Subject: [IESG-AGENDA-DIST] Summarized Agenda for the 2014-02-06 IESG Teleconference

From: IESG Secretary <[email-masked]>
Date: Thu, 30 Jan 2014 15:48:22 -0800

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