[IESG-AGENDA-DIST] Summarized Agenda for the 2014-02-06 IESG Teleconference
IESG Secretary <iesg-secretary@ietf.org> Thu, 30 January 2014 23:48 UTC
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Date: Thu, 30 Jan 2014 15:48:22 -0800
Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-02-06 IESG Teleconference
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INTERNET ENGINEERING STEERING GROUP (IESG) Summarized Agenda for the 2014-02-06 IESG Teleconference This agenda was generated at 2014-01-30 15:47:46 PST Up-to-date web version of this agenda can be found at: http://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 23, 2014 o Ted Lemon to write a note to ICANN indicating that the IESG is considering allocating Special-use Top-Level Domain Names for Peer- to-Peer Applications and requesting feedback. o Ted Lemon to write up a document describing how the IESG should figure out whether to do early allocations for special-use TLDs, and present it to the IESG for discussion. o Pete Resnick and Adrian Farrel to draft for a detailed anti- harassment policy. o Barry Leiba to draft an update to the IESG Statement on Designating RFCs as Historic. 2. Protocol Actions 2.1 WG Submissions 2.1.1 New Items o draft-ietf-alto-protocol-25 - IETF stream ALTO Protocol (Proposed Standard) Token: Spencer Dawkins IANA Review: IANA - Review Needed Consensus: Unknown Last call expires: 2014-02-04 o draft-ietf-p2psip-rpr-11 - IETF stream An Extension to REsource LOcation And Discovery (RELOAD) Protocol to Support Relay Peer Routing (Proposed Standard) Token: Gonzalo Camarillo IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-ietf-p2psip-drr-11 - IETF stream An Extension to REsource LOcation And Discovery (RELOAD) Protocol to Support Direct Response Routing (Proposed Standard) Token: Gonzalo Camarillo IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-ietf-xrblock-rtcp-xr-qoe-13 - IETF stream RTP Control Protocol (RTCP) Extended Report (XR) Blocks for MOS Metric Reporting (Proposed Standard) Token: Gonzalo Camarillo IANA Review: IANA OK - Actions Needed Consensus: Yes o draft-ietf-ancp-mc-extensions-14 - IETF stream Multicast Control Extensions for ANCP (Proposed Standard) Token: Ted Lemon IANA Review: IANA OK - Actions Needed Consensus: Unknown o draft-ietf-stox-core-09 - IETF stream Interworking between the Session Initiation Protocol (SIP) and the Extensible Messaging and Presence Protocol (XMPP): Architecture, Addresses, and Error Handling (Proposed Standard) Token: Gonzalo Camarillo IANA Review: IANA OK - No Actions Needed Consensus: Unknown o draft-ietf-stox-presence-07 - IETF stream Interworking between the Session Initiation Protocol (SIP) and the Extensible Messaging and Presence Protocol (XMPP): Presence (Proposed Standard) Token: Gonzalo Camarillo IANA Review: IANA OK - No Actions Needed Consensus: Unknown 2.1.2 Returning Items NONE 2.2 Individual Submissions 2.2.1 New Items NONE 2.2.2 Returning Items o draft-farrell-perpass-attack-05 - IETF stream Pervasive Monitoring is an Attack (Best Current Practice) Token: Jari Arkko IANA Review: IANA OK - No Actions Needed Consensus: Unknown Was deferred by Joel Jaeggli on 2014-01-23 2.3 Status Changes 2.3.1 New Items NONE 2.3.2 Returning Items NONE 2.3.3 For Action o status-change-5343-5590-5591-6353-to-internet-standard-01 - IETF stream Progressing RFCs 5343, 5590, 5591, and 6353 to Internet Standard (None) Token: Sean Turner 3. Document Actions 3.1 WG Submissions 3.1.1 New Items o draft-ietf-rtgwg-cl-requirement-15 - IETF stream Requirements for Advanced Multipath in MPLS Networks (Informational) Token: Stewart Bryant IANA Review: IANA OK - No Actions Needed Consensus: Yes o draft-ietf-insipid-session-id-reqts-09 - IETF stream Requirements for an End-to-End Session Identification in IP-Based Multimedia Communication Networks (Informational) Token: Gonzalo Camarillo IANA Review: IANA OK - No Actions Needed Consensus: Unknown o draft-ietf-clue-telepresence-requirements-07 - IETF stream Requirements for Telepresence Multi-Streams (Informational) Token: Gonzalo Camarillo 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 o draft-crocker-id-adoption-05 - IETF stream Creating an IETF Working Group Draft (Informational) Token: Barry Leiba IANA Review: IANA OK - No Actions Needed Consensus: Unknown Last call expires: 2014-01-31 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 3.4.3 For Action o conflict-review-saintandre-jabberid-00 IETF conflict review for draft-saintandre-jabberid draft-saintandre-jabberid-12 The Jabber-ID Header Field (ISE: Informational) Token: Jari Arkko o conflict-review-irtf-dtnrg-tcp-clayer-00 IETF conflict review for draft-irtf-dtnrg-tcp-clayer draft-irtf-dtnrg-tcp-clayer-08 Delay Tolerant Networking TCP Convergence Layer Protocol (IRTF: Experimental) Token: Jari Arkko 4. Working Group Actions 4.1 WG Creation 4.1.1 Proposed for IETF Review o TURN Revised and Modernized (tram) 4.1.2 Proposed for Approval o Public Notary Transparency (trans) 4.2 WG Rechartering 4.2.1 Under Evaluation for IETF Review NONE 4.2.2 Proposed for Approval NONE 5. IAB News We Can Use 6. Management Issues 6.1 Executive Session: Confirming Nomcom's selection for the IAOC (Jari Arkko) 6.2 Re-updating the note well after community feedback (Jari Arkko) 7. Working Group News
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