Barry Leiba to produce the next version of the Note Well and send it to the IESG and IAOC for review. - Added 2016-01-21 (1 telechat ago) o Jari Arkko to draft a note to the community on RFC formats and I-D formats. - Added 2016-01-21 (1 telechat ago) o Benoit Claise to update the IESG statement on interim meetings to include a point about archiving meeting announcements. - Added 2016-01-21 (1 telechat ago) 2. Protocol actions 2.1 WG submissions 2.1.1 New items o draft-ietf-tsvwg-sctp-failover-15 - IETF stream SCTP-PF: Quick Failover Algorithm in SCTP (Proposed Standard) Token: Spencer Dawkins IANA Review: Version Changed - Review Needed Consensus: Yes o draft-ietf-ntp-extension-field-06 - IETF stream The Network Time Protocol Version 4 (NTPv4) Extension Fields (Proposed Standard) Token: Brian Haberman IANA Review: Version Changed - Review Needed Consensus: Yes o draft-ietf-ecrit-held-routing-04 - IETF stream A Routing Request Extension for the HELD Protocol (Proposed Standard) Token: Alissa Cooper IANA Review: IANA - Not OK Consensus: Unknown o draft-ietf-isis-te-metric-extensions-09 - IETF stream IS-IS Traffic Engineering (TE) Metric Extensions (Proposed Standard) Token: Alvaro Retana IANA Review: Version Changed - Review Needed Consensus: Yes o draft-ietf-rtgwg-mrt-frr-architecture-09 - IETF stream An Architecture for IP/LDP Fast-Reroute Using Maximally Redundant Trees (Proposed Standard) Token: Alvaro Retana IANA Review: IANA - Not OK Consensus: Unknown Last call expires: 2016-01-29 o draft-ietf-rtgwg-mrt-frr-algorithm-08 - IETF stream An Algorithm for Computing Maximally Redundant Trees for IP/LDP Fast-Reroute (Proposed Standard) Token: Alvaro Retana IANA Review: IANA OK - No Actions Needed Consensus: Unknown Last call expires: 2016-01-29 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-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-spring-problem-statement-06 - IETF stream SPRING Problem Statement and Requirements (Informational) Token: Alvaro Retana IANA Review: IANA OK - No Actions Needed Consensus: Yes Was deferred by Deborah Brungard on 2016-01-20 3.1.2 Returning items NONE 3.2 Individual submissions via AD 3.2.1 New items o draft-mahesh-mef-urn-01 - IETF stream URN Namespace for MEF Documents (Informational) Token: Barry Leiba IANA Review: IANA - Review Needed Consensus: Unknown Last call expires: 2016-02-04 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-warden-appsawg-vnc-scheme-00 IETF conflict review for draft-warden-appsawg-vnc-scheme draft-warden-appsawg-vnc-scheme-08 The "vnc" URI Scheme (ISE: Informational) Token: Barry Leiba o conflict-review-dolmatov-kuznyechik-00 IETF conflict review for draft-dolmatov-kuznyechik draft-dolmatov-kuznyechik-05 GOST R 34.12-2015: Block Cipher "Kuznyechik" (ISE: Informational) Token: Stephen Farrell 3.4.2 Returning items NONE 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 Locator/ID Separation Protocol (lisp) o Multiparty Multimedia Session Control (mmusic) o Dispatch (dispatch) 4.2.2 Proposed for approval NONE 5. IAB news we can use 6. Management issues 6.1 Executive Session: IAOC Selection (Jari Arkko) 6.2 [IANA #888133] designated experts for RFC-ietf-oauth-proof-of-possession (Amanda Baber / IANA) 6.3 IETF and ONS collaboration (Jari Arkko) 7. Working Group news
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