Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2013-12-19 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 12 Dec 2013 15:43:22 -0800

INTERNET ENGINEERING STEERING GROUP (IESG)
Summarized Agenda for the 2013-12-19 IESG Teleconference

This agenda was generated at 2013-12-12 15:38:31 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: December 12, 2013
    
      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-httpbis-p1-messaging-25  - IETF stream
    Hypertext Transfer Protocol (HTTP/1.1): Message Syntax and Routing
    (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-httpbis-p2-semantics-25  - IETF stream
    Hypertext Transfer Protocol (HTTP/1.1): Semantics and Content
    (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-httpbis-p4-conditional-25  - IETF stream
    Hypertext Transfer Protocol (HTTP/1.1): Conditional Requests
    (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-httpbis-p5-range-25  - IETF stream
    Hypertext Transfer Protocol (HTTP/1.1): Range Requests (Proposed
    Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-httpbis-p6-cache-25  - IETF stream
    Hypertext Transfer Protocol (HTTP/1.1): Caching (Proposed Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-httpbis-p7-auth-25  - IETF stream
    Hypertext Transfer Protocol (HTTP/1.1): Authentication (Proposed
    Standard)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-dime-rfc4005bis-14  - IETF stream
    Diameter Network Access Server Application (Proposed Standard)
    Note: Lionel Morand ([email-masked]) is the Document
    Shepherd
    Token: Benoit Claise
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-pim-explicit-tracking-09  - IETF stream
    IGMP/MLD-Based Explicit Membership Tracking Function for Multicast
    Routers (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-mpls-mldp-hsmp-05  - IETF stream
    LDP Extensions for Hub & Spoke Multipoint Label Switched Path
    (Proposed Standard)
    Token: Adrian Farrel
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-json-rfc4627bis-09  - IETF stream
    The JSON Data Interchange Format (Proposed Standard)
    Token: Pete Resnick
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-pce-vendor-constraints-11  - IETF stream
    Conveying Vendor-Specific Constraints in the Path Computation
    Element communication Protocol (Proposed Standard)
    Token: Stewart Bryant
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-6man-ug-06  - IETF stream
    Significance of IPv6 Interface Identifiers (Proposed Standard)
    Token: Brian Haberman
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-ietf-payload-rtp-aptx-04  - IETF stream
    RTP Payload Format for Standard apt-X and Enhanced apt-X Codecs
    (Proposed Standard)
    Token: Richard Barnes
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-ietf-ecrit-country-emg-urn-02  - IETF stream
    URN For Country Specific Emergency Services (Proposed Standard)
    Token: Richard Barnes
    IANA Review: IANA OK - Actions Needed
    Consensus: Yes

  o draft-rosen-rph-reg-policy-01  - IETF stream
    Resource Priority Header (RPH) Registry Management Policy to IETF
    Review (Proposed Standard)
    Token: Richard Barnes
    IANA Review: IANA - Not OK
    Consensus: Yes

  o draft-ietf-opsawg-rfc5066bis-07  - IETF stream
    Ethernet in the First Mile Copper (EFMCu) Interfaces MIB (Proposed
    Standard)
    Token: Benoit Claise
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

2.1.2 Returning Items

  NONE

2.2 Individual Submissions
2.2.1 New Items

  o draft-moonesamy-ietf-conduct-3184bis-04  - IETF stream
    IETF Guidelines for Conduct (Best Current Practice)
    Token: Jari Arkko
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

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-avt-srtp-not-mandatory-14  - IETF stream
    Securing the RTP Protocol Framework: Why RTP Does Not Mandate a
    Single Media Security Solution (Informational)
    Note: Tom Taylor ([email-masked]) is PROTO Shepherd.
    Token: Richard Barnes
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-httpbis-authscheme-registrations-09  - IETF stream
    Initial Hypertext Transfer Protocol (HTTP) Authentication Scheme
    Registrations (Informational)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-httpbis-method-registrations-14  - IETF stream
    Initial Hypertext Transfer Protocol (HTTP) Method Registrations
    (Informational)
    Token: Barry Leiba
    IANA Review: Version Changed - Review Needed
    Consensus: Yes

  o draft-ietf-payload-rtp-howto-10  - IETF stream
    How to Write an RTP Payload Format (Informational)
    Token: Richard Barnes
    IANA Review: IANA OK - No Actions Needed
    Consensus: Yes

  o draft-ietf-jose-use-cases-05  - IETF stream
    Use Cases and Requirements for JSON Object Signing and Encryption
    (JOSE) (Informational)
    Token: Sean Turner
    IANA Review: IANA OK - No Actions Needed
    Consensus: Unknown

  o draft-ietf-avtcore-rtp-security-options-09  - IETF stream
    Options for Securing RTP Sessions (Informational)
    Token: Richard Barnes
    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-trammell-ipfix-tcpcontrolbits-revision-05  - IETF stream
    Revision of the tcpControlBits IPFIX Information Element
    (Informational)
    Token: Benoit Claise
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

  o draft-bundesbank-eurosystem-namespace-02  - IETF stream
    A Uniform Resource Name (URN) Namespace for Eurosystem Messaging
    (Informational)
    Token: Barry Leiba
    IANA Review: IANA OK - Actions Needed
    Consensus: Unknown

3.2.2 Returning Items

  NONE

3.3 Status Changes
3.3.1 New Items

  o status-change-std1-to-historic-01  - IETF stream
    STD1 (RFC5000) To Historic (None)
    Token: Pete Resnick

3.3.2 Returning Items

  NONE

3.4 IRTF and Independent Submission Stream Documents
3.4.1 New Items

  o conflict-review-lanthaler-profile-registry-00
    IETF conflict review for draft-lanthaler-profile-registry
      draft-lanthaler-profile-registry-04
      The Profile URI Registry (ISE: Informational)
    Token: Barry Leiba

3.4.2 Returning Items

  o conflict-review-wkumari-dnsop-defense-collision-mitigate-00
    IETF conflict review for
    draft-wkumari-dnsop-defense-collision-mitigate
      draft-wkumari-dnsop-defense-collision-mitigate-03
      A method for mitigating namespace collisions (ISE: Informational)
    Token: Joel Jaeggli

4. Working Group Actions
4.1 WG Creation
4.1.1 Proposed for IETF Review

  NONE

4.1.2 Proposed for Approval

  o Service Function Chaining (sfc)

4.2 WG Rechartering
4.2.1 Under Evaluation for IETF Review

  NONE

4.2.2 Proposed for Approval

  o Multiple Interfaces (mif)

5. IAB News We Can Use

6. Management Issues

6.1 Update on candidates for IAOC seat (Jari Arkko)

6.2 Nomcom and IESG process for selecting IAOC members (Spencer Dawkins)

7. Working Group News